Icejaff scammed me

Discussion in 'Report A Scammer Archive' started by H ookah, Nov 27, 2018.

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Icejaff scammed me
  1. Unread #1 - Nov 27, 2018 at 9:12 AM
  2. H ookah
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    H ookah Member

    Icejaff scammed me

    Scammer's profile link:icejaff
    Explanation of the trade: I bought 107m osrs gold, I paid him with paypal and he didn't deliver anything
    Amount scammed:107m os gp or 79.18$
    How they scammed: I bought 107m osrs gold for 79.18$ and I already sent the money then he blocked me on discord and wouldn't answer on sythe either
    proof of scamming
    scammer (sorry the imgur pic is from bottom to top)

    Proof that it's their Discord or Skype: Screenshot - 12ea3270483c0689bb5fb37a5463f40d - Gyazo
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures: his discord id icejaff#8083 scammer
    Other relevant trade screenshots: none
     
    Last edited: Nov 27, 2018
  3. Unread #2 - Nov 27, 2018 at 9:46 AM
  4. icejaff
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    icejaff Member

    Icejaff scammed me

    For clarification, went to check funds, and noticed they where on hold, went to look into why and saw there was a dispute against the transaction.

    Closed the sale thread said sold pending paypal dispute.

    He's more then welcome to show this evidence to the paypal team, and they will deny his dispute.

    If they approve his dispute no harm, if/when when his dispute is declined, I will be giving him the gold.
     
  5. Unread #3 - Nov 27, 2018 at 9:50 AM
  6. icejaff
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    icejaff Member

    Icejaff scammed me

    I notice he also deleted 6 minutes of him saying in discord how if I give him the gold, he will give me half the money instead of nothing, and us talking in-game saying how he knows the admins here and I'm getting banned.

    Anyway... ban me if you really want to, as far as I'm aware with this absolute tool of a guy, I'll let paypal view the evidence I've already submitted them, it's 2am here and I can't be bothered to submit further evidence here aswell.


    TLDR: Kid tried to scam and it backfired on him, depending on how his dispute goes will dictate if he gets gold or not.

    He tried to threaten me saying I may aswell just give him the money and he will give me half the money as he's getting his money back either way.

    He's a stupid kid trying to play the system and get free shit.

    When it gets declined will be more then happy to give him gold.
     
    Last edited: Nov 27, 2018
  7. Unread #4 - Nov 27, 2018 at 9:58 AM
  8. H ookah
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    H ookah Member

    Icejaff scammed me

    What a load of bullshit, upload the 6 mins conversation u r claiming it happened then..or did I also delete it from ur chat? u idiot
     
    Last edited: Nov 27, 2018
  9. Unread #5 - Nov 27, 2018 at 10:00 AM
  10. icejaff
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    icejaff Member

    Icejaff scammed me

    You're off my discord, I have no chat with you, the relevant information has been passed onto paypal and you're more then welcome to try to fight them.
     
  11. Unread #6 - Nov 27, 2018 at 10:08 AM
  12. H ookah
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    H ookah Member

    Icejaff scammed me

    The funds weren't available to you because you made a brand new paypal account without verifying it in hopes of a quick scam hit and run but because it was new and I sent it as goods/service the payment is on hold for both of us the goods were delivered first, there was no dispute until after I knew you werent paying me or refunding me It's not to late to refund me, I closed the thread of me buying because you scammed all the $ i had and have to charge it back now you can't just hold my money hostage without paying 07 either just because your paypals not verified you paid me no 07 so refund me through the dispute then we're all good here
     
  13. Unread #7 - Nov 27, 2018 at 10:10 AM
  14. icejaff
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    icejaff Member

    Icejaff scammed me

    Email has been used since june/July for my business. So not exactly true..
     
  15. Unread #8 - Nov 27, 2018 at 10:14 AM
  16. H ookah
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    H ookah Member

    Icejaff scammed me

    Its funny you are claiming I threatened you or tried to scam you and it back fired with literally zero evidence with just a "6 minutes conversation" that literally only happened in your tiny little head and also you still never paid me the money u cant just hold the $ because it went on hold
     
  17. Unread #9 - Nov 27, 2018 at 10:15 AM
  18. icejaff
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    icejaff Member

    Icejaff scammed me

    Cant hold the money cause its on hold?
    Ask any single seller here, who would give you gold, while you have a payment pending/hold.

