I got caught trying to commit fraud

Discussion in 'Report A Scammer Archive' started by Kapten, May 4, 2020.

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I got caught trying to commit fraud
  1. Unread #1 - May 4, 2020 at 9:34 PM
  2. Kapten
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    Kapten Newcomer
    Do Not Trade

    I got caught trying to commit fraud
    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
     
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    Last edited: May 4, 2020
  3. Unread #2 - May 4, 2020 at 9:36 PM
  4. Pikachu
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    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    Global Moderator Bond Holder Cool Cat Steve

    I got caught trying to commit fraud
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  5. Unread #3 - May 4, 2020 at 10:15 PM
  6. Pokole
    Joined:
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    Discord Unique ID:
    641084086479355926
    Discord Username:
    pokole.

    Pokole Previously known as StakeGP.com

    I got caught trying to commit fraud
    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
     
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    Last edited: May 4, 2020
  7. Unread #4 - May 4, 2020 at 10:16 PM
  8. Kapten
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    Kapten Newcomer
    Do Not Trade

    I got caught trying to commit fraud
    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.
     
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    Last edited: May 4, 2020
  9. Unread #5 - May 4, 2020 at 10:24 PM
  10. Kapten
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    Kapten Newcomer
    Do Not Trade

    I got caught trying to commit fraud
    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.
     
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    Last edited: May 4, 2020
  11. Unread #6 - May 4, 2020 at 10:38 PM
  12. Pokole
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    Discord Unique ID:
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    Discord Username:
    pokole.

    Pokole Previously known as StakeGP.com

    I got caught trying to commit fraud
    Nice Netherlands email brother. Do you want to see more? @Kapten

    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
     
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  13. Unread #7 - May 4, 2020 at 10:40 PM
  14. Kapten
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    Kapten Newcomer
    Do Not Trade

    I got caught trying to commit fraud
    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?
     
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    Last edited: May 4, 2020
  15. Unread #8 - May 4, 2020 at 10:43 PM
  16. Kapten
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    Kapten Newcomer
    Do Not Trade

    I got caught trying to commit fraud
    Also please remove that screenshot as ive never asked you to leak my private email. @StakeGP.com
     
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    Last edited: May 4, 2020
  17. Unread #9 - May 4, 2020 at 11:46 PM
  18. Kapten
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    Kapten Newcomer
    Do Not Trade

    I got caught trying to commit fraud
    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.
     
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    Last edited: May 4, 2020
  19. Unread #10 - May 5, 2020 at 5:45 AM
  20. Pikachu
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    abm_8
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    Global Moderator Bond Holder Cool Cat Steve

    I got caught trying to commit fraud
    we can't force pokole to trade with anyone with this being said he is within his rights to just refund the payment.

    sounds good, please keep me up to date on the refund.
     
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  21. Unread #11 - May 5, 2020 at 8:05 AM
  22. Andy
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    Andy
    Administrator Knight Monster Competition Winner

    I got caught trying to commit fraud
    @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.
     
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    Last edited: May 5, 2020
  23. Unread #12 - May 5, 2020 at 12:22 PM
  24. Pokole
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    Discord Unique ID:
    641084086479355926
    Discord Username:
    pokole.

    Pokole Previously known as StakeGP.com

    I got caught trying to commit fraud
    First payment has been refunded, 2nd not so much. I assume he has already made a chargeback on that one.

    [​IMG]
     
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  25. Unread #13 - May 5, 2020 at 12:48 PM
  26. Andy
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    andy7450
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    Andy
    Administrator Knight Monster Competition Winner

    I got caught trying to commit fraud
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  27. Unread #14 - May 5, 2020 at 12:55 PM
  28. Pokole
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    Discord Username:
    pokole.

    Pokole Previously known as StakeGP.com

    I got caught trying to commit fraud
    [​IMG]
     
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  29. Unread #15 - May 5, 2020 at 1:15 PM
  30. Andy
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    Discord Unique ID:
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    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
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    Andy
    Administrator Knight Monster Competition Winner

    I got caught trying to commit fraud
    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.
     
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    Last edited: May 5, 2020
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