[resolved]

Discussion in 'Report A Scammer Archive' started by ExePro, Jul 21, 2019.

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[resolved]
  1. Unread #1 - Jul 21, 2019 at 2:08 PM
  2. ExePro
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    ExePro Newcomer

    [resolved]

    Scammer's profile link: crazypipe
    Explanation of the trade: I wanted to buy a account from them, but decided i wanted my money back instead. now they refuse to give my money back, they haven't sent me the account before i asked for my money back either. i just want my money back and since i haven't received the account, i have my rights to ask for my money back.

    Amount scammed: $260
    How they scammed: They didn't give my money back when i asked them to.
    Proof that it's their Discord: It was not through Discord but through their official site.
    Discord ID + Unique Discord ID: It was not through Discord but through their official site.
    Other relevant trade screenshots:

    Here are 2 video clips of the conversations.

    MxMNKfO3Rb.mp4 - Streamable
    CbjgrM5Vjd.mp4 - Streamable


    here are pictures ( may not be in the right order )

    [​IMG]
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    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]



    and

    https://i.imgur.com/actHfi0.png



    please ban this scamming person.
     
    Last edited: Jul 21, 2019
  3. Unread #2 - Jul 21, 2019 at 2:14 PM
  4. crazypipe
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    Extreme Homosex <3 n4n0

    crazypipe #1 RS Powerleveler / over 1k accs sold
    $200 USD Donor New

    [resolved]

    He keeps coming on the website and says:
    Give me the account at 0 confirmations or refund me when the transaction is confirmed which basicly means you are double spending scamming. Admins the money can be sent to the anti scam victims fund if you can tie his accounts, he did it before, can’t find the chat though because we banned him
     
    ^ Assassin, Dev_Zach, Heathcliff and 7 others like this.
  5. Unread #3 - Jul 21, 2019 at 2:16 PM
  6. crazypipe
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    crazypipe #1 RS Powerleveler / over 1k accs sold
    $200 USD Donor New

    [resolved]

    He basically asks for an account, bargains a price, sends btc, cries about not receiving it at 0 confirmations and then says refund it if it confirms or deliver the account now.
    There is no logic for him not to accept an account right now, so please tell me, should we refund him, can you tie him to his other accounts or should we deliver his account (like our team member Maggie kept asking to)
     
    ^ Time Crunch likes this.
  7. Unread #4 - Jul 21, 2019 at 2:17 PM
  8. ExePro
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    [resolved]

    no i asked for the account, you didn't want to give it.
    so i told you i wanted my money back, which is what i want.

    you say i take back the money, but you can't take back bitcoins so you're a lying piece of shit.

    new video: drSUy6bl5X.mp4 - Streamable
     
  9. Unread #5 - Jul 21, 2019 at 2:18 PM
  10. crazypipe
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    crazypipe #1 RS Powerleveler / over 1k accs sold
    $200 USD Donor New

    [resolved]

    You did not ask for the account you asked for it at 0 confirmations to double spend lol, makes no sense to tefuse it at transaction confirmed
     
    ^ Time Crunch, Yuri Boyka and Devil like this.
  11. Unread #6 - Jul 21, 2019 at 2:18 PM
  12. ExePro
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    ExePro Newcomer

    [resolved]

    I do not want your account, i asked for a refund and im right to a refund as i haven't received your account.

    learn the rules.
     
  13. Unread #7 - Jul 21, 2019 at 2:19 PM
  14. ExePro
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    [resolved]

    are you a retard or what, as soon i send the btc to you, it's alrdy gone from my wallet, how would i double spend the same amount when it's alrdy in your wallet pending confirmations. you're actually clueless.

    Send me my money back, my bitcoins, $260
     
  15. Unread #8 - Jul 21, 2019 at 2:21 PM
  16. BlackBlasses
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    BlackBlasses

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    BlackBlasses Donor CDT Member Our Community Moderators

    [resolved]

    Gntlemen,

    Please refrain from unnecessary posts, as this slows down the process of handling the report.
     
