Disputed member: @D0NK3Y

link: http://osbot.org/forum/user/65048-d0nk3y/

 

I have lost 30m from @D0NK3Y.

 

I was stupid enough to go first.

 

Luckily, i sent him 70$ and sent it back to me. Hopefully I can dispute.

 

http://prntscr.com/2ahv06

 

I sold in increments of 15m, forget to get second screenie. 

 

http://prntscr.com/2ahp52

 

convo:

 

http://prntscr.com/2ahvql

http://prntscr.com/2ahvyw

http://prntscr.com/2ahw3t

 

 

try to talk to him, he'll be offline forever.

 

Long story short I went first 30m,scammed me, and will be charging back.

 

 

 

 

Can you provide proof of skype please? (on the forums and in the chat)

no, there was no chat the the skype is actually his. @4x400 can also confirm that that was his skype. I just blocked him. 

We don't take "hearsay" as proof. You need to post a profile picture of his skype so we can confirm it is him. None of my business, but why would someone with 140+ feedback + sponsor go first to a leecher?

I have feedback left by Cinnamon on my profile that was left AFTER the trades were done and he is now charging back on PayPal for accounts I've successfully sold to him..

http://gyazo.com/239234d2d2f8cfcaa56edc87c345039c

http://gyazo.com/8fec2f35605aa9ddb2251db28957f8ff

I don't have other screenshots at the moment from other account that feedback WAS left for.

then I got this, http://gyazo.com/9d5dd5598b0870486dba11b656b96601

and here's only one of the emails I got from paypal about being charged back for the accounts I sold, that he did again leave feedback for as you can see on my profile.

http://gyazo.com/9b1a996bfccf6f8f128386d95b9ee31a

this next image was him telling me not to leave him feedback for selling the account. It's a little fishy he asks me not to leave him feedback, and then start trying to charge back a little while later.

http://gyazo.com/2b4d0dcde4cbe146dcf2c9e403acb35d

http://gyazo.com/d52e395e0c0a14f8e3d5035f3dff9cec

http://gyazo.com/e5e323b6a91dea18e35aaf492f304c6a

http://gyazo.com/591952efb1f9a0a0b2e9e02ce1f5f473

email proving it's right account and email was changed

he has never gave me the account. The email could of been anything, and proves nothing. I told him to fb because i was getting fbs like crazy, and i thought I would be accused of fb farming. I went first because he sold me accs in the past, and he went first to all of them, then asked me to go first this time because i thought I trusted him enough. I will bring back more proof when i get home. Why would cb when the trade was sucessful? I have never done this to anyone else in the past..

I'm wondering why you would feedback him if he scammed?  I need full skype conversations not just edited ones. I don't want you picking and choosing which conversation you show.

Idk if this helps, but I sold the main from my feedback for $45 to Cinnamon, he left the feedback shown above in Mald's post that he bought it after the trade was complete, I then bought varrock tabs from 4x400, which is also in my fb that he left. Now I'm recieving emails about disputes for the $45 after trade was successful.

 

http://gyazo.com/3b60926c59567c44f319cade6a412933

 

this is only from one of the accounts I've sold so far, I'm really not interested in taking a lot more screenshots. 

this is just an email showing he's charging back for one of the accounts he definitely received and left feedback for after the trade was complete. This account was also regarding to where he asked me not leave him feedback.

Also, the picture in the last image I posted. The email about the chargeback says the transaction date was Dec. 9, the same day he left me feedback for the account. (forgot to mention this in last post)

 

Before we go any further one of you need to post the entire conversation as this is all edited and clearly is trying to make each other look bad.

(The two feedbacks I left)

> First acc< 

http://prntscr.com/2anou9

>Second acc<

http://prntscr.com/2anp9n

http://prntscr.com/2anpg9

http://prntscr.com/2anppa

>Third acc that I DID NOT FB <

http://prntscr.com/2anpy6

http://prntscr.com/2anqh0

http://prntscr.com/2anqpr

http://prntscr.com/2anqw4

http://prntscr.com/2anr1y

http://prntscr.com/2anr7s

http://prntscr.com/2anrhp

http://prntscr.com/2anro7

http://prntscr.com/2ans09

http://prntscr.com/2ans5w

 

Some questions you may have:

I did the 70$ sent back thing just so i can dispute if he ever scammed/recovered it to me.

As you can see clearly for the chat, he just gave me the details for the log in account. If you are familiar with runescape accounts, there is a email registered to it, and he did not register it to mine nor changed it. Also, you can also see that right after the trade I said nothing about fb. He just logged straight off skype and did not reply to me. As you can see i blocked him, but there was an hour interval, so there was no possible way that he was going to give me the account. He didnt even say "ty" just like the old trades. This should clear things up since this was the WHOLE conversation.

 

And he was wrong. how can you prove the conversation was Nov. 9? like i said, those were for the last two accs.

 

 

Saying he bought or sold tabs whatever is irrelevant to this dispute. He probably thinks if he can grab more fbs he can be more trusted. 

 

 

 

I'm going to let cinnamon post skype convo, cba to do it honestly, but I want to add 2 more pictures showing he did in fact receive accounts and changed email, and on the same dates as listed on my feedback that I'm being backcharged for.

 

http://gyazo.com/0daad68a9ab608d5f8c06dfafb9c3c26

 

http://gyazo.com/79b81cd0f89bec74911c262ddf36a21f

..why do you keep showing the last two accounts?

 

 

its says "drugs are ok" as for the rsn right? go look it up on the high scores. Go to the convo of the last account and theirs a link to a whole new different account.. totally different account. Stop showing evidence of out previous trades, because you scammed me on the last account. 

It is clear you are referring to the two accounts in the other feedback. This deal happened on the 11th clear by the paypal screen shot, you are showing emails from the 9th, doesn't add up. I don't see any conversation of you giving him the email and confirming the email change. D0nk3y you clearly stated that the email on the account was yours, so you will be able to refund the account for him or the USD. Unless you can provide proof that you did in fact give him the email and he changed it.

and he wont even reply to me?

 

 

http://prntscr.com/2azb86