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Report a Scammer

Discussion in 'Report A Scammer Archive' started by Acediesal1, Oct 5, 2011.

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  1. Acediesal1

    Acediesal1 Member

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    Report a Scammer

    http://sythe.org/member.php?u=313863

    Forum i responded to: http://sythe.org/showthread.php?t=1244038

    This was a Runescape trade on w167 F2P Level 3 account. The Trade consisted consist about 1159m first we did increments of 50 100 100 200 400 209 all in the millions he was paying for the fees and the rate he was buying was .50 which shows on my paypal

    [​IMG]
    My Paypal

    After the trade finished after approximately 9 hours i received a message which says "The buyer has filed a claim stating this transaction was made without the account holder’s knowledge or consent. Please click Resolve Claim Now to view your options to resolve this issue and how to provide relevant information will help in PayPal’s investigation. We must receive your response by 7 calendar days from case creation in order to include your input in our investigation."

    I later on found out that he did this to 2 other people which can be found on his forum
    http://sythe.org/showthread.php?t=1244038&page=5

    These are their paypal information

    [​IMG]
    [​IMG]

    I have talked to one of the other victim and got this statement
    [​IMG]

    I sadly do not have any of the trade shots but i will try to get some from the other 2

    My Statement: He thinks that I'm trying get free money out of him when i contacted him on IM he did not respond to any of my questions his email is [email protected] all i was trying to do was get paid for the virtual goods i sold him. Sythe can you help me confirm these payments because its a decent chunk of money especially for me

    Other notes: on Other party on the second picture of the paypal statement there is 2 completely different names i just found that suspicious
     
  2. Wulfspade1

    Wulfspade1 Claim your real name back and live under it
    Retired Global Moderator Prince Yobabo

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    Report a Scammer

    Proof that's his paypal? Did you have a vouch from the trade?

    I'm requesting a TwC just in case. Future reference: Multiple accusations of chargebacks.
     
  3. Wulfspade1

    Wulfspade1 Claim your real name back and live under it
    Retired Global Moderator Prince Yobabo

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    He's banned, locked.
     
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