Christ pee - account recovery scam

Discussion in 'Report A Scammer Archive' started by TopMax, Jan 13, 2023.

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Christ pee - account recovery scam
  1. Unread #1 - Jan 13, 2023 at 10:24 PM
  2. TopMax
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    Discord Unique ID:
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    TopMax#0777

    TopMax Cheapest OSRS Gold On The Market

    Christ pee - account recovery scam

    Scammer's profile link: Christ pee
    Vouches if they were exchanged: https://www.sythe.org/posts/65152161/
    Original selling thread: None (contacted me via my buy thread)
    Proof of payment: https://i.imgur.com/nyBsQbJ.png
    Proof of contacting seller: https://i.imgur.com/q7riIu2.png
    Discord ID + Unique Discord ID: EzWinnn#8176 - UID: 744498814735482941
    Login username of the account: [email protected]
    Terms of Service that was agreed to: PayPal dispute in case of recovery. User is not responding, but was active on Sythe Wedneday, 11 December.
    Other relevant trade screenshots:
    1. https://i.imgur.com/wjNivUY.png
    2. https://i.imgur.com/ufE52DW.png
    3. https://i.imgur.com/SdUkmIJ.png
    4. https://i.imgur.com/NXAd2Xo.png
    5. https://i.imgur.com/vA3lYiM.png
    6. https://i.imgur.com/DsDDu8q.png
    7. https://i.imgur.com/55xhkYT.png
    8. https://i.imgur.com/0tcccKq.png
    9. https://i.imgur.com/IX3xpub.png
    10. https://i.imgur.com/r63mWAf.png
    11. https://i.imgur.com/LkLVInO.png
    12. https://i.imgur.com/Sj8hMe5.png
    13. https://i.imgur.com/1YObKa1.png
    14. https://i.imgur.com/1ToESjx.png
    15. https://i.imgur.com/6Knp3yQ.png

    Video of UID confirmation / PayPal address
     
    Last edited: Jan 13, 2023
  3. Unread #2 - Jan 14, 2023 at 8:19 AM
  4. Christ pee
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    Christ pee Newcomer

    Christ pee - account recovery scam

    i just got draw into this situation i bought the account from some dude named cristo his sythe is : BeReign i resold it to topmax , if i were planning scam you, i wouldnt talk to you when you sent the paypal, i didnt even know it was recovered , we only realized it 2 days later , "WHICH WE ARE TALKING THE WHOLE TIME BECAUSE OF PAYPAL PROBLEM" i couldn't get the money because it says pending funds, i couldnt even refund it ,AND YOU DIDNT INCLUDE ON YOUR POST THAT IM THE ONE WHO ASKED YOU TO DO THE DISPUTE
     
  5. Unread #3 - Jan 14, 2023 at 8:20 AM
  6. Christ pee
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    Christ pee - account recovery scam

    i didnt reply because i dont want to refund you because you're gonna get the funds from my paypal anyway because of dispute , as i dont want to send anymore money because i already lost 50$ buying the account
     
  7. Unread #4 - Jan 14, 2023 at 10:59 AM
  8. Pirate
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    Pirate

    Christ pee - account recovery scam

    @TopMax is it true the user asked you to dispute the pp? and did anyone mention that @Christ pee wasn't the oo of the account?
     
  9. Unread #5 - Jan 14, 2023 at 12:04 PM
  10. TopMax
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    Christ pee - account recovery scam

    Yeah he asked after he "couldn't refund himself or Call/Contact PayPal because he can't get through the 'waiting line', I asked him to confirm the dispute or manually refund, neither was done.

    I figured out the PayPal that was sent to me is on a fake name/freshly used email

    Also he did not reply since 6 January but was active on the forum all the time until 14 January
    https://i.imgur.com/4DA4hpm.png

    I was never warned he was not the OO of the account.

    I am not sure, maybe it's actually because you are Frauding paypal and me at the same time that is why you did not reply? The fact you don't care at all since you even admit to just ignoring me, does indeed prove me here.

