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Scammed By Xdurance (~300$)

Discussion in 'The Shit List' started by f4t41, Apr 25, 2016.

  1. f4t41

    f4t41 Newbie

    Joined:
    Oct 15, 2015
    Messages:
    19
    Likes Received:
    5
    Hi,


    Even though it's not a pleasure to post something here but I think I have to do something about this before anyone else got scammed again.


    I posted on the Want To Buy section that I wanted an aged Amazon Associates account. Member Xdurance pm me that he had one and he want to talk more via Skype. We had some talk about the account, he sent me some screenshots like I demanded and I agreed to buy it. He wanted 145$ or 100.


    Firstly he wanted me to buy 2 steam codes for the payment. But I just couldn't buy it so he finally gave me his Paypal account. I sent him 100 and for some reason Paypal put that money on hold for investigation. He said that Paypal do this randomly, no need to worry and I should pay him in another way.


    So we come back to the old way of buying steam codes. But this time I want it to be secured so I wanted to send him a 100$ steam code first, then he give me the Amazon with Gmail account. And after he refund my 100 in the beginning, I will send him the 50$ to finish the payment. He agreed on that. But after I sent him the first 100$ code, he said that he misread it and he thought I would send him a 100 one, not a 100$ one. I was really angry at that moment but he said he had filled a refund request and called Paypal as well, they should refund my money in no time. So I trust him and send him the 50$ code. But after that, he gone. He deleted my Skype from his Skype.


    Below is the full chat log without personal information (I want to edit out the gibberish part but I just couldn't do it so I guess I will post the full chat log):


    [4/25/2016 6:39:09 PM] Grant: do you want the account by the way
    [4/25/2016 6:39:18 PM] Grant: or do you want to talk all day
    [4/25/2016 6:39:50 PM] Thanh: I won't waste your time anymore, I think I have enough information
    [4/25/2016 6:40:09 PM] Thanh: even we only had a little chat but you looks like a guy I can trust
    [4/25/2016 6:40:26 PM] Thanh: it's the internet after all, have to be extra careful
    [4/25/2016 6:40:43 PM] Thanh: you still have 100$ in your account right?
    [4/25/2016 6:41:10 PM] Grant: yeah so I want like 245
    [4/25/2016 6:41:24 PM] Grant: i can withdraw just have to add another withdrawel method
    [4/25/2016 6:41:32 PM] Grant: shall i withdraw it
    [4/25/2016 6:41:46 PM] Grant: or do u want to keep it on until you have more?
    [4/25/2016 6:42:00 PM] Thanh: yes, go ahead. I'd be more comfortable with an empty account
    [4/25/2016 6:42:37 PM] Grant: ok i think 145 is a fair price
    [4/25/2016 6:43:22 PM] Thanh: 145$ is still a little much though, I bought an account from a guy a few days earlier that still have 90$ in his account with the price of 170$
    [4/25/2016 6:43:31 PM] Thanh: can you reduce it?
    [4/25/2016 6:43:49 PM] Grant: no i will just sell on seo clerks or something
    [4/25/2016 6:43:58 PM] Grant: if nobody on bhw buys it today
    [4/25/2016 6:44:17 PM] Thanh: 1 min please
    [4/25/2016 6:46:19 PM] Thanh: well, I think we have a deal
    [4/25/2016 6:47:02 PM] Thanh: what is your paypal account?
    [4/25/2016 6:47:28 PM] Grant: $145 is 100 gbp
    [4/25/2016 6:47:40 PM] Thanh: so you only accept gbp?
    [4/25/2016 6:47:51 PM] Grant: no i want you to buy something
    [4/25/2016 6:47:55 PM] Grant: in gbp
    [4/25/2016 6:48:08 PM] Thanh: I thought you can accept it in Paypal
    [4/25/2016 6:48:23 PM] Grant: i do but im not at home and i don't want to login my paypal on the works network
    [4/25/2016 6:48:33 PM] Grant: we have an admin here
    [4/25/2016 6:48:56 PM] Grant: employers can check our stuff now lol to see what we do in work hours
    [4/25/2016 6:49:28 PM] Thanh: ok then, but paying in sum is too risky for me as well
    [4/25/2016 6:49:33 PM] Thanh: can we split it?
    [4/25/2016 6:49:44 PM] Grant: paying in sum?
    [4/25/2016 6:49:52 PM] Thanh: some money when you send me the account and the rest when everything is done
    [4/25/2016 6:50:09 PM] Grant: ok heres a cheaper option i was just going to buy one of these anyway
    [4/25/2016 6:50:12 PM] Grant: <place to buy code>
    [4/25/2016 6:50:18 PM] Grant: buy one of those give me the code
    [4/25/2016 6:50:26 PM] Grant: i give account and then u get another code
    [4/25/2016 6:50:31 PM] Grant: u save 6
    [4/25/2016 6:54:37 PM] Grant: are we doing this now or?




