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Thread: Reporting Phant

  1. #1
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    mago123 is offline

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    Post Reporting Phant

    I got scammed , I gone first , he scammed me for 90 bucks now trying to get them back
    Attached Thumbnails Attached Thumbnails c1.jpg   c2.jpg   x3.jpg   x4.jpg   x5.jpg  


  2. #2
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    Phant is offline

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    I disconnected man, my internet went down due to a storm. I have class soon, but after that the deal is on!

  3. #3
    Administrator
    Face is offline

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    Quote Originally Posted by Phant View Post
    I disconnected man, my internet went down due to a storm. I have class soon, but after that the deal is on!
    You have 24 hours to confirm the trade

  4. #4
    Junior Member
    dojob is offline

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    He scammed me as well. 100 USD

    - - - Updated - - -

    [5/4/16 4:51:51 AM] Seth Mallace: ill make small talk
    [5/4/16 4:51:53 AM] Seth Mallace: to you
    [5/4/16 4:51:55 AM] Seth Mallace: in gane
    [5/4/16 4:51:56 AM] Seth Mallace: game
    [5/4/16 4:52:34 AM] ALEX PANZA: sending....
    [5/4/16 4:52:42 AM] Seth Mallace: oh shit
    [5/4/16 4:52:47 AM] ALEX PANZA: email?
    [5/4/16 4:53:01 AM] Seth Mallace: jonathanalvey51@gmail.com
    [5/4/16 4:53:02 AM] ALEX PANZA: oh shit what
    [5/4/16 4:53:07 AM] Seth Mallace: I'm gonna be so latw
    [5/4/16 4:53:09 AM] Seth Mallace: late
    [5/4/16 4:53:59 AM] ALEX PANZA: sent
    [5/4/16 4:54:03 AM] Seth Mallace: one sec
    [5/4/16 4:54:04 AM] Seth Mallace: checking
    [5/4/16 4:54:22 AM] ALEX PANZA: follow me upstairs in game
    [5/4/16 4:55:02 AM] ALEX PANZA: ....
    [5/4/16 4:55:03 AM] Seth Mallace: 2 factor sec
    [5/4/16 4:55:07 AM] ALEX PANZA: what.
    [5/4/16 4:55:21 AM] Seth Mallace: has to get a code from my phone to login
    [5/4/16 4:55:33 AM] ALEX PANZA: dude
    [5/4/16 4:55:34 AM] ALEX PANZA: do the wager
    [5/4/16 4:55:38 AM] ALEX PANZA: i sent you money..
    [5/4/16 4:55:44 AM] Seth Mallace: I'm checking
    [5/4/16 4:55:56 AM] Seth Mallace: I have two factor authentication one second please
    [5/4/16 4:56:07 AM] ALEX PANZA: ok
    [5/4/16 4:56:37 AM] Seth Mallace: okay
    [5/4/16 4:56:44 AM] Seth Mallace: we're good
    [5/4/16 4:56:46 AM] ALEX PANZA: ok
    [5/4/16 4:56:48 AM] ALEX PANZA: just need poe
    [5/4/16 4:57:04 AM] Seth Mallace: my wb
    [5/4/16 4:57:10 AM] ALEX PANZA: with 8m in it
    [5/4/16 4:57:12 AM] ALEX PANZA: ?
    [5/4/16 4:57:15 AM] Seth Mallace: yes
    [5/4/16 4:57:18 AM] ALEX PANZA: wager me
    [5/4/16 4:57:21 AM] Seth Mallace: I need enough out for you
    [5/4/16 4:57:35 AM] ALEX PANZA: wagerrrrrrr....
    [5/4/16 4:58:04 AM] ALEX PANZA: serious?
    Attached Thumbnails Attached Thumbnails screen-shot-2016-05-04-7.02.31-am.png  
    Last edited by dojob; 05-04-2016 at 02:05 PM.

  5. #5
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    mago123 is offline

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    why you did not report him before ? contact yourd card isuer and get your money back or open a dispute if you sent them as good/service. pathetic . will still give this guy 2-3 hours then will contact my card isuer to get my money back and his card isuer to make a complain so he'll be charged 150$ government fee according to Barclays ToS that's international valid. " A scam is a deceptive or fraudulent business scheme, related to swindles, cons, fraud and the like. The most common intent of the scam artist or con artist is to obtain money, property and/or goods through illegal or deceitful means. The different types and categories are virtually limitless and the internet is rife with them. Anyone who has made a fraud will be charged for 150$." - BToS & https://www.hg.org/scams.html
    Last edited by mago123; 05-04-2016 at 02:16 PM.

  6. #6
    Junior Member
    dojob is offline

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    17
    UPDATE: He refunded my money.
    scola55 likes this.

  7. #7
    Banned
    mago123 is offline

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    62
    not mine :-?

  8. #8
    Banned
    Phant is offline

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    I apologize about your inconvenience.

    - - - Updated - - -

    Quote Originally Posted by dojob View Post
    UPDATE: He refunded my money.
    I am sorry about the inconvenience.

  9. #9
    Banned
    mago123 is offline

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    I still did not receive my money .

    - - - Updated - - -

    dojob can I see on paypal that he payed you back please? can you please screenshot that ?

  10. #10
    Junior Member
    dojob is offline

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    17
    sure. screen-shot-2016-05-04-2.12.38-pm.png

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