inuggetwhore - scammer

Discussion in 'Report A Scammer Archive' started by shit trihard, Apr 6, 2017.

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inuggetwhore - scammer
  1. Unread #1 - Apr 6, 2017 at 11:12 PM
  2. shit trihard
    Joined:
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    Sythe Gold:
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    shit trihard Member
    Banned

    inuggetwhore - scammer

    Kid scammed me.. @inuggetwhore
    Code:
    [10:25:32 PM] *** ⚝ Z○MB♦E ⚝ would like to add you on Skype
    
    Hi GG, I'd like to add you as a contact. ***
    [10:25:54 PM] GG: hi
    [10:26:03 PM] ⚝ Z○MB♦E ⚝: yo
    [10:26:08 PM] ⚝ Z○MB♦E ⚝: just saw your thread, hm u got for sale?
    [10:26:17 PM] GG: which game
    [10:26:19 PM] ⚝ Z○MB♦E ⚝: osrs
    [10:26:47 PM] GG: 250m
    [10:26:58 PM] GG: can get more
    [10:27:01 PM] ⚝ Z○MB♦E ⚝: hm each?
    [10:27:03 PM] GG: 1
    [10:27:05 PM] GG: 1.05
    [10:27:20 PM] ⚝ Z○MB♦E ⚝: ill take 50m
    [10:27:26 PM] GG: for 52.5
    [10:27:31 PM] ⚝ Z○MB♦E ⚝: yep.
    [10:27:35 PM] ⚝ Z○MB♦E ⚝: can u meet me ingame?
    [10:27:37 PM] ⚝ Z○MB♦E ⚝: do u have vouches?
    [10:27:59 PM] GG: just wats on thread and I only show ingame when I'm giving
    [10:28:23 PM] GG: sold a few hundrd m just ppl don't vouch lol
    [10:28:37 PM] ⚝ Z○MB♦E ⚝: ill buy half and half
    [10:28:42 PM] ⚝ Z○MB♦E ⚝: 25m first then another 25m
    [10:28:43 PM] GG: sure
    [10:28:50 PM] ⚝ Z○MB♦E ⚝: kk paypal?
    [10:29:41 PM] GG: [email protected] friend/family
    [10:30:38 PM] ⚝ Z○MB♦E ⚝: sending
    [10:30:47 PM] GG: kk
    [10:35:07 PM] ⚝ Z○MB♦E ⚝: 26.25
    [10:35:08 PM] ⚝ Z○MB♦E ⚝: right?
    [10:35:12 PM] GG: yep
    [10:37:37 PM] ⚝ Z○MB♦E ⚝: You've sent $26.25 to [email protected]
    [10:37:42 PM] ⚝ Z○MB♦E ⚝: check pp
    [10:38:19 PM] GG: not came yet
    [10:38:25 PM] ⚝ Z○MB♦E ⚝: ?
    [10:38:29 PM] GG: sec
    [10:38:42 PM] ⚝ Z○MB♦E ⚝: https://gyazo.com/31379486b3ad3dd5ca5e389b454eb2ed
    [10:40:02 PM] GG: http://prntscr.com/etf3t6
    [10:40:15 PM] GG: can u show me pic of transaction details?
    [10:40:30 PM] ⚝ Z○MB♦E ⚝: want me to screenshot it?
    [10:40:36 PM] GG: ya plz
    [10:40:40 PM] ⚝ Z○MB♦E ⚝: aight 1 sec
    [10:41:06 PM] ⚝ Z○MB♦E ⚝: https://gyazo.com/c08702cc9e7bb584cdb4ca611493c411
    [10:41:32 PM] GG: ''your recipient should have the money by 12th april''
    [10:41:57 PM] GG: :O
    [10:42:17 PM] ⚝ Z○MB♦E ⚝: idk man
    [10:42:22 PM] ⚝ Z○MB♦E ⚝: I just know I paid for 25m ... lmao
    [10:42:31 PM] GG: Its not shown on my pp
    [10:43:03 PM] ⚝ Z○MB♦E ⚝: refresh?
    [10:43:06 PM] ⚝ Z○MB♦E ⚝: its clearly has
    [10:43:09 PM] ⚝ Z○MB♦E ⚝: because ill show u my screen lmao
    [10:43:17 PM] GG: nothings came
    [10:43:21 PM] GG: it says on ur pp pic at top
    [10:43:24 PM] GG: ill get it on the 12th lol
    [10:43:29 PM] GG: can u phone ur bank and try cancel it
    [10:43:39 PM] ⚝ Z○MB♦E ⚝: my bank is closed.
    [10:43:39 PM] ⚝ Z○MB♦E ⚝: lmao
    [10:43:47 PM] GG: ugh
    [10:44:02 PM] ⚝ Z○MB♦E ⚝: ?
    [10:44:17 PM] GG: well I need to see balance lol its not shown or no email
    [10:44:36 PM] ⚝ Z○MB♦E ⚝: lmao #scammed
    [10:44:40 PM] ⚝ Z○MB♦E ⚝: cannot find a legit person I swear
    [10:44:50 PM] ⚝ Z○MB♦E ⚝: dw I always in disputes, ill make a dispute now.