    [4/25/2016 7:03:32 PM] Thanh: there is a problem here with the checkout
    [4/25/2016 7:03:36 PM] Thanh: and I have no idea why
    [4/25/2016 7:03:45 PM] Grant: What does it say
    [4/25/2016 7:03:54 PM] Thanh: There was an error in processing your payment.
    [4/25/2016 7:04:04 PM] Thanh: no idea why
    [4/25/2016 7:04:37 PM] Grant: <place to buy code>
    [4/25/2016 7:04:41 PM] Grant: try paypal themselves.
    [4/25/2016 7:04:46 PM] Grant: as they sell them.
    [4/25/2016 7:06:04 PM] Thanh: let me try
    [4/25/2016 7:07:20 PM] Thanh: We're sorry, but your purchase could not be processed at this time.
    [4/25/2016 7:07:26 PM] Thanh: LOL what the heck is happening here?
    [4/25/2016 7:07:27 PM] Grant: wow
    [4/25/2016 7:07:34 PM] Grant: lol i don't know
    [4/25/2016 7:07:51 PM] Thanh: let me find another place that sell this
    [4/25/2016 7:07:52 PM] Thanh: damn
    [4/25/2016 7:08:53 PM] Grant: <place to buy code>
    [4/25/2016 7:08:56 PM] Grant: 100 usd card
    [4/25/2016 7:08:59 PM] Grant: oh baby!
    [4/25/2016 7:09:26 PM] Thanh: you want me to buy 2 of THIS?
    [4/25/2016 7:09:38 PM] Grant: buy 1
    [4/25/2016 7:09:44 PM] Grant: then a 50 usd one
    [4/25/2016 7:10:00 PM] Grant: unless u WANT to buy me 200 usd worth
    [4/25/2016 7:10:07 PM] Thanh: lol
    [4/25/2016 7:10:11 PM] Grant: if you want too i cant stop you
    [4/25/2016 7:21:09 PM] Grant: Whats going on
    [4/25/2016 7:21:32 PM] Thanh: sorry it took a while
    [4/25/2016 7:21:47 PM] Thanh: I just try to find the problem that I had with Paypal
    [4/25/2016 7:21:56 PM] Thanh: will ping you when I have the code don't worry




    [4/25/2016 7:42:42 PM] Thanh: I give up man, everything declined my Paypal for god knows reason
    [4/25/2016 7:43:22 PM] Thanh: can you use another internet connection to login to your paypal so I can pay
    [4/25/2016 7:43:28 PM] Thanh: or wait until you get home
    [4/25/2016 7:43:45 PM] Grant: <his Paypal account> Send 100
    [4/25/2016 7:43:48 PM] Grant: friends family payment




    [4/25/2016 7:47:19 PM] Thanh: ok I sent it
    [4/25/2016 7:47:31 PM] Grant: k hold on im switching to my tablet
    [4/25/2016 7:47:42 PM] Thanh: yup, I will grab something to eat as well
    [4/25/2016 7:48:26 PM] Grant: fucking boss appearing just saw his car appear out window
    [4/25/2016 7:48:43 PM] Grant: he might want me for something if theres a delay u know why
    [4/25/2016 7:50:28 PM] Thanh: he appeared at a really "good" time
    [4/25/2016 7:50:38 PM] Grant: its never a good time
    [4/25/2016 7:50:41 PM] Grant: when he appears!
    [4/25/2016 7:53:42 PM] Thanh: can you check your paypal now though?
    [4/25/2016 7:54:18 PM] Grant: hey u made me wait if he sees me on my tablet he will explode
    [4/25/2016 7:54:24 PM] Grant: i had to put it back in my bag
    [4/25/2016 7:54:27 PM] Grant: wait a bit
    [4/25/2016 7:55:17 PM] Thanh: ping me when you're available, i'm always here
    [4/25/2016 8:54:47 PM] Grant: Hey
    [4/25/2016 8:54:57 PM] Grant: im going to be at least 3 hours
    [4/25/2016 8:55:12 PM] Grant: got work to do i shouldn't even be on Skype cant get phone number etc changed till later
    [4/25/2016 8:55:36 PM] Thanh: damn that's a long time
    [4/25/2016 8:55:41 PM] Thanh: and it should get really late here too
    [4/25/2016 8:55:48 PM] Thanh: can you do something about it?
    [4/25/2016 8:55:53 PM] Thanh: I have stuff to do too
    [4/25/2016 8:56:08 PM] Grant: lol
    [4/25/2016 8:56:14 PM] Grant: did u open a dispute??
    [4/25/2016 8:56:27 PM] Thanh: a disput?
    [4/25/2016 8:56:46 PM] Grant: paypal put your payment on hold - -
    [4/25/2016 8:56:58 PM] Thanh: why?
    [4/25/2016 8:57:03 PM] Grant: <a message that said Paypal put the money on hold>
    [4/25/2016 8:57:27 PM] Thanh: what happened here?
    [4/25/2016 8:57:32 PM] Thanh: I didn't receive anything though
    [4/25/2016 8:57:38 PM] Grant: There reviewing the payment
    [4/25/2016 8:58:03 PM] Thanh: that's really weird
    [4/25/2016 8:58:09 PM] Grant: really..




