Scammer Xtragate

[Bottox]

Seller: Bottox
Buyer: Xtragate

Link to scammer's Sythe profile: http://sythe.org/member.php?u=269853
Briefly explain the trade: $7.00 via PayPal for 2.5mil Neopoints
How they scammed: Told me he was going to check the Neopoints after I transferred 2.5mil to his account via Trading Post and never heard from him since.
Proof that you were not talking to an impostor: Thread was from Xtragate and PM was from Xtragate

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Link of Thread: http://sythe.org/showthread.php?t=962796&page=2
Quote of PM:

Ok, thanks.

I have already set up the trades the day we first spoke.

Just make sure he give u 300k and u offer the entire 2.5mil so it's more organized that way so i know exactly who i got the nps from.

Okey sure, what's your neo name?

vividers

Hi, I transferred the neopoints to you. Totals up 2.5mil along with other junk haha.

Kk, ima go check trade in a sec, what paypal am i paying to and is it verified?

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Trade screenshots:
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After this incident, he continues to ignore my PM and reply on the post, and he also made another new thread buying neopoints again. I posted a reply reminding him about out trade, and he once again ditched the thread. Looking at his profile, he never logged in ever again. Last log in 21th December 09:23 AM. I tried to give him a grace period to transfer the $7 after christmas, because he might be busy with preparation i thought, till today, still no single cent.

Link of New Thread: http://sythe.org/showthread.php?t=970259



Personal note: Such a shame he had to scam for a mere $7 and throw away an account that has 450+ posts. All the potential trust, all down the drain.
On the other side, I hope he's doing fine and not involved in any freak accidents in the process of this trade since I realize he have not logged in since and anything could happen. I'll fell the pain if something did happen. I hope you're doing fine Xtragate. God bless.

 

Do you have a picture of your paypal?

 

[Bottox]

Do you have a picture of your paypal?

Erm, I'm the one giving him NP, and he's the one that's supposed to pay me $7.
I don't think Neopets have the trade history. Or do they? (I cant remember)

I know this is gonna be hard proving that I actually did transfer the 2.5mil to him. But it could be partially proven by

1) I told him I have transferred the Neopoints.
2) After that, He told me he was going to check the transfer that I made.
3) Never replied about the trade
3) Tried to get more Neopoints by making another thread since he got through mine, and when I reminded him ON the NEW thread so other potential sellers would be aware,
4) Never appeared again on sythe.

Do you have any other suggestion to prove that I transferred the Neopoints? Do they have a history in Neopets?

 

If you can't check his bank on NP, then I just need the proof that shows you never got the $7 on Paypal

 

[Bottox]

If you can't check his bank on NP, then I just need the proof that shows you never got the $7 on Paypal

Ouh okey sure2 I thought, you thought, I paid him $7 and never got the Neopoints. (It's the other way)

Will this do? This is a history of "Recieved Payments" from 30th November - 30th December showing that I did not receive any payments from him/her.

I'm just guessing he'll just abandon this account and start a new one... meh.

 

Ok and the PM where you send him your paypal?

 

[Bottox]

Am I allowed to censor my paypal email? I only reveal them to people who I do business with.

 

Send it to me in a PM

 

[Bottox]

Okey, sending them now.

Thanks.

EDIT: Sent

 

Banned, thanks

 

[Bottox]

Thanks for your time.

I hope he change one day... =| It's sad to see people doing this.

 

[FireZ]

Done, thanks gohan