    ^ Time Crunch likes this.
    Last edited: Jul 21, 2019
  17. Unread #9 - Jul 21, 2019 at 2:36 PM
  18. BlackBlasses
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    BlackBlasses

    Ripple XRP The Future of Banking

    BlackBlasses Donor CDT Member Our Community Moderators

    [resolved]

    ^ Old Hobo, PAK, Heathcliff and 6 others like this.
    Last edited: Jul 21, 2019
  19. Unread #10 - Jul 21, 2019 at 2:43 PM
  20. crazypipe
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    Extreme Homosex <3 n4n0

    crazypipe #1 RS Powerleveler / over 1k accs sold
    $200 USD Donor New

    [resolved]

    he reported me on many places in the meantime lol, he is doing that many times, i think we got scammed by him last year by trusting him but doesnt matter, just tell me where to send it to
     
  21. Unread #11 - Jul 21, 2019 at 2:47 PM
  22. crazypipe
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    crazypipe #1 RS Powerleveler / over 1k accs sold
    $200 USD Donor New

    [resolved]

    ^ Time Crunch likes this.
  23. Unread #12 - Jul 21, 2019 at 2:51 PM
  24. ExePro
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    [resolved]

    I never scammed anyone buddy.

    First report is a account i sold, i told the guy i wasn't the OG, later the account got recovered by the OG (not me which i MENTIONED to him) then he reports me and mods asked me to refund him while i told him that i wasn't the OG and he agreed with it.)

    second, you have a fake scam report on me with $11, i never owed you any money. I always had to pay first and then you did the order. so why did you make a fake scam report?
     
  25. Unread #13 - Jul 21, 2019 at 2:53 PM
  26. crazypipe
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    crazypipe #1 RS Powerleveler / over 1k accs sold
    $200 USD Donor New

    [resolved]

    ^ CB Services, Time Crunch and Devil like this.
  27. Unread #14 - Jul 21, 2019 at 2:54 PM
  28. ExePro
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    [resolved]

    I never scammed you for $500, why are you lying?

    You reported me for not paying you $11 when i didn't own you shit, you're making up lies now.

    Holy fuck, how are you even on this site is what im wondering.
     
  29. Unread #15 - Jul 21, 2019 at 2:55 PM
  30. crazypipe
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    crazypipe #1 RS Powerleveler / over 1k accs sold
    $200 USD Donor New

    [resolved]

    such a plot twist, aint it exe, you tried to scam an account and now you paid a 2018 scam debt lol
     
    ^ RS Phoenix, Old Hobo, Dev_Zach and 8 others like this.
  31. Unread #16 - Jul 21, 2019 at 2:56 PM
  32. ExePro
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    [resolved]

    ? wut you talking about, i never scammed anyone.
     
  33. Unread #17 - Jul 21, 2019 at 3:08 PM
  34. crazypipe
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    crazypipe #1 RS Powerleveler / over 1k accs sold
    $200 USD Donor New

    [resolved]

    you are getting a lot of post count from this thread, please link all the scam reports you did here so it's a little bit easier for me to get you banned everywhere you go, pretty happy ur money is going to scam victims directly (not going to take it etc), talked with @BlackBlasses, btw thanks for the quick response @BlackBlasses

    You are welcome to aways come to our shop so more and more scam victims get paid. Too bad you waste our team's time but it's worth it in the end
     
    ^ Max, Time Crunch and Devil like this.
  35. Unread #18 - Jul 21, 2019 at 3:09 PM
  36. ExePro
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    [resolved]

    I didn't scam anyone, i will get my money back.
    trust me.
     
  37. Unread #19 - Jul 21, 2019 at 3:15 PM
  38. crazypipe
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    crazypipe #1 RS Powerleveler / over 1k accs sold
    $200 USD Donor New

    [resolved]

    i trust you
     
    ^ Heathcliff, Fear, Lederer and 4 others like this.
  39. Unread #20 - Jul 21, 2019 at 3:15 PM
  40. crazypipe
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    Extreme Homosex <3 n4n0

    crazypipe #1 RS Powerleveler / over 1k accs sold
    $200 USD Donor New

    [resolved]

    btw @Devil <3, thanks for doing the ip audit and figuring out who he is
     
    Last edited: Jul 21, 2019
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