    [4/25/2016 9:01:19 PM] Thanh: <a message that said Paypal put the money on hold in my part>




    [4/25/2016 9:13:30 PM] Grant: go and buy a code please
    [4/25/2016 9:13:34 PM] Grant: theres a million sites selling lol
    [4/25/2016 9:14:42 PM] Grant: <place to buy code>
    [4/25/2016 9:14:49 PM] Grant: They let anyone buy a damn code apparently
    [4/25/2016 9:15:18 PM] Grant: <place to buy code>
    [4/25/2016 9:15:32 PM] Thanh: SORRY...
    this product is currently not available
    in your region.




    Please either change your region setting
    or Browse the store for other products & services.




    [4/25/2016 9:16:44 PM] Grant: <place to buy code>
    [4/25/2016 9:16:48 PM] Grant: we must persist
    [4/25/2016 9:16:49 PM] Grant: fuck paypal
    [4/25/2016 9:18:38 PM] Grant: lets fix t his shit plz
    [4/25/2016 9:18:39 PM] Grant: ok
    [4/25/2016 9:18:41 PM] Grant: lool
    [4/25/2016 9:19:39 PM] Thanh: but what happen to my other 100?
    [4/25/2016 9:19:55 PM] Thanh: no information about the fate of that money
    [4/25/2016 9:20:09 PM] Grant: if they review it and it doesn't go back to you and goes to mine
    [4/25/2016 9:20:11 PM] Grant: i click refund
    [4/25/2016 9:24:57 PM] Thanh: ok just continue with your work
    [4/25/2016 9:25:04 PM] Thanh: will ping you when I make a decision
    [4/25/2016 9:25:06 PM] Grant: ok
    [4/25/2016 9:37:04 PM] Thanh: could you check your email for your paypal account and see if you receive any email from Paypal or not?
    [4/25/2016 9:38:44 PM] Grant: I did it just says there investigating it lol
    [4/25/2016 9:38:53 PM] Grant: and i logged into dispute centre
    [4/25/2016 9:39:02 PM] Grant: and theres nothing to do just says under review.
    [4/25/2016 9:39:41 PM] Thanh: so you did receive an email from them right? If yes then can you send an email back to that address and said there is nothing wrong
    [4/25/2016 9:39:50 PM] Thanh: if that's not an auto repsond email
    [4/25/2016 9:41:03 PM] Grant: Im calling them
    [4/25/2016 9:41:05 PM] Grant: hold on
    [4/25/2016 9:41:11 PM] Thanh: wow thank you so much
    [4/25/2016 9:47:42 PM] Grant: Its a random review
    [4/25/2016 9:47:47 PM] Grant: they do from time to time apparently.
    [4/25/2016 9:47:55 PM] Grant: and we just won the paypal unlucky fuck lottery
    [4/25/2016 9:47:59 PM] Grant: because it happened to us
    [4/25/2016 9:48:04 PM] Grant: can take up to 7 days
    [4/25/2016 9:48:47 PM] Thanh: i'm speechless
    [4/25/2016 9:49:02 PM] Grant: hey at least u have your account
    [4/25/2016 9:49:06 PM] Grant: i don't!
    [4/25/2016 9:49:16 PM] Thanh: but this is so frustrated
    [4/25/2016 9:49:40 PM] Thanh: what happen with your account now?
    [4/25/2016 9:49:48 PM] Thanh: did they say anything about it?
    [4/25/2016 9:51:00 PM] Grant: they said after they have reviewed that payment
    [4/25/2016 9:51:05 PM] Grant: i should be unlimited.
    [4/25/2016 9:51:07 PM] Grant: Sigh
    [4/25/2016 9:51:19 PM] Grant: Why me
    [4/25/2016 9:51:21 PM] Thanh: this is a mess
    [4/25/2016 9:51:21 PM] Grant: lol
    [4/25/2016 9:51:27 PM] Thanh: why me as well
    [4/25/2016 9:51:39 PM] Thanh: thi should be an easy task
    [4/25/2016 9:51:47 PM] Thanh: i send you the money, you send me account
    [4/25/2016 9:51:50 PM] Thanh: we're both happy
    [4/25/2016 9:52:02 PM] Grant: if u had bought the codes it would have been cool
    [4/25/2016 9:52:11 PM] Grant: but they wouldn't let u buy codes with paypal
    [4/25/2016 9:52:19 PM] Grant: and they limit who u send money too
