$59.00 Disputed by Sokitts

Discussion in 'Report A Scammer Archive' started by thelawlbringer, Mar 20, 2014.

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$59.00 Disputed by Sokitts
  1. Unread #1 - Mar 20, 2014 at 11:02 AM
  2. thelawlbringer
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    thelawlbringer Forum Addict
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    $59.00 Disputed by Sokitts

    Scammer's profile link: http://www.sythe.org/members/286849-sokitts.html
    Sythe PM picture: Please note that he asks me to PM him, as soon as I do he says Okay thanks Paypal address and where to meet?
    http://prntscr.com/32hv5b
    http://prntscr.com/32hvap
    Skype profile ID & conversation: http://prntscr.com/32huql
    [1:21:52 AM] John (TheLawlBringer): Hi A Ben, I'd like to add you as a contact.
    [1:22:08 AM] *** A Ben has shared contact details with John (TheLawlBringer). ***
    [1:22:21 AM] John (TheLawlBringer): Hi, still buying 07 gold?
    [1:22:28 AM] A Ben: yeah ofc
    [1:22:48 AM] John (TheLawlBringer): I've got 25m for sale
    [1:22:56 AM] John (TheLawlBringer): http://sythe.org/vouches-forum/1495823-thelawlbringers-vouch-thread.html
    [1:22:56 AM] A Ben: price ur looking ?
    [1:22:59 AM] John (TheLawlBringer): 2.3/m
    [1:23:03 AM] John (TheLawlBringer): your fees
    [1:23:11 AM] A Ben: im gifting :)
    [1:23:19 AM] John (TheLawlBringer): :O perfect!
    [1:23:23 AM] A Ben: so no fees well really little but im covering yea
    [1:23:46 AM] John (TheLawlBringer): Well I'm willng to sell you 25m :)
    [1:23:53 AM] A Ben: http://www.sythe.org/members/286849-sokitts.html
    [1:23:57 AM] A Ben: u mind pming ur skype address :p ?
    [1:24:10 AM] John (TheLawlBringer): sure
    [1:24:43 AM] John (TheLawlBringer): done
    [1:25:16 AM] A Ben: Okay whats ur pp email and where meet
    [1:25:33 AM] John (TheLawlBringer): [email protected]
    [1:25:42 AM] John (TheLawlBringer): and meet me w367 lumby tele spot?
    [1:25:55 AM] A Ben: kk is ur pp verified :) ?
    [1:26:01 AM] John (TheLawlBringer): Not on this one
    [1:26:02 AM] John (TheLawlBringer): why?
    [1:26:18 AM] John (TheLawlBringer): Ah shit. Only have 24.7m and a whip lol
    [1:26:24 AM] John (TheLawlBringer): Can you accept a whip or just cash
    [1:26:28 AM] A Ben: yeah
    [1:26:35 AM] John (TheLawlBringer): Okay
    [1:26:41 AM] John (TheLawlBringer): username?
