scammed for 50m

Discussion in 'Report A Scammer Archive' started by joedabest123, Dec 6, 2016.

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scammed for 50m
  1. Unread #1 - Dec 6, 2016 at 7:33 AM
  2. joedabest123
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    joedabest123 Newcomer

  3. Unread #2 - Dec 6, 2016 at 9:14 AM
  4. kloklobiju
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    kloklobiju Active Member

    scammed for 50m

  5. Unread #3 - Dec 6, 2016 at 9:22 AM
  6. kloklobiju
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    kloklobiju Active Member

    scammed for 50m

  7. Unread #4 - Dec 6, 2016 at 10:03 AM
  8. joedabest123
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    joedabest123 Newcomer

    scammed for 50m

    I didn't give u a Trojan mate
     
  9. Unread #5 - Dec 6, 2016 at 10:08 AM
  10. kloklobiju
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    scammed for 50m

  11. Unread #6 - Dec 6, 2016 at 10:23 AM
  12. joedabest123
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    joedabest123 Newcomer

    scammed for 50m

    you even said in chat you wont download from Skype so I thought okay just leave giving u the bot then u downloaded it? and saying its a Trojan? funny as im using the bot right now and u only just decided to download it soon as I gave u the money? and then say its a Trojan its like ur using that as an excuse for taking my 50m its not a Trojan u are lying
     
  13. Unread #7 - Dec 6, 2016 at 10:24 AM
  14. joedabest123
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    scammed for 50m

    and tell me why would I give you 50m upfront like 30 mins after I sent you the bot didn't even think you downloaded it? lol the chat clearly shows im trying to buy a script not infect you with a trojan
     
  15. Unread #8 - Dec 6, 2016 at 10:28 AM
  16. kloklobiju
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    kloklobiju Active Member

    scammed for 50m

    Avast refuses the download.
     
  17. Unread #9 - Dec 6, 2016 at 10:40 PM
  18. tMoon
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    <3 n4n0 STEVE Former OMM

    tMoon FoRmErLy KnOwN aS Tmoe
    Crabby Retired Administrator Monster $5 USD Donor

    scammed for 50m

    @kloklobiju you have already admitted to receiving the 50M. Return the GP to @joedabest123 within 24 hours, or you will be banned.

    Avast giving you a warning for a trojan does not mean there is a trojan; rather, the code can be written in such a manner that it gives false positives + even if it was a trojan, you do not have the right to keep his GP; rather, report it and let staff handle it.
     
  19. Unread #10 - Dec 6, 2016 at 10:44 PM
  20. kloklobiju
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    kloklobiju Active Member

    scammed for 50m

     
  21. Unread #11 - Dec 6, 2016 at 10:47 PM
  22. kloklobiju
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    kloklobiju Active Member

    scammed for 50m

    Joedabest, prove that I accepted the money. Prove my rsn.
     
  23. Unread #12 - Dec 6, 2016 at 11:10 PM
  24. Star
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    scammed for 50m

    See the quote above, you received the GP.
    Give his GP back as Tmoe said or you will be banned.

    You will have a DNT until repayment is made.
     
    ^ tMoon likes this.
    Last edited: Dec 6, 2016
  25. Unread #13 - Dec 6, 2016 at 11:13 PM
  26. kloklobiju
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    kloklobiju Active Member

    scammed for 50m

    http://prntscr.com/dgb4p3
    I mean, do I have the money? With, I just said that it was ridiculous on the part of the rules a guy trying to cheat and I still have to give back what might have been paid
     
  27. Unread #14 - Dec 6, 2016 at 11:14 PM
  28. Star
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    scammed for 50m

    Both myself and Tmoe have said you need to refund him, you have 24 hours.
     
  29. Unread #15 - Dec 6, 2016 at 11:19 PM
  30. kloklobiju
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    scammed for 50m

    Thank you very much, I really wanted the money. My helper denied the last thread, said that when he learned of the trick he contacted the joe and returned it. I can not do anything about it, I try to help the guy and he tries to give me a trojan and I still am the wrong story. It was good my time here, I say that I got several customers in a short time. Trust me, I'm sure I'll have customers out of the forum. If you want to ban me, ban, but rethink the guy tries to give me a trojan that consequently had a Keylogger and I do not even want to put my hand in the money I have to give back 50 million that I do not have. It was good in how long it lasted ...
     
  31. Unread #16 - Dec 6, 2016 at 11:31 PM
  32. tMoon
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    <3 n4n0 STEVE Former OMM

    tMoon FoRmErLy KnOwN aS Tmoe
    Crabby Retired Administrator Monster $5 USD Donor

    scammed for 50m

    Yes you have to give the money back.

    You have NO right to keep the money and I do not see why the individual would give you 50M upfront to then try to infect you with a trojan. Another staff member more familiar with virus testing can test the file.

    Also, you have already admitted to having accepted the money. He does not need to prove anything.

    Edit: Wrote this and didn't post it because I went AFK and after the post I see @Chloe has already handled it :D A DNT has already been added, but once payment has been made, I believe you should be given a TWC due to your attempted dodging of repayment aka "well prove I actually have it."
     
    Last edited: Dec 6, 2016
  33. Unread #17 - Dec 6, 2016 at 11:38 PM
  34. kloklobiju
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    kloklobiju Active Member

    scammed for 50m

    why send trojan ?
    Joedabest123 is scammer
    Screenshot
    Screenshot
     
  35. Unread #18 - Dec 6, 2016 at 11:48 PM
  36. tMoon
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    <3 n4n0 STEVE Former OMM

    tMoon FoRmErLy KnOwN aS Tmoe
    Crabby Retired Administrator Monster $5 USD Donor

    scammed for 50m

    Since you have stated you will not be paying the user back, you have been banned.

    Closed.
     
< TWC gzaa | scammed 12m >

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