    [4/25/2016 9:52:21 PM] Grant: haha!
    [4/25/2016 9:53:51 PM] Thanh: what now
    [4/25/2016 9:54:06 PM] Thanh: a mess is not a suitable word for this anymore
    [4/25/2016 9:54:23 PM] Grant: buy me a code? if that 100 doesnt come back to you i will refund it once we know the outcome
    [4/25/2016 9:54:27 PM] Grant: they cant take off both of us
    [4/25/2016 9:54:29 PM] Grant: :)
    [4/25/2016 9:59:03 PM] Thanh: Skype crashed
    [4/25/2016 9:59:05 PM] Thanh: what a lovely day
    [4/25/2016 9:59:27 PM] Thanh: one more thing that I noticed, you haven't used your account for a while right?
    [4/25/2016 9:59:47 PM] Thanh: at least for this month because the rate is still same, 4%
    [4/25/2016 9:59:55 PM] Grant: correct
    [4/25/2016 10:00:04 PM] Grant: i stopped using it a couple months back
    [4/25/2016 10:00:34 PM] Thanh: 3k from Jan to May is nice money, why did you stop or you just change your account?
    [4/25/2016 10:02:59 PM] Grant: tax reasons i said
    [4/25/2016 10:03:03 PM] Grant: when u do that kinda volume
    [4/25/2016 10:03:05 PM] Grant: u have to account
    [4/25/2016 10:03:56 PM] Grant: how about that f*** code so i don't cry
    [4/25/2016 10:04:02 PM] Grant: this has been a weird day!
    [4/25/2016 10:04:18 PM] Thanh: okay how about this
    [4/25/2016 10:04:55 PM] Thanh: I will send you 1 code today, a 100$ one, you give me the account and when you refund my 100 gbp I will send you the 50$ one
    [4/25/2016 10:04:58 PM] Thanh: deal?
    [4/25/2016 10:05:09 PM] Grant: That works for me
    [4/25/2016 10:05:16 PM] Thanh: it's not like I don't trust you at this rate but still I have to have something
    [4/25/2016 10:05:25 PM] Grant: if i was a scammer i would of been longggg gone
    [4/25/2016 10:05:36 PM] Thanh: well, that's true
    [4/25/2016 10:05:39 PM] Thanh: but still
    [4/25/2016 10:05:41 PM] Thanh: lol
    [4/25/2016 10:05:41 PM] Grant: im too damn sexy to be a scammer :$
    [4/25/2016 10:05:49 PM] Thanh: calm down
    [4/25/2016 10:05:56 PM] Grant: im calm
    [4/25/2016 10:05:58 PM] Grant: and crying
    [4/25/2016 10:06:55 PM] Thanh: ok i will have to register an account with the site that sell the card
    [4/25/2016 10:10:40 PM] Thanh: let's hope that this place will send the code via email or something like that
    [4/25/2016 10:10:47 PM] Thanh: if they ship it to my house then I will cry
    [4/25/2016 10:12:32 PM] Grant: <place to buy code>
    [4/25/2016 10:13:06 PM] Thanh: ok got it
    [4/25/2016 10:13:13 PM] Grant: that was fast
    [4/25/2016 10:13:26 PM] Thanh: no I bought it earlier, they just delievered it
    [4/25/2016 10:13:27 PM] Thanh: lol
    [4/25/2016 10:13:33 PM] Grant: what the fuck
    [4/25/2016 10:13:40 PM] Thanh: <Steam card information>
    [4/25/2016 10:13:43 PM] Grant: print screen the code shit and put it on here
    [4/25/2016 10:13:44 PM] Thanh: check it
    [4/25/2016 10:13:55 PM] Grant: whats the currency amount?
    [4/25/2016 10:13:59 PM] Thanh: 100$
    [4/25/2016 10:14:03 PM] Grant: dollars?
    [4/25/2016 10:14:06 PM] Thanh: yup
    [4/25/2016 10:14:08 PM] Grant: god damn that's 65
    [4/25/2016 10:14:35 PM] Thanh: is that a problem?
    [4/25/2016 10:14:53 PM] Thanh: should be 100 pounds when you receive a 50$ one
    [4/25/2016 10:14:54 PM] Thanh: lol
    [4/25/2016 10:15:12 PM] Grant: print screen it
    [4/25/2016 10:15:15 PM] Grant: send me it here
    [4/25/2016 10:15:32 PM] Thanh: that's all it has here
    [4/25/2016 10:15:33 PM] Thanh: lol
    [4/25/2016 10:15:37 PM] Thanh: let me capture it
    [4/25/2016 10:17:38 PM] Grant: k wait
