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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; Originally posted by Blanquita Bank Used: * virtual scroll * Note: * virtual item * Postal Address: * Rhonda Boardman ...
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  1. #31
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    Originally posted by Blanquita
    Bank Used: *
    virtual scroll *
    Note: *
    virtual item *
    Postal Address: *
    Rhonda Boardman
    1404 W. 7th Street
    Roswell, NM 88201
    United States *


    His adress.

    ROFL hes from Roswell, NM. I got shipped out to military school out there h43r:

    Ill call my hick homies over there to whoop his ass for you



  2. #32
    campijohn
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    what i do when trading is if there is any doubt at all i use a trusted intermediary..... if you don't know one then it is worth your time to pay someone who counts...solves the problem completely.

    also, i always check the reputation of those i am dealing with - no rep, no intermediary, no deal. i do deals with no intermediary with known people. don't be shy - ask for references of known people.

    john

  3. #33
    Make_me_offert
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  4. #34
    Apolon123
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    h43r: BUMP for kill scammer.

  5. #35
    Senior Member Blanquita's Avatar
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    ....

  6. #36
    Pwner4Last
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    zzz scamm items is one thing, but scamm IRL money is just bad, stupid scammer, as bad as AINELOVER A.Q HIM

  7. #37
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    Default zzz

    Originally posted by lIIIIIIIIIIl
    he's scammed lotsa ppl, myself included. so good luck blanquita, because my money, parthenon's, and lammer's were all eaten up by him * *i bet he scammed mroe than 1k off ppl already.
    and mine...

    $200

    This is how I think he did it. I added this guy on msn about 1 month ago. He claimed to be nw to the game and i helped him out and we pked together. He occasionally needed money for scrolls etc so i lent it to him and he would always pay me back. About 1 week later, He asked me if i could buy him premium because we could never logon at the same time. I agreed. I logged into his account and payed for premium.

    Note: In one week, this guy had went from pking with me in +6 chitins and a +5 chitin bow, with no jewellery, to having full +8 chitin, +8 shard and +9 cleaver...

    I also checked his inn and he had 2.1b in there. Obviously I went on to ask him on msn how the hell he got this money.. He told me he had earned it from boss drops in other servers.. and had made $8000 by selling the items on forums like these...

    So.. I wasnt sure what to believe but he offered to send me $200 for getting him premium and some kc. I was like.. wow ok but we can use the money to buy some cool stuff for both of us.. He agreed and I got the money, and spent it on gold bars and items on this site.

    2 days later the $200 was being held by paypal temporarily. 4 days later it was removed from my account, refunded to the orgiinal paypal.

    So he had actually hacked into this paypal and used it for all his transactions. Ofcourse i questioned him about this but all I got was.. My paypal go hacked as did my friends.. blah blah blah, i knew I had been owned by a kid but there was absolutely nothing i could do about it.

    As i mentioned at the beginning the guy who owns the paypal, got all his money back and doesnt even know what knight online is, or indeed clex (Nas aka lyric aka BloodOut aka vje)

    Oh yeah he also is a duper and claims to have made 18k from other servers by selling his shit.

    Admin plz ban this ip, and continue to do so, He told me that once it is banned, he calls up his isp and asks them to re assign an ip to him or somthing and thats how he gets around it.

    This probably doesnt make much sense but if u have any questions why not add him yourself or just sign him up for some beastiality porn

    [email protected]

  8. #38
    Senior Member Blanquita's Avatar
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    :angry:

  9. #39
    Apolon123
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    Default Bump

    h43r: h43r:

  10. #40
    Senior Member Blanquita's Avatar
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    -_-

  11. #41
    Apolon123
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    :angry: :angry:

  12. #42
    Senior Member Blanquita's Avatar
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    <_<

  13. #43
    Senior Member giga's Avatar
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    oi i saw this guy in abyss i used like 15 scroll sets killin him and his priest

  14. #44
    P4rthen0n
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    Originally posted by Blanquita
    The problem is hard,,because a lot ppl can to imitate this fraud , and sell for paypal now no is safe.. If paypal dont protile to the sellers in virtual game,,the possibility *of any seller win dispute in this case is really bad...i no lawyer and dont know a lot of political financier in internet but if any in this foro know about what need the sellers to to prevent futures frauds ,post the solution.
    You don't understand...

    Even if the buyer says he's buying a virtual item, that doesn't do anything at all if he used an hacked paypal account or a stolen credit card, because Paypal will ALWAYS refund the original owner of the paypal account or credit card. Always...
    The problem is that Paypal's Sellers Protection Program does not work in every country, so Paypal will not refund the sellers that do not live in those few countries protected by that program.

    http://www.ko4life.com/forums/viewtopic.ph...4811&highlight=

  15. #45
    Senior Member Blanquita's Avatar
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    <_<

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