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Report Nocesses

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drmongrel

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May 9, 2013
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[YOUTUBE]http://www.youtube.com/watch?v=_l9xAxCJClA[/YOUTUBE]
http://www.youtube.com/watch?v=_l9xAxCJClA (if video isnt showing up here)

Link to scammer's Sythe profile: http://www.sythe.org/members/381581-nocesses.html

Link to scammer's thread: http://www.sythe.org/runescape-2007-gold-buying/1581675-nocessess-07-gold-buying-thread-pp-eoc.html

Briefly explain the trade: I was selling 07RS gp for the goldrate 3$/m.

How they scammed: He took back the money from paypal after he got my 20mil 07RS gp.

What time in the video does it show the user's msn/Skype ID:
I'm showing his skype info at 00:08 and at the end of the video.

What time in the video it shows you giving the account/money/items:
01:06 - you can see in our skype convo that I traded him the gold.

What time in the video does it show you not receiving the account/money/items:
01:39 - you can see that the money was taken back to his paypal account.

Other:
As seen here: http://www.sythe.org/search.php?searchid=1054361 (Nocesses profile > Find all threads started by Nocesses, incase the URL changes.)
he has been getting alot of reports of being called a scammer in his threads, but they were removed by mods because of lacking proof. Hopefully this post is proof enough that he is indeed a scammer.

Our Skype convo(same as shown in video): http://www.pastebin.ca/2383342

His skype name:
dwarf948
http://i.imgur.com/WjwigHS.png (picture of his skype)

Paypal pictures:
[email protected] - main - http://i.imgur.com/k0634t0.png
[email protected] - 1st trade(15$ - 5m gp) - http://i.imgur.com/6eOgexE.png
[email protected] - 2nd trade(15$ - 5m gp) - http://i.imgur.com/8jGeLwK.png
[email protected] - main - http://i.imgur.com/vXxMXxa.png
[email protected] - 3rd trade(30$ - 10m gp) - http://i.imgur.com/qY1G6Fj.png

After I received the 30$ on my [email protected] account I immediately bought a game on steam, since I thought that it might make him unable to take back the money(I had a feeling he would, since it was getting obvious he was trying to scam). That money & game is still there, however the 30$ on my first paypal account is gone.



If there's any questions or any more information you'd like to know, please post it here
 
In Memory of Jon
<3 n4n0
Sythe Awards 2013 Winner
Sythe Awards 2014 Winner
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Speaking with him now. "Held" doesn't necessarily mean chargedback so I'll look in to it, thanks :)
 
Speaking with him now. "Held" doesn't necessarily mean chargedback so I'll look in to it, thanks :)

Well, the money was there before and the status was "Completed", not "Held". This changed about 10-15minutes after we finished talking.
If you read the conversation I posted(or watch the video for even better proof) you would notice he obviously tried to scam me off even more gold.
 
In Memory of Jon
<3 n4n0
Sythe Awards 2013 Winner
Sythe Awards 2014 Winner
Sythe Awards 2015 Winner
Alright, Paypal seems okay on his end, can you add my Skype?
 
In Memory of Jon
<3 n4n0
Sythe Awards 2013 Winner
Sythe Awards 2014 Winner
Sythe Awards 2015 Winner
From Nocesses
[youtube]nZ3qcO40NjM[/youtube]

Seems okay on his end, let me know what Paypal say.
 
We're investigating a payment reversal (Case ID # PP- *************-956)
Inkorgen
×


[email protected]
19:55 (13 timmar sedan)

till mig
engelska
svenska Översätt meddelande
Inaktivera för: engelska
Hello Jimmi Johansson,

An unauthorized account activity claim was recently filed against the
following transaction.


Buyer's name: Jacob Philp
Buyer's email: [email protected]
Transaction ID: *************53L

Transaction date: mon 27 may 2013
Transaction amount: $15,00 USD
Your transaction ID: *************052
Case number: PP- *************-956


We need additional information from you within the next 7 days. Please log
in to your PayPal account and go to the Resolution Center to see the
details of this case. There, you can enter any information regarding this
case that will help us fight the reversal on your behalf.

Kind regards,

PayPal



Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal account
and click the Help link in the top right corner of any PayPal page.

BC:PP- *************052


Copyright © 1999-2013 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. & Cie, S.C.A.
Société en Commandite par Actions
Registered Office: 5th Floor 22-24 Boulevard Royal L-2449, Luxembourg
RCS Luxembourg B 118 349

PPID PP927

We're investigating a payment reversal (Case ID # PP-*************873)
Inkorgen
×


[email protected]
19:53 (13 timmar sedan)

till mig
engelska
svenska Översätt meddelande
Inaktivera för: engelska
Hello Jimmi Johansson,

An unauthorized account activity claim was recently filed against the
following transaction.


Buyer's name: Jacob Philp
Buyer's email: [email protected]
Transaction ID: *************532

Transaction date: mon 27 may 2013
Transaction amount: $15,00 USD
Your transaction ID: *************44
Case number: *************73


We need additional information from you within the next 7 days. Please log
in to your PayPal account and go to the Resolution Center to see the
details of this case. There, you can enter any information regarding this
case that will help us fight the reversal on your behalf.

Kind regards,

PayPal



Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal account
and click the Help link in the top right corner of any PayPal page.

BC:**************44


Copyright © 1999-2013 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. & Cie, S.C.A.
Société en Commandite par Actions
Registered Office: 5th Floor 22-24 Boulevard Royal L-2449, Luxembourg
RCS Luxembourg B 118 349

PPID PP927

These are the automated mails that I got from Paypal yesterday. I have sent an email to them asking as to why this happened exactly. (Also sent them information through the Resolution Center, as they requested)
If you wish to see the exact details of these mails, contact me on skype and you can see them for yourself through teamviewer. (mods only)
I'll be showing them to Roary when he comes back online.
 
Heidy
Easter 2013
Lawrence
Any update on this, Dr?

I have banned him for scamming on another thread, but your help would still be greatly appreciated.
 
In Memory of Jon
<3 n4n0
Sythe Awards 2013 Winner
Sythe Awards 2014 Winner
Sythe Awards 2015 Winner
PM me anything further. Cheers for your help.
 
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