    [4/25/2016 10:20:46 PM] Grant: Ok that's great and everything
    [4/25/2016 10:20:53 PM] Grant: im stil 45 off my pretty knife :(:(:(:(!
    [4/25/2016 10:21:01 PM] Grant: that's why i wanted 145
    [4/25/2016 10:21:04 PM] Grant: i got 100 and no paypal lol
    [4/25/2016 10:21:07 PM] Grant: it worked lol
    [4/25/2016 10:21:12 PM] Grant: im just 45 off my knife :(
    [4/25/2016 10:21:30 PM] Thanh: well, you have to wait then....
    [4/25/2016 10:21:41 PM] Thanh: what bad luck
    [4/25/2016 10:21:53 PM] Grant: u cant get a 50 dollar code
    [4/25/2016 10:21:58 PM] Grant: and call it 5 dollars compensation
    [4/25/2016 10:22:02 PM] Grant: for taking my paypal from me
    [4/25/2016 10:22:08 PM] Grant: i would be a lot happier :)
    [4/25/2016 10:22:39 PM] Thanh: well, I thought it's been like that since the beginning: 100 pounds or 100$+50$
    [4/25/2016 10:23:13 PM] Grant: yeah i thought last card u were getting was gbp....
    [4/25/2016 10:23:30 PM] Grant: 145 US Dollar equals
    100.00 British Pound
    [4/25/2016 10:24:02 PM] Thanh: well, there is no 100gbp card anyway, 50 is max
    [4/25/2016 10:24:22 PM] Thanh: and just for safety, I have to do it like this
    [4/25/2016 10:24:41 PM] Thanh: it's really unfortunate for both of us
    [4/25/2016 10:24:48 PM] Thanh: but we have to do it this way
    [4/25/2016 10:25:49 PM] Grant: i said i wanted 145 man
    [4/25/2016 10:26:22 PM] Thanh: yes, I know, but we have to do it like this because my 100 pounds fate is on your hand
    [4/25/2016 10:26:30 PM] Thanh: just like I said earlier
    [4/25/2016 10:26:33 PM] Grant: no its not
    [4/25/2016 10:26:37 PM] Grant: its in paypals
    [4/25/2016 10:26:43 PM] Grant: my account could be lost yet
    [4/25/2016 10:26:45 PM] Grant: i don't know
    [4/25/2016 10:27:07 PM] Thanh: based on everything I read till now
    [4/25/2016 10:27:19 PM] Thanh: paypal do this to protect the seller, not the buyer
    [4/25/2016 10:27:49 PM] Thanh: even if they do it randomly, it's for the seller
    [4/25/2016 10:28:00 PM] Thanh: I don't think your account will be lost
    [4/25/2016 10:28:43 PM] Grant: i just want my knife
    [4/25/2016 10:28:51 PM] Grant: then u can have the acount
    [4/25/2016 10:28:57 PM] Grant: that is all that i want.......
    [4/25/2016 10:29:05 PM] Thanh: man
    [4/25/2016 10:29:18 PM] Thanh: we both had a tough day
    [4/25/2016 10:29:27 PM] Grant: mines been a bit roucher
    [4/25/2016 10:29:29 PM] Thanh: I just can't put all the risk in my part
    [4/25/2016 10:29:29 PM] Grant: rougher
    [4/25/2016 10:29:32 PM] Grant: one minute i get 100
    [4/25/2016 10:29:35 PM] Grant: then its held
    [4/25/2016 10:29:43 PM] Grant: then we talk for like 5 hours
    [4/25/2016 10:29:46 PM] Grant: i almost get fired
    [4/25/2016 10:29:50 PM] Grant: i still got no knife
    [4/25/2016 10:29:53 PM] Grant: no paypal
    [4/25/2016 10:29:58 PM] Grant: u want my shoes 2?
    [4/25/2016 10:30:01 PM] Grant: ;)
    [4/25/2016 10:30:42 PM] Thanh: just leave the knife out of the picture man
    [4/25/2016 10:31:05 PM] Thanh: it's business, and I can't put all risk in my part without anything
    [4/25/2016 10:31:18 PM] Thanh: you got no knife
    [4/25/2016 10:31:32 PM] Thanh: and now I don't even know the fate of my 100$ and 100 pounds at the moment
    [4/25/2016 10:32:21 PM] Thanh: it's nearly 250$
    [4/25/2016 10:32:27 PM] Thanh: without anything to protect me
    [4/25/2016 10:32:51 PM] Grant: u know im not even using the damn account
    [4/25/2016 10:32:54 PM] Grant: its principle
    [4/25/2016 10:33:02 PM] Grant: i have money in the bank.