    [10:44:51 PM] GG: no...
    [10:44:56 PM] ⚝ Z○MB♦E ⚝: make sure to report you as well.
    [10:44:58 PM] GG: do that lmao
    [10:45:00 PM] ⚝ Z○MB♦E ⚝: (y)
    [10:45:04 PM] GG: it even says on ur pic
    [10:45:05 PM] ⚝ Z○MB♦E ⚝: not being scammed again
    [10:45:07 PM] GG: I get it on the 12th
    [10:45:09 PM] ⚝ Z○MB♦E ⚝: k?
    [10:45:11 PM] ⚝ Z○MB♦E ⚝: I still paid
    [10:45:13 PM] ⚝ Z○MB♦E ⚝: tf?/
    [10:45:22 PM] ⚝ Z○MB♦E ⚝: not my fault its gonna take that long
    [10:45:29 PM] GG: well if I don't get baalnace I'm not paying u the gp for it
    [10:45:30 PM] ⚝ Z○MB♦E ⚝: its still paid for even
    [10:45:37 PM] ⚝ Z○MB♦E ⚝: well then ill make the dispute.
    [10:45:38 PM] ⚝ Z○MB♦E ⚝: simple.
    [10:45:41 PM] GG: that's fine?
    [10:45:51 PM] ⚝ Z○MB♦E ⚝: mmk, make sure to report you as well.
    [10:45:53 PM] GG: being pretty unreasonable about it
    [10:45:58 PM] ⚝ Z○MB♦E ⚝: lmao?
    [10:46:05 PM] ⚝ Z○MB♦E ⚝: I paid $26.25 for 25m
    [10:46:11 PM] ⚝ Z○MB♦E ⚝: I'm paying for something I'm not evfen gonna get
    [10:46:12 PM] GG: well I haven't received it
    [10:46:14 PM] ⚝ Z○MB♦E ⚝: that's unreasonable?
    [10:46:19 PM] GG: it says on your thing I get it on 12th
    [10:46:21 PM] GG: not my problem
    [10:46:21 PM] ⚝ Z○MB♦E ⚝: is ur pp even verified?
    [10:46:21 PM] ⚝ Z○MB♦E ⚝: lmao
    [10:46:24 PM] GG: nope
    [10:46:26 PM] ⚝ Z○MB♦E ⚝: LOL
    [10:46:29 PM] ⚝ Z○MB♦E ⚝: disputing this shit
    [10:46:31 PM] GG: I've never had problems before
    [10:46:33 PM] GG: receiving 100s
    [10:46:35 PM] GG: of $
    [10:46:38 PM] ⚝ Z○MB♦E ⚝: me either
    [10:46:41 PM] ⚝ Z○MB♦E ⚝: lmao get yo pp checked
    [10:46:42 PM] ⚝ Z○MB♦E ⚝: lmao
    [10:47:43 PM] ⚝ Z○MB♦E ⚝: check ur pp again/ email again
    [10:47:47 PM] ⚝ Z○MB♦E ⚝: beforei  make the dispute
    [10:48:00 PM] GG: I have been refreshing and checking
    [10:48:09 PM] GG: id phone but you aren't even give me a minute
    [10:48:24 PM] ⚝ Z○MB♦E ⚝: mk
    [10:48:28 PM] ⚝ Z○MB♦E ⚝: its even in my bank statements lmao
    [10:48:41 PM] ⚝ Z○MB♦E ⚝: https://gyazo.com/3743ac6421a00cb27a4303096c8f2d7a
    [10:49:47 PM] GG: paypals closed for me rn
    [10:49:50 PM] GG: till 8am
    [10:50:07 PM] ⚝ Z○MB♦E ⚝: well I cba waiting that long for something I paid for.
    [10:50:09 PM] ⚝ Z○MB♦E ⚝: dw, ill dispute
    [10:50:28 PM] GG: a disputing process is going to be longer than waiting for me to phone and get them to refund it through that
    [10:50:37 PM] GG: and it's a chance you'll not even win lol
    [10:50:44 PM] ⚝ Z○MB♦E ⚝: I wont win?
    [10:50:45 PM] ⚝ Z○MB♦E ⚝: l0l
    [10:50:46 PM] ⚝ Z○MB♦E ⚝: ded
    [10:50:57 PM] ⚝ Z○MB♦E ⚝: ive been in 106 paypal cases, won every single one.
    [10:51:12 PM] GG: i'll let paypal know that in the dispute then won't i
    [10:51:15 PM] ⚝ Z○MB♦E ⚝: there has been 'unarthurized' cases as well.
    [10:51:25 PM] GG: nice spelling of unauthorised lmao
    [10:51:30 PM] ⚝ Z○MB♦E ⚝: yet u cant even spell it
    [10:51:31 PM] ⚝ Z○MB♦E ⚝: lmao
    [10:51:32 PM] ⚝ Z○MB♦E ⚝: ded
    [10:51:41 PM] GG: unauthorised is the correct spelling of it
    [10:51:44 PM] GG: lol
    [10:51:55 PM] ⚝ Z○MB♦E ⚝: not even going to argue about spelling