    [1:26:46 AM] A Ben: sec sec
    [1:26:47 AM] John (TheLawlBringer): and tell me once you've sent
    [1:26:55 AM] A Ben: checking out that i can get into second screen on paypal
    [1:27:03 AM] A Ben: bec sometimes it doesnt let fund unverified pps
    [1:27:12 AM] John (TheLawlBringer): Ah, I've got trades today
    [1:27:24 AM] A Ben: kk well sec
    [1:27:57 AM] John (TheLawlBringer): can you send $59?
    [1:28:02 AM] John (TheLawlBringer): for 24.7m and a whip
    [1:29:31 AM] A Ben: sounds great
    [1:29:36 AM] A Ben: bro i brb for 5min okay ?
    [1:29:40 AM] John (TheLawlBringer): ugh
    [1:29:47 AM] John (TheLawlBringer): I'm goign to sell to someone else then
    [1:29:50 AM] John (TheLawlBringer): I gotta go to bed lol
    [1:29:54 AM] A Ben: obv u got 5min bro
    [1:30:05 AM] A Ben: my browser crashing reinstalling
    [1:30:08 AM] John (TheLawlBringer): its 1:30 and i only woke upt o sell the gold for a friend of mine
    [1:30:29 AM] A Ben: its 6:30
    [1:30:31 AM] A Ben: and no sleep :)
    [1:30:34 AM] John (TheLawlBringer): lol
    [1:30:37 AM] John (TheLawlBringer): i have school tomorrow
    [1:30:38 AM] John (TheLawlBringer): :p
    [1:31:00 AM] John (TheLawlBringer): Man...
    [1:31:02 AM] John (TheLawlBringer): Whats your paypal email
    [1:31:07 AM] John (TheLawlBringer): i'm going to send a confirmationemail
    [1:31:17 AM] A Ben: [email protected]
    [1:31:30 AM] John (TheLawlBringer): so only 5 mins?
    [1:32:46 AM] John (TheLawlBringer): just sent a confirmation email.
    [1:35:44 AM] A Ben: i dont see any email
    [1:36:13 AM] John (TheLawlBringer): http://prntscr.com/32fboa
    [1:37:43 AM] John (TheLawlBringer): thats your email correct?
    [1:37:52 AM] A Ben: yeah thats mine
    [1:38:00 AM] John (TheLawlBringer): havent received it yet?
    [1:38:29 AM] John (TheLawlBringer): i resent it
    [1:38:37 AM] A Ben: okay checking
    [1:38:56 AM] John (TheLawlBringer): okay :)
    [1:40:41 AM] A Ben: nope u want me to send u anything
    [1:40:45 AM] John (TheLawlBringer): Yes
    [1:40:50 AM] John (TheLawlBringer): check junk mail?
    [1:41:07 AM] John (TheLawlBringer): Please send an email to [email protected]
    [1:41:08 AM] A Ben: checked every folder
    [1:41:11 AM] John (TheLawlBringer): Hi, just sending this as an invoice or proof to me to help prove my case in case of a dispute on paypal.

