Pekay - Paypal payment dispute

Discussion in 'Report A Scammer Archive' started by Herpus Derpus, Nov 22, 2012.

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Pekay - Paypal payment dispute
  1. Unread #1 - Nov 22, 2012 at 7:59 AM
  2. Herpus Derpus
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    Herpus Derpus Member

    Pekay - Paypal payment dispute

    Link to scammer's Sythe profile: http://sythe.org/member.php?u=336052
    Briefly explain the trade: The trade was quick over skype
    How they scammed: He's trying to dispute the payment, by claiming the payment was unauthorized.
    Proof that you were not talking to an impostor: He posted on my gold selling thread, http://sythe.org/showthread.php?p=11678230#post11678230
    Trade screenshots: Didn't take any, did not think it was needed since he sent me the money right away. http://sythe.org/showthread.php?p=11678230#post11678230

    This is just sad, will probably have to pay this back, and I just lost 250m RSGP cause some asshole decided to SCAM me after selling him gold for .35$/M

    [​IMG]

    Code:
    Sent by:	
    Uwe Jahn (The sender of this payment is Non-U.S. - Verified)
    Buyer email:	
    [email][email protected][/email]
    Payment sent to:
     	
    [email][email protected][/email]
    Amount received:	
    $90,00 USD
    Fee amount:	
    -$3,81 USD
    Net amount:	
    $86,19 USD
    Code:
    tue 20 nov 2012	Payment From Uwe Jahn	 Held	 ...	$90,00 USD 	-$3,81 USD 	$86,19 USD 
    The skype conversation will have to wait until I get home, I'm at work atm.

    [​IMG]

    [​IMG]

    [​IMG]

    Complete translation:
    Code:
    nibho0: Hello
    nibho0: I can buy your whole stock of rsgp
    nibho0: Banktransfer?
    'Linus(Me): Paypal :)
    nibho0: Only paypal?
    'Linus(Me): Yes
    nibho0: How much for all of it?
    'Linus(Me): 87.5 USD$ or 595 SEK(Swedish currency)
    nibho0: Ok.
    nibho0: You seem to be trusted on Rune-server or whatever the name was
    nibho0: I can go first.
    'Linus(Me): Haha, yeah
    'Linus(Me): Paypal: [email protected]
    nibho0: If this is not a scam or something you have a long-term costumer. I can ever sell you weed if you need.
    'Linus(Me): Sounds good :)
    nibho0: Money sent.
    'Linus(Me): Checking
    nibho0: I can even transfer directly to your bank in the future, if you want.
    'Linus(Me): Paypal is optimal due to taxes and so on.
    nibho0: There are other methods I can show you.
    -----------end first printscreen------------
    nibho0: I sell weed on the web myself.
    nibho0: Hows it going/whats happening?
    'Linus(Me): The payment is not confirmed yet, paypal is awaiting confirmation.
    nibho0: lol?
    nibho0: Screenshot
    'Linus(Me): I can see the payment in total funds, but not in recent activity yet
    nibho0: But you now I sent it.
    'Linus(Me): http://prntscr.com/k62io
    'Linus(Me): There we go
    nibho0: lol, but you have the money on your paypal
    [COLOR="Red"]nibho0: Have you used paypal before?[/COLOR]
    'Linus(Me): w30 Ge mid
    nibho0: I'm there.
    'Linus(Me): name?
    nibho0: PK6
    [COLOR="Lime"]'Linus(Me): There you go[/COLOR]
    [COLOR="Red"]nibho0: Thanks, good thing you can trust people[/COLOR]
    'Linus(Me): :)
    nibho0: If you have more you can just contact me, I'd like to buy more
    'Linus(Me): I will with pleasure, :)
    nibho0: Would you want some weed by the way?
    nibho0: I'm not fooling around if you think so ;)
    nibho0: potsnob.biz
    'Linus(Me): It's alright, haha.
    'Linus(Me): haha nice website
    nibho0: ;)
    -----------end second printscreen------------
    nibho0: Spread the word about it if you want
    'Linus(Me): If you have a sythes account I'd like you to post on: http://sythe.org/showthread.php?t=1494302
    nibho0: http://sythe.org/showthread.php?t=1494254
    nibho0: If you could do the same please
    nibho0: There went that. You dont have any more?
    
