Possible Scammer: No Inspiration [Reverted Payment]

Discussion in 'Report A Scammer Archive' started by Metric, Jan 22, 2011.

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Possible Scammer: No Inspiration [Reverted Payment]
  1. Unread #1 - Jan 22, 2011 at 1:09 PM
  2. Metric
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    Metric Active Member
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    Possible Scammer: No Inspiration [Reverted Payment]

    So. Here we go. First time I've had a problem, and I'm not sure what to do. I don't know if it's him or the new paypal but I'll let y'all pros sort it out and whatnot. Giddy took part of this trade as the OMM. He could confirm everything here is true. I've also video recorded the trade in RS. Where should I upload this?

    [Profile Link]
    http://sythe.org/member.php?u=236876

    The Trade: No Inspiration's purple + 75 USD for my RSGP

    This is what happened:
    1) Discussed everything
    2) Money was sent to Giddy's new paypal.
    3) Bought his purple for GP.
    4) Giddy sent me money
    5) Received, and sometime later, I now have -75 USD in my Paypal.

    Proof:
    [Chat 1]
    http://img801.imageshack.us/img801/9695/60279127.png
    http://img411.imageshack.us/img411/137/53762836.png
    http://img94.imageshack.us/img94/99/3edit.png <-- Edited out RSN
    http://img340.imageshack.us/img340/3523/50148417.png
    http://img534.imageshack.us/img534/9602/32539281.png
    http://img33.imageshack.us/img33/2002/47306990.png
    http://img196.imageshack.us/img196/1179/77522636.png

    [Chat 2]
    http://img412.imageshack.us/img412/6607/45306596.png
    http://img266.imageshack.us/img266/5960/59610634.png
    http://img156.imageshack.us/img156/7236/59877697.png
    http://img266.imageshack.us/img266/1231/97933399.png
    http://img801.imageshack.us/img801/3783/23479798.png
    http://img823.imageshack.us/img823/1459/61168072.png
    http://img12.imageshack.us/img12/1813/52492616.png
    http://img651.imageshack.us/img651/341/16edit.png <-- Edited out RSN
    http://img443.imageshack.us/img443/7359/87692446.png
    http://img708.imageshack.us/img708/9051/39460008.png
    http://img585.imageshack.us/img585/8184/22791509.png
    http://img843.imageshack.us/img843/2126/35427864.png
    http://img513.imageshack.us/img513/1107/43159429.png
    http://img146.imageshack.us/img146/48/11969139.png
    http://img529.imageshack.us/img529/2142/76173958.png

    [Giddy's Paypal]
    http://img27.imageshack.us/img27/2980/mmacc1.png
    http://img832.imageshack.us/img832/1781/mmacc2.png
    http://img263.imageshack.us/img263/9448/mmacc3.png

    [My Second paypal]
    http://img196.imageshack.us/img196/211/chargeback2.png
    http://img406.imageshack.us/img406/1790/chargeback.png

    [My Main Paypal]
    http://img560.imageshack.us/img560/6420/bennychargebackedit.png

    [SS's regarding Giddy]
    http://img524.imageshack.us/img524/4647/gidd.png

    [Chat logs. Comp turned off suddenly. -_- Giddy can verify it's legit.]
    http://img560.imageshack.us/img560/544/logs3.png
    http://img641.imageshack.us/img641/6275/logs2x.png
    http://img109.imageshack.us/img109/1079/logs1.png <-- Took rather long to take the SS. Giddy can also verify this

    [No Inspiration's PM and vouch]
    http://img822.imageshack.us/img822/70/24696949.png
    http://img545.imageshack.us/img545/2214/vouch.png


    How can we fix this? : |
     
  3. Unread #2 - Jan 23, 2011 at 8:56 AM
  4. Giddy
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    born 2late 2 explore the earth b0rn 2soon 2 explore the galaxy born just in time 2 browse sith d0t org Oktoberfest 2013 The Mortyest Morty Pokémon Trainer Heidy (2) St. Patrick's Day 2014 Lawrence Christmas 2015 Christmas 2013
    Halloween 2015 Two Factor Authentication User Spam Forum Participant

    Giddy Legend
    Prince Yobabo Retired Global Moderator

    Possible Scammer: No Inspiration [Reverted Payment]

    Just to clarify, Metric guided me to created a Canadian Paypal, I wanted to just log onto the account, and not deal with it, but he insisted. Anyway, for some reason, the paypal account got limited, and payments withheld. He notified me, and I just gave him the paypal account. He instructed me to use false info and such, so there isn't much I can do.

