[Resolved]

Discussion in 'Report A Scammer Archive' started by damned12, Aug 8, 2018.

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[Resolved]
  1. Unread #1 - Aug 8, 2018 at 4:42 AM
  2. damned12
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    damned12 Active Member

    [Resolved]

    Hes also done a charge back so i don't know why they closed my other thread... i do not trust this guy one fucking bit first he steals my accounts details and now charge back for accounts hes already bought from me.

    him admitting to buying two accounts from me few hours before i told him id report him.. also there was nothing wrong with the accounts then so abit strange after this report there is.(there was no problem with the accounts till video replyed on the other thread)
    CLICK HERE

    the charge back he has done
    CLICK HERE

    he done this charge back after i reported him claiming that i recovered the accounts i sold him 2 weeks ago.. which i did not only reason hes doing this is because he thinks he can get away with it because hes classed as a "business" its went from him taking one of my account details then deciding to tell me about a 2 account policy AFTER taking my account too him scamming me for 2 $50 two accounts and a 3rd accounts info.



    edit:
    ive won the disputes..ive just got intouch with paypal the 3rd time and after providing the proof i shown was enough evidence to proof this guy still has them two accounts hes claiming i recovered back.

    he still has my 3rd accounts recoverys... I DO NOT TRUST HIM WITH THIS AS HES ALREADY TRYED TO SCAM ME FOR $50


    i want the $170 he was suppose to pay for my 3rd account details... or him banned.
    (i do not trust him with the 3rd account details at all now because hes already tryed to scam me for $50 for other accounts i sold him)

    what video said in the other report is wrong as fuck.... once he took the sale that far for the 3rd account theres no turning back i dont care what you say.... only reason i gave him the 3rd account details is because he approved the account sale twice and has 26 hours to tell me otherwise..

    but instead he told me about "2 account policy" after sending me a confirmation "account will be secured and payment will be sent within 24 hour"

    i defo did not decide to give him the details and would not of if i knew i was not going to get paid for them.


    so now he has two accounts still which hes also scammed me for and done a charge back and he now has details for a 3rd account which was $170 lmao

    @Sythe @Wortel

    @video

    ive won the disputes..ive just got intouch with paypal the 3rd time and after providing the proof i shown was enough evidence to proof this guy still has them two accounts hes claiming i recovered back.

    he still has my 3rd accounts recoverys... I DO NOT TRUST HIM WITH THIS AS HES ALREADY TRYED TO SCAM ME FOR $50

    i want the $170 he was suppose to pay for my 3rd account details... or him banned.

    bump
     
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    Last edited by a moderator: Aug 8, 2018
  3. Unread #2 - Aug 8, 2018 at 7:12 AM
  4. damned12
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    damned12 Active Member

    [Resolved]

    if people got time to move my messages to one post then why haven't you got time to review this lmao

    Two days ive been trying to report this dude.... first thread got "resolved" even tho hes a scamming little beeeeeeeeeeeeeep all because he owns a website... what a big joke that is lool

    i don't think that because he owns a business really matters anymore since ive won the paypal disputes for the $50 he tryed to scam me for and he also has my 3rd accounts details without paying me $170 for it..... my accounts in risk.
     
    Last edited: Aug 8, 2018
  5. Unread #3 - Aug 8, 2018 at 11:32 AM
  6. damned12
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    damned12 Active Member

    [Resolved]

    i totally agree with you clifton... the admins and mods on this site are basically useless and allow big company's to take advantage of people when they think they can get away with it..... i have complete evidence of this "Accountwarehouse"doing a charge bavk for $50 and also taking my 3rd account details without paying.. nothing has been done in 2 days.


    They closed my other thread saying "resolved" but it isnt resolved for shit this guy did a charge back and stole my 3rd account details without paying... i won the paypal dispute but that aint the fact he still has my 3rd accounts details without paying.

    i didn't use player auctions either it was some "legend" on his here he has no donor or nothing just his own website and 16k posts on sythe..

