[blankman] PP chargeback after trade

July 17, 201312 yr

The user @blankman has recently bought 3.7M OSGP from me for 10$ through PayPal. Shortly after, he has requested a chargeback from PayPal (probably unauthorized payment).

Proof :

Skype conversation:

[15/07/13 17:47:00] Twis : Hi skype.osrs! I’d like to add you on Skype. Twis . Twis 
[15/07/13 18:42:17] Skype OSBot: Skype OSBot has shared contact details with Twis .
[15/07/13 18:42:25] Skype OSBot: hey
[15/07/13 18:42:35] Twis : got 07 gold?
[15/07/13 18:42:45] Skype OSBot: yeah how mch do you need?
[15/07/13 18:42:56] Twis : 19-20$ worth
[15/07/13 18:43:11] Skype OSBot: alright, I sell at 2.65$/M at the moment
[15/07/13 18:43:20] Twis : ok
[15/07/13 18:43:52] Skype OSBot: can you send me the link to your profile so I can send you a confirmation PM?
[15/07/13 18:44:17] Twis : 1 sec
[15/07/13 18:44:26] Skype OSBot: sure
[15/07/13 18:56:36] Twis : 1 sec
[15/07/13 18:56:57] Skype OSBot: kk
[15/07/13 19:10:06] Twis : http://osbot.org/forum/user/17613-blankman/
[15/07/13 19:10:21] Twis : sorry was busy doing something
[15/07/13 19:11:33] Twis : waiting for message
[15/07/13 19:11:59] Skype OSBot: kk I'll need you to do something before we trade as well
[15/07/13 19:12:04] Skype OSBot: to prevent chargebacks 
[15/07/13 19:12:08] Twis : ok what?
[15/07/13 19:13:34] Skype OSBot: send me an email from the email account you use on PayPal with a screenshot of your IP (http://whatismyipaddress.com/) and a message stating that you are going to buy runescape gold using 20$ from your paypal balance/card
[15/07/13 19:13:48] Twis : i dont give my ip ot
[15/07/13 19:13:49] Twis : out
[15/07/13 19:13:56] Twis : i dont wanna get keylogged or ddosed
[15/07/13 19:14:00] Twis : i can send u a email
[15/07/13 19:14:44] Skype OSBot: why the hell would I ddos you… I don't even know how to >.> but sorry then, I can't trade because you haven't been on the forums long enough
[15/07/13 19:14:47] Skype OSBot: not taking the risk
[15/07/13 19:14:54] Twis : ok fine
[15/07/13 19:15:36] Skype OSBot: sorry I'm being cautious lately because I've had about 5 gold requests in the past 2 hours for large sums of gold by ppl who just joined the forums
[15/07/13 19:15:56] Twis : what email is urs?
[15/07/13 19:16:05] Skype OSBot: balimia.osrs@gmail.com
[15/07/13 19:18:48] Twis : u get mail
[15/07/13 19:19:53] Skype OSBot: ok got it  you got my PM on the website?
[15/07/13 19:19:57] Twis : let me check
[15/07/13 19:20:25] Twis : yes
[15/07/13 19:20:32] Twis : where do we meet in game
[15/07/13 19:20:58] Skype OSBot: lumby w352 
[15/07/13 19:21:27] Skype OSBot: send it as payement to blockedMyName@gmail.com (you have my real name in case I DDoS you)
[15/07/13 19:21:51] Skype OSBot: ill calculate the gold from what's left of what you send after the fees (net amount divided by 2.65)
[15/07/13 19:22:24] Twis : 
[15/07/13 19:22:46] Twis : oh shit
[15/07/13 19:22:47] Twis : there wont be a fee
[15/07/13 19:22:49] Skype OSBot: shouldn't be more then 1$-1.5$ for that amount though 
[15/07/13 19:22:51] Twis : cause its paypal balance 
[15/07/13 19:23:35] Twis : wats ur ingame name
[15/07/13 19:23:47] Skype OSBot: 4GETME at lumby spawn
[15/07/13 19:23:53] Twis : show cash
[15/07/13 19:23:58] Twis : im pandaagang
[15/07/13 19:24:43] Skype OSBot: make sure to send as payment and not as gift please
[15/07/13 19:25:12] Skype OSBot: (pp accounts get limited when using that feature for pixels)
[15/07/13 19:25:21] Twis : this ur email
[15/07/13 19:25:22] Twis : blockedMyName@gmail.com
[15/07/13 19:25:25] Skype OSBot: yes
[15/07/13 19:25:29] Twis : ok
[15/07/13 19:25:30] Twis : sending now
[15/07/13 19:26:07] Twis : Noelle, you have sent $10.00 USD to blockedMyName.
[15/07/13 19:26:17] Skype OSBot: ok checking
[15/07/13 19:26:33] Skype OSBot: ok received
[15/07/13 19:27:15] Skype OSBot: Amount received:
$10,00 USD
Fee amount:
-$0,05 USD
Net amount:
$9,95 USD
So that's 3754K
[15/07/13 19:27:18] Twis : ok
[15/07/13 19:27:37] Twis : ty
[15/07/13 19:27:39] Skype OSBot: thank you 
[15/07/13 19:27:57] Skype OSBot: should we feedback eachother?
[15/07/13 19:28:21] Skype OSBot: (first step to get you trusted on osbot and avoid getting asked for personal informations like IP)
[15/07/13 19:28:55] Twis : feedback me
[15/07/13 19:29:20] Skype OSBot: leave a feedback here : http://osbot.org/forum/user/9103-skype/
and use this as Deal Topic : http://osbot.org/forum/topic/5877-%E2%95%B0%E2%98%86-paypaltrade-%E2%98%85-skypes-gold-shop-%E2%98%85-45b250m-traded-%E2%98%86%E2%95%AE/
[15/07/13 19:29:25] Skype OSBot: I'll fb you in return
[15/07/13 19:29:52] Twis : ur topic is locked
[15/07/13 19:30:09] Skype OSBot: no no you don't have to post on it (its locked because you have <20 posts)
[15/07/13 19:30:15] Skype OSBot: click on the first link
[15/07/13 19:30:17] Skype OSBot: to my profile
[15/07/13 19:30:23] Skype OSBot: then click : Leave Feedback
[15/07/13 19:30:47] Skype OSBot: there is a case called Deal Topic, just paste the second URL inside that box 
[15/07/13 19:30:54] Twis : wont let me leave feedback
[15/07/13 19:31:01] Skype OSBot: what does it say?
[15/07/13 19:31:13] Twis : The deal link is invalid, please correct it.
[15/07/13 19:31:27] Skype OSBot: you must paste this link in it :
http://osbot.org/forum/topic/5877-%E2%95%B0%E2%98%86-paypaltrade-%E2%98%85-skypes-gold-shop-%E2%98%85-45b250m-traded-%E2%98%86%E2%95%AE/
[15/07/13 19:32:16] Twis : ok fb 
[15/07/13 19:32:22] Skype OSBot: ok doing yours now!
[15/07/13 19:33:29] Skype OSBot: done yours, tyvm! have a nice day
[15/07/13 19:33:49] Twis : np
[15/07/13 19:35:22] Twis : do u got a whip?
[15/07/13 19:35:27] Skype OSBot: nope :l

Confirmation e-mail with user's IP address:

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