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Where did [name here] go?

Discussion in 'Archives' started by Cheeter, Dec 4, 2008.

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  1. Hahanerd

    Hahanerd sportsisland.org - RSGP & Crypto Betting
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    Former OMM Pool Shark (2) Detective Two Factor Authentication User Nitro Booster In Memory of Jon Rio 2016 Community Participant
    Where did [name here] go?
    He scammed an account.
     
    Hahanerd, Nov 7, 2011
    #6041
  2. Insane Gods

    Insane Gods Guru
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    Where did [name here] go?
    Npnk?
     
    Insane Gods, Nov 7, 2011
    #6042
  3. Austintheman

    Austintheman Hero

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    Where did [name here] go?
    self vouching/fake vouching
     
    Austintheman, Nov 7, 2011
    #6043
  4. Lawly Pop

    Lawly Pop Apprentice

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    Where did [name here] go?
    Panic
    Halo3MLG50s
    Where'd they go?
     
    Lawly Pop, Nov 7, 2011
    #6044
  5. Tckr

    Tckr Grand Master
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    Where did [name here] go?
    Tckr, Nov 7, 2011
    #6045
  6. T V

    T V Sum
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    Where did [name here] go?
    'Me0w'?
     
    T V, Nov 7, 2011
    #6046
  7. Pokerking88

    Pokerking88 Hero
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    Where did [name here] go?
    Panic for scamming.
    After he got banned he recovered his account he sold too I heard.
     
    Pokerking88, Nov 7, 2011
    #6047
  8. Gurtaton

    Gurtaton Grand Master

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    Where did [name here] go?
    Arashi said he's got PP issues which he's attempting to fix right now so let's not hop on the boat just yet...
     
    Gurtaton, Nov 7, 2011
    #6048
  9. xeetr2

    xeetr2 Old School Player
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    Where did [name here] go?
    Looks like a Paypal hold (Arashi did not place it, Paypal did). This happened to a bunch of us back in March. Legitimate buyers had their GIFT PAYMENTS reversed. Luckily it all worked out between us all six months later when our funds were released.

    This is why you should not send or receive gift payments, because this absolutely will happen to your account, and others tied to your account, if you abuse them. Take goods/services - Paypal gets their fee, and won't bother you.
     
    xeetr2, Nov 7, 2011
    #6049
  10. T V

    T V Sum
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    Where did [name here] go?
    Just talked with Arashi,

    [​IMG]


    It really does seem like it's an unfortunate coincidence, hope it all gets worked out.
     
    T V, Nov 7, 2011
    #6050
  11. fpla

    fpla Apprentice

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    Where did [name here] go?

    Basically paypal matched him up and caught him for money laundering.

    Depending on the legitimacy of the information he provided for the accounts and whether or not he can get them unlimited (after they limit BOTH accounts permanently) and those payments therefore can not be resent, and if they feel the need to "de-authorize them" and return funds to his accounts rather than moving them back to you, he has no way of getting his money out.

    tl;dr, paypal's a lot smarter than you think, and don't break the law.
     
    fpla, Nov 7, 2011
    #6051
  12. T V

    T V Sum
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    Where did [name here] go?

    Kene D says

    answer this
    [email protected] is not perm limited only my verified paypal is, so ill be able to use [email protected] after the investigation is done, and its ok if i cant use the money they reverse back to my acc, its not the only time pp screwed me over, ill just be using my own money and pay everyone via WU.
     
    T V, Nov 7, 2011
    #6052
  13. Snow Patrol

    Snow Patrol Emeritus

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    Where did [name here] go?
    Snow Patrol, Nov 7, 2011
    #6053
  14. fpla

    fpla Apprentice

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    fireheart#1482
    Where did [name here] go?
    They will perm limit it after they finish the investigation unless you can unlimit any accounts connected to you before they limit both accounts.

    The reason: you most likely are in the red on one of your accounts, they want their money.
     
    fpla, Nov 7, 2011
    #6054
  15. James

    James OK, Just a little pinprick-There'll be no more-ah!
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    Where did [name here] go?
    It was only a matter of time untill he got banned/TwC'd
    I would like to know the exact reason as well.
     
    James, Nov 8, 2011
    #6055
  16. Bhenc

    Bhenc Forum Addict
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    Where did [name here] go?
    Holy shit. I am shitting my pants right now. I bought an upgrade from npnk a few days ago. I really really hope he doesn't charge back the payment =[ =(
     
    Bhenc, Nov 8, 2011
    #6056
  17. Arcus Isidar

    Arcus Isidar Hero
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    Where did [name here] go?
    He vouched someone who lived close to him (close IPs, but not exact).

    He says he didnt know that it was that person he knew IRL and tried to change the vouch.
     
    Arcus Isidar, Nov 8, 2011
    #6057
  18. Pockets

    Pockets Don't cheat the man in the glass.
    Zombie Retired Sectional Moderator Competition Winner $100 USD Donor New

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    Where did [name here] go?
    After all Arashi's been through so far, I'd be surprised if he just jumps ship now. I'd be willing to be that I'll get my cash back one way or another.
     
    Pockets, Nov 8, 2011
    #6058
  19. Berroe

    Berroe Newcomer

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    Where did [name here] go?
    what was the exact reason why chinesekid was banned?
     
    Berroe, Nov 8, 2011
    #6059
  20. video

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

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    Where did [name here] go?
    video, Nov 8, 2011
    #6060
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