Santonio Posted April 22, 2017 Share Posted April 22, 2017 (edited) The Person @J Banco Scammed me for $45 USD On PayPal. I was buying 50M Form the Person Banco - I bought 25M A second ago from him, he told me he had more but clearly he scammed me. - Proof it was him confirming on osbot - http://prntscr.com/ezn86a - Proof of me paying him - http://prnt.sc/ezn5me - Skype Converstation - http://prntscr.com/ezn7oz - Skype ID - http://prntscr.com/ezn8fk Contact me for further information. Edited April 22, 2017 by Ragme 2 Link to comment Share on other sites More sharing options...
Decode Posted April 22, 2017 Share Posted April 22, 2017 Placed him in TWC and asked him to respond here. Link to comment Share on other sites More sharing options...
J Banco Posted April 23, 2017 Share Posted April 23, 2017 17 hours ago, Ragme said: The Person @J Banco Scammed me for $45 USD On PayPal. I was buying 50M Form the Person Banco - I bought 25M A second ago from him, he told me he had more but clearly he scammed me. - Proof it was him confirming on osbot - http://prntscr.com/ezn86a - Proof of me paying him - http://prnt.sc/ezn5me - Skype Converstation - http://prntscr.com/ezn7oz - Skype ID - http://prntscr.com/ezn8fk Contact me for further information. He had made an appeal on the paypal transaction before i gave him the money. The money was taken back within 2 mins. Link to comment Share on other sites More sharing options...
J Banco Posted April 23, 2017 Share Posted April 23, 2017 He scammed me! While in the process of the second transaction he filed a dispute. FOR BOTH TRANSACTIONS! Thats why he didn't get the money. Link to comment Share on other sites More sharing options...
Decode Posted April 23, 2017 Share Posted April 23, 2017 8 minutes ago, J Banco said: He scammed me! While in the process of the second transaction he filed a dispute. FOR BOTH TRANSACTIONS! Thats why he didn't get the money. So just to get one thing straight, you never gave him any GP, right? Link to comment Share on other sites More sharing options...
Santonio Posted April 23, 2017 Author Share Posted April 23, 2017 (edited) 1 hour ago, Decode said: So just to get one thing straight, you never gave him any GP, right? Trying to charge back Payments to him since he didnt't deliver money, I'll close charges on PayPal if he pays the 50m or refund me. Edited April 23, 2017 by Ragme Link to comment Share on other sites More sharing options...
Decode Posted April 23, 2017 Share Posted April 23, 2017 @Ragme drop/cancel the dispute on paypal and once you've done so, @J Banco will refund you the $45 you've paid him. You both ok with that? Link to comment Share on other sites More sharing options...
Santonio Posted April 23, 2017 Author Share Posted April 23, 2017 (edited) 36 minutes ago, Decode said: @Ragme drop/cancel the dispute on paypal and once you've done so, @J Banco will refund you the $45 you've paid him. You both ok with that? Deleted al charges may take a will to see effect. Edited April 23, 2017 by Ragme Link to comment Share on other sites More sharing options...
Decode Posted April 23, 2017 Share Posted April 23, 2017 @J Banco you have 24 hours to refund or give the gp to @Ragme since hes cancelled the dispute. Link to comment Share on other sites More sharing options...
J Banco Posted April 23, 2017 Share Posted April 23, 2017 (edited) 2 hours ago, Decode said: @J Banco you have 24 hours to refund or give the gp to @Ragme since hes cancelled the dispute. Its not showing that he deleted it. If he did then how do i even know that he won't do this to me again? Edited April 23, 2017 by J Banco Link to comment Share on other sites More sharing options...
J Banco Posted April 23, 2017 Share Posted April 23, 2017 2 hours ago, Decode said: @J Banco you have 24 hours to refund or give the gp to @Ragme since hes cancelled the dispute. How about this, he gives you the gold back from the first transaction. Ill refund both the transactions then i receive the gold back. I do not trust him. Link to comment Share on other sites More sharing options...
Decode Posted April 24, 2017 Share Posted April 24, 2017 Once he's cancelled the dispute on paypal, he cant open another one. @J Banco add my skype and i'll take the gold from you or you can refund him via paypal. Skype: Khalidbanihani 1 Link to comment Share on other sites More sharing options...
Decode Posted April 24, 2017 Share Posted April 24, 2017 @J Banco i have received the 25m from @Ragme let me know once you've refunded the payments and i can give you your 25m back. Link to comment Share on other sites More sharing options...
Decode Posted April 25, 2017 Share Posted April 25, 2017 @J Banco you have 5 hours to refund. I will also say that if you fail to refund @Ragme, payments that have been made to you by other members will possibly be charged back. 1 Link to comment Share on other sites More sharing options...
Decode Posted April 26, 2017 Share Posted April 26, 2017 User has been banned. However you may still get you money back, i'll let you know when/if you will . Link to comment Share on other sites More sharing options...
