Onlygp Scams me 50m via e-transfer

Discussion in 'Report A Scammer Archive' started by Ferrariman12, Mar 10, 2016.

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Onlygp Scams me 50m via e-transfer
  1. Unread #1 - Mar 10, 2016 at 2:23 AM
  2. Ferrariman12
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    Onlygp Scams me 50m via e-transfer

    Onlygp profile:
    http://www.sythe.org/members/471689-onlygp.html
    Thread:
    http://www.sythe.org/oldschool-runescape-selling/1941039-selling-gp-paypal-only-accepted.html

    As you can see his Skype is listed as 'onlygpman'

    Here's an imgur album of the chat logs. I know it's a lot I just wanted to include it all. Summarized you can see me discussing the price, him asking to do 50/50, me agreeing to it, me getting him to post on his thread by copy pasting chat logs, which he does, and then proceeds to try and edit out, I come back on I send money to his e-transfer email: [email protected] which I label as mike in my recipients (can get a photo of that if necessary from my banking app), after waiting the 30 minute period he brings up my reported profile and things get weird. After a bit of discussion he claims he will refund me the money. Weird? But I roll with it. I wait out the 30 minute period to wait for the e-transfer… nothing. Kinda expected that! I have included an extra imgur photo of my email confirming that he accepted my e-transfer for 69$ canadian. Need anything else please ask.

    Album:
    http://imgur.com/a/vLyMx
    Acceptance email
    http://imgur.com/BqWxstb

    EDIT: Before I post it I have shown him on Skype that i have compiled this and his words for me were if he gets banned he won't repay me. Not sure if you can keep this thread invisible for 12 hours and I can message a mod about if he payed me back or not… Posting it anyways.

    Cheers.
     
  3. Unread #2 - Mar 10, 2016 at 2:18 PM
  4. Dunworry
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    Dunworry Reality is perception
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    Onlygp Scams me 50m via e-transfer

    This report is valid as well as the other one.
     
< not sure if these match anyone, but is an imposter on skype | I got scammed by ONLYGP >

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