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Author Topic: Sold my account for $150...but got chargebacked  (Read 872 times)

Offline bloodvenom

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Sold my account for $150...but got chargebacked
« on: June 23, 2007, 10:35:49 AM »
Right I sold my account on an auction site for $150, I did the deal with a nice kid tottally seemed honest, and I am usualy a good judge of charachter. Here is where this deal becomes interesting...

Within 3 hours of giving him all my details I recieve a chargeback (how cliche) right I was a little bit scared that he may have [censored]ed my accoutn and stole my 5mil gp that I had. But, When i succesfully managed to acquire the account. I logged on to see that I am wearing full dragon, which seriously almost gave me a heart attack. At that time I gotten my hopes up that maybe I will come out better in this deal. So I go to check my bank...surprise surprise I have the wrong pin number as he has changed it.

As you can see my account now has the following extra item just wearng it...drag chain....drag legs...and drag shield. you can also see the chargebacks in my paypal thingy. The top one is for my runescape account...the second one is for my wow account...ya rotten luck all round but thankfully wow can rollback your accoutn and give oyu everything when your hacked.

right, everything seems right?....WRONG the person used a credit card to make me members...that means he has a piece of information I do not possess. And if how usefull my SMS number is...I think a CREDIT CARD agreement will allow him to hack me back at will...what should I do?

Furthermore, during the trade the person mentioned he is using his dads details without his permission...but he says he has never been caught and done it lots of times...So I am worried was it him who chargebacked or his dad.
« Last Edit: June 23, 2007, 10:37:25 AM by bloodvenom »
Logged
My new Sig...cos my last one got deleted somehow



Attempted to buy an xbox 360 from Maghreb------ Scammed------ lost 25mil---The nub has scammed other people on other websites with his elusive xbox 360



Attempted to sell 10mil gp to Who Cares------Scammed-------Lost 10 mil...but hopefully with the evidence I have I can get him banned.



Attempted to sell 10mil to pureblood (Later found out he was hacked)-----Scammed----He was hacked so its not his fault....but still 10mil down the drain.



Total trades = 3

Total unsuccesful trades = 3

Total succesful trades = 0

Total amount of money lost = 45mil

Total amount of money gained = 0



"Its not because things are difficult that people don't try, Its because people don't try that things are difficult"



"An eye for an eye only ends up making the world Blind"

Offline MadHatter

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Sold my account for $150...but got chargebacked
« Reply #1 on: June 23, 2007, 11:17:40 AM »
take all the items to another acc


put members on the accounts ad get a pin
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msn: [email protected]

MM'd: 932m & $321.00 and 17 accounts

[quote name='JBLee / Jason' post='295082' date='Feb 28 2007, 06:47 PM']gad damn u....i made a thread already IN THE RIGHT FORUM!!!!



why does every1 always do this...even if he is dead he would want us to put things in the right forum  [To Allanon's "dead" self][/quote]



BEST topic ever made on TTG right here

http://www.thetechguide.com/forum/index.ph...mp;#entry295295



Offline bloodvenom

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Sold my account for $150...but got chargebacked
« Reply #2 on: June 23, 2007, 11:21:26 AM »
[quote name=\'MadHatter\' post=\'344236\' date=\'Jun 23 2007, 04:17 PM\']take all the items to another acc


put members on the accounts ad get a pin[/quote]


I have pins over 6 used pins....and every password ever used...ya i write this [censored] on paper...I ma just scared that maybe i am rushing with this and maybe the kid is innocent and it was his dad which chargebacked...then maybe i should return the items yes/no?
Logged
My new Sig...cos my last one got deleted somehow



Attempted to buy an xbox 360 from Maghreb------ Scammed------ lost 25mil---The nub has scammed other people on other websites with his elusive xbox 360



Attempted to sell 10mil gp to Who Cares------Scammed-------Lost 10 mil...but hopefully with the evidence I have I can get him banned.



Attempted to sell 10mil to pureblood (Later found out he was hacked)-----Scammed----He was hacked so its not his fault....but still 10mil down the drain.



