HiddenbelowDTE is a scammer

Discussion in 'Report A Scammer Archive' started by ReliableNeopetsBuyer, Jan 30, 2012.

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HiddenbelowDTE is a scammer
  1. Unread #1 - Jan 30, 2012 at 7:41 AM
  2. ReliableNeopetsBuyer
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    ReliableNeopetsBuyer Member

    HiddenbelowDTE is a scammer

  3. Unread #2 - Jan 30, 2012 at 9:21 AM
  4. malakadang
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    malakadang Hero
    malakadang Donor Retired Global Moderator

    HiddenbelowDTE is a scammer

    Could you please screenshot your payments history for the past couple weeks, also your dispute history. If it differs from what he says (disputed after the 23rd), I'll ban him.

    If you can't do that, I'll request a TwC as that is exceptionally sloppy on his part (assuming he's telling the truth).
     
  5. Unread #3 - Jan 30, 2012 at 9:51 AM
  6. ReliableNeopetsBuyer
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    HiddenbelowDTE is a scammer

    Payment was made on the 18th, disputed 48-72 hours after.
    He was online during that whole time, making new threads/responding to PM.

    I can only show a Screenshot of dispute launch 20th. Such an injustice if he is able to continue trading. A TwC is better than nothing. Until someone else falls victim. There was another claim on trades of him scamming someone, but they didn't get screenshot proofs...

    PayPal can't get my money back if he transferred it to another account in that 48-72hour block. They can only it back if he kept it there, which I doubt...I think I gave him too much time. :(
     
  7. Unread #4 - Jan 30, 2012 at 10:12 AM
  8. malakadang
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    malakadang Hero
    malakadang Donor Retired Global Moderator

    HiddenbelowDTE is a scammer

    I didn't read the dates properly before. I'll go ahead and ban him, If I really wanted to sell my account, I wouldn't be 'very busy' as to not collect $350.

    Sorry for your loss.
     
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