Arcentli scam

Discussion in 'Report A Scammer Archive' started by JCDC, Jun 11, 2023.

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Arcentli scam
  1. Unread #1 - Jun 11, 2023 at 9:22 PM
  2. JCDC
    Joined:
    Feb 28, 2015
    Posts:
    98
    Referrals:
    0
    Sythe Gold:
    57

    JCDC Member
    $5 USD Donor New

    Arcentli scam
    Scammer's profile link: Arcentli
    Amount scammed: 235 USD
    Discord ID + Unique Discord ID: Arcentli + Arcentli#9678
    Explanation of the trade: Was buying 1b 07 gold with paypal .235/m
    How they scammed: Asked to Send Paypal F&F
    Other relevant trade screenshots:
    [​IMG]
    Imgur: The magic of the Internet
    this guy scammed 1b 07, He deleted all his discord msgs and logged off.
    I have used sythe since 2015, never had any issues, thought he was fine since he had a couple years on the site.

    Edit: Updating to fit the format, trying to get imgur imbedded to work Im not seeing it on my screen.
     
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    Last edited: Jun 11, 2023
  3. Unread #2 - Jun 11, 2023 at 10:04 PM
  4. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    88,168
    Referrals:
    15
    Sythe Gold:
    38,134
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary Poképedia

    Pikachu
    A Broken Man Donor Global Moderator Bond Holder

    Arcentli scam
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  5. Unread #3 - Jun 12, 2023 at 7:16 AM
  6. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    88,168
    Referrals:
    15
    Sythe Gold:
    38,134
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary Poképedia

    Pikachu
    A Broken Man Donor Global Moderator Bond Holder

    Arcentli scam
    Can you obtain a GIF of you grabbing his Discord unique ID and a picture of the Discord tag? If possible, could you also show the remaining chat logs, if any?
     
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    Last edited: Jun 12, 2023
  7. Unread #4 - Jun 12, 2023 at 10:16 AM
  8. JCDC
    Joined:
    Feb 28, 2015
    Posts:
    98
    Referrals:
    0
    Sythe Gold:
    57

    JCDC Member
    $5 USD Donor New

    Arcentli scam
    Share
  9. Unread #5 - Jun 12, 2023 at 10:40 AM
  10. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    88,168
    Referrals:
    15
    Sythe Gold:
    38,134
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary Poképedia

    Pikachu
    A Broken Man Donor Global Moderator Bond Holder

    Arcentli scam
    @Arcentli care to elaborate?

    @JCDC could you provide the PayPal email of the account you sent to?
     
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  11. Unread #6 - Jun 12, 2023 at 11:09 AM
  12. Arcentli
    Joined:
    Dec 12, 2021
    Posts:
    513
    Referrals:
    0
    Sythe Gold:
    833
    Discord Unique ID:
    714449327619178506
    Discord Username:
    Arcentli#9678

    Arcentli Forum Addict
    Do Not Trade

    Arcentli scam
    @Pikachu He is trying to frame me. within a minute of payment paypal sent an email that the payment has been disputed as unauthorised payment. have not altered any messages as i deleted our conversation once you tried to scam me
     
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  13. Unread #7 - Jun 12, 2023 at 11:23 AM
  14. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    88,168
    Referrals:
    15
    Sythe Gold:
    38,134
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary Poképedia

    Pikachu
    A Broken Man Donor Global Moderator Bond Holder

    Arcentli scam
    got proof of payment being disputed?
     
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  15. Unread #8 - Jun 12, 2023 at 11:29 AM
  16. Arcentli
    Joined:
    Dec 12, 2021
    Posts:
    513
    Referrals:
    0
    Sythe Gold:
    833
    Discord Unique ID:
    714449327619178506
    Discord Username:
    Arcentli#9678

    Arcentli Forum Addict
    Do Not Trade

    Arcentli scam
    <removed>
     
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    Last edited by a moderator: Jun 12, 2023
  17. Unread #9 - Jun 12, 2023 at 11:34 AM
  18. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    88,168
    Referrals:
    15
    Sythe Gold:
    38,134
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary Poképedia

    Pikachu
    A Broken Man Donor Global Moderator Bond Holder

    Arcentli scam
    @Arcentli can you show the notification you received from PayPal via email as well?
     
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  19. Unread #10 - Jun 12, 2023 at 11:38 AM
  20. Arcentli
    Joined:
    Dec 12, 2021
    Posts:
    513
    Referrals:
    0
    Sythe Gold:
    833
    Discord Unique ID:
    714449327619178506
    Discord Username:
    Arcentli#9678

    Arcentli Forum Addict
    Do Not Trade

    Arcentli scam
    <removed>
     
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    Last edited by a moderator: Jun 12, 2023
  21. Unread #11 - Jun 12, 2023 at 12:02 PM
  22. JCDC
    Joined:
    Feb 28, 2015
    Posts:
    98
    Referrals:
    0
    Sythe Gold:
    57

    JCDC Member
    $5 USD Donor New

    Arcentli scam
    His paypal is @mcencen
    I disputed after but since sent friends and family am unable to get refund.
     