    [4/25/2016 10:33:07 PM] Grant: i want 145
    [4/25/2016 10:33:13 PM] Grant: i got 100 and no paypal.
    [4/25/2016 10:33:43 PM] Thanh: why are you making this so hard?
    [4/25/2016 10:33:48 PM] Thanh: we're both at risk here
    [4/25/2016 10:34:09 PM] Thanh: i'm not a scammer, you're not then your account will be fine
    [4/25/2016 10:34:24 PM] Thanh: if you have money in the bank you can always use your card
    [4/25/2016 10:34:44 PM] Thanh: and why did you said it works for you in the first place
    [4/25/2016 10:34:53 PM] Thanh: then now you want everything
    [4/25/2016 10:35:03 PM] Grant: i said it works for me i misread it as 100 not $100
    [4/25/2016 10:35:24 PM] Thanh: how did you misread it when I said clearly in the sentence
    [4/25/2016 10:35:32 PM] Thanh: I said a 100$ and a 50$ later
    [4/25/2016 10:35:40 PM] Thanh: and I even use the $ symbol
    [4/25/2016 10:35:45 PM] Thanh: how did you misread that
    [4/25/2016 10:35:55 PM] Grant: i don't know
    [4/25/2016 10:35:59 PM] Grant: probably all the fucking stress
    [4/25/2016 10:36:02 PM] Grant: u have caused me
    [4/25/2016 10:36:04 PM] Grant: today
    [4/25/2016 10:36:16 PM] Thanh: i didn't cause you anything
    [4/25/2016 10:36:29 PM] Thanh: if you want someone to put your anger at, put at Paypal
    [4/25/2016 10:36:34 PM] Thanh: I sent you the money
    [4/25/2016 10:36:38 PM] Thanh: Paypal decided to hold it
    [4/25/2016 10:36:49 PM] Thanh: why is it my fault?
    [4/25/2016 10:37:25 PM] Grant: I don't know
    [4/25/2016 10:37:32 PM] Grant: but i know i didn't do anything wrong
    [4/25/2016 10:37:45 PM] Thanh: then what did i do wrong? point it out to me right now
    [4/25/2016 10:37:49 PM] Thanh: I did sent you 100 pounds
    [4/25/2016 10:37:55 PM] Thanh: now I gave you a 100$ card
    [4/25/2016 10:37:56 PM] Grant: that got held
    [4/25/2016 10:38:02 PM] Grant: yes 100 usd
    [4/25/2016 10:38:06 PM] Thanh: did I decide to held that money?
    [4/25/2016 10:38:09 PM] Grant: gbp is the card i wanted
    [4/25/2016 10:38:12 PM] Grant: i don't know
    [4/25/2016 10:38:13 PM] Grant: mabye
    [4/25/2016 10:38:16 PM] Grant: i just don't know
    [4/25/2016 10:38:18 PM] Thanh: stop with th fucking I dont know shit
    [4/25/2016 10:38:22 PM] Grant: because if i give it now
    [4/25/2016 10:38:26 PM] Thanh: ]I'm really angry righ now
    [4/25/2016 10:38:27 PM] Grant: then u paid 68
    [4/25/2016 10:38:32 PM] Grant: for theaccount.......
    [4/25/2016 10:38:36 PM] Grant: u see.
    [4/25/2016 10:38:41 PM] Thanh: so now you think I'm a scammer?
    [4/25/2016 10:38:46 PM] Thanh: even when I sent you all that?
    [4/25/2016 10:38:49 PM] Grant: calm down
    [4/25/2016 10:38:50 PM] Grant: plz
    [4/25/2016 10:38:52 PM] Grant: relax
    [4/25/2016 10:38:59 PM] Grant: take a sip of your juice or w/e
    [4/25/2016 10:39:06 PM] Grant: we will resolve this.
    [4/25/2016 10:41:45 PM] Grant: im calling paypal to see if i can get it refunded
    [4/25/2016 10:41:50 PM] Grant: bcause this is a fucking joke
    [4/25/2016 10:41:54 PM] Grant: once we refund that
    [4/25/2016 10:42:01 PM] Grant: u can send another card.
    [4/25/2016 10:42:06 PM] Thanh: please and thank you
    [4/25/2016 10:42:12 PM] Grant: ok bear with me
    [4/25/2016 10:42:18 PM] Thanh: if they can do that then I have no problem sending another one
    [4/25/2016 10:56:57 PM] Grant: Give my your postal address
    [4/25/2016 10:56:59 PM] Grant: and phone number
    [4/25/2016 10:57:10 PM] Grant: trying to get this returned to you