Total trades = 3

Total unsuccesful trades = 3

Total succesful trades = 0

Total amount of money lost = 45mil

Total amount of money gained = 0



"Its not because things are difficult that people don't try, Its because people don't try that things are difficult"



"An eye for an eye only ends up making the world Blind"

Offline Ubercabbage

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Sold my account for $150...but got chargebacked
« Reply #3 on: June 23, 2007, 12:29:06 PM »
I would say no way, it's his fault he didnt talk with his dad about this
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Fagex v.1 mod, Sythe member, Fagex 3.0 sharez crew

Transitions

Bought a lvl 83 account off o rly?- [color="#33FF33"]Smooth [/color]

Bought a pbp off orly for 500k, no mm- [color="#33FF33"]Smooth-very good seller[/color]

Sold a lvl 95 main to picklewillie- [color="red"]Scammed[/color]

Bought a lvl 50 ranger pure off ownagemyname- [color="#33FF33"]Smooth[/color]

Bought a lvl 96 main off 1337 seller, he went first- [color="red"]Scammed![/color]

Sold Oblivion to `I `Pk `StOOf`...He went first- [color="#33FF33"]Smooth[/color]

Sold Sold battlefield 2 to غ ĴąŕęńΒ غ's friend- He went first [color="#33FF33"]Smooth[/color]

Sold de5023 Rise Of Nation- He went first [color="#33FF33"]Smooth[/color]

Sold Diablo 2 to PRICE- He went first [color="#33FF33"]Smooth[/color]

Sold Battlefield 2 to mikester [color="#33FF33"]Smooth[/color]

Sold fable to someone-250k he went first [color="#33FF33"]Smooth[/color]

Sold pbp for 1.2mill to Gusser [color="red"]Didn't pay second half[/color]

Sold Someone Oblivion for 250k [color="#33FF33"]Smooth[/color]

Sold Someone Warcraft 3 with online for 250k [color="#33FF33"]Smooth[/color]

Donated Chilldude a club penguin account with 10mill coins-(worth 100k I guess) [color="#33FF33"]Smooth[/color]

Donated A free guild wars account[color="#33FF33"]Smooth[/color]

Donated A lvl 91 that I cracked[color="#33FF33"]Smooth[/color]

Sold the email: [email protected], [email protected] for 200k for im 1337 k [color="#33FF33"]Smooth[/color]

Sold the email: [email protected], [email protected] for 400k for scott [color="#33FF33"]Smooth[/color]

Bought 2sms 850k ea off Buxbo he went first [color="#33FF33"]Smooth[/color]

Sold acc to callum for 400k he went first [color="#33FF33"]Smooth[/color]

Sold a pbp to stolenracer for 1.5mill he went first[color="#33FF33"]Smooth[/color]

Sold another pbp to stolenracer for 1.5mill he went first[color="#33FF33"]Smooth[/color]

Sold a pbp to juho k for 1.35mill he went first[color="#33FF33"]Smooth[/color]

Sold a pbp to juho k for 1.2mill he went first[color="#33FF33"]Smooth[/color]

Bought 10m from ultraGoX he went first [color="#33FF33"]Smooth[/color]









[color="#6633FF"]Mming for free[/color]

MMs done: 3

A lvl 60 rune pure for xxjavie and another guy dont no name

A pbp for 2 person that added me on msn, didn't know username

A pbp for juka19 and I level your wc, attempt to scam, returned money back to juka19-btw juka19 is trusted and good dealer

Transfered 50k worth of stuff for ~*Blak*~

Offline alex5940

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Sold my account for $150...but got chargebacked
« Reply #4 on: June 23, 2007, 03:53:42 PM »
id put the stuff on another account until everything is cleard up with this one
Logged


LVL 45 Colonel in halo 3 beta







jessica alba = SO HOTT^^



Paypal verified user



sold 20m to kirk hammett(recomended) for 90$ used zack_the_man as mm----success

sold 7m to j0sh4tran(recomended) for 35$ used zack_the_man as mm----success

sold 5m to kirk hammett for 20$ no mm i went first ----success

sold 11m to ibuy/sellaccounts (he supplyed pics of dispute and cancel =) for 50$ used zack_the_Man as mm ----success

had calyah do firecape for me, for 2.2m, no mm -----success

had calyah do fire cape for my 107, for 3m ----success

littlefly1 said he owed me one for helping him with some poker sign up thing =)

had pook1212123 transfer 200k to my nub ---success(smooth and fast)

