HabboPaypal is a scammer >:(

Chru · May 25, 2011

Working on proofing.

Link to scammer's Sythe profile: http://sythe.org/member.php?u=297458

Briefly explain the trade: I said I would buy $20 worth of rsgp because that was all I had available in my bank until friday (payday ^_^) ; he said he would sell me 30M. He then said his power might go out so I should just get a refund. I opened a dispute to get a refund. He said to wait and he could sell me the gp real fast so I closed the dispute. Then he logged and wouldn't talk to me, however he was still online when I looked at my other msn account (I don't think he knew about it). When I went to try to get my money back from paypal, I couldn't because I had already closed a dispute. I beileve he knew about this beforehand and took advantage of paypal not covering virtual goods claims. However, because I paid through my debit card I am able to recover this money. But that's not the point.

How they scammed: Paypal "double jeopardy" of sorts.

Proof that you were not talking to an impostor: Uploading screenshots of email shown momentarily. Will be posted below.

Trade screenshots: There was no trade, he took my money and ran. I'll upload a paypal screenie of the missing money though if I can.

[20:22] Carter: Can you get dis brah?
[20:38] Carter: You buying?
[14:00] Chru: Who is this again?
[14:01] Carter: I cant remember r u buying or selling something?
[14:02] Chru: Buying rsgp
[14:02] Carter: ahh
[14:02] Carter: Im selling
[14:02] Carter: :]
[14:02] Chru: I remember, most people on my im list are, but I thought you didn't want to trade me because I wouldn't go first?
[14:03] Carter: Are u going first?
[14:03] Chru: Depends on how much you're selling and for how much
[14:03] Carter: I got 55m In stock
[14:04] Carter: u need?
[14:04] Chru: For how much?
[14:04] Carter: Im tryin to sell at .7 per
[14:04] Carter: but doing .65
[14:04] Chru: Atm I only have just over $20 that I can spend
[14:04] Chru: Waiting for friday's payday.
[14:05] Carter: well U can get about 50m for 20$ If Im not doing amth
[14:05] Carter: math*
[14:05] Carter: lemme do math
[14:05] Chru: Okie dokie
[14:06] Carter: you can get 30m with 20$
[14:06] Carter: I fail at mental math
[14:06] Chru: x) I thought it sounded a bit off
[14:06] Chru: That would be okay though
[14:06] Chru: paypal email?
[14:06] Carter: Ive got a pro wit paypal. Ive been scammed 3 times on it because of callback pays
[14:07] Carter: prob*
[14:07] Chru: brb phone
[14:07] Carter: k
[14:08] Chru: I don't think I have any other way to pay for it other than paypal :/
[14:08] Carter: ik ik
[14:08] Carter: I just dont know how to keep from getting callbacks
[14:08] Chru: I've bought 50M though before and it went fine (with paypal)
[14:08] Chru: if that makes it any better? :/
[14:09] Carter: It does
[14:09] Carter: ill take ur word
[14:09] Carter: paypal is
[14:09] Carter: [email protected]
[14:09] Chru: ymail? o_o that's new to me.
[14:09] Carter: ik
[14:09] Carter: yahoo was taken for that acc
[14:10] Chru: what world/where?
[14:10] Carter: lumby
[14:10] Carter: give sec on world
[14:10] Chru: k
[14:10] Carter: u a mem
[14:10] Carter: btw havent recieved yet
[14:10] Chru: sorry about slowness, flipping through 5 tabs and on the phone
[14:11] Chru: I'm sending riiight....
[14:11] Carter: yes.....
[14:11] Chru: wait got the wrong email copied
[14:11] Carter: lol
[14:11] Carter: Close
[14:11] Chru: 1 sec
[14:12] Chru: just want to confirm:
[14:12] Chru: [email protected]
[14:12] Chru: is your email yes?
[14:12] Carter: yes
[14:12] Chru: k
[14:12] Chru: Sent ^_^
[14:12] Chru: I sent 21$ because apparently there are fees?
[14:12] Chru: Or something.
[14:13] Chru: I don't know though. Paypal says there aren't.
[14:13] Chru: Either way it's sent.
[14:14] Carter: ok
[14:14] Carter: I want proof that like it cant be called back still
[14:14] Carter: still waiting to know if u member
[14:14] Chru: Oh sorry, forgot.
[14:14] Chru: I am
[14:14] Carter: ok
[14:14] Carter: gimme proof in pic that it cant be called back
[14:14] Chru: What do you mean?
[14:14] Carter: umm 1 sec
[14:16] Carter: 1 sec
[14:16] Chru: No rush
[14:20] Carter: issue the money back quick
[14:20] Carter: I gotta do something for a few mins
[14:21] Chru: Umm okay? You want me to chargeback?
[14:21] Carter: yes
[14:21] Carter: I gotta go
[14:21] Chru: okay
[14:21] Carter: brb in 10 mins
[14:21] Carter: to finish?
[14:21] Chru: k
[14:21] Carter: k
[14:24] Chru: Hey you still there?
[14:24] Chru: I'll just leave it there if you're still going to send the money, chargeback might not be immediate so I'll just wait. I don't want to overdraft my bank.
[14:24] Carter: back
[14:24] Carter: ok
[14:25] Carter: wait
[14:25] Carter: just charge it backl
[14:25] Carter: my power may go out in like a bit
[14:25] Chru: oh okay
[14:25] Carter: I got a lightning storm
[14:25] Chru: I thought you just had to pee or something.
[14:26] Carter: Ill tell u in sec if I can make deal quickly
[14:26] Chru: k
[14:44] Carter: back
[14:44] Carter: did u recharge?
[14:47] Chru: I opened a dispute. I might be able to close it though
[14:48] Chru: I can close it.
[14:48] Chru: Are you available to trade?
[14:48] Carter: did u close it?
[14:49] Chru: Not yet, I wasn't sure if you were ready.
[14:49] Chru: If you are I will though.
[14:49] Carter: close the pp?
[14:49] Chru: Close the dispute and you keep the money.
[14:50] Carter: yes
[14:50] Chru: You're available to deliver the gp then?
[14:50] Carter: Im almost done selling my merchanting sales
[14:50] Carter: to pay u
[14:50] Carter: just about
[14:50] Chru: k
[14:50] Carter: did u close it?
[14:50] Chru: Just now closed.
[14:52] Carter: k lemme see
[14:52] Chru: okie dokie
[14:53] Meebo Message: Carter is offline
[14:54] Meebo Message: Carter is online
[14:55] Chru: You still there?
[15:00] Chru: Relocating. Laptop might die for a few minutes.
[15:02] Carter: soz
[15:02] Carter: was eating
[15:02] Chru: iT'S FINE
[15:02] Chru: Oops sorry
[15:02] Chru: Caps lock
[15:02] Carter: lol
[15:02] Carter: lookdc wierd
[15:02] Carter: Relocating means?
[15:02] Chru: moving rooms
[15:03] Carter: iight
[15:03] Carter: Go to world
[15:03] Carter: 1 at lumby
[15:03] Chru: okie dokie
[15:03] Chru: username?
[15:03] Carter: Exciest
[15:03] Chru: Mine's:
[15:03] Chru: [My username]
[15:04] Chru: damnit
[15:04] Chru: [My username]
[15:04] Chru: (not M)
[15:04] Chru: And of course it glitches. "Your account has not logged out from its last session"
[15:04] Chru: Sorry for the delay >_<
[15:06] Chru: I didn't realize lrc was members only
[15:06] Carter: yes...
[15:06] Carter: what is it?
[15:06] Chru: Alright hopping now
[15:06] Chru: lrc?
[15:07] Carter: U got wrong account?
[15:07] Carter: I aint done a deal witu
[15:08] Chru: No?
[15:08] Chru: I'm in lumby now
[15:08] Carter: who is this?
[15:08] Chru: Chru from sythe.org
[15:09] Chru: Where're you at?
[15:09] Carter: Ive never done a deal with u
[15:09] Carter: ....
[15:09] Chru: I just sent you money.
[15:09] Chru: Dude I am on a site that records chat conversations.
[15:10] Carter: what money??????
[15:10] Chru: Fail scam. Deliver the rsgp I paid for or refund my paypal.
[15:10] Carter: I can screenie my paypal hm did u send?
[15:10] Chru: 21.00
[15:10] Chru: Give or take depending on fees.
[15:11] Carter: Is this kreistym?
[15:11] Chru: Yes.
[15:11] Carter: oh
[15:11] Carter: lol
[15:11] Carter: ur name sas chru
[15:11] Carter: used to say kriestyn
[15:11] Chru: Chru is my sythe UN
[15:11] Carter: I was wtf r u sayin
[15:11] Carter: ik
[15:11] Carter: but i forget alot
[15:11] Chru: Ah
[15:11] Carter: and it doesnt say ur email
[15:11] Carter: lol
[15:11] Chru: It got confusing for too many people so I changed it.
[15:11] Chru: Anyways.
[15:12] Chru: I believe you're supposed to deliver 30m?
[15:14] Chru: Hello?
[15:16] Meebo Message: Carter is offline

