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Scammer via paypal

This is a discussion on Scammer via paypal within the Diez forums, part of the Market Place category; Hi all i need help and information for this case..pls all give me opinion. Yesterday one guy bloodout post in ...
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  1. #1
    Senior Member Blanquita's Avatar
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    Default Scammer via paypal

    Hi all i need help and information for this case..pls all give me opinion.

    Yesterday one guy bloodout post in foro offer for buy scrolls.... i selling he , and he send me 60$ , later he say me if i can get more scrolls for him , nad i accept i buy more ,, but when he try deposit 95$ MORE AND I READ MY MAIL I SEE THIS MENSAGE FOR PAYPAL.

    Recently, PayPal received a notification from a user regarding
    unauthorised access to his PayPal account. As a result, one of the payments
    credited to your PayPal account has been placed in a temporary hold while
    we investigate the claim. PayPal constantly monitors transactions for
    unauthorised use of accounts in order to maintain the safety of our
    users.

    If this unauthorised access was a result of spoof or fraud, PayPal will
    cover the cost of the transaction. The details of this transaction are
    as follows:


    Transaction Date: 15 Oct. 2006
    Transaction Amount: $60.00 USD
    Buyer's Email: [email protected]


    If you have already sent goods, and the transaction is deemed to be
    caused by spoof or fraud, PayPal will cover the cost of the transaction.
    Please provide PayPal with the following information:

    1) Tracking Number of Delivery
    2) Delivery Company Used
    3) Postage Insurance Information (if used)

    If you have provided a refund to the buyer, please provide PayPal with
    the following information:

    1) Date of Refund
    2) Amount of Refund

    For PayPal to cover the cost of this transaction, you must reply to
    this email. We need to receive all correspondence regarding this case
    within seven days. If you have any questions, please reply to this email.

    Good selling practices, like trackable delivery, prompt postage and
    communication between buyer and seller help prevent disputes. We look
    forward to your reply.

    Yours sincerely,
    PayPal


    I see no have any money in my acc....i take ss of all transaction with he,,conversation in msn,,picture when i give the items , picture when his char stay near to my char and my msn open , i send all information of paypal , and add post in this foro,,,now i wait for answer but i no sure what more can i make .. I dont know what is the political of paypal for items virtual,,,, but if this case no work and i lost my items ...i think anyone can scammer via paypal and no have any problem...is sure sell for paypal items of ko????...pls help me guys.



  2. #2
    Senior Member Blanquita's Avatar
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    Default This is the scammer

    http://www.ko4life.com/forums/viewtopic.ph...ghlight=#617405

    This is the guy.

    He say no buy of power store because it is bug and cant buy anything .

    His msn is [email protected]

  3. #3
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    Default

    he's a scammer. His last account was Nas. he's just a loser scammer who's really poor irl and lives with his granparents small apartment and scams ppl through a game. next time try not to deal with low post ppl with usd. most of the time they're banned scammers who made new accounts or new upcoming scammers -_- .

  4. #4
    abika
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    I feel sorry for you mate, i have been scammed alot to in games like WoW, GW, etc. It feels terrible especially when IRL money is involved, you should talk to GMs about this mather however, on KO4LIFE pple can't do anything exept not thrust him anymore.
    Grtz and GL

  5. #5
    Senior Member Majix's Avatar
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    dont worry, i msged paypal, and they are looking into him right now, and if he is proven guilty -----> Federal offense and jail time

  6. #6
    Senior Member Blanquita's Avatar
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    Default

    Ty .. i hope paypal make justice because this guys cant scammer more and more ppl ....

  7. #7
    abika
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    Doubt he wil stop until he's in jail or so, he has quite a few posts up atm with buying PUS scrolls and other stuf

  8. #8
    n.0.HealerHack
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    im wondering if he's reading this post now .. n scarry to answer :P

  9. #9
    Senior Member Blanquita's Avatar
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    Default

    Bank Used:
    virtual scroll
    Note:
    virtual item
    Postal Address:
    Rhonda Boardman
    1404 W. 7th Street
    Roswell, NM 88201
    United States


    His adress.

  10. #10
    n.0.HealerHack
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    +1 onwed

  11. #11
    Make_me_offert
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    :angry:

  12. #12
    abika
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    Gogo beat the guy up!
    Wel that's what i'd do if i kne wadress of someone who scammed me/friends

  13. #13
    Senior Member Blanquita's Avatar
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    Default

    h43r:

  14. #14
    Senior Member Blanquita's Avatar
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    Default

    ......

  15. #15
    Senior Member Blanquita's Avatar
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    .......

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