Kaptain is a scammer.

Discussion in 'Report A Scammer Archive' started by Dayvid, Jul 11, 2014.

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Kaptain is a scammer.
  1. Unread #1 - Jul 11, 2014 at 4:45 PM
  2. Dayvid
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    Dayvid The nicest guy you'll meet.
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    Kaptain is a scammer.

    Hello. I am going to try to explain my situation as best as I possibly can.

    Link to scammers profile: http://www.sythe.org/members/296994-kaptain.html

    So on May 25th 2014, I purchased about 150$ worth of gold from Probemas because my friend needed the gold. A day later, my friend had second thoughts and no longer wanted the gold. In an attempt to try to not lose money, I asked Probemas if he can rebuy the gold which he bought me. After saying no, he said he could help me sell it to someone who is a customer of his (Kaptain). So basically at this point, Probemas was acting as an MM in this situation. Probemas asked Kaptain to send money directly to me, and in return, Probemas would take the gold from me and forward it to Kaptain. I received the 150$, and I gave Probemas the gold and everything was perfectly fine. Until I received a Chargeback from Kaptain for the 150$ on July 6th 2014. Probemas attempted to ask Kaptain to recall the claim, but Kaptain ended up deleting Probemas on Skype, so I had to take matters into my own hands.

    I managed to browse through his vouches and found an OMM thread in which he posted on. The person who filled out the form also included Kaptains Skype name, which is all I really needed to prove that Kaptain was indeed the one who chargebacked.
    Picture of chargeback
    [​IMG]

    Here is a picture confirming his Paypal email (The email that chargebacked)
    [​IMG]



    Here is a picture of him receiving my paypal email to send the money to.
    [​IMG]




    Here is a picture of him confirming that he sent the money.
    [​IMG]



    Here is a picture of him confirming that he received the gold.
    [​IMG]
     
  3. Unread #2 - Jul 11, 2014 at 4:58 PM
  4. Shin
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    Kaptain is a scammer.

    Banned for scamming. Sorry for your loss.

    Hopefully you'll be able to win the claim if he doesn't refund it, or Probemas may be able to help as well.

    Thanks for the report.
     
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