    This man uses a make-and-forget PayPal, then the account gets recovered and you don't care to work together because "PayPal will resolve it anyways so I ignored you after you got scammed".

    Can you make a video of your paypal account showing my 2 transactions are not the only transactions on that paypal? PayPal told me you never logged in since receiving the transaction???? As I told a make and forget paypal fraud...
     
    Last edited: Jan 14, 2023
  11. Unread #6 - Jan 14, 2023 at 1:59 PM
  12. Christ pee
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    Christ pee - account recovery scam

    There is no confirm button on dispute only reply hence i didnt do anything, because doubt it will help, and yes i can make a video of me showing my paypal activity
     
  13. Unread #7 - Jan 14, 2023 at 5:35 PM
  14. TopMax
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    Christ pee - account recovery scam

    I just was offended because you stopped replying the same day since it happened - 6 Jan 2023, when you asked to cover the PayPal fees I've sent you $10 as a gift to help you.

    When I needed just a bit of your time (considering you actually are legit and aren't making this all up) you could at least respond. You always responded when stalking me to buy the account, but started to ignore me once it was recovered, yet you are active on Sythe so you've put your status as invisible on Discord. The least you could do is answer to one of my @ pings, stating you are not interested and just resolve it with PayPal yourself because you don't care.

    Yet once I post a report on Sythe you reply quickly... So you straight up were ignoring me as in "it's not my problem, I received my money anyways, you can solve the problems I made for you on your own"

    The fact you ignored me for over a week on Discord and then replied same day on Sythe while at the same time nearly begging me spamming to buy the account, gives me enough of an idea what happened here and that you don't say everything "as it is":

    Screenshot of messaging me multiple times while I was not even replying: https://i.imgur.com/es3wv12.png

    You were VERY interested in selling the account AS SOON as possible. Now you admitted to ignoring me on Discord, leaving me no option than post a dispute. You basically didn't want to give a resolution and pretty much said "I can't do anything, resolve it with PayPal on your own"

    And do you think I am obligated to stalk you on Discord when I clearly know your account status is invisible and you are simply ignoring me?
    Screenshot: https://i.imgur.com/RLYQkSc.png

    So unrespectful and dishonest, I wouldn't have posted this report were you to actually at least reply ONCE.
     
    Last edited: Jan 14, 2023
  15. Unread #8 - Jan 14, 2023 at 5:39 PM
  16. Pirate
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    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate

    Christ pee - account recovery scam

    whats the status of the dispute?
     
  17. Unread #9 - Jan 14, 2023 at 5:46 PM
  18. TopMax
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    Christ pee - account recovery scam

    Nothing good to be honest. It appears the guy hasn't logged into the PayPal, they are trying to reach him since 6 January.
    That's what made me think he is using temporary PayPal accounts to find gullible buyers (thinking they are covered by PayPal) but he uses fake accounts so doesn't care when he goes negative balance. Sounds pretty illegal if that's the case.

    He doesn't reply on Discord, or respond to PayPal team - only here on Sythe after the report (supposedly so the account does not end in the "flagged recovered accounts" list and he attempts to find another naive buyer? Not sure, just speculations so I can't answer for my words, but it does seem very shady so far. A legitimate seller who cares about his PayPal account will not ignore PayPal team from 6 January up until 14 January (today)

    Screenshot: https://i.imgur.com/AF3TWYS.png

    I don't want someone to buy the account again and have it recovered in 2 days. I would not be surprised if he is messaging new account buyers offering it at a very cheap price before he gets a strike here... Nothing smells legit - fine, ignore me, but do you value your PayPal account? Certainly does not give this impression at the moment.
     
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    Last edited: Jan 14, 2023
  19. Unread #10 - Jan 17, 2023 at 6:04 PM
  20. Pirate
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    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate

    Christ pee - account recovery scam

    let me know how the dispute goes, there isn't much else we can do but wait so let me know via discord so i can edit the thread on it's resolution, ty
     
< [Resolved] | insufficient evidence >

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