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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.