User Erneka Scamming/Attempting

Discussion in 'Report A Scammer Archive' started by badestboy4life, May 21, 2018.

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User Erneka Scamming/Attempting
  1. Unread #1 - May 21, 2018 at 1:47 PM
  2. badestboy4life
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    User Erneka Scamming/Attempting

    Scammer's profile link: Erneka

    Explanation of the trade: Buying runescape GP off of him via paypal

    How they scammed: Sent him the money for the gold, after he said he can't give me the gold because the money is "Under Review". However, he used an excuse that he used on many other people, I contacted paypal and they said the payment has successfully went through.

    Proof that it's their Skype: He sent me a PM through Sythe with all info
    http://prntscr.com/jkrv8o

    Skype profile ID & conversation pictures:
    http://prntscr.com/jkrw3w
    http://prntscr.com/jkrvyc
    http://prntscr.com/jkrwks
    http://prntscr.com/jkrwyz
    http://prntscr.com/jkrxf8

    After this, I contacted Paypal and they indeed confirmed that the payment had already went through with no problems.

    Other info:
    He is also doing this to many other people with the same excuse Paypal "Under Review". You can check my PM's for one person that he was already supposed to owe, and his thread here
    [S] 500M OSRS .67/m [PP] [READD NEW DISCORD]
     
  3. Unread #2 - May 21, 2018 at 2:09 PM
  4. King
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    User Erneka Scamming/Attempting

    DNT'd for now. @Erneka Care to elaborate here?
     
    ^ Erneka likes this.
  5. Unread #3 - May 21, 2018 at 2:46 PM
  6. Erneka
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    Erneka Member

    User Erneka Scamming/Attempting

    2 people have sent me money with paypal under review.

    I have shown they are under review to both of them and have asked them to make a report if they deem nessesary and because i slept they decided to flipout while i was sleeping

    also; id like to add one of them has 2 different names apparently has no explanation to why

    both will be refunded when paypal allow me to, theres no refund options on either of them.
     
    Last edited: May 21, 2018
  7. Unread #4 - May 21, 2018 at 2:56 PM
  8. Erneka
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    Erneka Member

    User Erneka Scamming/Attempting

    Blocked them both on discord as they are both being extremely unreasonable. This will be dealt over report.
     
  9. Unread #5 - May 21, 2018 at 3:00 PM
  10. michael crump
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    User Erneka Scamming/Attempting

  11. Unread #6 - May 21, 2018 at 3:00 PM
  12. badestboy4life
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    User Erneka Scamming/Attempting

    You did not only do this to me and michael crump
    But you also did this to owned4life with the SAME excuse, he also contacted Paypal (As did I) and they said the payment went through successfully with no hold.

    http://prntscr.com/jkt0nm

    Michael Crump was not being "unreasonable" either, he gave you until Monday and you stopped replying to him, as you stopped replying to me too..
     
  13. Unread #7 - May 21, 2018 at 3:04 PM
  14. Erneka
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    Erneka Member

    User Erneka Scamming/Attempting

    yes both of your payments are under review. if staff need me to show them i can

    im not paying when ive had no money.


    being unreasonable as in you said you'd wait then hit me with a report. even though you said you already asked a mod.
     
    Last edited: May 21, 2018
  15. Unread #8 - May 21, 2018 at 3:05 PM
  16. Erneka
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    Erneka Member

    User Erneka Scamming/Attempting

    PayPal reviewsall transactions to help sellers avoid risk. If we think that a payment might be risky or fraudulent, we'llreviewit and ask you to wait until ourreviewis complete before shipping. Thereviewprocess usually takes less than 24 hours, but sometimes can extend to 48 hours.
     
  17. Unread #9 - May 21, 2018 at 3:15 PM
  18. michael crump
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    User Erneka Scamming/Attempting

    you said that 22 times with me you said it would be done monday morning, it is monday morning, so lie again! you wont even update me on discord.
     
    ^ badestboy4life likes this.
  19. Unread #10 - May 21, 2018 at 3:35 PM
  20. Erneka
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    Erneka Member

    User Erneka Scamming/Attempting

    You haven't even messaged me + I was sleeping till about an hour ago.

    I'll update when refunded. both are blocked on discord.
     
  21. Unread #11 - May 21, 2018 at 3:47 PM
  22. michael crump
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    michael crump Newcomer

    User Erneka Scamming/Attempting

    I DIDNT MESSAGE YOU?
     
  23. Unread #12 - May 21, 2018 at 3:48 PM
  24. michael crump
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    michael crump Newcomer

    User Erneka Scamming/Attempting

    [​IMG]
     
  25. Unread #13 - May 21, 2018 at 3:48 PM
  26. michael crump
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    michael crump Newcomer

    User Erneka Scamming/Attempting

    HOW DID I NOT MESSAGE YOU?
     
  27. Unread #14 - May 21, 2018 at 3:51 PM
  28. michael crump
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    michael crump Newcomer

    User Erneka Scamming/Attempting

    [​IMG]
     
  29. Unread #15 - May 21, 2018 at 4:00 PM
  30. Erneka
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    Erneka Member

    User Erneka Scamming/Attempting

    The messages to goo was my old discord which i was locked out of, my rsgp thread says very clear i have a new discord and i didnt remember your sythe name to update you about the issue

    Still refunding when it's available to me nothing i can do otherwise.
     
  31. Unread #16 - May 21, 2018 at 4:39 PM
  32. badestboy4life
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    User Erneka Scamming/Attempting

    You say Paypal's "Under Review" takes 24 to 48 hours, it's more than 3 days for Michael. I've also further researched on this and in most cases it doesn't even take 24 hours to happen. Further proof is me and another user who you scammed (owned4life) contacted Paypal and they said the money was NOT on hold. You are trying to be fishy, end of.
     
    Last edited: May 21, 2018
  33. Unread #17 - May 21, 2018 at 5:35 PM
  34. Ourboros
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    User Erneka Scamming/Attempting

    @King
    Looks like you can add my name to the list of people scammed... $35. Have conversation and proof of payment sent if needed.
     
  35. Unread #18 - May 21, 2018 at 5:41 PM
  36. kataal877
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    User Erneka Scamming/Attempting

  37. Unread #19 - May 21, 2018 at 5:45 PM
  38. badestboy4life
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    User Erneka Scamming/Attempting

    Lol can Sythe lock his thread already? I still see users getting scammed despite this thread.
     
  39. Unread #20 - May 21, 2018 at 6:15 PM
  40. Ourboros
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    User Erneka Scamming/Attempting

    [​IMG]
    Looks like he changed his name after I confronted him about it... First time user on the site. Kind of disappointing start to say the least. Edit: Apparently I fail at including image.
    [​IMG]
     
    Last edited: May 21, 2018
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