resolved

Discussion in 'Report A Scammer Archive' started by Lord Eridor, Jun 5, 2020.

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  1. Unread #1 - Jun 5, 2020 at 7:10 AM
  2. Lord Eridor
    Joined:
    Oct 28, 2018
    Posts:
    427
    Referrals:
    0
    Sythe Gold:
    346
    Vouch Thread:
    Click Here
    Discord Unique ID:
    506577770772693023
    Discord Username:
    LordEridor#3114
    Potamus Homosex

    Lord Eridor Forum Addict
    $25 USD Donor New

    resolved

    Scammer's profile link: [mod edit]

    Explanation of the trade:

    (Just for note, I would happily pay a refund fee if it was mentioned on there website/sythe thread that there was a maximum trade limit)

    I was looking on sythe to buy around 300m 07GP, I have bought/sold billions in the past via many buyers and sellers but always shop around for best price!

    I read the whole sythe thread and also the whole website and FAQ's.

    I waiting for my transaction to be confirmed and then the LiveChat agent said that they were refunding me the money as I had not traded with them before and 300M 07 was too much for a first timer? however the refund was -13$ USD!! They then claimed that they mention this "maximum limit" on there website and provided me with a screen shot of a word document stating that... not sure what use that is! `:laugh: they claimed this message was sent in the live chat, and that's just untrue as you can see from when I scrolled up on my chat box, I also open the website on another computer and didn't receive that message pop up either!

    [​IMG]

    [​IMG]

    Amount scammed: 13$ USD

    How they scammed:

    They had NO mention of this hidden Maximum Trading Limit, and refunded me my transaction - 18 USD without even asking my consent I would happily of let them hold the money for a month and then give me the gold or any other option to avoid this "hidden 13$ USD fee" I think this is TERRIBLE trading practices and I am a rather larger buyer of 07GP so this has left a rather sour taste in are mouth of there business!

    [mod edit]
    Other relevant trade screenshots:
     
    ^ MG Alex, Link, Drakage and 1 other person like this.
    Last edited by a moderator: Jun 5, 2020
  3. Unread #2 - Jun 5, 2020 at 7:13 AM
  4. Lord Eridor
    Joined:
    Oct 28, 2018
    Posts:
    427
    Referrals:
    0
    Sythe Gold:
    346
    Vouch Thread:
    Click Here
    Discord Unique ID:
    506577770772693023
    Discord Username:
    LordEridor#3114
    Potamus Homosex

    Lord Eridor Forum Addict
    $25 USD Donor New

    resolved

    IN ADDITION you can see that the first pop-up chat window even encouraged me to use PAYPAL as a payment method!
     
    ^ Link likes this.
  5. Unread #3 - Jun 5, 2020 at 1:25 PM
  6. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    resolved

  7. Unread #4 - Jun 5, 2020 at 3:02 PM
  8. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    resolved

    I'm going to close this as a $13 refund has been issued (original order was $217, refund was $205, this should close the gap after rounding). This is mostly to protect their image.

    @Lord Eridor, the ToS you agreed to have a specific clause about this:

    [​IMG]

    It seems this is in response to a change in PayPal's refund policy, not the business trying to screw you out of your refund. You're fortunate that they've decided to refund you in this case.
     
    ^ jed1 and Drakage like this.
    Last edited: Jun 5, 2020
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