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Keven001 Took My $16.30

Discussion in 'Report A Scammer Archive' started by GPTrader, Mar 31, 2013.

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  1. GPTrader

    GPTrader Newcomer
    Banned

    Joined:
    Mar 31, 2013
    Posts:
    15
    Referrals:
    0
    Sythe Gold:
    0
    Keven001 Took My $16.30

    Link To Profile:
    http://www.sythe.org/members/258050-kevin001.html
    Proof I Sent Him Money:
    http://gyazo.com/4fcf594f9146c86ef59a84132b8dba3b
    Proof I'm Not Talking To Imposter:
    http://gyazo.com/a62faeedf25860dd6bc9739e3d227314
    Skype Convoersation:
    [4:30:37 PM] GP Trader: Hi sell4rs01, I'd like to add you as a contact. GP Trader
    [4:31:00 PM] Kevin Fan: Kevin Fan has shared contact details with GP Trader.
    [4:31:05 PM] Kevin Fan: hello :p
    [4:31:08 PM] GP Trader: I'd like to purchase some 07 gpld :)
    [4:31:10 PM] Kevin Fan: what can i do for u
    [4:31:11 PM] GP Trader: how much can u give me for
    [4:31:16 PM] GP Trader: $16.42
    [4:32:29 PM] GP Trader: ??
    [4:32:58 PM] Kevin Fan: sec
    [4:33:34 PM] GP Trader: can i get 1493K for it?
    [4:34:53 PM] Kevin Fan: what form are u from ?
    [4:34:56 PM] Kevin Fan: can u tell me ?
    [4:35:22 PM] GP Trader: form?
    [4:35:26 PM] GP Trader: sythe
    [4:35:30 PM] Kevin Fan: Kevin Fan has shared contact details with GP Trader.
    [4:36:35 PM] Kevin Fan: can u post me first ?
    [4:36:37 PM] Kevin Fan: :p
    [4:36:38 PM] Kevin Fan: tyvm
    [4:36:41 PM] GP Trader: kk
    [4:37:39 PM] GP Trader: kk
    [4:37:40 PM] GP Trader: done
    [4:38:25 PM] Kevin Fan: ur username?
    [4:38:34 PM] GP Trader: gp trader
    [4:39:05 PM] Kevin Fan: kk sec
    [4:39:48 PM] Kevin Fan: can u do paypal ?
    [4:39:59 PM] GP Trader: Sure
    [4:40:10 PM] GP Trader: where do we meet in game
    [4:40:14 PM] Kevin Fan: [email protected] is my paypal plz send payment as goods or service and with a

