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WARNING: dbkhaos is SCAMMER. - Stole $280

Discussion in 'Report A Scammer Archive' started by hyparz, Mar 28, 2010.

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  1. hyparz

    hyparz Newcomer

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    WARNING: dbkhaos is SCAMMER. - Stole $280

    I know I am new to this forum, and there's no reason why anyone should believe me, and I am sure dbkhaos would make up some BS story as to why I didn't receive my accounts or why he blocked me on MSN.

    Long story short, I contacted him yesterday and inquired about some interest for his 3 digit and 4 digit steam accounts:

    :0:x:2XX HL1 + CSS - $200
    0:0:20xx HL1 HL2 39 total Games + Orig Email + pop - $125

    We worked out a deal for USD$280 for both accounts. I don't use Paypal, so I decided to pay via Western Union. Since he had some good feedback on these forums. Bad mistake. He has stopped replying to my messages and have since blocked me. I know this because I added him using another MSN account and he is online.

    Following is a summary of your transaction.
    TRANSACTION DETAILS:
    Money Transfer Control Number (MTCN): 4588685692
    Date of Order: 28/03/2010
    Amount Sent: $319.78 AUD ($280 USD)
    Receiver Name: JARED BALLARD
    Status: Picked Up

    There is absolutely no reason for me to lie about any of this or scam dbkhaos, as I will gain nothing from it. To reinforce this point, I come from quite a wealthy family, and own a few businesses. So I have the money and can prove it if anyone wants it. Although $280 is nothing to me I just want to warn the others out there and prevent others being duped by this idiot.

    I will donate $150 to Sythe.org if the admins are willing to look into this for me and ban dbkhaos
    Don't have screenshots of active MSN convo screens since I closed them down. and chat logs are useless (according to stickies they can be edited)

    If anyone wants to transact with dbkhaos, do so at your peril
     
  2. Skele

    Skele Heartbreak Kid
    $100 USD Donor Crabby Retired Global Moderator

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    WARNING: dbkhaos is SCAMMER. - Stole $280

    No proof given;locked.
     
< Boxer420 scammer. | avertons55 scammer >
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