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  1. #1
    troff123's Avatar Member
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    vulfstan is a scammer

    vulfstan aka snooppi11 aka Nikita Bolshakov is a Paypal refund scammer.

    What happened?
    Sold to him a lot of isk, at first transaction went great, I've sent him ISK as agreed, then few minutes later he sent money. No problems at all I even posted positive feedback in his thread.
    But after 3 weeks, out of nowhere, without any contact, he issued a paypal refund for all the transactions.

    Accused Information:
    Dispute Date: Jan 4, 2025
    Ownedcore Profile Link/User Name: vulfstan, mem...-vulfstan.html
    Instant Messenger username of Accused: discord: snooppi11
    Payment Method Information: Paypal

    Dispute Information:
    What is the dispute about? ISK in Eve Online
    Dispute Thread Link: https://www.ownedcore.com/forums/new...sk-assets.html
    Value of Trade Involved: two trades $410 USD each

    Proof:
    Screenshots from Paypal system that shows refund request: https://imgur.com/a/8JwKKfq https://imgur.com/a/PXjzFU0
    Owned PM's as a proof that trade took place: https://imgur.com/a/gWx66uU https://imgur.com/a/0PTXsjn

    Screenshots from Paypal show Polish language so I include translation:
    Code:
    Polish language:
    
    Przedmiot nie został dostarczony
    Kupujący zgłosił, że nie otrzymał informacji z systemu monitorowania przesyłek
    Kupujący zgłosił, że nie otrzymał przedmiotu. Do momentu zamknięcia tej sprawy zablokowaliśmy kwotę tej transakcji.
    
    Status sprawy: Wymagana odpowiedź
    Kupujący przekształcił spór w roszczenie w systemie PayPal1 stycznia 2025
    WYMAGANA ODPOWIEDŹ
    Potrzebujemy Twoich informacji Odpowiedz do dnia 11 stycznia 2025
    Przeanalizujemy Twoje informacje Zwykle trwa do 5 dni
    Szacunkowa data rozstrzygnięcia sprawy 21 stycznia 2025
    Aby pomóc nam w jak najszybszym rozstrzygnięciu sprawy, odpowiedz do 11 stycznia 2025 23:59:59 CET.
    
    Kalendarium sprawy
    22 gru 2024
    Użytkownik Nikita Bolshakov zgłosił sprawę
    1 sty 2025
    Użytkownik Nikita Bolshakov przekształcił sprawę w roszczenie
    
    Szczegóły sprawy
    Identyfikator sprawy
    Sporna kwota:
    Informacje o kupującym:
    Adres wysyłki:
    Data zgłoszenia
    Numer transakcji:
    Kwota transakcji:
    
    Dodatkowe informacje
    Uwaga od użytkownika Nikita Bolshakov:
    
    Szczegółowe informacje o przedmiocie
    Nazwa przedmiotu
    Opis przedmiotu:
    Ilość:
    Problem
    
    
    Translation:
    
    Item not delivered
    Buyer reported not receiving tracking information
    Buyer reported not receiving item. We have placed a hold on this transaction until this case is closed.
    
    Case status: Response required
    Buyer has escalated dispute to PayPal claimJanuary 1, 2025
    REPLY REQUIRED
    We need your information Reply by January 11, 2025
    We will review your information Usually takes up to 5 days
    Estimated resolution date January 21, 2025
    To help us resolve your case as quickly as possible, please respond by January 11, 2025 11:59:59 PM CET.
    
    Case timeline
    22 Dec 2024
    User Nikita Bolshakov reported a case
    1 Jan 2025
    User Nikita Bolshakov converted the case to a claim
    
    Case details
    Case ID
    Disputed amount:
    Buyer information:
    Shipping address:
    Date reported
    Transaction number:
    Transaction amount:
    
    Additional information
    Note from user Nikita Bolshakov:
    
    Item details
    Item name
    Item description:
    Quantity:
    Issue
    Additional Information related to the Trade Dispute:
    Trade #1 took place on December 2nd, Trade #2 took place on December 3rd
    Our entire conversation on Discord: https://imgur.com/a/UwQ2d7f

    If any other proof of my claim is required I will gladly provide.

    vulfstan aka snooppi11 aka Nikita Bolshakov is a Paypal refund scammer.
    Last edited by troff123; 1 Week Ago at 08:21 PM.

    vulfstan is a scammer
  2. #2
    Senketsu's Avatar Moderator
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    After reviewing the information User was banned.

  3. Thanks troff123 (1 members gave Thanks to Senketsu for this useful post)

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