    Complete log in swedish if you want to google translate.
    Code:
    [2012-11-20 16:11:23] nibho0: Tjena
    [2012-11-20 16:11:34] nibho0: Jag kan ta hela ditt stock rsgp
    [2012-11-20 16:11:36] nibho0: Banktransfer?
    [2012-11-20 16:12:12] 'Linus: Paypal :)
    [2012-11-20 16:12:17] nibho0: bara paypal?
    [2012-11-20 16:12:50] 'Linus: Yes
    [2012-11-20 16:13:42] nibho0: Hur mkt för allt?
    [2012-11-20 16:14:04] 'Linus: 87.5$ eller 595 SEK
    [2012-11-20 16:14:13] nibho0: Ok.
    [2012-11-20 16:14:24] nibho0: Du verkar pålitad @ rune-server eller vafan det hette
    [2012-11-20 16:14:32] nibho0: Jag kan gå först,
    [2012-11-20 16:14:48] 'Linus: Haha, jo
    Paypal: [email protected]
    [2012-11-20 16:14:52] nibho0: Om det inte är scam eller något har du en långvarig kund, kan även hooka upp dig med massa weed om det skulle behövas
    [2012-11-20 16:15:17] 'Linus: LÃ¥ter bra :)
    [2012-11-20 16:15:28] nibho0: Skickat.
    [2012-11-20 16:15:41] 'Linus: Kollar
    [2012-11-20 16:16:38] nibho0: Kan även betala via direkt banköverföring om du vill, i framtiden.
    [2012-11-20 16:17:00] 'Linus: Det är nog det optimala med paypal, pga skatter osv
    [2012-11-20 16:17:12] nibho0: Finns andra metoder jag kan visa dig.
    [2012-11-20 16:17:18] nibho0: Jag säljer själv gräs över nätet.
    [2012-11-20 16:17:38] nibho0: Vad händer?
    [2012-11-20 16:18:14] 'Linus: Betalningen är inte godkänd än, paypal väntar på bekräftelse
    [2012-11-20 16:18:26] nibho0: lol?
    [2012-11-20 16:18:44] nibho0: Screenshot
    [2012-11-20 16:18:53] 'Linus: Jag kan se den i "total funds" men inte i recent activity än
    [2012-11-20 16:19:05] nibho0: Men du vet ju att jag skickat.
    [2012-11-20 16:19:20] 'Linus: http://prntscr.com/k62io
    [2012-11-20 16:19:44] 'Linus: Sådär
    [2012-11-20 16:19:44] nibho0: lol, du har ju pengarna på ditt konto?
    [2012-11-20 16:19:54] nibho0: Har du använd paypal förr?
    [2012-11-20 16:19:54] 'Linus: w30 Ge mid
    [2012-11-20 16:20:12] nibho0: Jag är där.
    [2012-11-20 16:20:19] 'Linus: namn?
    [2012-11-20 16:20:21] nibho0: PK6
    [2012-11-20 16:20:53] 'Linus: Sådär
    [2012-11-20 16:20:55] nibho0: Tackar, bra att man kan lita på folk
    [2012-11-20 16:21:00] 'Linus: :)
    [2012-11-20 16:21:01] nibho0: Om du har mer är det bara att höra av dig, jag köper gärna mer
    [2012-11-20 16:22:10] 'Linus: Det gör jag gärna, :)
    [2012-11-20 16:22:23] nibho0: Sugen på weed förresten?
    [2012-11-20 16:22:35] nibho0: Det är inte jag som driver det så du inte tror det ;)
    [2012-11-20 16:22:50] nibho0: potsnob.biz
    [2012-11-20 16:22:58] 'Linus: Rätt lugnt, haha.
    [2012-11-20 16:24:01] 'Linus: haha så skön hemsida
    [2012-11-20 16:24:15] nibho0: ;)
    [2012-11-20 16:24:55] nibho0: Sprid gärna ordet om den
    [2012-11-20 16:25:26] 'Linus: Om du har ett sythes acc skulle det vara sjyst om du skrev på http://sythe.org/showthread.php?t=1494302
    [2012-11-20 16:26:28] nibho0: http://sythe.org/showthread.php?t=1494254
    [2012-11-20 16:26:34] nibho0: Om du kan göra samma till mig vore det skysst :)
    [2012-11-20 16:31:00] nibho0: Där försvann det. Du har inget mer?
    
     
  3. Unread #2 - Nov 22, 2012 at 8:23 AM
  4. James
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    Village Drunk Retired Sectional Moderator

    Pekay - Paypal payment dispute

    Please post pictures of the skype conversation and the payment details in PayPal
     
  5. Unread #3 - Nov 22, 2012 at 8:28 AM
  6. Herpus Derpus
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    Herpus Derpus Member

    Pekay - Paypal payment dispute

    Added everything to first post. BUMP
     
  7. Unread #4 - Nov 22, 2012 at 9:36 AM
  8. James
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    James OK, Just a little pinprick-There'll be no more-ah!
    Village Drunk Retired Sectional Moderator

    Pekay - Paypal payment dispute

    And a screenshot of the PayPal information please, then we're all done here!
     
  9. Unread #5 - Nov 22, 2012 at 9:53 AM
  10. Herpus Derpus
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    Herpus Derpus Member

    Pekay - Paypal payment dispute

    I did already
     
  11. Unread #6 - Nov 22, 2012 at 10:03 AM
  12. James
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    James OK, Just a little pinprick-There'll be no more-ah!
    Village Drunk Retired Sectional Moderator

    Pekay - Paypal payment dispute

    Odd, it must not have loaded the last time.

    Can you show a printscreen of the users skype username ?
     
  13. Unread #7 - Nov 22, 2012 at 10:55 AM
  14. Herpus Derpus
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    Herpus Derpus Member

    Pekay - Paypal payment dispute

    [​IMG]
     
  15. Unread #8 - Nov 22, 2012 at 11:35 AM
  16. James
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    James OK, Just a little pinprick-There'll be no more-ah!
    Village Drunk Retired Sectional Moderator

    Pekay - Paypal payment dispute

    User was also a ban evader, banned.
     
< star_scream is a scammer | Scammed By Mx_King For 2b - Comp Cape Account >

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