WARNING: dbkhaos is SCAMMER. - Stole $280

Discussion in 'Report A Scammer Archive' started by hyparz, Mar 28, 2010.

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WARNING: dbkhaos is SCAMMER. - Stole $280
  1. Unread #1 - Mar 28, 2010 at 11:14 PM
  2. hyparz
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    hyparz Newcomer

    WARNING: dbkhaos is SCAMMER. - Stole $280

    I know I am new to this forum, and there's no reason why anyone should believe me, and I am sure dbkhaos would make up some BS story as to why I didn't receive my accounts or why he blocked me on MSN.

    Long story short, I contacted him yesterday and inquired about some interest for his 3 digit and 4 digit steam accounts:

    :0:x:2XX HL1 + CSS - $200
    0:0:20xx HL1 HL2 39 total Games + Orig Email + pop - $125

    We worked out a deal for USD$280 for both accounts. I don't use Paypal, so I decided to pay via Western Union. Since he had some good feedback on these forums. Bad mistake. He has stopped replying to my messages and have since blocked me. I know this because I added him using another MSN account and he is online.

    Following is a summary of your transaction.
    TRANSACTION DETAILS:
    Money Transfer Control Number (MTCN): 4588685692
    Date of Order: 28/03/2010
    Amount Sent: $319.78 AUD ($280 USD)
    Receiver Name: JARED BALLARD
    Status: Picked Up

    There is absolutely no reason for me to lie about any of this or scam dbkhaos, as I will gain nothing from it. To reinforce this point, I come from quite a wealthy family, and own a few businesses. So I have the money and can prove it if anyone wants it. Although $280 is nothing to me I just want to warn the others out there and prevent others being duped by this idiot.

    I will donate $150 to Sythe.org if the admins are willing to look into this for me and ban dbkhaos
    Don't have screenshots of active MSN convo screens since I closed them down. and chat logs are useless (according to stickies they can be edited)

    If anyone wants to transact with dbkhaos, do so at your peril
     
  3. Unread #2 - Mar 29, 2010 at 4:50 PM
  4. Skele
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    Skele Heartbreak Kid
    $100 USD Donor Crabby Retired Global Moderator

    WARNING: dbkhaos is SCAMMER. - Stole $280

    No proof given;locked.
     
< Boxer420 scammer. | avertons55 scammer >

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