    [10:52:03 PM] ⚝ Z○MB♦E ⚝: I'm just getting my refund since you're kind of scamming tbh.
    [10:52:35 PM] GG: charge it back for all I care
    [10:55:42 PM] ⚝ Z○MB♦E ⚝: check pp/email
    [10:55:46 PM] ⚝ Z○MB♦E ⚝: if its not there I'm disputing
    [10:56:11 PM] ⚝ Z○MB♦E ⚝: better yet, show me ur screen over skype and lemme see
    [10:56:15 PM] GG: Nothings there, feel free to dispute it but the process is going to be even longer lol
    [10:56:50 PM] GG: I do fight chargebacks especially when it's a fraudulent attempt to get money back
    [10:57:10 PM] ⚝ Z○MB♦E ⚝: how is this fraud?
    [10:57:17 PM] ⚝ Z○MB♦E ⚝: I ahvent even received my GP
    [10:57:18 PM] ⚝ Z○MB♦E ⚝: l0l
    [10:57:35 PM] GG: You know unauthorised chargebacks are teling paypal you've been hacked or someone sent the money from your paypal without your permission
    [10:57:39 PM] GG: that's fraud buddy
    [10:57:47 PM] GG: you don't commit fraud because paypals processing your payment
    [10:58:04 PM] GG: but in the end do it if you wish
    [10:58:21 PM] ⚝ Z○MB♦E ⚝: im not claiming it as 'unauthorised'?
    [10:58:34 PM] GG: You sent as friend/family that's the only way you'll be able to charge back
    [10:58:35 PM] ⚝ Z○MB♦E ⚝: im claiming it as I have not received my item which I didnt'?
    [10:58:43 PM] GG: you won't be able to do a non-receipt chargeback
    [10:58:49 PM] GG: unless you sent it as goods/service
    [10:58:57 PM] ⚝ Z○MB♦E ⚝: we'll see.
    [10:58:59 PM] ⚝ Z○MB♦E ⚝: GL scammer.
    [10:59:13 PM] ⚝ Z○MB♦E ⚝: Reporting ya ass on Sythe as well.
    [10:59:17 PM] ⚝ Z○MB♦E ⚝: Knew you were fishy.
    [10:59:28 PM] GG: Report me lmao...
    [10:59:56 PM] ⚝ Z○MB♦E ⚝: ur seriously going to scam over $26?
    [11:00:01 PM] ⚝ Z○MB♦E ⚝: lmao are u that poor irl?
    [11:00:08 PM] GG: I'm not scamming you that's the thing
    [11:00:16 PM] GG: I'm just not giving you gold for money which is yet to be received
    [11:00:31 PM] GG: No site or gold seller would do that
    [11:00:39 PM] ⚝ Z○MB♦E ⚝: I mean.. clearly you are right now because I have not received my items I purchased, clearly I've shown you proof of the payment, it's not my fault your Paypal is fucked up.
    [11:00:49 PM] ⚝ Z○MB♦E ⚝: Customers are always right, in this case, I am right. :) I'm the customer.
    [11:02:26 PM] GG: You sent the money as friends/family first of all that's got no buyer protection it's got sellers protection, secondly it's not my paypal when I can receive money from everyone else without a problem and thirdly you have threatened to chargeback multiple times, commit fraud and admitted to doing over 100 chargebacks in the past, if in the offchance I do even get your money I'm giving it to a sythe mod or something and let them decide what to do with it as you've pretty much admitted to scamming before with chargebacks
    [11:02:56 PM] GG: You can go ahead and report me or wait for me to phone paypal and sort it out
    [11:03:29 PM] GG: or do both for all I care
    [11:05:00 PM] ⚝ Z○MB♦E ⚝: I'm calling paypal now dw.
    [11:05:06 PM] GG: That's fine
    [11:05:07 PM] ⚝ Z○MB♦E ⚝: On hold waiting for an agent.
    [11:05:15 PM] ⚝ Z○MB♦E ⚝: Should I have them cancel / refund the payment?
    [11:05:24 PM] GG: whatevers easiest for you
    [11:05:54 PM] ⚝ Z○MB♦E ⚝: mmk.

