Volta Hacker scammed me

Discussion in 'Report A Scammer Archive' started by Teeto, Sep 10, 2017.

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Volta Hacker scammed me
  1. Unread #1 - Sep 10, 2017 at 10:34 PM
  2. Teeto
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    178542734468972544
    Discord Username:
    Teemo#0792
    Christmas 2016 Gohan has AIDS Snowflake Poképedia (2) Lion King Pokémon Trainer (3) Poké Prizebox

    Teeto Grand Master
    $5 USD Donor New

    Volta Hacker scammed me

    Scammer's profile link: Volta
    Explanation of the trade: @Volta's Skype was hacked and the hacker messaged me to buy some gold that I was selling.
    How they scammed: I trusted Volta because I sold him stuff before in the past and he's a $300 donor. Hacker took the money and never sent BTC. When Volta secured his Skype back he said that he'd was hacked and that he couldn't do anything. I decided not to report him because he wasn't the one that did it and honestly I kinda forgot about it. After some time passed I decided that it would probably be a good idea to report this.
    Proof that it's their Skype: See below
    Skype profile ID & conversation pictures: [​IMG]
    Other relevant trade screenshots: [​IMG]
     
    Last edited: Sep 10, 2017
  3. Unread #2 - Sep 11, 2017 at 12:08 AM
  4. Champ
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    Champ Hero

    Volta Hacker scammed me

    User has been DNT'd until this is resolved.
    @Volta You are responsible for what happens with your Skype. Care to elaborate here? (Also DNT'd your alternate account just in case you tried to avoid it)
     
    ^ Seraphic, Wortel and Gen like this.
    Last edited: Sep 11, 2017
  5. Unread #3 - Sep 11, 2017 at 12:32 PM
  6. Volta
    Joined:
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    Discord Unique ID:
    368425985919680534
    Discord Username:
    Volta#0007
    Tom Black Lawrence In Memory of Jon

    Volta Forum Addict
    Grand Master Donor

    Volta Hacker scammed me

    Wait... So I'm DNT'd because someone hacked my Skype and scammed him? That's a little unreasonable. I reported my Skype being compromised to @Shin right when it happened and I thought the problem was solved after changing the linked email and the password to one I've never used before but it still happened. I've taken the steps to ensure that it wouldn't happen again, but I really don't think it's fair of me to have to pay him back or anything really since I tried my best to avoid it (you can even see my username in that Skype saying not to trust that Skype).

    @Champ
     
    Last edited: Sep 11, 2017
  7. Unread #4 - Sep 11, 2017 at 1:21 PM
  8. Champ
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    Champ Hero

    Volta Hacker scammed me

    Not hard to fake a hack and scam? You're responsible for the security of your Skype 100%.
     
    ^ xJumpman, Mr.King and Seraphic like this.
  9. Unread #5 - Sep 11, 2017 at 1:36 PM
  10. Volta
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    Discord Unique ID:
    368425985919680534
    Discord Username:
    Volta#0007
    Tom Black Lawrence In Memory of Jon

    Volta Forum Addict
    Grand Master Donor

    Volta Hacker scammed me

    Looks like I'm staying DNT then.
     
    ^ Astro likes this.
  11. Unread #6 - Sep 11, 2017 at 1:41 PM
  12. Champ
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    Champ Hero

    Volta Hacker scammed me

    Yeah, no problem. If you decide you're not going to refund you will be banned.
     
  13. Unread #7 - Sep 11, 2017 at 1:48 PM
  14. Volta
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    Discord Unique ID:
    368425985919680534
    Discord Username:
    Volta#0007
    Tom Black Lawrence In Memory of Jon

    Volta Forum Addict
    Grand Master Donor

    Volta Hacker scammed me

    I'm not refunding.
     
    ^ Ex and Astro like this.
  15. Unread #8 - Sep 11, 2017 at 2:01 PM
  16. Champ
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    Champ Hero

    Volta Hacker scammed me

    Alright, I'll see you in the dispute section sometime. :)

    @Teeto Sorry for your loss.
     
    ^ Pikachu and Teeto like this.
    Last edited: Sep 11, 2017
  17. Unread #9 - Sep 11, 2017 at 3:04 PM
  18. video
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    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
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    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    Volta Hacker scammed me

    From now on, having your Skype username in any of the following places will link it to your Sythe account, leaving you liable for anything that happens on it:
    - On your profile
    - In your signature
    - Market thread OP's
    - Same day posts/PMs

    His skype was not listed in any of these places on May 23rd so this is not a valid report
     
    ^ Rose Gold likes this.
  19. Unread #10 - Feb 13, 2018 at 6:48 PM
  20. King
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    Volta Hacker scammed me

    This was brought up to me, so I figured I'd reopen this report from a while back.

    You state this @video:
    Check the edit history on this thread as his Skype was listed there as "infinigod" on June 4th:
    [FREE] Volta's MM Services [$300 Donator]

    @video @Champ
     
    ^ OsHelp, xJumpman, Teeto and 2 others like this.
  21. Unread #11 - Feb 13, 2018 at 7:14 PM
  22. Teeto
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    Teemo#0792
    Christmas 2016 Gohan has AIDS Snowflake Poképedia (2) Lion King Pokémon Trainer (3) Poké Prizebox

    Teeto Grand Master
    $5 USD Donor New

    Volta Hacker scammed me

    Would he have to repay $100 worth of Bitcoin back then or just $100 worth of Bitcoin today?
     
    ^ OsHelp likes this.
  23. Unread #12 - Feb 13, 2018 at 7:17 PM
  24. King
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    Prince Yobabo Retired Global Moderator Bond Holder

    Volta Hacker scammed me

    Seems to be $96 not $100, but the price would be in BTC today I'd imagine as that's the most reasonable way to settle payment, however I'll let Champ / Video decide that whenever they get time to look at this.
     
    ^ OsHelp and Teeto like this.
  25. Unread #13 - Feb 13, 2018 at 8:16 PM
  26. King
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    Prince Yobabo Retired Global Moderator Bond Holder

    Volta Hacker scammed me

    @Volta I'd imagine you'd at least like to reply as to why that is prior to them looking at it rather than viewing it several times, and not saying a word, or?
     
    ^ OsHelp and Teeto like this.
    Last edited: Feb 13, 2018
  27. Unread #14 - Feb 13, 2018 at 9:00 PM
  28. Volta
    Joined:
    Mar 10, 2016
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    251
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    1
    Sythe Gold:
    203
    Discord Unique ID:
    368425985919680534
    Discord Username:
    Volta#0007
    Tom Black Lawrence In Memory of Jon

    Volta Forum Addict
    Grand Master Donor

    Volta Hacker scammed me

    I’m not sure what it is you’re asking of me because I can’t see that thread and i’m not sure why I would’ve edited it on June 4th.

    I’ve already made everything clear regarding this case before and there isn’t anything for me to add.
     
  29. Unread #15 - Feb 13, 2018 at 9:59 PM
  30. video
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    Click Here
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    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex

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

    Volta Hacker scammed me

    From now on, having your Skype username in any of the following places will link it to your Sythe account, leaving you liable for anything that happens on it:
    - On your profile
    - In your signature
    - Market thread OP's
    - Same day posts/PMs

    His skype was not listed in any of these places on May 23rd so this is not a valid report
     
< private report | Resolved >

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