Post: Scammed by Toxic
03-11-2013, 12:32 AM #1
Chronikfighter
Bounty hunter
(adsbygoogle = window.adsbygoogle || []).push({}); Accused Scammer's NGU Name: Toxic
Accused Scammer's NGU Profile URL:
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What is the item that was bought/sold/traded?
I sold him Fifa Ultimate Team Coins from my shop.

Proof:
Proof of the chargeback
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When did this happen:
03-11-2013 00:01 AM

How did he purchase:
Paypal

How much?:
$134

Did you;
sell

Have you contacted the scammer?:-
Yes (skype)


If yes, What did they say?:-
he kicked me from skype after he chargedback the money

Other comments:
He bought 300.000 and 1.050.000 coins at my shop.
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I went first and he bought the first coins for $24,00 USD. Today he bought again 2x 525k for $55,00 USD.
I went first again and got the $55. After that a went again first and nothing happend. 10min later he kicked me from skyped and charchedback all the money.

I have also the skype log.
03-18-2013, 12:09 PM #11
Chronikfighter
Bounty hunter
I can proof it with my video.
03-18-2013, 04:40 PM #12
Chronikfighter
Bounty hunter
Here is my next proof.

In the first video you will see that:
- I always went first
- our first $24 deal he charged back
- that he just payed $55 in the second deal after I went first (he put a card on fut, I bought that, than he payed $55, after that i bought his second card and he dont payed me that time
- he kicked me from skype

Please watch the whole video and put it in full size because its hd. I also used a headset in bouth videos for explanation.





In my second video (my Paypal account) I will proof that the screenshot he put it here is just a fake one.
You will also see, that he charged back all the money he payed.
03-18-2013, 07:28 PM #13
That still not enough proof as i already mentioned that i did sent the payment. If you never received, that is not my problem it is paypals. I gave you the transaction id for all the payments.
Also, i mentioned on the first page of this thread that i was following along to see how far you would go with trying to trick me. You only bought one of my cards and that's it.
03-18-2013, 10:19 PM #14
Wondoh
Former Staff
Originally posted by Chronikfighter View Post
Here is my next proof.

In the first video you will see that:
- I always went first
- our first $24 deal he charged back
- that he just payed $55 in the second deal after I went first (he put a card on fut, I bought that, than he payed $55, after that i bought his second card and he dont payed me that time
- he kicked me from skype

Please watch the whole video and put it in full size because its hd. I also used a headset in bouth videos for explanation.





In my second video (my Paypal account) I will proof that the screenshot he put it here is just a fake one.
You will also see, that he charged back all the money he payed.


In this screenshot there was 3 payments You must login or register to view this content. ?

Can you login to your fifa UT on the web app and show you sent the coins / bought the players.
03-19-2013, 06:43 PM #15
Originally posted by Wondoh View Post
In this screenshot there was 3 payments You must login or register to view this content. ?

Can you login to your fifa UT on the web app and show you sent the coins / bought the players.


He hasn't responded :'|
Also, all my disputes were closed on paypal :(
Imma have to call the bank to chargback the money personally.
03-19-2013, 10:14 PM #16
Wondoh
Former Staff
Originally posted by Chronikfighter View Post
Here is my next proof.

In the first video you will see that:
- I always went first
- our first $24 deal he charged back
- that he just payed $55 in the second deal after I went first (he put a card on fut, I bought that, than he payed $55, after that i bought his second card and he dont payed me that time
- he kicked me from skype

Please watch the whole video and put it in full size because its hd. I also used a headset in bouth videos for explanation.





In my second video (my Paypal account) I will proof that the screenshot he put it here is just a fake one.
You will also see, that he charged back all the money he payed.


Please respond.
03-20-2013, 10:20 AM #17
Chronikfighter
Bounty hunter
Originally posted by Wondoh View Post
In this screenshot there was 3 payments You must login or register to view this content. ?

Can you login to your fifa UT on the web app and show you sent the coins / bought the players.

Sry was at work yesterday all day long.

The first payment was $24,00 USD on 1. Mar 2013 for 200.000 FUT coins.
The $45,00 USD and $10,00 USD payments belong together for the second card he bought ($55 for 525.000 coins) on 11. Mar 2013.
He split the $55 into $45 and $10. You can read it at this part of my video.
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The paymend for the second 525.000 coins I never received as you can see on my paypal video.

I can also show you a screenshot of the cards I bought and also the videos of the reansaktion.
I record every deal I make, so when Im at home today i will post them.
Last edited by Chronikfighter ; 03-20-2013 at 10:23 AM.
03-20-2013, 10:34 AM #18
Wondoh
Former Staff
Originally posted by Chronikfighter View Post
Sry was at work yesterday all day long.

The first payment was $24,00 USD on 1. Mar 2013 for 200.000 FUT coins.
The $45,00 USD and $10,00 USD payments belong together for the second card he bought ($55 for 525.000 coins) on 11. Mar 2013.
He split the $55 into $45 and $10. You can read it at this part of my video.
You must login or register to view this content.

The paymend for the second 525.000 coins I never received as you can see on my paypal video.

I can also show you a screenshot of the cards I bought and also the videos of the reansaktion.
I record every deal I make, so when Im at home today i will post them.


Yers, you need to prove you bought the players.
03-20-2013, 11:21 AM #19
Chronikfighter
Bounty hunter
Yes Yes Yes !!!!

Got $79,00 USD back from paypal!!!!
So my response to paypal was successful! Showed them everything (skype conversation...), also the faked screenshot.
They know nothing about the other payment. Never do fake screenshots for paypal btw. It can end bad for a costumer. in Germany they told me its falsification of documents.

So the first part of the scam did not work. Now he owes me just $55.
Im sooo happy!!! Smile

PS:

At home I will also make a screenshot of his posting, that he will chargeback the money from paypal to his bank and I will report it also to Paypal. This is a scam against Paypal.

@Wondoh
I will show you the proof of buying the cards when Im back at home. Smile
Last edited by Chronikfighter ; 03-20-2013 at 01:31 PM.

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