    Here is the payment proof:
    [​IMG]

    Clearly I've sent the money and the payment has been taken out of my bank account as it says on my bank statement, he will not show proof it's been received.
    Clearly a scam, on the phone with Paypal at the moment.
     
  3. Unread #2 - Apr 6, 2017 at 11:15 PM
  4. inuggetwhore
    Joined:
    Apr 6, 2017
    Posts:
    12
    Referrals:
    0
    Sythe Gold:
    8

    inuggetwhore Newcomer
    Banned

    inuggetwhore - scammer

    Selling 07
    i've already explained the situation on this thread, this is my reponse

    i won't be giving gold for money i've yet to receive and even tells him on his paypal possibly won't receive for another week
     
  5. Unread #3 - Apr 6, 2017 at 11:16 PM
  6. inuggetwhore
    Joined:
    Apr 6, 2017
    Posts:
    12
    Referrals:
    0
    Sythe Gold:
    8

    inuggetwhore Newcomer
    Banned

    inuggetwhore - scammer

  7. Unread #4 - Apr 6, 2017 at 11:57 PM
  8. shit trihard
    Joined:
    Apr 4, 2017
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    40
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    Sythe Gold:
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    shit trihard Member
    Banned

    inuggetwhore - scammer

    Kid admits to scamming on Sythe repeatably.

