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someone is trying to scam me via paypal dispute for 350$

 
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Shavronne


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Post#1 Posted: 25 Apr 2014 08:49 am    Post subject: someone is trying to scam me via paypal dispute for 350$ Reply with quote

What can I do?

I have proof that he got the fg, he just opened a dispute for a trade we did a few days ago and 2 days ago

he's trying to scam me 350$

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Nel tu


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Post#2 Posted: 25 Apr 2014 09:02 am    Post subject: Reply with quote

try dispute it with paypal i guess ~
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Shavronne


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Post#3 Posted: 25 Apr 2014 09:05 am    Post subject: Reply with quote

well yeah I have proofs that he is saying via PM here that he got the fg i'll just send them to paypal that will be it
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achillemig


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Post#4 Posted: 25 Apr 2014 09:06 am    Post subject: Reply with quote

http://www.d3jsp.org/viewtopic.php?t=119441

Take care people. He still owes me 14k fgs that he will never pay.

+ he has to finish some transactions with other ppl : http://www.d3jsp.org/viewtopic.php?t=119441

+ now telling me to close disputes I made else he send infos to njaguar...

Don't trust this scammer !
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Shavronne


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Post#5 Posted: 25 Apr 2014 09:09 am    Post subject: Reply with quote

first time you cried and tried me to payback because your fg got chargebacked because njaguar caught you
now you say i scammed you, lol dude come on

I have proof of you saying you got the fg from me, got all messages

I will send njaguar all proof so he gets you locked, got your jsp acc goldlogs and paypal transactions, and i will send paypal these messages of you stating you got all the fg

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achillemig


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Post#6 Posted: 25 Apr 2014 09:09 am    Post subject: Reply with quote

You still have to send 14k to me

and 6.5k to MrSpoils

http://www.d3jsp.org/viewtopic.php?t=119441

Still waiting my 14k or a refund.
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Shavronne


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Post#7 Posted: 25 Apr 2014 09:15 am    Post subject: Reply with quote

you got all we traded

i'll call paypal now aswell to ask what I can do

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achillemig


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Post#8 Posted: 25 Apr 2014 09:21 am    Post subject: Reply with quote

ok, and what about my 14k ?

You said you would pay and you did not ? and then you logged off for 24hours.

Sending them now maybe ? and trying to scam them ?

And what about the 6.5k of MrSpoils then ?

Btw, send what you want to njaguar, idc. Just we are 2 people saying the same things about you and 2 people waiting for their fgs or a refund.

Last time, you got locked on other account at d2jsp and I never asked for a payback, and it seems someone got locked from you also.

I would not be surprised you try to scam people and tell them not to dispute you on paypal else you send infos to njaguar. But I would not give in to blackmail.

I will also send all infos to mods here later when I have time. All pms + d2jsp logs.
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Post#9 Posted: 25 Apr 2014 09:29 am    Post subject: Reply with quote

also the very "fun" part of this.

As MrSpoils said, you logged off directly w/o giving the fgs and didn't answer or logged here during 36hrs.

5 minutes after dispute was made, you just gave back some news :d
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Shavronne


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Post#10 Posted: 25 Apr 2014 09:31 am    Post subject: Reply with quote

Im talking to paypal

stupid on your site is that you use your same name on every website, i have proof of everything, they are giving me good instructions and after this i'll contact njaguar, he charged back the 21k fg i sold you at first, he told you what will happen to your fg for a second illegal fg purchase

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Shavronne


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Post#11 Posted: 25 Apr 2014 09:54 am    Post subject: Reply with quote

http://i58.tinypic.com/16bivd1.jpg

You saying that njagaur took back your fg (the 21000 fg vs 240$ i trade you) you are stating that you got my fg, yet you chargebacked the 240$

http://i61.tinypic.com/infgio.jpg

Me trading with you in path of exile because I was waiting for a mediator to get the fg when we traded and i didnt get one (http://forums.d2jsp.org/topic.php?t=70648659&f=112&p=474217839#p474217839) I CAN LOG INTO THIS ACC PROVING ITS ME for any med. Just look at the path of exile name, same than you d2jsp d3jsp paypal

i57.tinypic.com/5b9vt1.jpg here is me saying i opened a med trade, exactly at the same hour than i opened the topic, than you said you will just take the items instead of the fg and sell them because you have no much time to wait for the fg

You received the items yet you chargebacked the 140$

I can update the chargeback images too, same name than your d2jsp, poe, d3jsp accounts (achille)

As i said, i have absolutley every proof that you received everything and chargebacked everything aswell





I am going to the police now, called paypal and they said with all the proofs i have the best thing i can do is going to the police, as I have your house adress and all

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Post#12 Posted: 25 Apr 2014 10:13 am    Post subject: Reply with quote

ok please go to the police.