had pook1212123 transfer 745k to my nub ---success

sold 2m to pook1212123 (disputed and canceled) for 9$, rawzor mm---success

sold 2m to joemister(disputed and canceled) for 9$, pook1212123 mm----sold 1m to joemister(disputed and canceled) for $4.50, he went first ----success

sold 5m to j0sh4tran for $21.25, zack_the_man mm ----success

sold 20m to some gold site for $120, i went first----success

sold 5m to joemister(dispute and canceled agin) for 22$, pook1212123 mm----scammed (chargeback)

bought 5m from kmuk for $20, i went first----success

sold 5m to kirk hammett for $22.50, i went first----success

sold 5m to joemister for $22.50, i went first (stupid decision, will never sell anything to him ever agin hes a bitch)----scammed he charged back

sold 5m to Ryu_No1 for $20.00, i went first ----success

sold 5m to Ryu_No1 for $22.50, i went first----success

sold 10m to Ryu_No1 for $45.00, i went first----success (recomended to anyone great guy)

sold 10m agin to Ryu_No1 for $40.00, i went first----success

sold 10m once agin to Ryu_No1 for $40.00, i went first ----success( i gave him my secret gold site, thank you to zack_the_man for introducing me to this guy)

sold 10m to john([email protected]) i went first----scammed( go and kill your self)

bought 1600 microsoft points from zero zero for 2m, he went first ----success

sold 5m to cannonizm for $20, he went first ----success

sold 5m to cannonizm for 20$, he went first----success

sold 1m to Marjor Clucker $4, i went first----success

sold lvl 107 to someone forgot their name , for 50$ ----success

sold 2m to cannonizm for $8, he went first----success

transferd 500k for Major Clucker----success

sold 12m to reazee for $45, he went first----success

sold 7m to Ryu_No1 for 24.50, i went first----success

trained CiC DeathRow str from 35-38 for free----success



Total Money sold- 150m







total money scammed- 20m



not trusted

shot down (aka: kids range)---hacked my lvl 101 ( i have the proof, who has alot of other names that have been banned) but me and zazk_the_Man caught him in the act of scaming so i got the money and the bitch dropped my firecape and the account is now banned (23.4 black marks out of 10)



joemister50- charged back 50$ ( he suposted to be paying me back within 9-20 days well see what happens)









guys the reality of what you are doing , is waisting your lives on the computer for what? fictional lives? take it from me dont get to caught up in whats not reality... quit....its not worth the time and effort you put in to it ....something that isnt real...its not going to make you happy, because in reality your just a pathetic looser with no friends.....

Offline bloodvenom

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Sold my account for $150...but got chargebacked
« Reply #5 on: June 24, 2007, 06:28:03 AM »
holy shyit...it seems paypal is doing inquiries on all empty trades....
Logged
My new Sig...cos my last one got deleted somehow



Attempted to buy an xbox 360 from Maghreb------ Scammed------ lost 25mil---The nub has scammed other people on other websites with his elusive xbox 360



Attempted to sell 10mil gp to Who Cares------Scammed-------Lost 10 mil...but hopefully with the evidence I have I can get him banned.



Attempted to sell 10mil to pureblood (Later found out he was hacked)-----Scammed----He was hacked so its not his fault....but still 10mil down the drain.



Total trades = 3

Total unsuccesful trades = 3

Total succesful trades = 0

Total amount of money lost = 45mil

Total amount of money gained = 0



"Its not because things are difficult that people don't try, Its because people don't try that things are difficult"



"An eye for an eye only ends up making the world Blind"

Offline bloodvenom

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Sold my account for $150...but got chargebacked
« Reply #6 on: June 24, 2007, 06:42:39 AM »
[quote name=\'bloodvenom\' post=\'344595\' date=\'Jun 24 2007, 11:28 AM\']holy shyit...it seems paypal is doing inquiries on all empty trades....[/quote]

Case solved...paypal is doing doing an inquiry on every single empty trade they can get there hands on....both me and the buyer were honest and truthful....so I have given him back the account with the full drag...
Logged
My new Sig...cos my last one got deleted somehow



Attempted to buy an xbox 360 from Maghreb------ Scammed------ lost 25mil---The nub has scammed other people on other websites with his elusive xbox 360



Attempted to sell 10mil gp to Who Cares------Scammed-------Lost 10 mil...but hopefully with the evidence I have I can get him banned.