    Code:
    [10:46:14 PM] ⚝ Z○MB♦E ⚝: that's unreasonable?
    [10:46:19 PM] GG: it says on your thing I get it on 12th
    [10:46:21 PM] GG: not my problem
    [10:46:21 PM] ⚝ Z○MB♦E ⚝: is ur pp even verified?
    [10:46:21 PM] ⚝ Z○MB♦E ⚝: lmao
    [10:46:24 PM] GG: nope
    [10:46:26 PM] ⚝ Z○MB♦E ⚝: LOL
    [10:46:29 PM] ⚝ Z○MB♦E ⚝: disputing this shit
    [10:46:31 PM] GG: I've never had problems before
    [10:46:33 PM] GG: receiving 100s
    [10:46:35 PM] GG: of $
    [10:46:38 PM] ⚝ Z○MB♦E ⚝: me either
    [10:46:41 PM] ⚝ Z○MB♦E ⚝: lmao get yo pp checked
    [10:46:42 PM] ⚝ Z○MB♦E ⚝: lmao
    [10:47:43 PM] ⚝ Z○MB♦E ⚝: check ur pp again/ email again
    [10:47:47 PM] ⚝ Z○MB♦E ⚝: beforei  make the dispute
    [10:48:00 PM] GG: I have been refreshing and checking
    [10:48:09 PM] GG: id phone but you aren't even give me a minute
    [10:48:24 PM] ⚝ Z○MB♦E ⚝: mk
    [10:48:28 PM] ⚝ Z○MB♦E ⚝: its even in my bank statements lmao
    [10:48:41 PM] ⚝ Z○MB♦E ⚝: https://gyazo.com/3743ac6421a00cb27a4303096c8f2d7a
    [10:49:47 PM] GG: paypals closed for me rn
    [10:49:50 PM] GG: till 8am
    [10:50:07 PM] ⚝ Z○MB♦E ⚝: well I cba waiting that long for something I paid for.
    [10:50:09 PM] ⚝ Z○MB♦E ⚝: dw, ill dispute
    [10:50:28 PM] GG: a disputing process is going to be longer than waiting for me to phone and get them to refund it through that
    [10:50:37 PM] GG: and it's a chance you'll not even win lol
    [10:50:44 PM] ⚝ Z○MB♦E ⚝: I wont win?
    [10:50:45 PM] ⚝ Z○MB♦E ⚝: l0l
    [10:50:46 PM] ⚝ Z○MB♦E ⚝: ded
    [10:50:57 PM] ⚝ Z○MB♦E ⚝: ive been in 106 paypal cases, won every single one.
    [10:51:12 PM] GG: i'll let paypal know that in the dispute then won't i
    [10:51:15 PM] ⚝ Z○MB♦E ⚝: there has been 'unarthurized' cases as well.
    [10:51:25 PM] GG: nice spelling of unauthorised lmao
    [10:51:30 PM] ⚝ Z○MB♦E ⚝: yet u cant even spell it
    [10:51:31 PM] ⚝ Z○MB♦E ⚝: lmao
    [10:51:32 PM] ⚝ Z○MB♦E ⚝: ded
    [10:51:41 PM] GG: unauthorised is the correct spelling of it
    [10:51:44 PM] GG: lol
    [10:51:55 PM] ⚝ Z○MB♦E ⚝: not even going to argue about spelling
    [10:52:03 PM] ⚝ Z○MB♦E ⚝: I'm just getting my refund since you're kind of scamming tbh.
    [10:52:35 PM] GG: charge it back for all I care
    [10:55:42 PM] ⚝ Z○MB♦E ⚝: check pp/email
    [10:55:46 PM] ⚝ Z○MB♦E ⚝: if its not there I'm disputing
    [10:56:11 PM] ⚝ Z○MB♦E ⚝: better yet, show me ur screen over skype and lemme see
    [10:56:15 PM] GG: Nothings there, feel free to dispute it but the process is going to be even longer lol
    [10:56:50 PM] GG: I do fight chargebacks especially when it's a fraudulent attempt to get money back
    [10:57:10 PM] ⚝ Z○MB♦E ⚝: how is this fraud?
    [10:57:17 PM] ⚝ Z○MB♦E ⚝: I ahvent even received my GP
    [10:57:18 PM] ⚝ Z○MB♦E ⚝: l0l
    [10:57:35 PM] GG: You know unauthorised chargebacks are teling paypal you've been hacked or someone sent the money from your paypal without your permission
    [10:57:39 PM] GG: that's fraud buddy
    [10:57:47 PM] GG: you don't commit fraud because paypals processing your payment
    [10:58:04 PM] GG: but in the end do it if you wish
    [10:58:21 PM] ⚝ Z○MB♦E ⚝: im not claiming it as 'unauthorised'?
    [10:58:34 PM] GG: You sent as friend/family that's the only way you'll be able to charge back
    [10:58:35 PM] ⚝ Z○MB♦E ⚝: im claiming it as I have not received my item which I didnt'?
    [10:58:43 PM] GG: you won't be able to do a non-receipt chargeback
    [10:58:49 PM] GG: unless you sent it as goods/service
    [10:58:57 PM] ⚝ Z○MB♦E ⚝: we'll see.
    [10:58:59 PM] ⚝ Z○MB♦E ⚝: GL scammer.
