Khabib

Discussion in 'Report A Scammer Archive' started by Khabib, Jun 18, 2019.

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Khabib
  1. Unread #1 - Jun 18, 2019 at 7:59 PM
  2. Khabib
    Joined:
    Jun 2, 2019
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    44
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    0
    Sythe Gold:
    121

    Khabib Member

    Khabib

    Scammer's profile link: SabernHoney
    Explanation of the trade: 1.5B 07GP for $855 via PayPal
    Amount scammed: He sent the money via PayPal up front and it went on hold until he confirmed it. Refuses to confirm it now until I give him the full 1.5B even though I can't retrieve it after given. He has no vouches. Called him out for attempting to scam by rejecting payment after I gave him hold and he won't answer it.
    How they scammed: He sent the money via PayPal up front and it went on hold until he confirmed it. Refuses to confirm it now until I give him the full 1.5B even though I can't retrieve it after given. He has no vouches. Called him out for attempting to scam by rejecting payment after I gave him hold and he won't answer it.
    Proof that it's their Discord: https://i.imgur.com/OGNKshN.png
    Discord ID + Unique Discord ID: https://i.imgur.com/E7yDUGe.png
    Other relevant trade screenshots:
    https://i.imgur.com/8paSFZ6.png
    https://i.imgur.com/d4efYKC.png
    https://i.imgur.com/54cbSjY.png
    https://i.imgur.com/s5tZU4U.png
    https://i.imgur.com/GJ8IrBp.png
    https://i.imgur.com/6gLhF3B.png
    https://i.imgur.com/inRWtkk.png
    https://i.imgur.com/LFlL9y4.png
     
  3. Unread #2 - Jun 18, 2019 at 8:17 PM
  4. Devil
    Joined:
    Nov 17, 2017
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    1,645
    Vouch Thread:
    Click Here
    Community Development Team Member Pool Shark (2) Detective Member of the Month Winner

    Devil Visit Dragondyce, Creators of Rs Gambling <- Click Here
    StitchLip Donor CDT Member

  5. Unread #3 - Jun 18, 2019 at 8:27 PM
  6. SabernHoney
    Joined:
    Dec 29, 2011
    Posts:
    63
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    0
    Sythe Gold:
    32
    Vouch Thread:
    Click Here
    Discord Unique ID:
    649710580831223826
    Discord Username:
    JaCrispy#1537

    SabernHoney Member

    Khabib

    Thank you for helping me report him, as you can see my account is old but with not a lot of activity. I quit RS a while ago because of College and creating my own business, but now I am trying to get back into it and I can see at least from the 1 guy I have tried to come to a successful deal with, it has not changed since when I played, back before RS3 and EoC were a thing.
     
    ^ xJumpman, GrandExchanges and Devil like this.
  7. Unread #4 - Jun 18, 2019 at 10:40 PM
  8. Khabib
    Joined:
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    Khabib Member

    Khabib

    User filed chargeback so will be refunded. Good job I didn't trade any gold.
     
  9. Unread #5 - Jun 19, 2019 at 12:05 AM
  10. Devil
    Joined:
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    Vouch Thread:
    Click Here
    Community Development Team Member Pool Shark (2) Detective Member of the Month Winner

    Devil Visit Dragondyce, Creators of Rs Gambling <- Click Here
    StitchLip Donor CDT Member

    Khabib

  11. Unread #6 - Jun 19, 2019 at 12:06 AM
  12. Pirate
    Joined:
    Aug 14, 2016
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    7,294
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    TySimpson#1992
    Detective Two Factor Authentication User WoW Classic Verified Ironman Dragon Claws Nitro Booster

    Pirate Formerly known as TySimpson
    Global Moderator Pirate

    Khabib

  13. Unread #7 - Jun 19, 2019 at 12:14 AM
  14. Khabib
    Joined:
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    Khabib Member

    Khabib

    I attempted too but the dispute section isn't loading and says an error. Can provide proof of it too. The email said within 72 hours if I don't respond he will be refunded so if it doesn't work he should get it anyway within 72 hours. On mobile atm.
     
  15. Unread #8 - Jun 19, 2019 at 12:28 AM
  16. video
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    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Baby Yoda Gooby Feels Bad Man Detective Sythe's 10th Anniversary
    Valentine's Day 2015 Halloween 2015 Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant Why can't I hold all of these feels? <3 n4n0 Verified Bronze Creeper
    Pokémon Trainer Poker Chip Nitro Booster Verified Ironman Poképedia (2) Former OMM Jigsaw

    video Visit chicksgold.com for all your gold needs!

    Khabib

    I've placed a DNT on @Khabib until the payment is back in the buyer's hand
     
    ^ SabernHoney and Devil like this.
  17. Unread #9 - Jun 19, 2019 at 12:53 AM
  18. SabernHoney
    Joined:
    Dec 29, 2011
    Posts:
    63
    Referrals:
    0
    Sythe Gold:
    32
    Vouch Thread:
    Click Here
    Discord Unique ID:
    649710580831223826
    Discord Username:
    JaCrispy#1537

    SabernHoney Member

    Khabib

    thank you @video and @Devil for all the help you guys have been.
     
    ^ Devil likes this.
  19. Unread #10 - Jun 19, 2019 at 1:09 AM
  20. SabernHoney
    Joined:
    Dec 29, 2011
    Posts:
    63
    Referrals:
    0
    Sythe Gold:
    32
    Vouch Thread:
    Click Here
    Discord Unique ID:
    649710580831223826
    Discord Username:
    JaCrispy#1537

    SabernHoney Member

    Khabib

    @Khabib you can also contact paypal by phone and tell them to refund me the money. And then they will do it on their end.
     
  21. Unread #11 - Jun 19, 2019 at 11:32 AM
  22. Gladiator
    Joined:
    Sep 12, 2013
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    22,372
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    721
    Sythe Gold:
    8,031
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    Gladiator#3000
    Snowflake Verified Diamond Gohan has AIDS Valentines Singing Competition Winner Referral Champion Trole Official LoL Rank Verifier Two Factor Authentication User Why can't I hold all of these feels? (2)
    Dunce (2) Le Oktoberfest 2013 Green Finger Jake the Dog Detective Nitro Booster Potamus Lawrence Rakashrug
    Drifblim Le Monkey Heidy (2) Extreme Homosex I can count to potato! (2) Shitting Rainbow Homosex (4) Tier 1 Prizebox (2)

    Gladiator Alch.com = Bogla

    Khabib

    @Shuxas
    As already explained before you need to make a separate scam report. Kindly create your own thread following the template below

    Please read these stickies to submit a valid report
    How to Report a Scammer; Report Templates + Video Tutorial
    ATTENTION! ALL DISCORD PROOFS MUST INCLUDE A SYTHE PM AND THIS!

    Or use this as a general template:
     
  23. Unread #12 - Jun 21, 2019 at 9:36 AM
  24. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    22,372
    Referrals:
    721
    Sythe Gold:
    8,031
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    Gladiator#3000
    Snowflake Verified Diamond Gohan has AIDS Valentines Singing Competition Winner Referral Champion Trole Official LoL Rank Verifier Two Factor Authentication User Why can't I hold all of these feels? (2)
    Dunce (2) Le Oktoberfest 2013 Green Finger Jake the Dog Detective Nitro Booster Potamus Lawrence Rakashrug
    Drifblim Le Monkey Heidy (2) Extreme Homosex I can count to potato! (2) Shitting Rainbow Homosex (4) Tier 1 Prizebox (2)

    Gladiator Alch.com = Bogla

    Khabib

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