[Pending resolve]

Discussion in 'Report A Scammer Archive' started by ticket2dead, Aug 31, 2021.

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[Pending resolve]
  1. Unread #1 - Aug 31, 2021 at 8:39 AM
  2. ticket2dead
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    ticket2dead Active Member

    [Pending resolve]

    Scammer's profile link: FeroBaby
    Amount scammed: [SELL] 1def pure rare account with good skiller stats
    Discord ID + Unique Discord ID: FeroBaby#3565
    Proof that it's their Discord: https://i.imgur.com/jUfDNKl.gif
    Explanation of the trade: I paid 70$ for the pure, i made the payment with paypal. Then he said he would fix everything and the next day he's ignoring me on Discord. U see 2 payments because he wanted to do it with paypal, then after he was complaining about the money he got because of the fee. so i paid him another 4 euro's to make him statisfied.
    How they scammed: Not giving me the Details off the account.
    Other relevant trade screenshots:

    Proof of payment:
    [​IMG]
    Discord profile:
    [​IMG]
    He asking me to pm on Sythe:
    [​IMG]
    I PMed him on Sythe:
    [​IMG]
    He showing me that 1th payment is received:
    [​IMG]
    He showing me that 2th payment is received:
    [​IMG]
    Ignoring me on Discord:
    [​IMG]
     
  3. Unread #2 - Aug 31, 2021 at 9:03 AM
  4. Zora
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    [Pending resolve]

    @FeroBaby Care to help out here?

    You've been DNT'ed in the meantime.
     
    ^ ticket2dead likes this.
  5. Unread #3 - Aug 31, 2021 at 2:16 PM
  6. FeroBaby
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    FeroBaby Member

    [Pending resolve]

    @Zora he send mail to Paypal money is gone from my PayPal Balance we are trying to fix it now
     
  7. Unread #4 - Aug 31, 2021 at 2:17 PM
  8. FeroBaby
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    [Pending resolve]

    We are now talking and trying to solve it no one scammed someone so?
     
  9. Unread #5 - Aug 31, 2021 at 2:22 PM
  10. Zora
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    [Pending resolve]

    Okay. Please update me once this is resolved.
     
  11. Unread #6 - Aug 31, 2021 at 2:23 PM
  12. FeroBaby
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    [Pending resolve]

    For sure, Thanks
     
  13. Unread #7 - Aug 31, 2021 at 2:25 PM
  14. FeroBaby
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    [Pending resolve]

    This is wat i got from PayPal to my mail.

    Er is een probleem met een recente transactie

    We hebben u onlangs geïnformeerd dat een door u ontvangen betaling zonder toestemming van de rekeninghouder is uitgevoerd of het gevolg was van een transactiefout.

    Transactiegegevens

    Kwestienummer PP-D-124778636
    Naam koper Jeffrey Tuner
    Transactiedatum 30 augustus 2021
    Transactiebedrag €56.95 EUR
    Geef de naam van de vervoerder en het volgnummer aan ons door als u de objecten al hebt verzonden.

    Het transactiebedrag wordt tijdelijk vastgehouden terwijl we de kwestie onderzoeken.

    Deze kwestie wordt op dit moment onderzocht. We nemen contact met u op als we aanvullende informatie nodig hebben.

    U can translate if u want its Dutch language,
    And check what they send to me
     
  15. Unread #8 - Aug 31, 2021 at 2:54 PM
  16. Zora
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    [Pending resolve]

    Alright. @ticket2dead have you received a mail from PayPal as well? I believe they usually take roughly 24 hours to investigate.

    If this is the case, please update us once this investigation has been closed.
     
  17. Unread #9 - Aug 31, 2021 at 4:38 PM
  18. ticket2dead
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    [Pending resolve]

    Hi @Zora

    i indeed mailed paypal about the transaction to try if i could get my money back, after spoken to ferobaby i emailed them again and they gave me this reply.

    [​IMG]

    waiting on paypal to release the funds after that i get account info if all is good..
     
    ^ Zora likes this.
    Last edited: Aug 31, 2021
  19. Unread #10 - Sep 2, 2021 at 2:52 AM
  20. Zora
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    [Pending resolve]

  21. Unread #11 - Sep 2, 2021 at 9:53 AM
  22. ticket2dead
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    ticket2dead Active Member

    [Pending resolve]

    Hi there @Zora

    Paypal replied with this:

    [​IMG]

    I'm Waiting on @FeroBaby to respond and give me all the account info now...
     
    ^ owned, Worthy Services and Zora like this.
  23. Unread #12 - Sep 2, 2021 at 7:26 PM
  24. FeroBaby
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    FeroBaby Member

    [Pending resolve]

    Its still open money is blocked or something idk but when the case is closed, Then we gonna close the deal.
     
  25. Unread #13 - Sep 3, 2021 at 2:39 PM
  26. Zora
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    [Pending resolve]

    Can you please add me on Discord.

    My Discord name: Zora#6391
    My Unique Discord ID: 209279291647721472

    Make sure to double check my UID before proceeding.
     
  27. Unread #14 - Sep 4, 2021 at 2:11 AM
  28. FeroBaby
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    FeroBaby Member

    [Pending resolve]


    Added
     
  29. Unread #15 - Sep 4, 2021 at 11:25 AM
  30. Zora
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    [Pending resolve]

    @ticket2dead I've sent you a friend request on Discord.
    My Discord name: Zora#6391
    My Unique Discord ID: 209279291647721472

    Make sure to double check my UID before proceeding.
     
  31. Unread #16 - Sep 4, 2021 at 2:16 PM
  32. Zora
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    [Pending resolve]

    Update:
    @ticket2dead marked the payment as unauthorized after @FeroBaby ignored him.
    PayPal has closed the case on @ticket2dead 's end but it's still open for @FeroBaby.
    There's not much we can do now besides waiting for PayPal to close this.

    This report will be closed in the meantime.
     
< Carlaton | Ausiim8 failed payment plan >

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