Post: Scammed by OsamaBeenDead
08-21-2012, 08:10 AM #1
Toker Face
Huge heart, small dick
(adsbygoogle = window.adsbygoogle || []).push({}); Accused Scammer's NGU Name: OsamaBeenDead
Accused Scammer's NGU Profile URL: You must login or register to view this content.

What is the item that was bought/sold/traded? PayPal verification

Proof:
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A previous dispute
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Him sending himself my PayPal balance
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Us making the deal
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My PayPal is not verified
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My balance was $30.41 before. This is it after.

When did this happen: 1-2 weeks ago

How did you purchase: PayPal

How much?: $20

Did you;
- Buy? - PayPal verification
- Sell?
- Trade?

Have you contacted the scammer?:- Yes
If yes, What did they say?:- I just sent the PM so he probably hasn't seen the PM, but seeing that this has happened before, I went ahead and opened the dispute

Other comments: After he verified, I wasn't able to send him the money because of a PayPal error, so I told him until the issue was resolved, I wouldn't change the pass so he had access to the account to make sure I wasn't scamming him. After I logged back in to my account to try to send the money, I see that he sent himself the $20 I owed him, and the rest of the $10 that was in the account. The account is also not verified now. So basically, he verified, took the money, unverified, and never even notified me that the problem was resolved. I would like to be reimbursed the entire $30 since the account is not verified.
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08-25-2012, 04:14 PM #20
Wondoh
Former Staff
Originally posted by A
You verified it and then unlinked the bank account. PayPal then saw this as "suspicious activity" and limited the account with no appeals. Meaning, I can't send, receive, or close the account. I just lost $30.


Read my post above.
Also he has been infracted for a strong yet failed attempt at scamming and the infraction resulted in a 5 day ban.
I would like your confirmation / approval of the situation.
08-27-2012, 06:24 AM #21
Toker Face
Huge heart, small dick
I approve.
08-27-2012, 12:20 PM #22
Wondoh
Former Staff
Dispute resolved.
Closed.

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