SCAMER beware

[nachnii]

his username here is gadewolt
he is ID VERIFIED user
skype logbba

he bought from me 200k gold he transfered money on my paypal but on second day he opened case for unauthorised transaciton and now he wants to get 180$ back




Uploaded with ImageShack.us

DO NOT trust him. in skype he told me that he is using stolen paypal accs.i dont believe this crap.

i got question also, paypal will trust him and they will take my 180$ back? i wrote mail to paypal and they are investigating case and so on.
please tell me som1 with experience i got totally scamed or no?



P.S. i couldn't found any forum here where i could post about scamming sry fro mistake

[cr0]

Was this guy paypal verified?

[nachnii]

Sent by:
廖 宣庭 (The sender of this payment is Non-U.S. - Verified)

i think no

how i must check that some1 is paypal verified?

[Naixam]

I had 2 completed trades with this guy and he payed me with a Paypal verified account got no charge backs so far and he is asking me for more gold.

I told him that i will sell it only if he sends an email trough the registered paypal mail account he sent me the money with.

No answer so far. Will updated if i have any news.

[JohnM]

Maybe the gold got banned?

[Naixam]

Sent by:
廖 宣庭 (The sender of this payment is Non-U.S. - Verified)

i think no

how i must check that some1 is paypal verified?

The account is verified its written there...."Non-U.S. - Verified

[nachnii]

I had 2 completed trades with this guy and he payed me with a Paypal verified account got no charge backs so far and he is asking me for more gold.

I told him that i will sell it only if he sends an email trough the registered paypal mail account he sent me the money with.

No answer so far. Will updated if i have any news.

ive traded him first time 50k gold with no problem and paypal acc was other and when i tradded 200k gold he used another paypall acc. + when i was trading 200k gold he wrodte me in skype
[16.01.2013 18:36:09] logbob ama mivyide gold 50k: can u withdrl ur money now ? it is not safe to keep so much money in paypal ..many hackers

this was little suspectous but i didnt pay too much attention. and on second day when $ was -180 and it was opened case by him i asked him why didi he that and he answered :
[17.01.2013 15:37:33] logbob ama mivyide gold 50k: can i make up money?
[17.01.2013 15:37:48] zura lazishvili: what it mean?
[17.01.2013 15:37:56] zura lazishvili: what do u mean?
[17.01.2013 15:38:04] logbob ama mivyide gold 50k: stolen paypal
[17.01.2013 15:38:13] zura lazishvili: u steal paypal?
[17.01.2013 15:38:41] logbob ama mivyide gold 50k: can i make up money with other paypal?

and now what? e tells me that he is using stolen paypal and in fact i am sure 100% paypal wasnt stolen he opened case himself

[nachnii]

Maybe the gold got banned?

maby his gold got banned maby his acc was banned bamy meteor fall over his house, so he must did chargeback?

[Absolutmaster]

Watch out for Conor Militz aswell

[nachnii]

he opened second case in paypal. i traded him 50k gold for 45 $ and today i woe up and see 2 opened case :|

[Naixam]

I got a few requests always from him on other skype accounts i think its always the same guy:

newha.1986
loggba

everytime he asks me for gold and when we reach the point i tell him i wont trade unless he will send me an email from the same mail account registred to a verfied paypal account he just makes up some excuse:

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[18/01/2013 19:22:39] Bling Tron: just a few thing to clear out first there are quite a few posts on Ownedcore where people report you for chargebacks
[18/01/2013 19:22:42] Bling Tron: http://www.ownedcore.com/forums/mmo-...ed-paypal.html (BUYing [US&EU] WOW Gold,pay via [Verified Paypal])
[18/01/2013 19:23:09] newha.1986: any prove ?
[18/01/2013 19:23:22] Bling Tron: im not accusing you ofc
[18/01/2013 19:23:40] Bling Tron: but as a seller must take my steps to ensure the sales safety
[18/01/2013 19:23:49] Bling Tron: im sure you can understand that
[18/01/2013 19:24:18] newha.1986: it's ok
[18/01/2013 19:25:20] Bling Tron: so if you are going to pay trough paypal i will accept only payment trough a verified account and you will need to send me an email with the same email as the account
[18/01/2013 19:25:32] Bling Tron: or else we can use mooneybookers wich i prefer
[18/01/2013 19:25:41] newha.1986: yeah .sure
[18/01/2013 19:25:54] newha.1986: i can do all confirm dude.
[18/01/2013 19:26:05] newha.1986: when u ready just send me a message

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[18/01/2013 12:07:49] Bling Tron: "Originally Posted by gadewolt
bought 200k and 50k gold...easy deal .nice guy.but the price is a litter higher
dont trust this person. he bought from me 200k yesterday and today he initiated unauthorized case in paypal. he wants to get back his 180$
i talked with him in skype an he told me that he is bying gold from stolen acc.... in fact he wants to scam ppl DO NOT TRUST HIM"
[18/01/2013 12:08:07] Bling Tron: are you buying from stolen accounts?
[18/01/2013 12:19:11] logbba: hi
[18/01/2013 12:19:13] logbba: no
[18/01/2013 12:19:23] logbba: i bought his 200k .my account got banned
[18/01/2013 12:20:29] Bling Tron: well you told me you got banned even after buying the 50k from me that doesnt mean its the sellers fault buying gold is always risky for both parts
[18/01/2013 12:20:45] logbba: 200k make me lost a lot of money
[18/01/2013 12:20:51] logbba: 50k is not a big problem
[18/01/2013 12:21:42] logbba: so u will sell or not sell now ? it is ok ..just tell me
[18/01/2013 12:22:23] logbba: his gold is hacked gold

[alecs91]

I'm sorry for you guys...this logbba dude added me on skype also and wanted to buy all my gold...DON'T TRADE with people that are new on the forum and have absolute no positive feedback! From my experience, if the person you're searching for to see if he is legit, has no feedback, it's like he has negative feedback and he is 99% a scammer. Learn from your mistakes.

[nachnii]

so how u think guys my money will refunded or no?

[nachnii]

I had 2 completed trades with this guy and he payed me with a Paypal verified account got no charge backs so far and he is asking me for more gold.

I told him that i will sell it only if he sends an email trough the registered paypal mail account he sent me the money with.

No answer so far. Will updated if i have any news.

how can ii + rep u?

[Naixam]

how can ii + rep u?

There is a button to add rep just below The user box but i don't think you can add rep trough this particular forum section

Tho maybe someone with more experience can clear this out.