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  23. Unread #12 - Jun 12, 2023 at 12:07 PM
  24. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    88,168
    Referrals:
    15
    Sythe Gold:
    38,134
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary Poképedia

    Pikachu
    A Broken Man Donor Global Moderator Bond Holder

    Arcentli scam
    @JCDC or @Arcentli can one of you provide pictures of the dispute with a timestamp on it of when the dispute was opened?
     
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    Last edited: Jun 12, 2023
  25. Unread #13 - Jun 12, 2023 at 12:13 PM
  26. JCDC
    Joined:
    Feb 28, 2015
    Posts:
    98
    Referrals:
    0
    Sythe Gold:
    57

    JCDC Member
    $5 USD Donor New

    Arcentli scam
    <Removed>
    Sure here is the email of the dispute being opened June 11 20:22
     
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    Last edited by a moderator: Jun 12, 2023
  27. Unread #14 - Jun 12, 2023 at 12:27 PM
  28. JCDC
    Joined:
    Feb 28, 2015
    Posts:
    98
    Referrals:
    0
    Sythe Gold:
    57

    JCDC Member
    $5 USD Donor New

    Arcentli scam
    <removed>
    Here is gif of checking the timestamp of the first photo i took, says 8:21pm which is a minute before paypal sent the email of disputed transaction.

    He deleted his discord messages right away after confirming I sent as friends and family.
     
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    Last edited by a moderator: Jun 12, 2023
  29. Unread #15 - Jun 12, 2023 at 12:32 PM
  30. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    88,168
    Referrals:
    15
    Sythe Gold:
    38,134
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary Poképedia

    Pikachu
    A Broken Man Donor Global Moderator Bond Holder

    Arcentli scam
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    Last edited: Jun 12, 2023
  31. Unread #16 - Jun 12, 2023 at 12:40 PM
  32. JCDC
    Joined:
    Feb 28, 2015
    Posts:
    98
    Referrals:
    0
    Sythe Gold:
    57

    JCDC Member
    $5 USD Donor New

    Arcentli scam
    Share
  33. Unread #17 - Jun 12, 2023 at 12:43 PM
  34. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    88,168
    Referrals:
    15
    Sythe Gold:
    38,134
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary Poképedia

    Pikachu
    A Broken Man Donor Global Moderator Bond Holder

    Arcentli scam
    Fantastic, the last thing I need is proof of the dispute being denied or unable to be opened.
     
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  35. Unread #18 - Jun 12, 2023 at 12:46 PM
  36. JCDC
    Joined:
    Feb 28, 2015
    Posts:
    98
    Referrals:
    0
    Sythe Gold:
    57

    JCDC Member
    $5 USD Donor New

    Arcentli scam
    Sure here, <removed>
     
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    Last edited by a moderator: Jun 12, 2023
  37. Unread #18 - Jun 12, 2023 at 12:49 PM
  38. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    88,168
    Referrals:
    15
    Sythe Gold:
    38,134
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary Poképedia

    Pikachu
    A Broken Man Donor Global Moderator Bond Holder

    Arcentli scam
    @Arcentli please kindly give @JCDC the 1b gold you agreed to pay him.
     
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  39. Unread #19 - Jun 12, 2023 at 1:11 PM
  40. Arcentli
    Joined:
    Dec 12, 2021
    Posts:
    513
    Referrals:
    0
    Sythe Gold:
    833
    Discord Unique ID:
    714449327619178506
    Discord Username:
    Arcentli#9678

    Arcentli Forum Addict
    Do Not Trade

    Arcentli scam
    Dispute has not been cancelled or denied.
     
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  41. Unread #20 - Jun 12, 2023 at 1:29 PM
  42. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    88,168
    Referrals:
    15
    Sythe Gold:
    38,134
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary Poképedia

    Pikachu
    A Broken Man Donor Global Moderator Bond Holder

    Arcentli scam
    I'm going to be honest, there is no point in going back and forth, as @Arcentli continues to be dishonest. I went through it the first time and don't plan on doing it again, as there is proof that the dispute is closed in a deleted post. It's clear he has no intentions on making things right, Therefore, I've banned @Arcentli for 3 months, and he will keep his DNT.

    @JCDC, I highly advise you to call PayPal despite there being no protection in friends and family cases. Sometimes they overturn it, and if that doesn't work, if you sent the payment via card, you can call your bank and request them to refund it. Some banks will do it if you tell them you have been scammed, etc. please let me know if any of these ways of charging back work.

    Edit: Chargeback was successful
     
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    Last edited: Jun 16, 2023
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