    [10:59:13 PM] ⚝ Z○MB♦E ⚝: Reporting ya ass on Sythe as well.
    [10:59:17 PM] ⚝ Z○MB♦E ⚝: Knew you were fishy.
    [10:59:28 PM] GG: Report me lmao...
    [10:59:56 PM] ⚝ Z○MB♦E ⚝: ur seriously going to scam over $26?
    [11:00:01 PM] ⚝ Z○MB♦E ⚝: lmao are u that poor irl?
    [11:00:08 PM] GG: I'm not scamming you that's the thing
    [11:00:16 PM] GG: I'm just not giving you gold for money which is yet to be received
    [11:00:31 PM] GG: No site or gold seller would do that
    [11:00:39 PM] ⚝ Z○MB♦E ⚝: I mean.. clearly you are right now because I have not received my items I purchased, clearly I've shown you proof of the payment, it's not my fault your Paypal is fucked up.
    [11:00:49 PM] ⚝ Z○MB♦E ⚝: Customers are always right, in this case, I am right. :) I'm the customer.
    [11:02:26 PM] GG: You sent the money as friends/family first of all that's got no buyer protection it's got sellers protection, secondly it's not my paypal when I can receive money from everyone else without a problem and thirdly you have threatened to chargeback multiple times, commit fraud and admitted to doing over 100 chargebacks in the past, if in the offchance I do even get your money I'm giving it to a sythe mod or something and let them decide what to do with it as you've pretty much admitted to scamming before with chargebacks
    [11:02:56 PM] GG: You can go ahead and report me or wait for me to phone paypal and sort it out
    [11:03:29 PM] GG: or do both for all I care
    [11:05:00 PM] ⚝ Z○MB♦E ⚝: I'm calling paypal now dw.
    [11:05:06 PM] GG: That's fine
    [11:05:07 PM] ⚝ Z○MB♦E ⚝: On hold waiting for an agent.
    [11:05:15 PM] ⚝ Z○MB♦E ⚝: Should I have them cancel / refund the payment?
    [11:05:24 PM] GG: whatevers easiest for you
    [11:05:54 PM] ⚝ Z○MB♦E ⚝: mmk.
    [11:28:03 PM] GG: So whats happening?
    [11:31:41 PM] ⚝ Z○MB♦E ⚝: Talking to an agent, he's opening an dispute, I explained that I have sent the money and you have not received, apparently it's not a paypal issue..
    [11:32:01 PM] ⚝ Z○MB♦E ⚝: I told him we both agreed that you'd refund me.
    [11:32:04 PM] GG: So whos problem is it
    [11:32:19 PM] ⚝ Z○MB♦E ⚝: I dunno he didn't specifically say.. lmao
    [11:32:22 PM] ⚝ Z○MB♦E ⚝: PP= dumb
    [11:32:43 PM] GG: well that's good of them sorting it I guess
    [11:33:20 PM] ⚝ Z○MB♦E ⚝: mmm
    [11:33:28 PM] ⚝ Z○MB♦E ⚝: he put me on hold while he fills the dispute
    [11:33:48 PM] GG: Why are they opening a dispute
    [11:33:56 PM] GG: when they are able to just cancel/refund it
    [11:33:57 PM] GG: lol
    [11:34:46 PM] ⚝ Z○MB♦E ⚝: alright so
    [11:35:08 PM] ⚝ Z○MB♦E ⚝: they've placed the money on hold, and the only thing you can do with the money once you receive it is Refund it
    [11:35:49 PM] GG: no moneys on hold so when I do try refund I get this This amount is greater than your current PayPal balance. Please add money to your balance or enter a lower refund amount.
    [11:36:25 PM] ⚝ Z○MB♦E ⚝: screenshot it
    [11:36:40 PM] GG: http://prntscr.com/etfh9u
    [11:37:49 PM] ⚝ Z○MB♦E ⚝: do u not have a bank or cc linked?
    [11:38:10 PM] GG: No I don't and even if I did I wouldn't add money to refund something which money wasn't received for
    [11:38:57 PM] GG: http://prntscr.com/etfhsu
    [11:39:00 PM] GG: nothings on hold either
    [11:39:41 PM] ⚝ Z○MB♦E ⚝: Your recipient should have the money by April 12, 2017.
    [11:40:02 PM] GG: I've been telling you that from the beginning
    [11:40:19 PM] ⚝ Z○MB♦E ⚝: u should get it within a few days
    [11:40:32 PM] GG: Sure
    [11:40:43 PM] ⚝ Z○MB♦E ⚝: once u get it, refund it
