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varix scammer

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pahit

Active Member
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May 30, 2017
Sythe Gold
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Scammer's profile link:Varix
Explanation of the trade: He was buying $70 worth of item on neopets. He provided an account name and password for me to send the item. I said to him to log in the account to accept the item himself. Vanished after accepting the item. All convo happened on sythe
How they scammed: He was supposed to pay $70 USD after receiving the item. After he accepted the item he self-froze the account and blamed me for it. He tried to play victim. Of course I didnt receive the payment.
Proof that it's their Skype: N/A
Skype profile ID & conversation pictures: Imgur: The most awesome images on the Internet
Other relevant trade screenshots: I can send the paypal account involved to prove I havent received the payment by PM.
 
Whats DNT'd?

Lol seriously?? I gave him MY account details as clearly shown in the screenshot and when he "offered" I tried to go back into the account but I was logged out. And when I tried to log in again it says that I was "self frozen"
 
I have traded with so many others before and nobody has had a single complaint about me. Let me show you some ss of deals I made with others. I even done deals worth over $100 so why would I jeporide my reeputation for 70 bucks lmao.
 
Also, I asked him to use my account to set a PIN just to check that he actually has the SuAP because I was afraid of his account age being new. He agreed to this but that changed his mind only AFTER i gave him my account details. So he still has my account details. So clearly Im the one being scammed of my side account here
 
You are clearly trying to avoid the situation by stating other evidence to show you are trustworthy, I have done a transaction of $160 2 days prior trading with you but it proves nothing. Likewise, account age and posts number could be an alert but doesnt prove anything. Greed could happen anytime and it could be your last trade before fleeing with my item. I'm still selling after your scam but made sure buyer went first.

Back to the trade. It makes no sense to steal your side account worth $0.5 as it was a shell account.
Fact that payment was not received and the trade offer got accepted and frozen afterwards was your fault and you did it to scam me. The information of the account is not changed and I didnt access it. You can still log in the account to see the freeze reason with that password shown in the screenshot.
 
Lol are you for real? MULTIPLE steps I did to ensure that you as a seller would be protected. I gave you my account and said to use a pin, I said I would go FIRST if you had more vouchers than me because I was only afraid that with you account age being so young I might get scammed so if you had vouchers from other websites I would be happy to go FIRST.

After I gave you my account details you then changed YOUR mind saying that trading the way YOU wanted would be a much safer choice, so if it was YOUR choice why am I the one being the "scammer"?
 
You said that you are still selling items and I would love to buy items too but how would i be able to buy items if I cant even view the forums.

I gave you my account details and was logged out after you"offered" I didnt even get the chance to see the offer being made. For all i know, you could have been in my account and accepted the pea before sending it back to your account
 
I tried to log in to find myself logged out and frozen so obviously I know I can use the password which YOU also had to check the reason why the account was frozen. So dont twist it around like its my fault when YOU changed you mind multiple times after getting ifnromation from me
 
I said it because I would be unprotected then. If you had an email linked to the account you could have the pin sent to your email and play the scam out another way. Do you think I dont know how neopets scams work?? My paypal account screenshot is ready to be pmed to mods and I can add a timestamp since I have nothing to hide.
 
Changing my mind was really my fault but I did it in a sense to protect myself as I know pin can be retrieved by email. If I were to scam the money why didnt I freeze the account after I see payment? I didnt receive payment btw..
 
"I said it because I would be unprotected then."
Hello, I gave you the details and than you said you had a safer way so i agreed. I followed YOUR method to do it and I gave you multiple options, even offering to go FIRST so long as you had more vouchers than me. But all you gave me was a clraik username with nothing else on it and proceeded to ignore me going first
 
"Do you think I dont know how neopets scams work??"

Lol this shows that you are an experinced scammer. Obv I havent maid payment because I said i would only send payment after seeing that you actually have an SuAP.
 
"Changing my mind was really my fault but I did it in a sense to protect myself as I know pin can be retrieved by email."

Lol dont try to play victim here. Lets just wait for what the mod has to say because I clearly gave you multiple options to do the trade and even offering to go first which you btw didnt really acknowledge.
 
You didnt give me your vouch thread or any type of reputation. The username on clraik was mine and got vouches on it.
I didnt log in to the account to see the freeze reason because I know you were stupid enough to not change the password and blame me for it. Lol. The scam could have played out better if you did that. I will log in to the account now. Thanks for reminding me
 
As shown clearly in the chat I offered to go first but then YOU said that you were okay with doing it the pinned account way and proceeded to change you mind. LOL so now your teaching me how to scam?

This clearly shows that you are the one scamming here.
 
The account btw is
Username: _4wheeling_24
Password: loveme23

and the reason for being frozen was because the owner selffroze
 
When you say you know something well it could be hearing a lot of it right? And the trading system on neo is very simple. Yes lets wait for mods to determine. Lets not say anything anymore if we dont have more screenshot proof.
 
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