Scammer tries to scam back money 1 minute after delivery

[Pr3cious]

Scammer

Ownedcore Name: http://www.ownedcore.com/forums/memb...3-nfadora.html
Skype Name: live:pewd2pew
Paypal Name:
Other payment method:
Ownedcore scam link: http://www.ownedcore.com/forums/mmo-...ml#post2969665

Other sites scam link:

Did you use a middleman?:

Explain what happened: Bought from me 3 Battlechest keys, instantly after he received them, opened a dispute on PayPal trying to scam it back. Disgusting behavior, but don't worry, I will 100% win this dispute, but posting to let everyone see how embarrassing it is.

Kenneth if you are reading this, I will be contacting Blizzard about these keys, so you will lose both key and the money. Today I have alot of free time to mess around with scammers.

Proof:

Removed by Watcher

[Pr3cious]

And on this thread he just posted he got Battlechest key and asking for someone to RAF him, what a joke

Link: http://www.ownedcore.com/forums/worl...ml#post2969686 (Someone wanna recruit my new account? Got CDKey etc ready :))

[Watcher]

What a retard >.< he is banned now

[HankNo1]

Wow, this is just disgusting.

First of all - hi, I'm new here, and found this topic by Google-ing "pewd2pew".
I am that Kenneth Møller Hansen you are hanging out here, and yes - that's my personal Facebook page, and PayPal account, but not my Skype-user. The case is, that I've been scammed aswell by the same person you just were (lud0 @ Pew) via Skype, at the Danish hardware forum HOL.dk

I had a conversation with him going on for a couple of hours, and after many excuses how we could exchange account for money, it finally came to, that I had to transfer the money to "a friend of his", and then I would get the information I needed. That's were the ****ed part begins. He asks me to transfer 40€ to [email protected]. I do that instantly, and as soon as the transfer is done, he goes numb, and suddenly appears offline. This was an obvious scam, now this only confirms it 100%.

Is there anyway I can get a hold on you (Skype, etc.) so we perhaps have a chance of getting a hold of him? His IP-address shows that he only lives roughly 1-1½ hours of driving away from me.

PS. Please remove my personal Facebook information / pictures

[HankNo1]

Heres a link to my topic, just like yours here (sorry for the poor translation by Google):

Google Oversæt

[HankNo1]

We were to pay by some danish MobilePay solution, but came up with excuses, and his friend could just take them by Paypal, then he would just get'em by him.

Skype-proof:



Translated:


[ 07-02-2014 23:52:21 ] Lud0 @ Pew : ****ing junk phone **** how can this shit tilt me

[ 07-02-2014 23:52:33 ] Kenneth / Hank : xD
[ 07-02-2014 23:54:34 ] Kenneth / Hank : If you can't get it to work - can I then just do a regulary banktransfer, and then take a screenshot of it?

[ 07-02-2014 23:55:00 ] Lud0 @ Pew : Yes, that we will have to . I just asked a friend

[ 07-02-2014 23:55:25 ] Kenneth / Hank : About ?

[ 07-02-2014 23:55:27 ] Lud0 @ Pew : If he can take them on paypal, and then just cashe them out
In fact he is verified there

[ 07-02-2014 23:55:33 ] Kenneth / Hank Forester : Ah , okay ..

[ 07-02-2014 23:55:34 ] Lud0 @ Pew : So we can deal now
[ 07-02-2014 23:55:37 ] Lud0 @ Pew :
[ 07-02-2014 23:55:50 ] Lud0 @ Pew : Otherwise it must be the other way

[ 07-02-2014 23:56:08 ] Kenneth / Hank Forester : To be honest, I don't really care how to proceed any longer - I just want to play : D
[ 07-02-2014 23:59:20 ] Kenneth / Hank Forester : Myself, I'm also verified on Paypal with a Premier-account : )


[00:00:32] Lud0 @ Pew: He wants to take them. He turns on his computer just so he's here for 2 min, he has just the answer
[00:03:05] Lud0 @ Pew: PayPal = [email protected]
If you then just send 40 Euro - His account is in Euro so there is no currency conversion fee kidding: D
[00:04:08] Lud0 @ Pew: If you just write
[00:04:21] Lud0 @ Pew: Lud0 in the comment so he knows it's them from me then it would be
[00:04:22] Lud0 @ Pew: perfect

[00:06:08] Kenneth / Hank : It says in there that 40 € is equal 311.24 kr, so I put him to "pay" transfer fee
[00:06:13] Kenneth / Hank : It is shown as 1.2 €
[00:06:16] Kenneth / Hank : So it goes straight up

[00:06:20] Lud0 @ Pew: Yeah that's fine
[00:07:12] Lud0 @ Pew: Should I send an email with all account information
[00:07:18] Lud0 @ Pew, also the scan of my ID I made in case you get hacked?

[00:07:19] Kenneth Møller Hansen / Hank : lol

[00:07:34] Lud0 @ Pew: Or would you like it here?

[0:07:38] Kenneth / Hank : "Kenneth Hansen, you have sent € 40.00 EUR two 广 友 顾."
[0:07:42] Kenneth / Hank : Who is your friend? :P
[0:07:45] Kenneth / Hank : 4 japanese signs?

[0:08:33] Lud0 @ Pew: Hehe ... He sells a lot of netflix accounts mm
[0:08:44] Lud0 @ Pew: So could imagine it is not his right name he has used inthere
[0:08:49] Lud0 @ Pew: But he has just transferred to my account hehe
[0:08:59] Lud0 @ Pew: would you like ze infoezzz here or by mail?

[0:09:24] Kenneth / Hank : Okay, weird
[0:09:29] Kenneth / Hank : You can write it here, it's fine
[0:10:31] Lud0 @ Pew: Alrighty, pasting where
[0:10:36] Lud0 @ Pew: it in sec *

(Lud0 @ Pew goes offline)

[0:12:54] Kenneth / Hank : What do you normally use to keep in touch while gaming... Skype?
[0:16:48] Kenneth / Hank : Hello?
[1:18:27] Kenneth / Hank : You're a ****ing idiot of dimensions.
[1:18:49] Kenneth / Hank : I have already found out where to search for you - it's the wrong person you choose to scam, now you know.

[Watcher]

Thanx for keeping us up to date. I removed the info and you should have the scammer now by the info the other guy provided in the other thread.

[HankNo1]

I've indeed got a hold of him, or kinda. I managed to get in touch with his father by phone a couple of minutes ago, and he would have a conversation with him later today, when he arrived from work. If I somehow manage to get the 40€ out of him, I will ofcourse cancel my PayPal case, but if I somehow doesnt manage to get anything from him, would you (Pr3cious) consider refunding the money, if you manage to get your keys back from Blizzard?

[Watcher]

Pr3cious would not be able to get the keys back. She will be banning them. And it's your fault for falling for this scammer his tricks and should not let someone else take the fall for it.

Be glad it's just 40euro and with some pushing i am sure you will be able to get the money back from the scammer your self and keep Pr3cious out of this. As she is just running a legit business.

Threaten the scammer to take it to the authority and if he ignores to respond i would just make a report at the authorities. And notify the scammer and his dad about the steps you are going to take.

This is not the scammer his first time trying to pull this off. He has been making attempts for a while now on different sites. Tell his dad to slap him around a little.

[Pr3cious]

Both you and the scammer are from Denmark, not to mention lives 1.5 hours away from each other, which left me with no suspicion when I received this money from your PayPal.

But since he lives so close to you maybe you can just drive to him and ask for money back? I've also added you on Skype.

[FoxyVGS]

I feel for you, people like this ruin the market.