Attempted to sell 10mil to pureblood (Later found out he was hacked)-----Scammed----He was hacked so its not his fault....but still 10mil down the drain.



Total trades = 3

Total unsuccesful trades = 3

Total succesful trades = 0

Total amount of money lost = 45mil

Total amount of money gained = 0



"Its not because things are difficult that people don't try, Its because people don't try that things are difficult"



"An eye for an eye only ends up making the world Blind"

Offline stefan1596

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Sold my account for $150...but got chargebacked
« Reply #7 on: June 24, 2007, 11:06:34 AM »
So you gave the account back and the chargeback was filled against you... So, that means you lost 150 bucks?
Logged
[font=\"Arial Black\"][color=\"#00bfff\"] Trades :[/color][/font]



 1. Bought 2 PbP from rstrader---> I went first ! EXTREMELY trustworth ! More than recommended, Thank you !!!

Offline bloodvenom

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Sold my account for $150...but got chargebacked
« Reply #8 on: June 25, 2007, 05:03:06 AM »
[quote name=\'stefan1596\' post=\'344712\' date=\'Jun 24 2007, 04:06 PM\']So you gave the account back and the chargeback was filled against you... So, that means you lost 150 bucks?[/quote]

nope, it seems that now paypal will randomly do an inquiry into any trades which state the buyer is paying for other services or goods...our trade looks suspicious so paypal checked it...buyer confirmed it was legit...i confirmed it was legit...buyer got the accoun back with all the item he placed on it and i got $150 oh and since the trade is confirmed its impossible for the buyer to do a chargeback.
Logged
My new Sig...cos my last one got deleted somehow



Attempted to buy an xbox 360 from Maghreb------ Scammed------ lost 25mil---The nub has scammed other people on other websites with his elusive xbox 360



Attempted to sell 10mil gp to Who Cares------Scammed-------Lost 10 mil...but hopefully with the evidence I have I can get him banned.



Attempted to sell 10mil to pureblood (Later found out he was hacked)-----Scammed----He was hacked so its not his fault....but still 10mil down the drain.



Total trades = 3

Total unsuccesful trades = 3

Total succesful trades = 0

Total amount of money lost = 45mil

Total amount of money gained = 0



"Its not because things are difficult that people don't try, Its because people don't try that things are difficult"



"An eye for an eye only ends up making the world Blind"

Offline stefan1596

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Sold my account for $150...but got chargebacked
« Reply #9 on: June 25, 2007, 11:28:33 AM »
Oh then you had a "happy end" !
Cause it happened to me too. The person who bought from me an account filled a chargeback...

Well, nice to see your trade was finally successfull. http://images.thetechguide.com/forum/public/style_emoticons/<#EMO_DIR#>/wink.gif\' class=\'bbc_emoticon\' alt=\';)\' />
Logged
[font=\"Arial Black\"][color=\"#00bfff\"] Trades :[/color][/font]



 1. Bought 2 PbP from rstrader---> I went first ! EXTREMELY trustworth ! More than recommended, Thank you !!!

Offline bloodvenom

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Sold my account for $150...but got chargebacked
« Reply #10 on: June 25, 2007, 02:58:15 PM »
[quote name=\'stefan1596\' post=\'345464\' date=\'Jun 25 2007, 04:28 PM\']Oh then you had a "happy end" !
Cause it happened to me too. The person who bought from me an account filled a chargeback...

Well, nice to see your trade was finally successfull. http://images.thetechguide.com/forum/public/style_emoticons/<#EMO_DIR#>/wink.gif\' class=\'bbc_emoticon\' alt=\';)\' />[/quote]


tyvm
Logged
My new Sig...cos my last one got deleted somehow



Attempted to buy an xbox 360 from Maghreb------ Scammed------ lost 25mil---The nub has scammed other people on other websites with his elusive xbox 360



Attempted to sell 10mil gp to Who Cares------Scammed-------Lost 10 mil...but hopefully with the evidence I have I can get him banned.



Attempted to sell 10mil to pureblood (Later found out he was hacked)-----Scammed----He was hacked so its not his fault....but still 10mil down the drain.



Total trades = 3

Total unsuccesful trades = 3

Total succesful trades = 0

Total amount of money lost = 45mil

Total amount of money gained = 0



"Its not because things are difficult that people don't try, Its because people don't try that things are difficult"



"An eye for an eye only ends up making the world Blind"
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