[resolved]

Discussion in 'Report A Scammer Archive' started by Thatnewkid, Feb 14, 2019.

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[resolved]
  1. Unread #1 - Feb 14, 2019 at 7:38 PM
  2. Thatnewkid
    Joined:
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    Thatnewkid Newcomer

    [resolved]

    Scammer's profile link: Rswap
    Explanation of the trade: 45m OSRS for IRL $. I paid via PayPal two days ago.
    Amount scammed: $57.54 Canadian
    How they scammed: Never delivered gold, Continuously ignoring me. Said I'd get a refund two days ago. Never did, Never got the gold. They also decided to close the livechat on me several times.
    Proof it's there Discord I.D: Didn't use Discord, Used there livechat.
    Discord ID + Unique Discord ID: Used LiveChat
    Other relevant trade screenshots: I'll send screenshots to someone who reviews this, In case I didn't hide some confidential information.
     
    Last edited: Feb 14, 2019
  3. Unread #2 - Feb 15, 2019 at 12:23 AM
  4. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    [resolved]

    @Rswap - Can you explain a bit here?
     
  5. Unread #3 - Feb 15, 2019 at 2:36 AM
  6. Rswap
    Joined:
    May 6, 2015
    Posts:
    12,591
    Referrals:
    1
    Sythe Gold:
    11,755
    Discord Unique ID:
    322777469985882113
    Extreme Homosex Shitting Rainbow Two Factor Authentication User Bitch! Le Monkey Doge Cook

    Rswap Buying/selling all rs3/07
    $500 USD Donor

    [resolved]

    His order didnt get verified so we refunded him instantly

    Notified

    We refunded $41.92 online. Transaction ID: "4EC55189FS441344D"
     
  7. Unread #4 - Feb 15, 2019 at 2:43 AM
  8. Thatnewkid
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    Thatnewkid Newcomer

    [resolved]

    The money was taken out of my card I can show you on screenshare.
     
    Last edited: Feb 15, 2019
  9. Unread #5 - Feb 15, 2019 at 3:28 AM
  10. Rswap
    Joined:
    May 6, 2015
    Posts:
    12,591
    Referrals:
    1
    Sythe Gold:
    11,755
    Discord Unique ID:
    322777469985882113
    Extreme Homosex Shitting Rainbow Two Factor Authentication User Bitch! Le Monkey Doge Cook

    Rswap Buying/selling all rs3/07
    $500 USD Donor

    [resolved]

    It was refunded. refunds to paypal accounts with Credit cards can take multiple days, sometimes weeks, depending on Paypal. If you didn't get it yet, the customer can contact Paypal for an updated status on the transaction, or check the status on their Paypal account.
     
  11. Unread #6 - Feb 15, 2019 at 6:04 AM
  12. Thatnewkid
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    Thatnewkid Newcomer

    [resolved]

    Never had a transaction in my life take longer than 3 days to be refunded so I'll give you 7 days max, It's been Three days now. Didn't even use a credit card I used a debit.
     
  13. Unread #7 - Feb 15, 2019 at 3:27 PM
  14. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    [resolved]

    @Rswap - Can you upload a proof of the refund in a deleted post for? If the refund has been made, this is between Paypal and your bank at that point.
     
  15. Unread #8 - Feb 15, 2019 at 5:21 PM
  16. Thatnewkid
    Joined:
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    Thatnewkid Newcomer

    [resolved]

    Received the refund today. Can be closed. Just so we're clear though, The money did go through on there end a few days ago and I didn't receive a refund until today. Kind of fishy after I make a report I get the money back a few hours later, Just keep that in mind.
     
    Last edited: Feb 15, 2019
  17. Unread #9 - Feb 16, 2019 at 3:06 AM
  18. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    [resolved]

    Paypal and your credit/bank service tend to take time. This is not unusual, glad it was resolved.
     
< Account Recovered by Danzygg | [Resolved] >

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