    This is why people dont take paypal, kids like you trying to scam the system.
     
  19. Unread #10 - Nov 27, 2018 at 10:17 AM
  20. icejaff
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    icejaff Member

    Icejaff scammed me

    2am, night
     
  21. Unread #11 - Nov 27, 2018 at 10:19 AM
  22. H ookah
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    H ookah Member

    Icejaff scammed me

    Done talking to you, no point talking to a liar like you. I will let mods and paypal decide whos the liar
     
  23. Unread #12 - Nov 27, 2018 at 3:03 PM
  24. H ookah
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    H ookah Member

    Icejaff scammed me

    Would any moderator look into this please, thanks.
     
  25. Unread #13 - Nov 27, 2018 at 3:27 PM
  26. H ookah
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    H ookah Member

    Icejaff scammed me

    Sure you deleted the evidence you claim u have and yeah i also knew that u deleted so i removed the part that i was threatening you in. You are so stupid its unbelievable i got scammed by someone like you
     
    Last edited: Nov 27, 2018
  27. Unread #14 - Nov 27, 2018 at 4:41 PM
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    Icejaff scammed me

  29. Unread #15 - Nov 27, 2018 at 4:42 PM
  30. H ookah
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    H ookah Member

    Icejaff scammed me

    Thank u sir
     
  31. Unread #16 - Nov 27, 2018 at 5:06 PM
  32. icejaff
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    icejaff Member

    Icejaff scammed me

    No sorry, not giving into a stupid scammer paypal can do their investigation and the outcome of that will dictate what happens next.

    Can ban me if you want, but no one has been scammed as of yet, just his attempt to.

    Depending on the results of paypal I'll respond here.

    Especially after you put do not trade banner on me when this stupid kid tried to scam.


    None on him. Ya'll can go get fucked if you're that stupid to believe this stupid kid.
     
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    Last edited: Nov 27, 2018
  33. Unread #17 - Nov 27, 2018 at 5:10 PM
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    Icejaff scammed me

    How is he scamming? You didn't give him any gold you can't just keep his money
     
  35. Unread #18 - Nov 27, 2018 at 5:30 PM
  36. icejaff
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    icejaff Member

    Icejaff scammed me

    Well for one, it's a business account, as it's linked to me RL business, and to my knowledge if I refund him I'll still incur a paypal fee. correct me if wrong.

    And secondly, it's more about making a point here, go to trade the kid, and notice he has disputed it.

    As per paypal policy, I'm not supposed to ship until payment is received, his payment was on hold, hence why I said to him, I can refund and we will try again, and then when I looked into it, he had disputed it hence the hold.

    Paypal litterally specifically says in the order "Payment is on hold, do not ship until payment is cleared"


    Anyway, keep the stupid do not trade banner on me, ban me, I'm not the kind of person to give in to a stupid scammer.

    Will he get his gold? definitely, once paypal dispute has ended in my favour, if it ends in his favour then oh well, he gets his money back.

    Either way, I'd rather make the scamming kid wait, it's no skin off my back, I have nothing I need to sell here until I win big on the poker next time.


    I'm not here to scam anyone, I'm just not willing to let this kid get away with scamming attempt.

    My paypal is linked to my actual australian business, with a registered australian business number, I could be up for thousands of dollars in fee's if complaint was made about my business that proved to be correct.

    I'm not that stupid.
     
  37. Unread #19 - Nov 27, 2018 at 5:34 PM
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    Icejaff scammed me

    There's no fee or blowback that happens if you refund a payment please do that
     
  39. Unread #20 - Nov 27, 2018 at 5:37 PM
  40. icejaff
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    icejaff Member

    Icejaff scammed me


    I've already said no, this can wait until paypal dispute has finished and I'll see which direction that goes.

    Paypal litterally says "DO NOT SHIP UNTIL PAYMENT HAS CLEARED"

    If paypal decides to refund him, the kid can wait a week for paypal to resolve the issue, as far as I'm concerned that's a week of him not trying to scam anyone.


    see quote

    "
    My paypal is linked to my actual australian business, with a registered australian business number, I could be up for thousands of dollars in fee's if complaint was made about my business that proved to be correct.
    I'm not that stupid."
     
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