    [4/25/2016 10:57:22 PM] Thanh: you mean in my payment to you?
    [4/25/2016 10:57:44 PM] Thanh: because we don't use postal address here, I just fill the zip code as <> because it's my city zip code
    [4/25/2016 10:57:57 PM] Grant: ok well give me the address
    [4/25/2016 10:58:01 PM] Grant: as it is on your paypal
    [4/25/2016 10:58:17 PM] Thanh: what did they say?
    [4/25/2016 10:58:24 PM] Grant: i need your address
    [4/25/2016 10:58:27 PM] Grant: lol
    [4/25/2016 10:58:30 PM] Grant: to get it refunded
    [4/25/2016 10:58:40 PM] Thanh: <my address>
    [4/25/2016 10:58:44 PM] Thanh: that's thefull address
    [4/25/2016 11:01:50 PM] Grant: ok
    [4/25/2016 11:01:54 PM] Grant: login and out of your paypal
    [4/25/2016 11:02:24 PM] Thanh: just did it
    [4/25/2016 11:02:28 PM] Thanh: nothing happen though
    [4/25/2016 11:03:43 PM] Grant: I filled out refund info for payment under disputes
    [4/25/2016 11:03:52 PM] Grant: and it says there reviewing it >.>
    [4/25/2016 11:04:03 PM] Grant: is there anything under your action required?
    [4/25/2016 11:04:11 PM] Thanh: the status changed from "waiting for seller's respond" to "being reviewed by Paypal"
    [4/25/2016 11:04:18 PM] Grant: yeah...
    [4/25/2016 11:04:25 PM] Thanh: so I guess they demand the seller to contact them directly
    [4/25/2016 11:04:28 PM] Thanh: fuck that bullshit
    [4/25/2016 11:04:32 PM] Grant: i did im on phone lol
    [4/25/2016 11:04:39 PM] Thanh: that's why it's bullshit
    [4/25/2016 11:04:46 PM] Thanh: why the fuck did they do that
    [4/25/2016 11:04:54 PM] Grant: i don't fucking know
    [4/25/2016 11:04:56 PM] Grant: lol
    [4/25/2016 11:05:19 PM] Grant: if i get it i refund it if u get it u get it
    [4/25/2016 11:05:22 PM] Grant: i still want a card
    [4/25/2016 11:05:30 PM] Grant: come on man we can settle this in 10 minutes
    [4/25/2016 11:05:43 PM] Thanh: ok at least you have done everything you can
    [4/25/2016 11:05:47 PM] Thanh: fuck Paypal
    [4/25/2016 11:05:47 PM] Grant: i tried my best
    [4/25/2016 11:05:52 PM] Thanh: wait me a minute
    [4/25/2016 11:07:00 PM] Grant: 3 times i called them
    [4/25/2016 11:07:13 PM] Grant: i might keep calling them
    [4/25/2016 11:07:20 PM] Grant: until they review that shit
    [4/25/2016 11:07:25 PM] Thanh: so I actually bought your account for 158$ and you only receive 150$
    [4/25/2016 11:07:32 PM] Thanh: thank you for that
    [4/25/2016 11:07:38 PM] Thanh: keep me update on that
    [4/25/2016 11:07:55 PM] Grant: i received 100 so far
    [4/25/2016 11:07:57 PM] Grant: with card
    [4/25/2016 11:07:59 PM] Grant: lol
    [4/25/2016 11:08:06 PM] Thanh: 50$ incoming
    [4/25/2016 11:08:11 PM] Grant: paypal decided to hold $148
    [4/25/2016 11:08:18 PM] Grant: because paypal are greeeeedy fucks
    [4/25/2016 11:08:23 PM] Thanh: I wasted 8$ with the Paypal fee
    [4/25/2016 11:08:32 PM] Grant: that will get returned
    [4/25/2016 11:08:35 PM] Grant: u know what fuck them
    [4/25/2016 11:08:39 PM] Grant: im going to call again!
    [4/25/2016 11:08:46 PM] Grant: i got nothing but time paypal!
    [4/25/2016 11:08:49 PM] Grant: :D
    [4/25/2016 11:09:08 PM] Thanh: thanks man, you made me feel a lot better
    [4/25/2016 11:09:16 PM] Thanh: fuck this mess
    [4/25/2016 11:13:10 PM] Thanh: the 50$ card is on top
    [4/25/2016 11:13:26 PM] Grant: Whats the code
    [4/25/2016 11:13:51 PM] Thanh: <Steam code information>
    [4/25/2016 11:14:45 PM] Grant: k hold on
    [4/25/2016 11:15:07 PM] Thanh: if this is not a nightmare, I don't know what is


