Post: Scammed by :KevinSoWasted/Flacy-4GW PSNID:Flacy
11-25-2012, 06:45 PM #1
jabber
Hurah!
(adsbygoogle = window.adsbygoogle || []).push({}); Accused Scammer's NGU Name:KevinSoWasted/Flacy-4GW

Accused Scammer's NGU Profile URL:
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What is the item that was bought/sold/traded? He bought the following 100% games from my shop
Warhawk
FIFA10
FIFA12
MAG
FarCry2
Marvel Pinball
BFBC1


Proof: You must login or register to view this content.

When did this happen: Nov 21st

How did you purchase:NA

How much?: $350

Did you;
- Sell?


Have you contacted the scammer?:- Yes.
If yes, What did they say?:- He says I scammed him.

Other comments: He contacted me from the two different NGU ID's and asked me to email him at [email][email protected][/email] as he hardly comes on NGU. He asked to buy those games. We negotiated a price and he sent the payment. As soon as I synced the games he opened a dispute with Paypal on the payment he made and sent me an email saying I scammed him not cool. Paypal put a hold on my money. I emailed him and he didnt respond at all for 2 days. In the end Paypal didnt find any unauthorised transaction and released the money back to me. And then I got an email from him raging and calling me scammer. I have all of this documented in my hotmail account.

I just want to make sure his PSN ID and name are added to the known scammer list so that he doesnt try to scam more folks on NGU. I got my money so I am good.
11-25-2012, 09:09 PM #2
Wondoh
Former Staff
Originally posted by jabber View Post
Accused Scammer's NGU Name:KevinSoWasted/Flacy-4GW

Accused Scammer's NGU Profile URL:
You must login or register to view this content.
You must login or register to view this content.

What is the item that was bought/sold/traded? He bought the following 100% games from my shop
Warhawk
FIFA10
FIFA12
MAG
FarCry2
Marvel Pinball
BFBC1


Proof: You must login or register to view this content.

When did this happen: Nov 21st

How did you purchase:NA

How much?: $350

Did you;
- Sell?


Have you contacted the scammer?:- Yes.
If yes, What did they say?:- He says I scammed him.

Other comments: He contacted me from the two different NGU ID's and asked me to email him at [email][email protected][/email] as he hardly comes on NGU. He asked to buy those games. We negotiated a price and he sent the payment. As soon as I synced the games he opened a dispute with Paypal on the payment he made and sent me an email saying I scammed him not cool. Paypal put a hold on my money. I emailed him and he didnt respond at all for 2 days. In the end Paypal didnt find any unauthorised transaction and released the money back to me. And then I got an email from him raging and calling me scammer. I have all of this documented in my hotmail account.

I just want to make sure his PSN ID and name are added to the known scammer list so that he doesnt try to scam more folks on NGU. I got my money so I am good.


We will wait for his response.
Can you post proof of the messages he sent you.
Payment dispute etc
11-26-2012, 06:16 AM #3
jabber
Hurah!
Originally posted by Wondoh View Post
We will wait for his response.
Can you post proof of the messages he sent you.
Payment dispute etc


Here is the entire email thread ..
___________________________________________

From: [email][email protected][/email]
To: Jabber-hotmail
Subject: RE: Warhawk and BFBC1
Date: Thu, 22 Nov 2012 13:30:41 +0000

are you being serious? you didnt do my trophies. Refund my money. If you dont you will lose the case if you argue it and lose your case your account will be confiscated/held. Refund my money and we can forget this ever happened and we can still deal and be friends

From: Jabber-hotmail
To: [email][email protected][/email]
Subject: RE: Warhawk and BFBC1
Date: Wed, 21 Nov 2012 21:28:54 -0500

What do you think you are doing ? How can you cheat me like this ? This is not cool. Chris.

