Scam Report: Nexfox

Discussion in 'Report A Scammer Archive' started by dhszabi, Dec 13, 2010.

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Scam Report: Nexfox
  1. Unread #1 - Dec 13, 2010 at 10:40 AM
  2. dhszabi
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    Scam Report: Nexfox

  3. Unread #2 - Dec 14, 2010 at 11:46 AM
  4. Hahanerd
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    Former OMM Pool Shark (2) Detective Two Factor Authentication User Nitro Booster In Memory of Jon Rio 2016 Community Participant

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    Scam Report: Nexfox

    I can't see his MSN address on the MSN convo.
     
  5. Unread #3 - Dec 14, 2010 at 9:40 PM
  6. dhszabi
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    Scam Report: Nexfox

    It is on the small bubble under his name "mark".. Thats the only way to show his msn since the new messenger don't show it..
     
  7. Unread #4 - Dec 15, 2010 at 8:24 PM
  8. FireZ
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    Scam Report: Nexfox

    Need full paypal history and details in a shot by itself
     
  9. Unread #5 - Dec 16, 2010 at 9:32 AM
  10. dhszabi
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    Scam Report: Nexfox

    There she is: http://img838.imageshack.us/img838/7361/afafa.png

    He sent 2 payments becouse I wanted 10$ but he first sent this 9$... Then sent again 0.8€ and it was 10$

    Now still the money is Held by paypal and I still fell scammed.. :/
     
  11. Unread #6 - Dec 20, 2010 at 4:00 AM
  12. dhszabi
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    Scam Report: Nexfox

    bump. is he banned?
     
  13. Unread #7 - Dec 26, 2010 at 12:57 PM
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  15. Unread #8 - Dec 27, 2010 at 8:02 AM
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    Scam Report: Nexfox

    Whatever it is, I still don'T have my money on my paypal account! After 14 days, I still don'T have my money. FOURTEEN DAYS! Bann him!
     
  17. Unread #9 - Dec 27, 2010 at 8:08 AM
  18. HamJam
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    Scam Report: Nexfox

    It looks like he didn't file the chargeback, PayPal wanted to review the payment themselves. This has happened to me in the past aswell, they hold the payment until they make a decision. It will either be sent back to him or it will go through to you. If it goes back to him, he will send it back to you; if it goes through to you then this scam report is fine.

    Please tell me when PayPal have finished their investigation, they will most likely e-mail you or you can check your disputes on your PayPal account.

    Thanks!
     
  19. Unread #10 - Dec 27, 2010 at 8:18 AM
  20. dhszabi
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    Scam Report: Nexfox

    Allright. Write here later, don'T close this.
     
  21. Unread #11 - Dec 29, 2010 at 2:18 AM
  22. dhszabi
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    Scam Report: Nexfox

    EPic... Paypal is returned the money to him.


    Hello Szabolcs Mate,

    We've concluded our investigation into the transaction detailed below.

    Because we determined that you did not meet the eligibility requirements
    for the PayPal Seller Protection Policy, you are being charged for this
    reversed transaction. We've returned the funds to the PayPal account
    holder, and your account will be debited for the amount of this transaction.

    -----------------------------------
    Helping ensure safe transactions
    -----------------------------------

    Most of the payments you receive will be from, honest buyers. PayPal wants
    to help ensure that your transactions are as safe as possible.

    You can often reduce your risk by paying close attention to payment details
    and unusual requests.

    * Watch for address inconsistencies:
    It's fairly common for a buyer's shipping address to be different from the
    billing address. In some cases, though, it could indicate fraud. For
    instance, a high-priced item that has a billing address in one country and
    a shipping address in another may be suspicious.

    * Beware of unusual requests that could indicate suspicious activity, such
    as:
    - Buyers who want rush shipment at any cost
    - Buyers who send partial payments from different PayPal accounts
    - Do not make payment in full

    Go to the PayPal Security Center for more information.

    -----------------------------------
    Transaction Details
    -----------------------------------


    Sender’s name: Christopher Jacobs
    Sender’s email: [email protected]
    Transaction ID: 8MC72015EF8082524

    Transaction date: Dec 13, 2010
    Transaction amount: $9.21 USD
    Your transaction ID: 37Y933737L747422V
    Case number: PP-001-154-588-342


    Thanks,

    PayPal

    Please do not reply to this email. This mailbox is not monitored and you
    will not receive a response. For assistance, log in to your PayPal account
    and click the Help link in the top right corner of any PayPal page.

    ----------------------------------------------------------------
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    Registered Office: 5th Floor 22-24 Boulevard Royal L-2449, Luxembourg
    RCS Luxembourg B 118 349

    PPID PP951
     
  23. Unread #12 - Dec 29, 2010 at 2:39 AM
  24. dhszabi
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    Scam Report: Nexfox

    And hell. He can't log in to his paypal becouse he is a fucking 10 year old kid who can'T remember to his password on his paypal account and he can'T send me the 10$...

    HE SCAMMED ME! BANN HIM NOW YOU FUCKING IDIOTS!
     
  25. Unread #13 - Dec 29, 2010 at 8:28 AM
  26. Gohan
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    Scam Report: Nexfox

    Do you think calling people "fucking idiots" would want to make them help you more?..
     
  27. Unread #14 - Dec 29, 2010 at 8:38 AM
  28. FireZ
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    Retired Administrator Highly Respected

    Scam Report: Nexfox

    Post paypal screenshots


    He says he is limited and has sent you $8.60 already
     
  29. Unread #15 - Dec 30, 2010 at 4:05 AM
  30. dhszabi
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    Scam Report: Nexfox

    Leave it. I don'T care. He sent me 8.6$ AFTER MORE THAN 2 WEEKS... bye
     
  31. Unread #16 - Dec 30, 2010 at 9:18 AM
  32. Gohan
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    Retired Sectional Moderator Cracker Head $25 USD Donor Prince Yobabo

    Scam Report: Nexfox

    Bump for a Global to close.
     
  33. Unread #17 - Dec 30, 2010 at 1:42 PM
  34. Hahanerd
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    Former OMM Pool Shark (2) Detective Two Factor Authentication User Nitro Booster In Memory of Jon Rio 2016 Community Participant

    Hahanerd sportsisland.org - RSGP & Crypto Betting
    Market Moderators Cracker Head Mudkips $100 USD Donor

    Scam Report: Nexfox

    Done, thanks.
     
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