Reporting OOOO

[Luffy]

Scammer's profile link: oooo
Explanation of the trade: I was recommended by a friend to buy Gold off of him and I went to go for it. He didn't want to go first so I did an increment. I was pretty dumb, I didn't have access to my Sythe account at the time and just got dragged into the greed. I just saw he's on Sythe so figured I'd report him
Amount scammed: $187
How they scammed: Didn't pay afterward
Proof that it's their Discord:
https://i.imgur.com/zRz1zEI.png

Discord ID + Unique Discord ID: oooo#0001 | 159853818920566784
Other relevant trade screenshots:
I left the chat, but I can get the payment sent and my attempt to chargeback after he ghosted. He was dmming me personally while we had a group chat going on, it should be relevant enough.

https://i.imgur.com/ofyAOCE.png
https://i.imgur.com/6sIwowL.png

 

[Program]

@oooo you'll need to respond to this. DNT'd

 

[Luffy]

https://cdn.discordapp.com/attachments/489387402696065034/517314447241641985/unknown.png

Actually found this when I reported him on Jacky's server. Guess the trade for $140.

 

[oooo]

To start my argument, I would like to say that this was done before I was a gold seller on sythe, and was actively luring on Runescape 3 to make a profit and sell the GP. Long story short on how I met saad, I tried luring his friend on runescape and he knew the lure but then asked if I sell the gold and that he has a friend that likes to purchase bulk amounts, I handed it off to my lure partner who can be seen in the screenshots (SleepyJMoney). After speaking a bit in a group chat, he offers to buy a absurd amount of gold and go first with paypal. Later I found this paypal was a hacked paypal, so he could charge the money back. So @Saad actually didnt lose any money. He said "Dosen't matter, not my paypal anyways, unauthorized access to I could refund it." I would take a screenshot of this but he has since deleted the message on discord before making this post and back then I had no reason to take ANY discord screenshots because I only sold to gold sites. Anyways fast forwarding a bit into the story, sorry to get offtrack. He sends 140$ to MY LURING PARTNERS PAYPAL - NOT MINE (AND LATER REFUNDS IT - SCREENSHOT DOWN BELOW) (Have him send a screenshot of his payment and it will be to someone with the last name as Hill, which matches my luring partner (Justin Hill). I did not take a dime off this person, I only did my job back then as a lurer back in 2018. If you can show any proof of 140$ being sent to me, hook me up with a ban on the spot.

To Summarize This.

- @Saad didnt lose any money, because it was not his money
- @oooo (me) did not gain any money, because it was not sent to my paypal
- Another thing @Saad did not add is that the money was refunded so he lost NOTHING Screenshot
- @Saad admitted to me he was scamming aswell using a hacked paypal
- @Saad has no proof of any payment to me being sent? but says i scammed him?
- How did I scam you, if you never sent me a dime, you where scamming yourself, and you refunded the money that you sent to my luring partner? @Saad

Im sorry if i did a bad job typing this out, im half asleep. If you have any questions please @ me or discord me

 

[Luffy]

Hacked PP? It's still my current PP.

https://i.imgur.com/fMzfU9B.png

Sorry, I was trading with you, not your luring partner.
https://i.imgur.com/7TVZd24.png

I was refunded the money when you guys asked for me to send as family/friend when I didn't. I resent it, never got the gold, lost the chargeback. I said CBA I don't care because I was buying the gold for a flip and a friend recommended you so I assumed there was a slight chance maybe I'd be compensated by him when you ended up scamming because I went solely on his word.

 

[Luffy]

I can also link all my previous trades on this Paypal, it's been the same one since 2011. I never deleted any messages considering I'm not in the chat.

 

[oooo]

You refunded the money - https://cdn.discordapp.com/attachments/564686708633763850/564695717994823687/unknown.png
you also admitted to planning on refunding it the whole time
- https://cdn.discordapp.com/attachments/564686708633763850/564695773908828160/unknown.png
edit - you say you have had the same paypal since 2011, then why do you say in this screenshot that it has unauthorized access so it will get refunded either way ?
i didnt make a dime off you, my friend took your money and you refunded the money. I would love to see a gif of you logging into your paypal and viewing the full transaction.

 

[Luffy]

You refunded the money - https://cdn.discordapp.com/attachments/564686708633763850/564695717994823687/unknown.png
you also admitted to planning on refunding it the whole time
- https://cdn.discordapp.com/attachments/564686708633763850/564695773908828160/unknown.png

What? I instantly chargebacked after your message, which PP would take off account anyways until the dispute is handled, I lost the dispute. I just talked all mighty about it, and that doesn't show I was planning on chargebacking the entire time? That was actually my first chargeback, I'm pretty sure.