    I will not be paying him any money, because my way would have had no problems. I did as instructed by Metric, and it back fired on him.
     
  5. Unread #3 - Jan 23, 2011 at 9:41 AM
  6. Metric
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    Metric Active Member
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    Possible Scammer: No Inspiration [Reverted Payment]

    Well, I saw no other way. I wanted to stay on my own account, and you didn't want to use your paypal.

    So, what do?

    Have him send another 75? Seeing as it'll ultimately go back to him anyway.
     
  7. Unread #4 - Jan 23, 2011 at 10:08 AM
  8. Giddy
    Joined:
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    born 2late 2 explore the earth b0rn 2soon 2 explore the galaxy born just in time 2 browse sith d0t org Oktoberfest 2013 The Mortyest Morty Pokémon Trainer Heidy (2) St. Patrick's Day 2014 Lawrence Christmas 2015 Christmas 2013
    Halloween 2015 Two Factor Authentication User Spam Forum Participant

    Giddy Legend
    Prince Yobabo Retired Global Moderator

    Possible Scammer: No Inspiration [Reverted Payment]

    Will it, or will Paypal just keep it?
     
  9. Unread #5 - Jan 23, 2011 at 6:01 PM
  10. Metric
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    Metric Active Member
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    Possible Scammer: No Inspiration [Reverted Payment]

    He'll get it. That's what Paypal said.
     
  11. Unread #6 - Jan 23, 2011 at 10:03 PM
  12. Metric
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    Metric Active Member
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    Possible Scammer: No Inspiration [Reverted Payment]

    Friendly bump.

    I know y'all mods have lives and stuff, but I'd like to work this out. Don't want to drag it out too long. Thanks. <3

    Let me know if y'all need the video or anything.
     
  13. Unread #7 - Jan 24, 2011 at 6:00 AM
  14. Giddy
    Joined:
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    Referrals:
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    Sythe Gold:
    0
    born 2late 2 explore the earth b0rn 2soon 2 explore the galaxy born just in time 2 browse sith d0t org Oktoberfest 2013 The Mortyest Morty Pokémon Trainer Heidy (2) St. Patrick's Day 2014 Lawrence Christmas 2015 Christmas 2013
    Halloween 2015 Two Factor Authentication User Spam Forum Participant

    Giddy Legend
    Prince Yobabo Retired Global Moderator

    Possible Scammer: No Inspiration [Reverted Payment]

    Can you post proof of what paypal said?
     
  15. Unread #8 - Jan 24, 2011 at 7:53 AM
  16. Metric
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    Metric Active Member
    Banned

    Possible Scammer: No Inspiration [Reverted Payment]

    Afraid not as I called them. I swear it's what Paypal said.
     
  17. Unread #9 - Jan 30, 2011 at 1:51 PM
  18. Giddy
    Joined:
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    Sythe Gold:
    0
    born 2late 2 explore the earth b0rn 2soon 2 explore the galaxy born just in time 2 browse sith d0t org Oktoberfest 2013 The Mortyest Morty Pokémon Trainer Heidy (2) St. Patrick's Day 2014 Lawrence Christmas 2015 Christmas 2013
    Halloween 2015 Two Factor Authentication User Spam Forum Participant

    Giddy Legend
    Prince Yobabo Retired Global Moderator

    Possible Scammer: No Inspiration [Reverted Payment]

    Locked. Seems you can't provide further proof.
     
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