From: [email][email protected][/email]
To: Jabber-hotmail
Subject: RE: Warhawk and BFBC1
Date: Thu, 22 Nov 2012 02:23:52 +0000

you screwed me mate not cool.. need full refund now

From: Jabber-hotmail
To: [email][email protected][/email]
Subject: RE: Warhawk and BFBC1
Date: Wed, 21 Nov 2012 21:12:08 -0500

All right.. you are all done..
You must login or register to view this content.

All 7 games done. Thanks for the business Smile

Let me know if you want any other game as well later on Smile



From: [email][email protected][/email]
To: Jabber-hotmail
Subject: RE: Warhawk and BFBC1
Date: Thu, 22 Nov 2012 02:10:37 +0000

ok email me when your done

From: Jabber-hotmail
To: [email][email protected][/email]
Subject: RE: Warhawk and BFBC1
Date: Wed, 21 Nov 2012 21:10:04 -0500

I dont have a hack.. I use the save. .and I suck at co-op.. I had a friend who helped with mine. let me look into it as well. will tell you after the holidays.. am syncing your trophies now


From: [email][email protected][/email]
To: Jabber-hotmail
Subject: RE: Warhawk and BFBC1
Date: Thu, 22 Nov 2012 02:07:31 +0000

How much for the dead nation?

From: Jabber-hotmail
To: [email][email protected][/email]
Subject: RE: Warhawk and BFBC1
Date: Wed, 21 Nov 2012 21:06:00 -0500

I understand.. thats why I am also being patient. If it had been anyone else I would have returned the cash.
For dead nation I have a god mode save on ngu you can use to get 100% very quickly and easily. Dont know of guitar hero yet, people have requested it from me. So I will look into it shortly. will know then. Smile

From: [email][email protected][/email]
To: Jabber-hotmail
Subject: RE: Warhawk and BFBC1
Date: Thu, 22 Nov 2012 02:00:32 +0000


well its a lot of money for me you must understand. Also as we are now friends I was wondering can you platnium Guitar hero five and/or dead nation 100% or know someone who can I am in desperate need of them
From: Jabber-hotmail
To: [email][email protected][/email]
Subject: RE: Warhawk and BFBC1
Date: Wed, 21 Nov 2012 20:56:38 -0500

I am going as fast as i can bud.. hold on to your horses.. I have 1 more game to go.
I said 1 to 1.5 hours.. still got 30 mins Smile

marvel pinball is pretty hard. needs to be setup twice.. thats the only one left now. working on it. dont worry you will get it all even if i have to stay up longer. I havent a ingle failed deal on my record. not intending to start now. and bigger deals than yours.. just so you relax Smile

From: [email][email protected][/email]
To: Jabber-hotmail
Subject: RE: Warhawk and BFBC1
Date: Thu, 22 Nov 2012 01:50:55 +0000

Kind of worried ? reply and sync asap

From: [email][email protected][/email]
To: Jabber-hotmail
Subject: RE: Warhawk and BFBC1
Date: Thu, 22 Nov 2012 01:39:01 +0000

been an hour and still no luck?

From: [email][email protected][/email]
To: Jabber-hotmail
Subject: RE: Warhawk and BFBC1
Date: Thu, 22 Nov 2012 00:51:40 +0000


Ok well quick as you can mate Smile
From: Jabber-hotmail
To: [email][email protected][/email]
Subject: RE: Warhawk and BFBC1
Date: Wed, 21 Nov 2012 19:46:03 -0500

Ok.. I just finished setting them up.. now its just starting the game and popping the trophies.. should take 10-15 mins per game tops. Also, you missed a game in your list below.. but I got it .. so dont worry Smile

warhawk
far cry 2
fifa 10
fifa 12
Mag (100%) EU
Marvel Pinball 100%
AND
BFBC1

..