It will be a pleasure to do so as I never played PoE and I never was into that so called game of PoE.

The truth is you had to trade an item on PoE to get the fgs and you had after this to sell the fgs vs $.

So why do you even say I was ingame in PoE ?

it's a funny thing as I even kept the message where you are explaining to me that you will have to trade the item to get the fgs and then you well sell the fgs to me, so I'm clearly not the man in PoE...
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Post#13 Posted: 25 Apr 2014 10:16 am    Post subject: Reply with quote

wtf...

You created an account on a game I don't play just to make this all ?
You are totally crazy.

You had to sell an item on a game to make fgs, then you had to give me those fgs vs $ !

Are you stupid ? I will post every single pm you sent me to show everybody that I never wanted any item on a game I don't even play... and that the deal was fgs vs $

such rand, even creating fake accounts on other game to make this comedy
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Post#14 Posted: 25 Apr 2014 10:24 am    Post subject: Reply with quote

ok, this is the pm conversation we had about the trade.

You will notice it always has been $ vs fgs and not an "item" on a game I don't even know or play...



http://fr.tinypic.com/r/2ij6u0m/8
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Shavronne


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Post#15 Posted: 25 Apr 2014 10:25 am    Post subject: Reply with quote

you wanted the fg quickly so you just took those two items worth 16k fg vs 140$ wich would have been no prob for you sellin
yes as you can read i said that i was going to sell those with a mediator to another user vs fg and give you fg, no mediator contacted me so you just took those items and sold them yourself, as they were worth well over 14k fg, and yeah i traded another guy name achillemig, just like every name you use in any forums or games lol

YOU ADMITTED THAT YOU GOT 21K FG FROM ME VS 238$ AND YOU CHARGEBACKED THAT AMOUNT ASWELL, THAT IS ARLREADY ONE SCAM FROM YOUR SITE, and than saying i scammed you on the second trade and chargebacking that amount is another scam

anyways im going off i have school for 5 hours, i give you time till than to close all disputes for the fg and items you received, else you can say bye to your d2jsp account as it will get locked for buying fg twice from an illegal source, if you close the disputes, i will forget this all. police is closed at this time i'll go tomorrow at morning

also your d3jsp account will get locked as i have posted everything the meds needed, just not the chargebacks yet (i will do that when im back home, but you admitted that you chargebacked anyways so they can consider that as proof)

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Post#16 Posted: 25 Apr 2014 10:28 am    Post subject: Reply with quote

also, i sold over 90k fg with this account, shavronne, any mediator can ask me to tell them who i sold this fg to, NEVER GOT ANY problem, except you
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Post#17 Posted: 25 Apr 2014 10:28 am    Post subject: Reply with quote

anyways im off now, got school
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Post#18 Posted: 25 Apr 2014 10:32 am    Post subject: Reply with quote

crazy kid.

You said I wanted the items on your game instead of the fgs. OK... Please post the pm or the discussion about this (as you have nothing to prove this).

Also explain me why MrSpoils says you didn't send him the fgs.

And I will not close anything about the disputes I made as they are legitime and I'm doing in the right way.

Now show me what I ask : the discussion where I would say I would take items in a game I don't even have to sell them by myself. (I don't know at all how you will create this)
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Post#19 Posted: 25 Apr 2014 10:42 am    Post subject: Reply with quote

trying to use blackmail so obviously.

Look at this pm I received this morning... You even agree there it was fgs vs $ and not speaking about any item or ingame transaction.



http://fr.tinypic.com/r/2qtv1vq/8
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Post#20 Posted: 25 Apr 2014 03:33 pm    Post subject: Reply with quote

Shavronne wrote:
also, i sold over 90k fg with this account, shavronne, any mediator can ask me to tell them who i sold this fg to, NEVER GOT ANY problem, except you


accept you just scammed me for 70 as well..

EDIT: He just Pm'd me and said to give him a day or so and he'll either send the fg or refund the money back... so for right now I'm content.


Last edited by MrSpoils on 25 Apr 2014 03:51 pm; edited 1 time in total
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