    [11:40:45 PM] GG: so you caused all that hastle
    [11:40:51 PM] GG: for something I could of just sorted out tomorrow
    [11:41:06 PM] ⚝ Z○MB♦E ⚝: soz, I work hard for my money.
    [11:42:39 PM] GG: Well your making yourself wait even longer than initially you had to wait possiblt
    [11:42:41 PM] GG: possibly
    [11:42:47 PM] ⚝ Z○MB♦E ⚝: nah
    [11:43:04 PM] ⚝ Z○MB♦E ⚝: because the money will be in ur pp within a few days.. and once it gets to you, it'll be on hold
    [11:43:07 PM] ⚝ Z○MB♦E ⚝: so you'd have to refund it back
    [11:43:18 PM] ⚝ Z○MB♦E ⚝: that's the only options u can do
    [11:44:05 PM] GG: I'm phoning paypal first thing in the morning to let them know what your doing then asking them for advice also bringing up the 100+ chargebacks won you claimed
    [11:44:31 PM] GG: It sounds like this isn't your first time buying gp and charging it back
    [11:45:34 PM] ⚝ Z○MB♦E ⚝: LOL
    [11:45:35 PM] ⚝ Z○MB♦E ⚝: go for it
    [11:45:41 PM] ⚝ Z○MB♦E ⚝: can u not read what I said?
    [11:46:00 PM] GG: The funny thing is I scammed you and got you to send to a hacked pp then bought gp with it and just wasted your time doing all this xD
    [11:46:27 PM] ⚝ Z○MB♦E ⚝: i basically made paypal put the money on hold once you receive it and you'll only have 2 options, be limited or send it back
    [11:46:38 PM] GG: No
    [11:46:55 PM] ⚝ Z○MB♦E ⚝: oh, thanks for the chat logs
    [11:46:57 PM] GG: I had spent the money the second
    [11:46:59 PM] GG: you sent it
    [11:47:03 PM] GG: and now I'm negative on this paypal
    [11:47:09 PM] GG: now I move to a new one
    [11:47:10 PM] GG: http://prntscr.com/etfjni
    [11:47:26 PM] GG: i don't care if you get ur money back at this point
    [11:47:42 PM] GG: i made my 23m 07 now i go back to sythe on a new acc and repeat :)
    [11:47:42 PM] ⚝ Z○MB♦E ⚝: so who's committing the fraud?
    [11:47:43 PM] ⚝ Z○MB♦E ⚝: :D
    [11:47:56 PM] GG: Me but i know how to deal with it with reversed ips/vps
    [11:48:06 PM] ⚝ Z○MB♦E ⚝: I'm sure.
    [11:48:17 PM] GG: Been doing it for months
    [11:48:19 PM] ⚝ Z○MB♦E ⚝: not even worried about it tbh, i'll get my refund. :D
    [11:48:28 PM] GG: that's the good thing
    [11:48:33 PM] GG: the ppl i scam do get there money back
    [11:48:45 PM] GG: so its pretty much me just making money
    [11:48:55 PM] GG: was actually pretty impressed
    [11:49:13 PM] GG: how you did phone and open that type of chargeback
    [11:49:44 PM] GG: a lot of money could be made if you did that with me more and i buy us gp and split it down the middle and repeat
    [11:49:53 PM] GG: I've plenty of paypals
    [11:50:07 PM] GG: if i ignore the chargeback you'll be refunded automatically
    [11:50:12 PM] GG: which I'm going to do with this one anyway
    [11:51:08 PM] ⚝ Z○MB♦E ⚝: how?
    [11:51:10 PM] GG: i escalated to a paypal claim
    [11:51:14 PM] GG: and said to issue a refund
    [11:51:18 PM] ⚝ Z○MB♦E ⚝: a lot of money could be made if you did that with me more and i buy us gp and split it down the middle and repeat
    I've plenty of paypals
    [11:51:22 PM] GG: well
    [11:51:22 PM] ⚝ Z○MB♦E ⚝: :?
    [11:51:25 PM] GG: what we just did
    [11:52:00 PM] GG: was you sent a hacked pp money as friend/family, i spent it on gold (sadly staked alrdy lul) then you were able to change it to a non-receipt dispute
    [11:52:15 PM] GG: which gets u ur money back pretty much without a bother if i don't respond to it
    [11:52:49 PM] ⚝ Z○MB♦E ⚝: I'm good lul
    [11:52:58 PM] ⚝ Z○MB♦E ⚝: i just want my money back
    [11:53:03 PM] ⚝ Z○MB♦E ⚝: i legit worked my ass off for it
    