I should be done in the next 1-1.5 hrs.. just wanted to send you an update so you could stop worrying Smile


From: [email][email protected][/email]
To: Jabber-hotmail
Subject: RE: Warhawk and BFBC1
Date: Wed, 21 Nov 2012 22:20:55 +0000

want it done before I go to bed so try and go quicker if you could do it in 4 hours or less it would be better

Subject: Re: Warhawk and BFBC1
From: Jabber-hotmail
Date: Wed, 21 Nov 2012 17:19:25 -0500
To: [email][email protected][/email]

Yep.. I can confirm i just got the rest of it. I will have them all synced before 11pm est. max 6hrs from now. Though I expect I should be able to do it faster. Anyways, I'll have a MSG out to you as soon as I have them done.

Sent from my iPhone

On Nov 21, 2012, at 5:11 PM, Christopher Flack <[email protected]> wrote:

ok all money is sent.. i want these synced asap mate thats a lot of money

Subject: Re: Warhawk and BFBC1
From: Jabber-hotmail
Date: Wed, 21 Nov 2012 16:55:57 -0500
To: [email][email protected][/email]

Sorry friend. Its my simple rule for business. No payment no delivery. When I said split it in two. I meant send half. I do half. Send remaining, I do remaining. That way there is no confusion or trust issues.

If you feel I am asking too much.. Let me know. I can refund your payment. I rather not create bad feeling between us.

Sent from my iPhone

On Nov 21, 2012, at 4:45 PM, Christopher Flack <[email protected]> wrote:

you said i could send it in to parts im just after sending the first part and I send the next on completition as this is a big transaction and a lot of money Smile I would appreciate if you could sync all before I send the next 175$ like we agreed. We have done business before so im sure this is no problem

Subject: Re: Warhawk and BFBC1
From: Jabber-hotmail
Date: Wed, 21 Nov 2012 16:42:32 -0500
To: [email][email protected][/email]

I got $175 15-20 mins back from Chris black. Assuming that's you Smile

Or do you mean the next $175 ?
That's your call. You can send the remainder now as well. And I will make sure you are synced by tonight on all the games discussed.


Sent from my iPhone

On Nov 21, 2012, at 4:36 PM, Christopher Flack <[email protected]> wrote:

i sent payment?

Subject: Re: Warhawk and BFBC1
From: Jabber-hotmail
Date: Wed, 21 Nov 2012 16:35:49 -0500
To: [email][email protected][/email]

Got the first 175$.. Will sync half the games as soon as I can. And you can send the payment for the next batch.

Sorry I don't do sync without payment. Hope you understand. Got burnt once already :(

Sent from my iPhone

On Nov 21, 2012, at 4:09 PM, Christopher Flack <[email protected]> wrote:

warhawk
far cry 2
fifa 10
fifa 12
Mag (100%) EU
Marvel Pinball 100%

Money is sent email when its done and i will send the rest
email for psn [email][email protected][/email]
Password is password123

Subject: Re: Warhawk and BFBC1
From: Jabber-hotmail
Date: Wed, 21 Nov 2012 15:15:39 -0500
To: [email][email protected][/email]

My turnaround is less than a day. Depends on the time of the day really. But if you send now. I will sync by tonight 11pm EST.

Sent from my iPhone

On Nov 21, 2012, at 2:32 PM, Christopher Flack <[email protected]> wrote:

Ok so when I send the 150$ how long will it take for you to sync all the trophies to my account

Subject: Re: Warhawk and BFBC1
From: Jabber-hotmail
Date: Tue, 20 Nov 2012 21:20:11 -0500
To: [email][email protected][/email]

I'll give you a flat 15%discount. Split the order in 2equal parts of 150 each.
Battlefield Bad Company 50$
warhawk - 75$
far cry 2 - 50$
fifa 10 - 50$
fifa 12 - 50$
Mag - 75$

I would also like to add marvel pinball to my list so we can call it 350$ perhaps and I send 175$ and then another 175$?