    note"i am buying virtual goods i won't charge back"
    [4:40:20 PM] Kevin Fan: w333 lumy bank:p
    [4:40:22 PM] GP Trader: 1.492K
    [4:40:27 PM] GP Trader: thats how much u give me for the money right?
    [4:40:42 PM] Kevin Fan: yup:p
    [4:41:33 PM] GP Trader: kk
    [4:41:34 PM] GP Trader: trade me
    [4:41:37 PM] GP Trader: my name is magicmulti
    [4:41:43 PM] GP Trader: just to confirm the gold
    [4:42:28 PM] GP Trader: ???
    [4:42:54 PM] GP Trader: http://gyazo.com/9b978e5d743d84297bdf592c91ed5ece right?
    [4:42:55 PM] Kevin Fan: did u send money?
    [4:43:08 PM] Kevin Fan: whats the link?
    [4:43:16 PM] GP Trader: Its a print screen
    [4:43:19 PM] GP Trader: but yes im sending it
    [4:43:24 PM] GP Trader: look
    [4:43:26 PM] GP Trader: cheack if this is right
    [4:43:31 PM] GP Trader: lemme share screens
    [4:43:40 PM] Kevin Fan: k
    [4:43:49 PM] GP Trader: accept the call
    [4:43:57 PM] *** Call to Kevin Fan, no answer. ***
    [4:43:58 PM] Kevin Fan: kk
    [4:44:05 PM] *** Call to Kevin Fan, duration 00:14. ***
    [4:44:22 PM] Kevin Fan: yes
    [4:44:23 PM] Kevin Fan: its me
    [4:44:24 PM] GP Trader: kk
    [4:45:25 PM] Kevin Fan: sent ?
    [4:47:02 PM] GP Trader: almost
    [4:47:12 PM] Kevin Fan: checking now :p
    [4:47:13 PM] Kevin Fan: sec
    [4:47:53 PM] GP Trader: what is your paypal name?
    [4:48:32 PM] Kevin Fan: zhang yisheng
    [4:49:46 PM] GP Trader: okay its sent
    [4:49:57 PM] GP Trader: $16.30 to Zhang Yisheng
    [4:50:07 PM] Kevin Fan: checking :p
    [4:51:58 PM] GP Trader: ?
    [4:52:27 PM] Kevin Fan: lagging sry :p
    [4:52:35 PM] GP Trader: NP
    [4:53:08 PM] Kevin Fan: didnt receive..
    [4:53:36 PM] GP Trader: I sent..?
    [4:53:58 PM] GP Trader: look
    [4:54:00 PM] GP Trader: lemme screenshare
    [4:54:11 PM] *** Call to Kevin Fan ***
    [4:54:30 PM | Edited 4:55:34 PM] GP Trader: 31 Mar 2013 Payment To Zhang Yisheng Completed Details Payment From KOH MING SHAN $16,30 USD
    [4:54:45 PM] *** Call ended, duration 00:34 ***
    [4:54:54 PM] Kevin Fan: maybe pp is lagging ?
    [4:55:04 PM] GP Trader: Idk Man but i sent the money as u can see...
    [4:58:08 PM] GP Trader: Bro i gotta go can i get payment?
    [4:58:35 PM] Kevin Fan: but i didnt got ..
    [4:59:22 PM] GP Trader: I sent man idk im new to paypal i just decided to trade with u since u are a trusted dealer
    [4:59:23 PM] GP Trader: look
    [4:59:26 PM] GP Trader: this is a print screen
    [5:00:41 PM] GP Trader: http://gyazo.com/4fcf594f9146c86ef59a84132b8dba3b
    [5:00:55 PM] Kevin Fan: can u wait for a moment ?
    [5:01:23 PM] GP Trader: kk but in 5 Min i will have to go
    [5:01:47 PM] Kevin Fan: hm..
    Proof I Didnt Give To Wrong Paypal:
    http://gyazo.com/9b978e5d743d84297bdf592c91ed5ece
    Close Up Of Payment:
    http://gyazo.com/82c74237efe591ee961356a99187571c
    Can I please get him to pay or not? I sent the money.
     
  2. Superman

    Superman
    Retired Administrator $500 USD Donor

    Joined:
    May 17, 2009
    Posts:
    33,106
    Referrals:
    12
    Sythe Gold:
    14,865
    Keven001 Took My $16.30

    I'm sorry to see you were scammed. Will you please provide Skype screenshots of the entire conversation?

    We take scamming very seriously and appreciate your help in this matter.
     
  3. GPTrader

    GPTrader Newcomer
    Banned

    Joined:
    Mar 31, 2013
    Posts:
    15
    Referrals:
    0
    Sythe Gold:
    0
    Keven001 Took My $16.30

    Okay Sir
     
  4. GPTrader

    GPTrader Newcomer
    Banned

    Joined:
    Mar 31, 2013
    Posts:
    15
    Referrals:
    0
    Sythe Gold:
    0
  5. Superman

    Superman
    Retired Administrator $500 USD Donor

    Joined:
    May 17, 2009
    Posts:
    33,106
    Referrals:
    12
    Sythe Gold:
    14,865
    Keven001 Took My $16.30

    Thanks for the quick response :) We still need the last part of the conversation - please scroll all the way down and screenshot that.
     
  6. GPTrader

    GPTrader Newcomer
    Banned

    Joined:
    Mar 31, 2013
    Posts:
    15
    Referrals:
    0
    Sythe Gold:
    0
    Keven001 Took My $16.30

  7. Superman

    Superman
    Retired Administrator $500 USD Donor

    Joined:
    May 17, 2009
    Posts:
    33,106
    Referrals:
    12
    Sythe Gold:
    14,865
    Keven001 Took My $16.30

    Please add me on skype - I'd like you to screenshare your PayPal transaction history through Skype.
     
    Last edited by a moderator: Mar 24, 2020
  8. Superman

    Superman
    Retired Administrator $500 USD Donor

    Joined:
    May 17, 2009
    Posts:
    33,106
    Referrals:
    12
    Sythe Gold:
    14,865
    Keven001 Took My $16.30

    This scam report is fake and the user reporting kevin is a serial ban evader/scammer.
     
< TenFootMigdet Attempted To Scam Me! | Ventura2013 is scammer. >
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