    And he gone after that. My only hope right now is the 100 GBP that Paypal is still holding right now. I've filed an unauthorized payment but I don't know if it would help much. So at this point I just assumed that I was scammed for 300$.
     
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    Last edited by a moderator: Apr 26, 2016
  2. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Xdurance has been notified he has 48 hours to respond.

    I am approving this SL even though you have not notified him of a possible SL and given 72 hours afterwards - and the reason is that he blocked you on skype, showing intent.

    Now I'm sorry, but I have to ask - ARE YOU SERIOUS?? He joined 20 DAYS AGO... he has 25 spammed messages, short messages 1-3 mins apart (which I removed so he can't PM until this is is settled). If you're going to donate your money, at least send it to a legit charity.

    All that being said, I hope he surprises me and either refunds you or provides the account.

    OS
    PS. Reminder to all who have current issues, keep it PROFESSIONAL. No name calling or other insults.

    Reminder to everyone else:
    Shit list rule #4:
    If you are not directly related to the situation, or are not offering information directly related to the situation: do not post in the thread.
     
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  3. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    and just to let you know... he got the notification of this SL, checked it and then immediately logged out.
     
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    Last edited: Apr 26, 2016
  4. f4t41

    f4t41 Newbie

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    Thank you so much OldSalt for the fast approval, I appreciated it.

    And you don't have to say sorry to ask that question, I was naive and made a mistake. I was being really cautious in the beginning, I checked his profile here as well but I just thought that maybe he just knew about this forum, not likely but possible.

    Well, I will take your word for it, next time I will choose a legit charity to donate to.

    In the mean time, I've contacted Paypal for the money that they're still put on hold if I can somehow take that back. I'm not sure if I can get that back but have to do what I can.

    Thanks,
     
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  5. magichim

    magichim Junior Member

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    I was looking for a coder and literally 3 of the 5 people that messaged me got banned. Xdurance was also messaging me. I learned to never trust a noob account ever.
     
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  6. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Good to see that at least some members are learning from this.
     
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  7. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    and Xdurance has now been perma-banned.

    OS
     
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  8. Hawkster

    Hawkster Jr. VIP Jr. VIP

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    Sorry to see you got scammed OP - that guy was one rough bullshitter
     
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  9. f4t41

    f4t41 Newbie

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    Thanks for your concern Hawkster, at least me and other member here could learn a thing or two from this :)

    Thank you OldSalt :)
     
  10. f4t41

    f4t41 Newbie

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    Just a quick question.

    The case is now closed but should I post the skype id that he used to scammed me here so everyone know about it?

    And I want to give a quick shoutout to hotdew. I can't reply to your PM but I want to say thank you for your message, I appreciated it very much.
     
  11. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    You can post his skype address but nothing else more personal.

    OS
     
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  12. f4t41

    f4t41 Newbie

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    Thanks OldSalt,

    His Skype address is grant2fair

    And please tell me if this is not allowed here OldSalt but I saw an account here potentially was created by him because of the similarity between his Skype name atm and his account and his posting pattern. But because starting a witch-hunt with just that information is not a good idea so no name is given.
     
  13. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    I sent you a PM...

    OS
     
  14. JackMarketing

    JackMarketing Senior Member

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    Damn!! how you can sent him another $50 card? just how?

    that's really sucks.. i am trying my best to reporting new SCAMMERS on this forums.. lot of my clients on Skype from BHW ask me before they do deal with any new person on BHW if the seller comes with 20 to 80+ posts or newbie status.
     
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  15. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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    [​IMG]
     
  16. f4t41

    f4t41 Newbie

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    Hey Asif, where did that screenshot come from?

    It's been a while since I came back here. Yes, at that moment I already sensed something was not right, but I was naive and think that after I sent him the other 50$, everything would be good. Well, that was not the case. Thank you for stopping by.
     
  17. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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    This site: https://reportscam.com/

    If you do a Google search of the skype ID, it should be the first result. (Click on the cached result)

    [​IMG]
     
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  18. f4t41

    f4t41 Newbie

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    Thanks Asif for your information, never thought about searching for a person Skype for scam report before. Will keep that in mind in the future :)
     
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  19. UptonGoodwin

    UptonGoodwin Power Member

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    You should google search every bit of information someone gives you. You cab google search their Skype, paypal address if thats how you're paying.

    It won't work for everyone you deal with, but if you know their location you can likely find a seller on facebook. Will work well if they are a real person and not using a fake name.
     
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  20. f4t41

    f4t41 Newbie

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    Thanks Upton, will keep that in mind. :)

    Cheers,