---------------------------------------

On Nov 20, 2012, at 7:55 PM, Christopher Flack <[email protected]> wrote:

Got the link to your shop nevermind.
Battlefield Bad Company 50$
warhawk - 75$
far cry 2 - 50$
fifa 10 - 50$
fifa 12 - 50$
Mag - 75$
Thats the games I want. They total at 350$ but im sure you can do me a deal as I will buy again
Last edited by jabber ; 11-26-2012 at 06:18 AM.
11-26-2012, 12:25 PM #4
Wondoh
Former Staff
Originally posted by jabber View Post
Here is the entire email thread ..
___________________________________________

From: [email][email protected][/email]
To: Jabber-hotmail
Subject: RE: Warhawk and BFBC1
Date: Thu, 22 Nov 2012 13:30:41 +0000

are you being serious? you didnt do my trophies. Refund my money. If you dont you will lose the case if you argue it and lose your case your account will be confiscated/held. Refund my money and we can forget this ever happened and we can still deal and be friends

From: Jabber-hotmail
To: [email][email protected][/email]
Subject: RE: Warhawk and BFBC1
Date: Wed, 21 Nov 2012 21:28:54 -0500

What do you think you are doing ? How can you cheat me like this ? This is not cool. Chris.

From: [email][email protected][/email]
To: Jabber-hotmail
Subject: RE: Warhawk and BFBC1
Date: Thu, 22 Nov 2012 02:23:52 +0000

you screwed me mate not cool.. need full refund now

From: Jabber-hotmail
To: [email][email protected][/email]
Subject: RE: Warhawk and BFBC1
Date: Wed, 21 Nov 2012 21:12:08 -0500

All right.. you are all done..
You must login or register to view this content.

All 7 games done. Thanks for the business Smile

Let me know if you want any other game as well later on Smile



From: [email][email protected][/email]
To: Jabber-hotmail
Subject: RE: Warhawk and BFBC1
Date: Thu, 22 Nov 2012 02:10:37 +0000

ok email me when your done

From: Jabber-hotmail
To: [email][email protected][/email]
Subject: RE: Warhawk and BFBC1
Date: Wed, 21 Nov 2012 21:10:04 -0500

I dont have a hack.. I use the save. .and I suck at co-op.. I had a friend who helped with mine. let me look into it as well. will tell you after the holidays.. am syncing your trophies now


From: [email][email protected][/email]
To: Jabber-hotmail
Subject: RE: Warhawk and BFBC1
Date: Thu, 22 Nov 2012 02:07:31 +0000

How much for the dead nation?

From: Jabber-hotmail
To: [email][email protected][/email]
Subject: RE: Warhawk and BFBC1
Date: Wed, 21 Nov 2012 21:06:00 -0500

I understand.. thats why I am also being patient. If it had been anyone else I would have returned the cash.
For dead nation I have a god mode save on ngu you can use to get 100% very quickly and easily. Dont know of guitar hero yet, people have requested it from me. So I will look into it shortly. will know then. Smile

From: [email][email protected][/email]
To: Jabber-hotmail
Subject: RE: Warhawk and BFBC1
Date: Thu, 22 Nov 2012 02:00:32 +0000


well its a lot of money for me you must understand. Also as we are now friends I was wondering can you platnium Guitar hero five and/or dead nation 100% or know someone who can I am in desperate need of them
From: Jabber-hotmail
To: [email][email protected][/email]
Subject: RE: Warhawk and BFBC1
Date: Wed, 21 Nov 2012 20:56:38 -0500

I am going as fast as i can bud.. hold on to your horses.. I have 1 more game to go.
I said 1 to 1.5 hours.. still got 30 mins Smile

marvel pinball is pretty hard. needs to be setup twice.. thats the only one left now. working on it. dont worry you will get it all even if i have to stay up longer. I havent a ingle failed deal on my record. not intending to start now. and bigger deals than yours.. just so you relax Smile

From: [email][email protected][/email]
To: Jabber-hotmail
Subject: RE: Warhawk and BFBC1
Date: Thu, 22 Nov 2012 01:50:55 +0000

Kind of worried ? reply and sync asap

From: [email][email protected][/email]
To: Jabber-hotmail
Subject: RE: Warhawk and BFBC1
Date: Thu, 22 Nov 2012 01:39:01 +0000

been an hour and still no luck?