**Note: Chru and E are usernames for each of my two msn emails**

[15:36] E: Hey.
[15:36] E: You still owe me 30M.
[15:37] Carter: who is this?
[15:37] E: Chru.
[15:37] Carter: do u have Like 4 acc on MSN?
[15:37] E: No. I have 2.
[15:37] E: And you never delivered the rsgp.
[15:39] E: So please get on rs and do that now.
[15:40] E: Hellooo?
[15:45] E: You do realize I can get the money back right?
[15:46] E: Well I'm gonna go grab my card and if I don't hear back from you by the time I get back I'm contacting my bank and they'll get it back for me.
[15:46] E: You've got about 3 minutes.
[15:47] Carter: 2 Accs?
[15:47] E: ?
[15:48] E: I don't understand the question.
[15:48] E: Talk fast, I'm running low on patience.
[15:49] Carter: u have like 4 accs.
[15:49] E: I have 2 msn accounts and 1 sythe account.
[15:50] E: And if you don't deliver the gold like right now I'm c alling my bank.
[15:50] E: Make a decision.
[15:55] E: The sooner the better.
[15:56] E: I'm calling in exactly 4 minutes.
[15:57] E: 3
[15:59] E: 1
[16:00] E: I hope you didn't link your address to your paypal in case my bank takes legal action.
[16:09] E: x) no monies for you.

These messages were exchanged with the email shown in HabboPaypal's signature, I made sure I wouldn't get an impostor by copying and pasting his email directly into my add contact box.
(I contacted my bank and they put a stop on my funds, hence the final message)

The entire time he was offline on my first email account, even while talking to my second account. (Meebo allows you to login to multiple email accounts at once)

Pics to be uploaded shortly.

I hope that's enough proof. That's all I have :c