Two scammers.

Discussion in 'Report A Scammer Archive' started by AlexLT, Sep 12, 2010.

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Two scammers.
  1. Unread #1 - Sep 12, 2010 at 11:05 PM
  2. AlexLT
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    Two scammers.

    Hello, these guys have scammed me - charged back money after buying my acc.
    Xeleration was middlemanning, and they charged back the money from him too. Sorry, but I don't know they're names, but still watch out for the msn. My acc will be unlocked in ~14 hours (hopefully) so I can provide one of their ip's. Anyway, they kinda failed to scam me (idk about xel), because I have won the paypal case :)

    Picture proofs:
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    Plese, don't close the report until I post ip.
     
  3. Unread #2 - Sep 13, 2010 at 2:27 PM
  4. xeleration
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    Two scammers.

    I can confirm that he did indeed attempt a chargeback. I called Paypal and they settled it for me and apparently settled it for the seller too.
     
  5. Unread #3 - Sep 13, 2010 at 2:50 PM
  6. AlexLT
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    Two scammers.

    here's the hostname of some of the guys:
    [​IMG]
     
  7. Unread #4 - Sep 14, 2010 at 7:51 AM
  8. AlexLT
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    Two scammers.

    If it's possible, please check ip of a guest that was reading the thread by the time I posted this post.
    Why? Because it's the [email protected] dude.
     
  9. Unread #5 - Sep 16, 2010 at 11:33 AM
  10. Skele
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    Two scammers.

    Have you banned the user(s) responsible?
     
  11. Unread #6 - Sep 22, 2010 at 6:20 PM
  12. FireZ
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    Two scammers.

    I am sending a pm for response to xcel.
     
  13. Unread #7 - Sep 22, 2010 at 6:27 PM
  14. xeleration
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    Two scammers.

    I have not banned the users responsible, as the it originally showed up as a Paypal Inquiry, which Paypal could have initiated. However it seems like thye did it intentionally from the above screenshots.
     
  15. Unread #8 - Sep 23, 2010 at 6:40 AM
  16. AlexLT
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    Two scammers.

    Well, it wasn't done on paypal's purpose. And somehow, after the case got closed, paypal gave back money to the scammers few days after -.-
     
  17. Unread #9 - Sep 26, 2010 at 1:32 PM
  18. FireZ
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    Two scammers.

    ya41@ live.com is automatically a scammer and evader.

    Anyways what is our conclusion to this matter.
     
  19. Unread #10 - Sep 30, 2010 at 6:35 PM
  20. Skele
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    Two scammers.

    I haven't really read over this, but if the other user has gotten his money back on Paypal, please ban him/them until he pays back.
     
  21. Unread #11 - Oct 1, 2010 at 1:28 AM
  22. AlexLT
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    Two scammers.

    I doubt if he will pay the money back. They both scammed few more people afaik
     
  23. Unread #12 - Oct 8, 2010 at 12:40 PM
  24. Skele
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    Two scammers.

    Any updates?
     
  25. Unread #13 - Oct 15, 2010 at 12:04 PM
  26. Skele
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    Two scammers.

    Last call for updates.
     
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