Reporting: Hopless

Discussion in 'Report A Scammer Archive' started by Jwallz, Jan 22, 2018.

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Reporting: Hopless
  1. Unread #1 - Jan 22, 2018 at 1:42 PM
  2. Jwallz
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    Jwallz Member

    Reporting: Hopless

    User: hopless

    Scammed: This user has purchased several things from me. They are now charging me back $9 for a purchase of NP's (neopets).

    I will upload a screenshot the moment I get home.

    (I started this now so no one would get scammed in between)
    They are currently trying to buy more items from another seller (They messaged me asking about the buyer)

    I have also messaged them today and told them I would report them if they did not message back. They are currently online so Imagine they are avoiding me.


    Update: I spoke to them and they offered to send me a bitcoin payment, but would ONLY send it to me if I FIRST refunded all the other payments they have sent me. I am not dumb... They admitted to using stolen paypal accounts. This is why I am being charged back:

    [​IMG]

    I also believe they are the same user as: magicdragon (they have logged the same COUNTLESS IP's + magicdragon has been very sketchy trying to make a trade with me as well)



    They have been using [email protected] email and similar ones. They also have the email: [email protected] (Not a stolen paypal)
     
    Last edited: Jan 22, 2018
  3. Unread #2 - Jan 22, 2018 at 2:15 PM
  4. hopless
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    hopless Newcomer
    Banned

    Reporting: Hopless

    busted it was a hacked PayPal please ban me :) I'm on a proxy anyway so it's all good :p the original owner will win the case as the IPS won't match
     
  5. Unread #3 - Jan 22, 2018 at 3:22 PM
  6. Jwallz
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    Jwallz Member

    Reporting: Hopless

    uploaded screen shot
     
  7. Unread #4 - Jan 22, 2018 at 3:25 PM
  8. Tyler
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    Reporting: Hopless


    [​IMG]
     
    ^ Kissable likes this.
< ScorpioLLP Please contact me. I can help you with the report. | Reporting Harleigh - recovered account which I paid $1200 for >

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