    Also:
    [​IMG]
     
  9. Unread #5 - Apr 7, 2017 at 12:05 AM
  10. inuggetwhore
    Joined:
    Apr 6, 2017
    Posts:
    12
    Referrals:
    0
    Sythe Gold:
    8

    inuggetwhore Newcomer
    Banned

    inuggetwhore - scammer

    gg ya pickle
     
  11. Unread #6 - Apr 7, 2017 at 12:38 AM
  12. Wortel
    Joined:
    Jan 17, 2016
    Posts:
    32,146
    Referrals:
    55
    Sythe Gold:
    995
    Vouch Thread:
    Click Here
    Sythe's 15th Anniversary (2)
    I saw Matthew OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner In Memory of Jon May the 4th Be With You Member of the Quarter Winner
    Two Factor Authentication User Detective Carrot

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    inuggetwhore - scammer

    Banned him for now. Just a heads up @shit trihard alot of goldsites indeed do not accept eChecks which you are sending. You're sending an eCheck when there is not enough PayPal balance on your account to cover the transaction. In such cases you sent an eCheck and it takes time till the money is delivered to the person you sent it to. Sadly sending eChecks is a very easy way people use to scam others so you should have no problem cancelling it.

    I'm going to leave this thread open for another moderator to make the final decision.
     
    ^ shit trihard likes this.
  13. Unread #7 - Apr 7, 2017 at 2:54 AM
  14. shit trihard
    Joined:
    Apr 4, 2017
    Posts:
    40
    Referrals:
    0
    Sythe Gold:
    53

    shit trihard Member
    Banned

    inuggetwhore - scammer

    I appreciate the tip but I was not using an eCheck, my bank account and credit card are linked to my Paypal and if I don't have enough Paypal balance then Paypal automatically takes it from my Bank/CC with no problem, I've never had this issue with anyone else I've bought gold from. But thank you bro.
     
  15. Unread #8 - Apr 8, 2017 at 12:50 PM
  16. Admires
    Joined:
    Jun 27, 2013
    Posts:
    3,301
    Referrals:
    0
    Sythe Gold:
    827
    Two Factor Authentication User

    Admires Grand Master
    Retired Sectional Moderator

    inuggetwhore - scammer

    Closed.
     
    ^ shit trihard likes this.
< Another hacked acc | Fairly certain Klucius scammed me while "middlemanning" >

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