I got caught trying to commit fraud

K

Kapten

Newcomer

Joined

Apr 20, 2020

Sythe Gold

5

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6

Age

36

• May 4, 2020

• #1

Scammer's profile link:StakeGP.com
Explanation of the trade: I bought GP via his websites, when i talked to chat i ended up being kicked from it so i added his discord to ask what happened he said that "he told me" that all payments will be ignored and will be refunded in 24hrs, Once i told him that you never said that he said oh yea and ended up blocking me on discord and changing his Discord ID
Amount scammed: 57$
How they scammed: Via his website
Proof that it's their Discord:Screen capture - 97e01d8228f5d5f6ed3d20f17822b4f4 - Gyazo
Screenshot - b9ed039452f10a808e8a39ee4d6db3e7 - Gyazo
Screenshot - 82f5709ef163493c0e67e05d505d3b6e - Gyazo

Discord ID + Unique Discord ID:
POKOLE#5526
381133925629689857
Other relevant trade screenshots:Screenshot - e8cdce7d070f6b23398342d454b59b62 - Gyazo
Oh and here’s the skrill payment that went through : Imgur
Edit: Went on site again using different browser, live chat answered soon as i said i bought gp got kicked again

 

Last edited: May 4, 2020

Legend

Joined

Jan 27, 2016

Sythe Gold

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89,835

• May 4, 2020

• #2

@StakeGP.com can you help out here?

 

Pokole

Formerly known as StakeGP.com

Joined

Mar 23, 2016

Sythe Gold

18,876

Messages

24,333

• May 4, 2020

• #3

Yes, I can help indeed.

The user tried to submit 3 fraudulent payments on our website today, all of them have been denied and refunded. This user has been warned not to submit any more payments or all of his payments will be ignored.

Screenshot Screenshot
All payments were made for similar amount, from the same location but different users.
In order to avoid wasting our livechat staff's time, all orders from this user will be ignored and refunded within 24 hours.

Best regards,
StakeGP

 

Last edited: May 4, 2020

K

Kapten

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Joined

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Sythe Gold

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• May 4, 2020

• #4

Excuse me? This is my first time ever on your site and i submitted 1 payment of 57$ for gold never been on your site before, can i see some proof before you say that please.

Edit: still waiting on proof that i've sent 3 fraud payments when ive never been on your site before nor bought anything off of you.

 

Last edited: May 4, 2020

K

Kapten

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• May 4, 2020

• #5

What does the second screenshot have to do with me? thats not even my discord mate

Edit: still waiting on a reply, if another user tried to purchase the same amount as me that doesnt mean that im that individual otherwise i wouldnt be making this report if i knew i was getting refudned.

 

Last edited: May 4, 2020

Pokole

Formerly known as StakeGP.com

Joined

Mar 23, 2016

Sythe Gold

18,876

Messages

24,333

• May 4, 2020

• #6

Nice Netherlands email brother. Do you want to see more? @Kapten

 

K

Kapten

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• May 4, 2020

• #7

What my email isnt even from netherlands, and im not even from europe want me to provide you with my location? His email clearly says .nl while mine is .com what are you on about?

 

Last edited: May 4, 2020

K

Kapten

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• May 4, 2020

• #8

Also please remove that screenshot as ive never asked you to leak my private email. @StakeGP.com

 

Last edited: May 4, 2020

K

Kapten

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Sythe Gold

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• May 4, 2020

• #9

I don’t get why people are messaging me accusing me of attempting to scam when i clearly sent the payment via skrill and not even having anything to do with the other guy you spoke to regarding paypal as paypal doesnt work in my country.

 

Last edited: May 4, 2020

Legend

Joined

Jan 27, 2016

Sythe Gold

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Messages

89,835

• May 5, 2020

• #10

we can't force pokole to trade with anyone with this being said he is within his rights to just refund the payment.

StakeGP.com said:

Yes, I can help indeed.

The user tried to submit 3 fraudulent payments on our website today, all of them have been denied and refunded. This user has been warned not to submit any more payments or all of his payments will be ignored.

Screenshot Screenshot
All payments were made for similar amount, from the same location but different users.
In order to avoid wasting our livechat staff's time, all orders from this user will be ignored and refunded within 24 hours.

Best regards,
StakeGP

Click to expand...

sounds good, please keep me up to date on the refund.

 

Joined

Jan 2, 2018

Sythe Gold

12,278

Messages

12,616

• May 5, 2020

• #11

@Kapten has been given a DNT for mass ban evasion/scamming.

@StakeGP.com let us know once the refund has gone through, I've taken your name out of the title as well.

 

Last edited: May 5, 2020

Pokole

Formerly known as StakeGP.com

Joined

Mar 23, 2016

Sythe Gold

18,876

Messages

24,333

• May 5, 2020

• #12

First payment has been refunded, 2nd not so much. I assume he has already made a chargeback on that one.

 

Joined

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Sythe Gold

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• May 5, 2020

• #13

@StakeGP.com mind providing proof of the first refund?

 

Pokole

Formerly known as StakeGP.com

Joined

Mar 23, 2016

Sythe Gold

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Messages

24,333

• May 5, 2020

• #14

 

Joined

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Sythe Gold

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Messages

12,616

• May 5, 2020

• #15

I'm going to close this based on the fact that they've likely already disputed the second payment.

I've also issued a 3 month ban to @Kapten for mass fraud/scamming and ban evasion. He'll keep the DNT as well.

 

Last edited: May 5, 2020