VanPersie scammed

Discussion in 'Report A Scammer Archive' started by dawnoffayt, Nov 27, 2011.

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VanPersie scammed
  1. Unread #1 - Nov 27, 2011 at 4:28 PM
  2. dawnoffayt
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    dawnoffayt Active Member

    VanPersie scammed

    Briefly explaining the situation:

    Ordered DT, and MM from his questing thread,
    (http://sythe.org/showthread.php?t=1262261&page=4)

    [​IMG]

    Note the time there, 11/22/2011, 2:08pm

    (This is mountain time, where it is currently just about 2:00 pm here on 11/27/2011 just as a reference)

    He said it would take 48 hours for both to be finished, I paid *IN ADVANCE* for both quests

    (NOTE HIS TOS, I'll circle the relevant part here)

    [​IMG]
    --------------------------------------------------------------------------------
    lol wat says
    hey just posted on your sythe thread

    Robin says
    which one mate?

    lol wat says
    the questing one, im lookin into DT and
    MM
    but the acc only has 11pray

    Robin says
    That would be a 25M job mate

    lol wat says
    for both?

    Robin says
    Yeah

    lol wat says
    How fast can we have em finished?

    Robin says
    What time is it where you are?

    lol wat says
    1:48pm

    Robin says
    which day?

    lol wat says
    its tuesday
    Robin says

    Probably thursday your time

    lol wat says
    can i pay extra to rush it?

    Robin says
    How much extra?

    lol wat says
    call it 30m?

    Robin says
    for when?

    lol wat says
    tommorow same time?
    just checkin out my options, if you'd prefer thursday thasts fine

    Robin says
    I would prefer thursday, but if you really need it done I could sonsider for tommorrow by Midnight

    lol wat says
    thursdays fine, so you can handle both with only 11 prayer?

    Robin says
    Yeah Ive done it before on a friends pure

    lol wat says
    awesome, alright just so you can see what your workin with
    the stats are : 42 attack, 82 str, 1 defense *This is staying at 1. okay? =)*, 53 ranged, 11 pray, 69 magic
    take the str/attk xp from MM, skip the def/hp xp though

    Robin says
    ok mate

    lol wat says
    is 4mil enough to cover whatever supplies you may need?

    Robin says
    I should say so yeah

    lol wat says
    alrighty, itll have 4mil on there then, buy whatever gear/supplies you need
    how do you want to handle the payment?

    Robin says
    Well I would prefer for you to pay first, but I dont know how you feel

    lol wat says
    im fine w/ paying first, we can meet now if you like
    (I dont have a ton of vouches, and no vouch thread, so i'm fine going first considering that lol)

    Robin says
    ok
    you want to meet in f2p or p2p

    lol wat says
    f2p, world 10 lumby castle
    (the acc can still trade large amounts, i just checked =) )

    Robin says
    kk mate on my way

    lol wat says
    ditto, loggin on now, char name = *Edited*
    so its gonna be done by noon on thursday more or less? Do you stay on msn while questing, or will you log off

    Robin says
    I normally logg off so I dont get distracted

    lol wat says
    mkay, ill just stay off the acc entirely then till thursday
    (Btw, does dt give you all the ghostly items? Can't remember lol)

    Robin says
    Yeah its a side quest lol
    You dont actually get it from dt

    lol wat says
    ohh lol
    shouldn't be too hard to do lol

    Robin says
    im in lummy world 10

    lol wat says
    btw, someone tried to snipe your thread, and im by the fountain
    icombat lvl3?

    Robin says
    yup
    thanks mate

    lol wat says
    there ya are, paid in full =)
    thursday around 1pm my time? (aka 48hours lol)

    Robin says
    yeah mate that should do

    lol wat says
    awesome, and yeah UrcoolYo tried to snipe you, he pm'd me on sythe trying to get me to use him

    Robin says
    Oh, thanks for telling me

    lol wat says
    No probs, have fun.
    acc info: *Edited out*
    password: *Edited out*

    Robin says
    k mate Ill start work soon

    lol wat says
    awesome grab whatever you need w/ the cash thats there, just keep the defense at 1, pray at 11, and don't go over 50 attack (its 42 or 43. which is like 60k xp away lol, MM only gives 18k )

    Robin says
    ok mate
    Hey
    I finished MM so far.
    Do dt tomorrow.

    lol wat says
    Alright, just have it done in 21 hours
    (that hits the 1pm mark for 2morrow.)