From: [email][email protected][/email]
To: Jabber-hotmail
Subject: RE: Warhawk and BFBC1
Date: Thu, 22 Nov 2012 00:51:40 +0000


Ok well quick as you can mate Smile
From: Jabber-hotmail
To: [email][email protected][/email]
Subject: RE: Warhawk and BFBC1
Date: Wed, 21 Nov 2012 19:46:03 -0500

Ok.. I just finished setting them up.. now its just starting the game and popping the trophies.. should take 10-15 mins per game tops. Also, you missed a game in your list below.. but I got it .. so dont worry Smile

warhawk
far cry 2
fifa 10
fifa 12
Mag (100%) EU
Marvel Pinball 100%
AND
BFBC1

..

I should be done in the next 1-1.5 hrs.. just wanted to send you an update so you could stop worrying Smile


From: [email][email protected][/email]
To: Jabber-hotmail
Subject: RE: Warhawk and BFBC1
Date: Wed, 21 Nov 2012 22:20:55 +0000

want it done before I go to bed so try and go quicker if you could do it in 4 hours or less it would be better

Subject: Re: Warhawk and BFBC1
From: Jabber-hotmail
Date: Wed, 21 Nov 2012 17:19:25 -0500
To: [email][email protected][/email]

Yep.. I can confirm i just got the rest of it. I will have them all synced before 11pm est. max 6hrs from now. Though I expect I should be able to do it faster. Anyways, I'll have a MSG out to you as soon as I have them done.

Sent from my iPhone

On Nov 21, 2012, at 5:11 PM, Christopher Flack <[email protected]> wrote:

ok all money is sent.. i want these synced asap mate thats a lot of money

Subject: Re: Warhawk and BFBC1
From: Jabber-hotmail
Date: Wed, 21 Nov 2012 16:55:57 -0500
To: [email][email protected][/email]

Sorry friend. Its my simple rule for business. No payment no delivery. When I said split it in two. I meant send half. I do half. Send remaining, I do remaining. That way there is no confusion or trust issues.

If you feel I am asking too much.. Let me know. I can refund your payment. I rather not create bad feeling between us.

Sent from my iPhone

On Nov 21, 2012, at 4:45 PM, Christopher Flack <[email protected]> wrote:

you said i could send it in to parts im just after sending the first part and I send the next on completition as this is a big transaction and a lot of money Smile I would appreciate if you could sync all before I send the next 175$ like we agreed. We have done business before so im sure this is no problem

Subject: Re: Warhawk and BFBC1
From: Jabber-hotmail
Date: Wed, 21 Nov 2012 16:42:32 -0500
To: [email][email protected][/email]

I got $175 15-20 mins back from Chris black. Assuming that's you Smile

Or do you mean the next $175 ?
That's your call. You can send the remainder now as well. And I will make sure you are synced by tonight on all the games discussed.


Sent from my iPhone

On Nov 21, 2012, at 4:36 PM, Christopher Flack <[email protected]> wrote:

i sent payment?

Subject: Re: Warhawk and BFBC1
From: Jabber-hotmail
Date: Wed, 21 Nov 2012 16:35:49 -0500
To: [email][email protected][/email]

Got the first 175$.. Will sync half the games as soon as I can. And you can send the payment for the next batch.

Sorry I don't do sync without payment. Hope you understand. Got burnt once already :(

Sent from my iPhone

On Nov 21, 2012, at 4:09 PM, Christopher Flack <[email protected]> wrote:

warhawk
far cry 2
fifa 10
fifa 12
Mag (100%) EU
Marvel Pinball 100%

Money is sent email when its done and i will send the rest
email for psn [email][email protected][/email]
Password is password123

Subject: Re: Warhawk and BFBC1
From: Jabber-hotmail
Date: Wed, 21 Nov 2012 15:15:39 -0500
To: [email][email protected][/email]

My turnaround is less than a day. Depends on the time of the day really. But if you send now. I will sync by tonight 11pm EST.