End Point:
No matter what you were doing, you participated this, I contacted you from the start. I will look for the entire logs if I need to, but you told me here is my worker and he'll be taking the payment on my behalf so you are directly involved as well. The message at the end should be justification enough.

Also explain this if it's just your partner?
https://i.imgur.com/xa5wREb.png

 

[oooo]

so are you saying you have had the same paypal " Legendary Inc " a buisness paypal from a website that dosen't exist from since 2011? Screenshot
are you saying i scammed you when i didnt make a dime?
are you saying you didnt try to scam us in the first place by having a unauthorized paypal so you could charge back? https://cdn.discordapp.com/attachments/564686708633763850/564695773908828160/unknown.png
are you saying i scammed you when you refunded the money? https://cdn.discordapp.com/attachments/564686708633763850/564695717994823687/unknown.png
I dont know what else i can say here, you tried to scam my friend by sending him money off a paypal that you SAID in that screenshot wasnt yours, so you could take gold and refund it. You refunded the money and my friend profited nothing.

 

[oooo]

Sure bro ofcourse I will admit it, I, William(oooo on sythe) was a partner in you sending 140$ off a paypal that wasnt yours to my friend, and then refunding it. - i made 0$, and wasn't a member on sythe at the time may I add.

 

[oooo]

I have nothing more to add about this topic, as a final Note
- I wasn't a member on sythe at the time of this, and at the time had no intentions of joining.
- I profitted 0 dollars as the money was sent to my friend not me, you can also see the picture of my friends paypal being -105 because he refunded it, so you could actually say my friend lost money if you count the paypal fee's.
- Im sure this looks post looks sketchy, but I can assure you when I joined sythe, I have had no wrong intentions, already countless billions of gp sold and over 50+ vouches from very trusted members of sythe vouched for me.
- When joining sythe I had turned a new leaf in my luring career and it was to better myself and get myself prepared to learn about business on a bigger scale.

 

[Luffy]

Searching through all DMS right now:
https://i.imgur.com/AzkIq39.png
https://i.imgur.com/k6Jqjja.png
https://i.imgur.com/Msd43Rh.png
https://i.imgur.com/QbgSZcn.png
https://i.imgur.com/KOfn0jw.png
https://i.imgur.com/FgVTtDP.png
https://i.imgur.com/LJGp039.png

I'm missing a few DMS, but you told me what email to send it to. YOU specifically told me, it doesn't matter if it's your partners or not, you were fully involved in this transaction.

 

[Luffy]

If someone can tell me the correct path to view old Paypal Disputes I can show I lost it as well. Not sure if this is proof but I found a PM to a friend stating I lost

Crossed out his name in paint since I'm not sure he wants to appear on here or not.
https://i.imgur.com/oVYrryp.png

Also he has something posted with Jacky as if that means anything. Jacky knew he scammed and kicked him off his discord.
https://i.imgur.com/EdCRBOU.png
https://i.imgur.com/nkOGV0b.png

 

[oooo]

I can also link all my previous trades on this Paypal, it's been the same one since 2011. I never deleted any messages considering I'm not in the chat.

claims his paypal isnt hacked and is from 2011, here is the email its from - https://cdn.discordapp.com/attachments/322915257607520256/564702781433184266/unknown.png
lets do a who.is lookup on that and see when the site was made https://cdn.discordapp.com/attachments/322915257607520256/564702743638573066/unknown.png 2014 it says hmmm.

He sent my friend money on a hacked paypal and refunded it, admitted to it being a unauthorized / hijacked paypal. 0$ profited and he attempted to scam my friend just as my friend did to him.

 

[Luffy]

claims his paypal isnt hacked and is from 2011, here is the email its from - https://cdn.discordapp.com/attachments/322915257607520256/564702781433184266/unknown.png
lets do a who.is lookup on that and see when the site was made https://cdn.discordapp.com/attachments/322915257607520256/564702743638573066/unknown.png 2014 it says hmmm.

I hope you know emails can be changed on Paypal accounts.

 

[oooo]

a verified email on the account can, but not the login email that would appear when money is sent from it.

 

[Luffy]

a verified email on the account can, but not the login email that would appear when money is sent from it.

They can be if you upgrade a personal account to a business account

 

[Program]

@Saad can you give me a screenshot of the transaction from your end showing it wasn’t charged back?

 

[oooo]

pls have him show full screenshot of his whole paypal with a timestamp showing hes logged into it now. - the one he posted earlier was the screenshot taken most likely right after he sent the money.

 

[Luffy]

@Saad can you give me a screenshot of the transaction from your end showing it wasn’t charged back?

https://i.imgur.com/huXHaVA.png
https://i.imgur.com/Qnx5iga.png

pls have him show full screenshot of his whole paypal with a timestamp showing hes logged into it now. - the one he posted earlier was the screenshot taken most likely right after he sent the money.

Just for you I added the full screenshot