    Robin says
    you there mate
    Hey mate i got to go to a awards runion for my high school. I will definatly complete that order tomorrow or I can give you a refund for dt
    talk to ya soon

    lol wat said (3:18 PM)
    At this point theres nothing I can do regardless. If I take the refund i'll spend alot more than just a day finding someone else to do it,
    yet you completely wasted the first day without even touching the account. To be completely honest, thats pretty disappointing. Nothing I can do though,
    just finish the order and try not to take forever on it, I'm somewhat busy for the next 24 hours anyways.


    lol wat said (2:39 PM)
    By tommorow huh? Its past tommorow.


    lol wat said (7:32 PM)
    I want a refund for DT. At this point i'v found someone else to do it. So whenever your on we can work out a refund for it.


    Robin says
    no.
    You cancelled order.
    IN tos if u cancel no refund.

    And you lied
    I didnt even touch your bank.
    Fake scam report.
    lol wat said (2:19 PM)
    i logged onto the acc and had to put more money there because its cleaned.
    -.- so bullshit
    ----------------------------------------------------------------------------------

    (Last bit ended up possibly not being him, Sorry I woulda took screenies of the convo itself rather than dragging up the chatlog from my history (tried to make it readable though), but comp restarted since then so the in msn convo itself is gone, but already copypasted the shit to notepad after he flaked -.-)

    TL;DR Version of chatlogs.

    Accepted order on 11/22/2011 @ 2:08pm (Mountain time)
    Gave me 48 hour timeframe, which would put the endtime at 1-2pm on 11/24/2011

    Requested an extra 24 hours or offered refund.

    Agreed to the extra 24 hours (where nothing was completed during that time, note the two times next to that bit thats bolded about it. 3:18pm was the first message, then 2:39pm was the second message, which is the next day, which is after the requested extra 24 hours, putting the completed date at 11/25/2011 at around 1-2pm (mountain time))

    At 7:32pm on 11/25/2011 (just about 80 hours from the accept of the order with an original time of 48hours + the 24 where only MM was completed in that time frame.

    I requested a refund at that point and logged onto the account to find the bank cleaned (I agreed to not log onto the account during the process so up until that point I had not) and then changed the password since the bank was cleaned, and then hired someone else to finish the order (DT) which was

    Fate_Sealed (Link to his quest thread on sythe: http://sythe.org/showthread.php?t=1283132)

    And as you see at the bottom of the chatlog there.. He refuses the refund after offering it claiming I violated his ToS by cancelling and no refund would be given (when he himself violated his ToS by not even completiting the order in almost 2x the time estimated.)




    Sorry for the HUGE post, I'm trying to make this accurate this time, i'v attempted to resolve this by more reasonable means by just explaining the situation and working it out over msn, but hes blocked me and won't respond to my pms
    (Example of one PM that was sent yesterday trying to resolve the issue with moderators being brought in)
    [​IMG]

    So i'm posting this just to get this issue looked into, I tried to be as thorough as possible this time around since other people are having issues with him aswell. The log above is entirely unedited past the *Edited* bits that are just sensitive information.


    *Sorry no pictures of the trade itself, but the log clearly shows the payment in advance was completed.


    Edit: Made this thread a 2nd time since the first time was a few days ago and I pm'd a moderator asking for it to be deleted while I had time to verify all of the facts (bank being cleaned I can't 100% on, so I can't pin him on that although it was during his care that it was cleaned).

    Edit2: A Picture speaks a thousand words.
    [​IMG]
    [​IMG]
     
  3. Unread #2 - Nov 29, 2011 at 2:14 AM
  4. dawnoffayt
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    dawnoffayt Active Member

    VanPersie scammed

    Any decision on this yet guys? His questing thread is getting alot of complaints about this sort of issue =\.
     
  5. Unread #3 - Dec 1, 2011 at 3:51 PM
  6. Giddy
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    VanPersie scammed

    This isn't sufficient proof, sorry.
     
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