Post: Scammed by Toxic
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03-11-2013, 12:32 AM
#1
Chronikfighter
Bounty hunter
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.
03-20-2013, 02:10 PM
#20
toxic90384109284
Banned
Originally posted by Chronikfighter
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!!!
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.
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!!!
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.
Actually i called paypal and they explained what happened.
P.s: They were the ones that told me to charback directly trough the bank.
So yeah.
03-20-2013, 04:29 PM
#21
Chronikfighter
Bounty hunter
Next lie! Everybody who knows how Paypal works, knows that they never never and never gives the advice to to chargeback directly trough the bank. Slowly it's getting worse with you.
Ok lets do it again.
1. Deal
Unfortunately I have no video of the 1st card for $24 from March 1st.
I deleted it after everything went great. I hope his posting on my shop thread is enough.
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But in my Skype Video you can see that everything was ok.
He chargeback the $24 on march 11th. You can see it on my Paypal Video. Can also give Wondoh my Paypal login.
2. Deal
We have agreed that I am buying his first card for 525,000 coins and he gives me after that $55 in two parts ($45 and $10).
You can see the conversation also in in my Skype video.
Here are the card details of his first card again:
[ATTACH=CONFIG]22969[/ATTACH]
Here is the screenshot of the first card I bought from him:
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Here is the video I have done: (pls watch it full size) ps: its in german, hope its ok
He chargeback the $45 and $10 on march 11th. You can see it on my Paypal Video.
3. Deal
We have agreed that I am buying his second card also for 525,000 coins and he said that he will pay again $55 in two parts ($45 and $10). After I bought his second card I did not get the money he showed me the faked Paypal screenshot and kicked me from Skype. (proof= my Skype Video)
Im 100% sure that he will not give Wondoh his Paypal Login! Because this payment never happened!
Here are the card details of his second card again:
[ATTACH=CONFIG]22970[/ATTACH]
Here is the screenshot of the second card I bought from him:
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Here is the video I have done: (pls watch it full size) ps: its in german, hope its ok
Today,thanks to Paypal, I got the $24 from the first deal and the $45+$10 from the second deal back
Now he owes me the last $55 or 525.000 coins.
Ok lets do it again.
1. Deal
Unfortunately I have no video of the 1st card for $24 from March 1st.
I deleted it after everything went great. I hope his posting on my shop thread is enough.
You must login or register to view this content.
But in my Skype Video you can see that everything was ok.
He chargeback the $24 on march 11th. You can see it on my Paypal Video. Can also give Wondoh my Paypal login.
2. Deal
We have agreed that I am buying his first card for 525,000 coins and he gives me after that $55 in two parts ($45 and $10).
You can see the conversation also in in my Skype video.
Here are the card details of his first card again:
[ATTACH=CONFIG]22969[/ATTACH]
Here is the screenshot of the first card I bought from him:
You must login or register to view this content.
Here is the video I have done: (pls watch it full size) ps: its in german, hope its ok
He chargeback the $45 and $10 on march 11th. You can see it on my Paypal Video.
3. Deal
We have agreed that I am buying his second card also for 525,000 coins and he said that he will pay again $55 in two parts ($45 and $10). After I bought his second card I did not get the money he showed me the faked Paypal screenshot and kicked me from Skype. (proof= my Skype Video)
Im 100% sure that he will not give Wondoh his Paypal Login! Because this payment never happened!
Here are the card details of his second card again:
[ATTACH=CONFIG]22970[/ATTACH]
Here is the screenshot of the second card I bought from him:
You must login or register to view this content.
Here is the video I have done: (pls watch it full size) ps: its in german, hope its ok
Today,thanks to Paypal, I got the $24 from the first deal and the $45+$10 from the second deal back
Now he owes me the last $55 or 525.000 coins.
Last edited by
Chronikfighter ; 03-20-2013 at 04:34 PM.
03-20-2013, 05:39 PM
#22
Wondoh
Former Staff
Originally posted by Toxic
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.
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.
Read his most recent post, he has provided proof of everything.
03-23-2013, 04:40 PM
#25
Chronikfighter
Bounty hunter
Ok so I think my last $55 is lost. 
I hate these scammers and even more when they still try to scam on threads like this.
So he will be banned and thas all?
I hate these scammers and even more when they still try to scam on threads like this.
So he will be banned and thas all?
03-23-2013, 05:59 PM
#26
toxic90384109284
Banned
Sorry for the late response.
I looked at both videos and he did bought the players that i told him too.
There's only one problem.... I never received the coins for the second card. I contacted fifa and they told me it was probably lag in the auctions but it has been too long for it to be lag.
I am not proceeding with any remaining payment until i see the coins in my fut.
I looked at both videos and he did bought the players that i told him too.
There's only one problem.... I never received the coins for the second card. I contacted fifa and they told me it was probably lag in the auctions but it has been too long for it to be lag.
I am not proceeding with any remaining payment until i see the coins in my fut.
Last edited by
toxic90384109284 ; 03-23-2013 at 08:47 PM.
03-23-2013, 11:25 PM
#27
Chronikfighter
Bounty hunter
HAHAHAHAHHAHAHA
That was the best story of my life !!!!
You chargeback the first two deals first of all.
Then Paypal lost the money.
Then I was the scammer.
And now EA is responsible.
That's just makes me sick!
PS:
EA needs about 1-3 month to make a response btw, because of the millions of FIFA players.
That was the best story of my life !!!!
You chargeback the first two deals first of all.
Then Paypal lost the money.
Then I was the scammer.
And now EA is responsible.
That's just makes me sick!
PS:
EA needs about 1-3 month to make a response btw, because of the millions of FIFA players.
Last edited by
Chronikfighter ; 03-23-2013 at 11:27 PM.
03-24-2013, 12:57 AM
#28
toxic90384109284
Banned
Originally posted by Chronikfighter
HAHAHAHAHHAHAHA
That was the best story of my life !!!!
You chargeback the first two deals first of all.
Then Paypal lost the money.
Then I was the scammer.
And now EA is responsible.
That's just makes me sick!
PS:
EA needs about 1-3 month to make a response btw, because of the millions of FIFA players.
That was the best story of my life !!!!
You chargeback the first two deals first of all.
Then Paypal lost the money.
Then I was the scammer.
And now EA is responsible.
That's just makes me sick!
PS:
EA needs about 1-3 month to make a response btw, because of the millions of FIFA players.
The story of your life????
kay:Paypal lost the money.....?? d'f are you talking about, i was playing along, go to the first few pages.
The you were the scammer..... Never received the coins for the second card so yeah.
And now EA is responsible....... d'f are talking about again. All i said was that i contacted (phone call) and they said that the acutions were lagging or something like that. EA does not need a month to respond.
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