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Scammed by De_Dust

Discussion in 'Report A Scammer Archive' started by Tomos1010, Nov 17, 2016.

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  1. Tomos1010

    Tomos1010 Member

    Joined:
    Nov 13, 2016
    Posts:
    36
    Referrals:
    0
    Sythe Gold:
    25
    Scammed by De_Dust

    Scammer's profile link: De_Dust

    Explanation of the trade:

    I created a thread in order to sell my Fifa 17 Fut coins. De_Dust contacted me in private with his skype information to agreed on everything.

    We discussed every aspect of the trade : Price ( 150 euros for 1 millions coins ), payment method ( paypal ) and trade method on Fifa ( trade in 2 times : Half coins for half payment with me starting ).

    How they scammed:

    After i sent the first half of the coins, he confirmed me he received them then stated he made
    the payment ( even provided me paypal information for the payment that result to be false ).

    After several minutes, still nothing on paypal, we discussed a little bit while waiting to see if the payment was arriving.
    We agreed to suspend the trade while waiting the next day in order to see if the money arrived. After that night, he never responded me to any of my message, wether on skype or on sythe.

    I also sent an email to paypal to see if the payment information he gave was true. 48 Hours later, paypal answerd that there was no transaction with this ID.

    Proof that it's their Skype:

    Here is his PM where he gave me his Skype : De_Dust Skype on Sythe

    Skype profile ID & conversation pictures:

    - De_Dust skype : De_Dust Skype
    - Transaction resume ( written by De_Dust ) : Transaction resume
    - Prove i gave him my Paypal : Tomos1010 Paypal
    - Prove he sayed i bought the players he asked ( Ps : 7 players is 500 K ) : Prove i bought the players
    - De_Dust saying he sent the money : Confirmation of bying + "Sending the money"
    - De_Dust providing me the transaction information after several minutes of waiting : False Paypal

    Other relevant trade screenshots:

    - Paypal email saying that the transaction ID was false : Email from Paypal

    this email is in french, cause i live in Belgium. Here is a small traduction :

    " Hello Thomas Bua,
    We reassure you that your PayPal account is working properly.
    We confirm that this reference 28D49074V7204981U does not correspond to any payment. "

    As you can see, De_dust lied when he sent me this fake transaction information

    - My Paypal activity with the exact date of the screenshot : Paypal activity 17/11/16 21h15


    Sorry if my message is a bit incomprehensible, English isn't my fisrt language.
    I'm still open to get a refund or my money. I can also provide the entire conversation if anybody need it.

    Thank you for your time.

     
  2. Kil.Zoldyck

    Kil.Zoldyck Member

    Joined:
    Nov 4, 2016
    Posts:
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    Sythe Gold:
    36
    Scammed by De_Dust

    Same thing happened to me. Thanks for filing the report Thomas
     
  3. Tomos1010

    Tomos1010 Member

    Joined:
    Nov 13, 2016
    Posts:
    36
    Referrals:
    0
    Sythe Gold:
    25
    Scammed by De_Dust

    Please, if you have any proove that he scammed you, make another thread or post them here.
     
  4. video

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    Joined:
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex
    Scammed by De_Dust

    Banned
     
< Chillzer imposter on the forum | elimere is a scammer >
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