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Scammed by Deven for $35.00

  •
Prefraud
in Archive

Featured Replies

Disputed member: Deven


 


His Profile: lhttp://osbot.org/forum/user/10150-deven/


 


Link to thread: http://osbot.org/forum/topic/6421-price-check-eoc07-account/


 


Evidence:


 


These following screenshots are in order when he added me on skype.


 


http://gyazo.com/0baf1fb9a26abf68acaefd814fae295e


http://gyazo.com/bbf2b320f9a0854ad6e5a65c51dd55fa


http://gyazo.com/3432d0ba5eddf6947ec8370104ac9612


http://gyazo.com/3432d0ba5eddf6947ec8370104ac9612


http://gyazo.com/95d6cc6234729660d24c8be0d194ec59


http://gyazo.com/94fc17a4727340932fac87150cf16431


http://gyazo.com/0f612e6e7d3ad2d427d6ed3327e9d5d4


 


Proof I sent the payment: 


http://gyazo.com/b1e16285370605048dcb0b974dd61e0b


 


Some forum messages: (Remember that I sent the money at 12:07)


 


http://gyazo.com/c2fe79e7b3e88dce62159173d49063a4 - Recent activity was at 12:13 (obvious scam)


 


 


 


 


 


Additional notes:


 


Basically I didn't trust him so I sent half of the money. I was going to pay him 35$, him give the info, and then pay the other half.


I went first because he had more feedback than me.


I can't chargeback because I sent as a gift.


The second I sent the money he starting ignoring me.


 


 


I've forwarded him to this thread to do his side of the story.

Awaiting his reply. He got 24 hours the time to post his defence.

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