Sent from my iPhone

On Nov 21, 2012, at 2:32 PM, Christopher Flack <[email protected]> wrote:

Ok so when I send the 150$ how long will it take for you to sync all the trophies to my account

Subject: Re: Warhawk and BFBC1
From: Jabber-hotmail
Date: Tue, 20 Nov 2012 21:20:11 -0500
To: [email][email protected][/email]

I'll give you a flat 15%discount. Split the order in 2equal parts of 150 each.
Battlefield Bad Company 50$
warhawk - 75$
far cry 2 - 50$
fifa 10 - 50$
fifa 12 - 50$
Mag - 75$

I would also like to add marvel pinball to my list so we can call it 350$ perhaps and I send 175$ and then another 175$?


---------------------------------------

On Nov 20, 2012, at 7:55 PM, Christopher Flack <[email protected]> wrote:

Got the link to your shop nevermind.
Battlefield Bad Company 50$
warhawk - 75$
far cry 2 - 50$
fifa 10 - 50$
fifa 12 - 50$
Mag - 75$
Thats the games I want. They total at 350$ but im sure you can do me a deal as I will buy again


Thanks.
Do you have the messages showing him using multiple NGU accounts?
11-27-2012, 01:56 AM #5
jabber
Hurah!
Originally posted by Wondoh View Post
Thanks.
Do you have the messages showing him using multiple NGU accounts?


No.. the pm quota kinda keeps me busy having to delete all my old pm's to make space for the new ones.. But he contacted me from those 2 NGU ID's, and the only reason I remembered it was as i thought it was odd that he sent the same message twice to email at the hotmail account.. then saw it was from two different ID's.
11-27-2012, 02:29 AM #6
Wondoh
Former Staff
Originally posted by jabber View Post
No.. the pm quota kinda keeps me busy having to delete all my old pm's to make space for the new ones.. But he contacted me from those 2 NGU ID's, and the only reason I remembered it was as i thought it was odd that he sent the same message twice to email at the hotmail account.. then saw it was from two different ID's.


Okay.
It's just a case of waiting for him to come online now.
11-27-2012, 04:31 AM #7
jabber
Hurah!
Mkay.. Doubt he will though.. That's why he wanted to go to hotmail. Said didn't like site that much.. Which in retrospect should have started those alarm bells ringing :p
11-27-2012, 01:35 PM #8
It's Kevin
Gym leader
Originally posted by jabber View Post
Mkay.. Doubt he will though.. That's why he wanted to go to hotmail. Said didn't like site that much.. Which in retrospect should have started those alarm bells ringing :p


Originally posted by Wondoh View Post
Okay.
It's just a case of waiting for him to come online now.


I am online but have had school. I don't exactly know what your talking about but i have had a friend on my account who has been buying stuff from my account. I don't know what this is about but you must talk to him on his email or his account. i have changed my password so he cannot get on for fear of this happening so he may have wanted to do something about this but cannot get on. I do not buy trophy's so i don't know how this goes about. sorry.
Last edited by It's Kevin ; 11-27-2012 at 01:45 PM.
11-27-2012, 01:58 PM #9
Wondoh
Former Staff
Originally posted by KevinSoWasted View Post
I am online but have had school. I don't exactly know what your talking about but i have had a friend on my account who has been buying stuff from my account. I don't know what this is about but you must talk to him on his email or his account. i have changed my password so he cannot get on for fear of this happening so he may have wanted to do something about this but cannot get on. I do not buy trophy's so i don't know how this goes about. sorry.


So please explain to us how he got onto your account?
11-27-2012, 02:00 PM #10
It's Kevin
Gym leader
Originally posted by Wondoh View Post
So please explain to us how he got onto your account?



I lent him my account details.

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