[Scam Report] SM Chipmunk

Discussion in 'Report A Scammer Archive' started by UnregisteredCubeish, Sep 13, 2013.

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[Scam Report] SM Chipmunk
  1. Unread #1 - Sep 13, 2013 at 10:34 PM
  2. UnregisteredCubeish
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    [Scam Report] SM Chipmunk

    Profile link: http://www.sythe.org/members/345861-sm-chipmunk.html

    Pretty much scammed me 130$
    I had my friend send him money on my behalf, but sadly he claimed that 'it was sent to the wrong paypal' and wanted me to 'chargeback the payment'
    So I pretty much owe my friend 130$ now and i've lost the money

    elo.rise = SM Chipmunk
    Just check his vouchers, it's written there, somebody included his skype+sythe name in a vouch
    also check his previous posts

    http://gyazo.com/eb160cff3cc5f0fc39ef4bd7c9ce26e7
    http://gyazo.com/7640a0d3c277ff0802673ce57317be28
    http://gyazo.com/0720be4a0db9a27365409bf1f1031198
    http://gyazo.com/034c3017fea54da03dda5cdb6d30dbcd
    http://gyazo.com/39c9aaec4ef4460b664152b1ea7567d7
    http://gyazo.com/337f8dcf221ab0d0fe46b41c229bf4b2

    Anymore info please ask
     
  3. Unread #2 - Sep 13, 2013 at 11:25 PM
  4. Dave
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    Dave Legend
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    [Scam Report] SM Chipmunk

    If it was indeed an incorrect PayPal, you should be able to cancel the payment as it can't really be accepted. Can you go ahead and try that, please?
     
  5. Unread #3 - Sep 14, 2013 at 11:22 AM
  6. UnregisteredCube
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    [Scam Report] SM Chipmunk

    Merge with http://www.sythe.org/report-scammer/1629102-scam-report-sm-chipmunk.html

    No i've lost the money, I already wrote it was virtual goods etc. Also sent with my real home IP.

    His mistake cost me 130$ and it cannot be reversed.

    In addition, after I sent the money, I could easily tell I got scammed, he wasn't concerned at all. He kept forcing me to chargeback and didn't really care about what I had to say.

    But regardless of my vibes, I can't chargeback and i've lost 130$.
     
  7. Unread #4 - Sep 14, 2013 at 6:08 PM
  8. Dave
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    Dave Legend
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    [Scam Report] SM Chipmunk

    I understand that you wrote virtual goods, but when a payment is sent to an incorrect PayPal, the payment can always be "refunded" because it has to be accepted first in order to be put into the funds of the account. That is, if the paypal isn't a real paypal/hasn't been created yet. Which it seems like this was because of the unauthorized account.

    However, if SM did indeed tell you the wrong PayPal, then he'll have you either get you that $130 refund or pay you for it since he's to blame.
     
  9. Unread #5 - Sep 14, 2013 at 6:17 PM
  10. Dave
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    Dave Legend
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    [Scam Report] SM Chipmunk

    It seems that it is indeed a real email/paypal. Can you please try to call PAyPal and have them reverse the payment? I'll send SM a PM
     
  11. Unread #6 - Sep 14, 2013 at 10:36 PM
  12. UnregisteredCubeish
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    [Scam Report] SM Chipmunk

    Please merge with http://www.sythe.org/report-scammer/1629102-scam-report-sm-chipmunk.html

    I told my friend to call PayPal and tell them the situation since it's his PayPal. He told me that the person on the phone said virtual goods are not covered and there's nothing they can do to reverse the payment since theres no shipping info etc.

    He also told me Skype logs are not legitimate proof (I dont have anything else really)

    His mistake cost me 130$ that I now have to repay to my friend. Ridiculous honestly, he should be banned until he refunds me.
     
  13. Unread #7 - Sep 18, 2013 at 2:17 AM
  14. Dave
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    Dave Legend
    Legendary Steve Retired Administrator

    [Scam Report] SM Chipmunk

    He claims the skype chat between you two is different so I'm going to PM him and ask him for those. If he can't provide a proper reason as to why he gave you the wrong PayPal, he'll be banned until he pays you.

    Edit: Also, give me a picture of the Payment to that incorrect email which still hasn't been charged back. If you did manage to charge it back, I'll give him a TWC if he isn't able to prove anything himself.
     
  15. Unread #8 - Sep 19, 2013 at 3:13 PM
  16. UnregisteredCu
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    [Scam Report] SM Chipmunk

  17. Unread #9 - Sep 19, 2013 at 3:40 PM
  18. Dave
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    Dave Legend
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    [Scam Report] SM Chipmunk

  19. Unread #10 - Sep 19, 2013 at 3:53 PM
  20. UnregisteredCC
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    [Scam Report] SM Chipmunk

    http://www.sythe.org/report-scammer/1629434-scam-report-sm-chipmunk.html
    Merge with this ^

    It shows september 8th, I don't have any messages from him on my Skype chats on that date since I had school and my Skype was hacked.

    On an additional note, I don't sell gp for PayPal, I only buy it. I was hacked at the time of this but i've regained access to my Skype
     
  21. Unread #11 - Sep 19, 2013 at 5:04 PM
  22. Dave
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    Dave Legend
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    [Scam Report] SM Chipmunk

    SM I'm waiting for your proof via PM.
     
  23. Unread #12 - Sep 21, 2013 at 1:15 AM
  24. Dave
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    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
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    Dave Legend
    Legendary Steve Retired Administrator

    [Scam Report] SM Chipmunk

    Cube has confirmed the refund. SM Chipmunk will be receiving a TWC. Anyone who gives out an incorrect email like that without fixing it and without helping the user get a refund is just wrong.

    SM, you should have gotten involved before this was made into a report. You can dispute the TWC in a month if you trade safely and I see no more reports on you making possibly horrible mistakes like the one seen in this thread.

    Also, I don't care if the reasoning behind your telling him the incorrect email may have been because of all the things he said about attempting to charge back. If that was the case, you should have told him to go away and you don't want to trade, not to try and cause him to lose $130. I don't care if he is/isn't scum or if it was him or a hacker who said those things.
     
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