    Your paypal address:
    Your full name:
    Your skype:
    Your RSN:
    How much are you sending:
    What are you receiving:
    [1:41:17 AM] John (TheLawlBringer): With that
    [1:42:13 AM] John (TheLawlBringer): let me know once u've sent
    [1:43:06 AM] A Ben: sent
    [1:43:55 AM] John (TheLawlBringer): ty, please meet w367 lumby tele spot on 07 and send the money to [email protected]
    [1:44:14 AM] A Ben: id like u first to confirm gold ingame :p
    [1:44:22 AM] John (TheLawlBringer): okay
    [1:44:25 AM] John (TheLawlBringer): come to teh spot
    [1:44:26 AM] John (TheLawlBringer): :)
    [1:45:03 AM] John (TheLawlBringer): http://prntscr.com/32fctn
    [1:45:04 AM] John (TheLawlBringer): or there
    [1:45:11 AM] A Ben: im almost there teleing
    [1:45:39 AM] A Ben: paid
    [1:45:40 AM] John (TheLawlBringer): please put up a random item :)
    [1:46:03 AM] John (TheLawlBringer): ty
    [1:46:31 AM] John (TheLawlBringer): let me knwo when u';ve sent
    [1:46:35 AM] A Ben: it is sent
    [1:46:36 AM] A Ben: lol
    [1:46:40 AM] John (TheLawlBringer): :O
    [1:46:41 AM] John (TheLawlBringer): let me check lol
    [1:46:45 AM] A Ben: john grieger
    [1:46:49 AM] John (TheLawlBringer): yup
    [1:46:58 AM] John (TheLawlBringer): is this you?
    [1:47:02 AM] A Ben: yes its me
    [1:47:17 AM] A Ben: ty money received
    [1:47:20 AM] John (TheLawlBringer): ty
    [1:47:44 AM] John (TheLawlBringer): vouch page?
    [1:47:50 AM] John (TheLawlBringer): http://sythe.org/showthread.php?t=1495823
    [1:48:39 AM] A Ben: http://www.sythe.org/oldschool-runescape-buying/1692812-sokitts-osrs-gold-buying-shop-pp-btc.html
    [1:49:05 AM] A Ben: done
    [1:49:13 AM] John (TheLawlBringer): same :)
    [1:49:15 AM] John (TheLawlBringer): ty mate :)
    [1:54:53 AM] John (TheLawlBringer): would you be interested in 200m 07
    [1:55:08 AM] A Ben: well can purchase in total 210m ritenow :D
    [1:55:24 AM] John (TheLawlBringer): Haha okay i'll get back to you
    [2:44:52 AM] A Ben: k
    [3:14:30 AM] John (TheLawlBringer): How much would you pay for 130m
    [3:14:44 AM] A Ben: 2.4/M ?
    [3:14:58 AM] John (TheLawlBringer): Err i'll letcha know in a lil bit
    [3:15:18 AM] A Ben: obv can pay bit more but not much
    [3:15:58 AM] A Ben: k
    [3:26:00 AM] John (TheLawlBringer): Will you still be buying tomorrow?
    [3:26:47 AM] A Ben: obv im :) just price i dont know
    [3:41:11 AM] A Ben: so bro
    [3:41:20 AM] John (TheLawlBringer): sup
    [3:41:46 AM] John (TheLawlBringer): i'm currently at 122.3m cash fury whip bring and dboots
    [3:41:52 AM] John (TheLawlBringer): if you can give me a offer i cant resist
    [3:41:55 AM] John (TheLawlBringer): i'll sell it
    [3:41:56 AM] John (TheLawlBringer): :p
    [3:42:12 AM] A Ben: well obv cant offer more than 2.6
    [3:42:29 AM] John (TheLawlBringer): yeah i understand, i'll get back to you tomorrow some time
    [3:42:31 AM] John (TheLawlBringer): its 3:45 am lol
    [3:42:38 AM] John (TheLawlBringer): was going to go to bed like 3 hours ago
    [3:42:39 AM] John (TheLawlBringer): -.-
    [3:43:04 AM] A Ben: just asked got 180m order but only 103m stock :D
    [3:43:20 AM] John (TheLawlBringer): Lol
    [3:43:23 AM] John (TheLawlBringer): So how you going to do that :p
    [3:44:31 AM] A Ben: going todo what
    [3:44:41 AM] John (TheLawlBringer): compelte that order
    [3:44:49 AM] A Ben: obv have to cancel lol
    [3:45:06 AM] John (TheLawlBringer): :p
    [3:48:19 AM] A Ben: hope jake kastle has stock :p
    [3:48:39 AM] John (TheLawlBringer): lol :p

    Scammer posting/saying his paypal address:
    http://prntscr.com/32hvjl
    http://prntscr.com/32hvtc
    http://prntscr.com/32hvxp
    Screenshot of chargeback from his paypal address: http://prntscr.com/32hw7x

    Can anyone help me win this dispute?
     
  3. Unread #2 - Mar 22, 2014 at 5:46 AM
  4. thelawlbringer
    Joined:
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    thelawlbringer Forum Addict
    Banned

    $59.00 Disputed by Sokitts

    Still not banned!....?
     
  5. Unread #3 - Mar 22, 2014 at 5:53 AM
  6. Dave
    Joined:
    Oct 31, 2010
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    Discord Unique ID:
    178371480025825281
    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot

    Dave Legend
    Legendary Steve Retired Administrator

    $59.00 Disputed by Sokitts

  7. Unread #4 - Mar 26, 2014 at 12:28 AM
  8. Dave
    Joined:
    Oct 31, 2010
    Posts:
    25,909
    Referrals:
    18
    Sythe Gold:
    18,211
    Discord Unique ID:
    178371480025825281
    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot

    Dave Legend
    Legendary Steve Retired Administrator

    $59.00 Disputed by Sokitts

    No update in 4 days. If you do find more proof, please PM me asap.
     
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