    EVERY time i check the scam reports i always seen threads been closed and denied even tho you can blatantly see a scam going on... ive even had to do a background check on one guy before because Wortel said it wasn't the same guy but then with 10 minutes search i found out it was the same guy who was banned 3 times before lmao.... if didnt do anything for that guys report Wortel would of left the guy unbanned lol


    Also like too point out this accountwarehouse guy hasn't even bothered to make a report of me "recovering" these accounts... only once i reported him for data stealing he did the charge backs lmao. like i said i won the two disputes for $50 so its obvious this guys a scamming lil nob head.
     
    Last edited: Aug 8, 2018
  7. Unread #4 - Aug 8, 2018 at 12:30 PM
  8. Clifton43
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    Clifton43 Active Member

    [Resolved]

    yh its a shame mate I try help the community its just sad people don't want to stand up for each other when clearly they deserve help we need to stand together and say no this is wrong. People don't want to help others but when they need help want people to magically to stick up for them. Luckily I know a big name who is making a competitive website which will challenge sythe and platerauctions hopefully it will be launched soon. That is when sythe will try get their shit together but its a sinking ship tbh. Anyways mate sorry for your loss just be happy you haven't lost as much as me
     
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  9. Unread #5 - Aug 8, 2018 at 12:56 PM
  10. damned12
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    damned12 Active Member

    [Resolved]

    >>Picture of dispute case #1 being closed in my favor<<

    >>Picture of dispute case #2 being closed in my favor<<

    >>Picture of my paypal balance back to normal<<



    Both disputes won by me because he had no actual evidence because what he said didn't even happen. Hes a scammer.

    i want the $170 + $50 interest for the 3rd accounts information you agreed on buying then canceling last second and for trying to scam me for two accounts and $50..... or this guy needs to be banned as hes got my 3rd accounts information but didn't pay and tried to charge back two accounts already cant really trust him at all now.
    @Accountwarehouse
     
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    Last edited: Aug 8, 2018
  11. Unread #6 - Aug 8, 2018 at 1:25 PM
  12. damned12
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    Oooo also on the phone when you rang me to confirm the accounts you told me its illegal to do scams like this on virtual goods in Texas and can serve a jail sentence.. maybe i should get the authorities involved? you tried to have life time access to two accounts and also take your $50 back.

    your lucky i didn't recover them two accounts after you charged back because i know for a fact you sold one to some one as it was removed from your listing a few days after selling to you... so you would of been scamming two people and i would of got the blame for it all if you won them disputes lmao... im not going to do that tho because i aint going to ruin the other guys day after buying it from you... i am not like you i have a heart.

    @Accountwarehouse

    i might of threatened things but words are words in the heat of a moment also what i said was using as an example to see how you would feel if i was too do that to you and if you was in my shoes with health problems ud feel exactly the same way if some website took all your account details then refused to pay you.... taking an action is a whole new level tho and that's what you did by trying to scam me.
     
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    Last edited: Aug 8, 2018
  13. Unread #7 - Aug 8, 2018 at 2:21 PM
  14. damned12
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    damned12 Active Member

    [Resolved]

    @Pendulum @Sythe @video @anyonedotcom this needs to be sorted... @Champ @Hahanerd

    are the admins too this site partners to accountwarehouse or something ? why is my thread the only one not getting review? i see every other thread being delt with.

    i posted this at 9am its now 7.23pm... lmao wtf.. i see people dealing with other reports which was made after mine but mines not getting seen to ?
     
    Last edited: Aug 8, 2018
  15. Unread #8 - Aug 8, 2018 at 2:26 PM
  16. video
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    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
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    Sythe Veteran Knight video Donor Retired Administrator

    [Resolved]

    They do not have to pay you for the third account you attempted to sell them and they filed paypal disputes because they believed you recovered the accounts you sold them. If you continue making reports for this you will lose perms for this section
     
  17. Unread #9 - Aug 8, 2018 at 2:28 PM
  18. video
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    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
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    Sythe Veteran Knight video Donor Retired Administrator

    [Resolved]

    They have pmed me proof that you recovered the two accounts you sold them
     
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