Scam Report: dcraig1313

Discussion in 'Report A Scammer Archive' started by gtdarkpunisher, Dec 12, 2010.

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Scam Report: dcraig1313
  1. Unread #1 - Dec 12, 2010 at 3:00 AM
  2. gtdarkpunisher
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    gtdarkpunisher

    gtdarkpunisher Grand Master

    Scam Report: dcraig1313
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  3. Unread #2 - Dec 12, 2010 at 3:09 AM
  4. Alteranz
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    Alteranz Hero
    Zombie Angelic Retired Global Moderator

    Scam Report: dcraig1313
    Are you able to please provide a screenshot of your paypal accounts transaction history, completely uncropped please? We need to confirm that the payment hasn't been refunded and also see the Paypal timestamps.
     
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  5. Unread #3 - Dec 12, 2010 at 3:49 AM
  6. gtdarkpunisher
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    gtdarkpunisher Grand Master

    Scam Report: dcraig1313
    [​IMG]

    Uploaded with ImageShack.us

    The first refund was because he didnt specify to send as gift so he refunded, and I paid as a gift afterwards.
     
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  7. Unread #4 - Dec 12, 2010 at 6:22 PM
  8. Hahanerd
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    Hahanerd
    Former OMM Pool Shark (2) Detective Two Factor Authentication User Nitro Booster In Memory of Jon Rio 2016 Community Participant Sythe's 20th Anniversary

    Hahanerd sportsisland.org - RSGP & Crypto Betting
    Market Moderators Cracker Head Mudkips $100 USD Donor

    Scam Report: dcraig1313
    I've PMed him. He has 24 hours to refund you or he's getting banned.
     
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  9. Unread #5 - Dec 12, 2010 at 8:06 PM
  10. FireZ
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    Detective Top Striker Sythe Awards 2013 Winner Sythe's 10th Anniversary Heidy Not sure if srs or just newfag...

    FireZ BRZ Club Member (2014)
    Retired Administrator Highly Respected

    Scam Report: dcraig1313
    Updates?
     
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  11. Unread #6 - Dec 14, 2010 at 1:20 PM
  12. gtdarkpunisher
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    gtdarkpunisher

    gtdarkpunisher Grand Master

    Scam Report: dcraig1313
    No refund....
     
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  13. Unread #7 - Dec 15, 2010 at 2:32 PM
  14. gtdarkpunisher
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    gtdarkpunisher

    gtdarkpunisher Grand Master

    Scam Report: dcraig1313
    Still no refund...
     
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  15. Unread #8 - Dec 15, 2010 at 8:18 PM
  16. FireZ
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    Detective Top Striker Sythe Awards 2013 Winner Sythe's 10th Anniversary Heidy Not sure if srs or just newfag...

    FireZ BRZ Club Member (2014)
    Retired Administrator Highly Respected

    Scam Report: dcraig1313
    prove it, thanks
     
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  17. Unread #9 - Dec 16, 2010 at 9:25 AM
  18. gtdarkpunisher
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    gtdarkpunisher

    gtdarkpunisher Grand Master

    Scam Report: dcraig1313
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  19. Unread #10 - Dec 17, 2010 at 2:30 PM
  20. gtdarkpunisher
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    gtdarkpunisher

    gtdarkpunisher Grand Master

    Scam Report: dcraig1313
    I see he hasnt been banned yet...=/
     
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  21. Unread #11 - Dec 17, 2010 at 3:50 PM
  22. Hahanerd
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    Hahanerd
    Former OMM Pool Shark (2) Detective Two Factor Authentication User Nitro Booster In Memory of Jon Rio 2016 Community Participant Sythe's 20th Anniversary

    Hahanerd sportsisland.org - RSGP & Crypto Betting
    Market Moderators Cracker Head Mudkips $100 USD Donor

    Scam Report: dcraig1313
    He didn't PM me back.

    Banned.
     
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  23. Unread #12 - Dec 20, 2010 at 7:09 PM
  24. FireZ
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    Detective Top Striker Sythe Awards 2013 Winner Sythe's 10th Anniversary Heidy Not sure if srs or just newfag...

    FireZ BRZ Club Member (2014)
    Retired Administrator Highly Respected

    Scam Report: dcraig1313
    Resolved
     
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