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card EO
Pair
Joined: 06 Jan 2008
Posts: 41
Location: Saline, MI
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 Posted: Sun Jan 06, 2008 10:19 pm Post subject: |
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| clamper13 wrote: |
| What is his Paypal name? |
Maybe gottaplaypoker should post his paypal email address as that is the way members transfer funds??? |
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gottaplaypoker
Pair
Joined: 06 Jan 2008
Posts: 23
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clamper13
Moderator
Joined: 31 Aug 2006
Posts: 3917
Location: California
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| Posted: Mon Jan 07, 2008 12:19 am Post subject: |
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| gottaplaypoker wrote: |
| Thanks for the advice. I did file a complaint with PP hopefully it turns out favorable for me once the conduct their investigation. I saved all of our PM's between each other to provide as evidence if need be. Just gotta sit back and wait now. |
I am be very keen on seeing all that you have.
If it's who I think it is, this is a new connection which puts this guy within striking range of the legal system.
For those of you that are familiar with my work, you know that when the Clamper sets his sights on someone, you're in for a show. This might end in just another whimper, but if it turns out the way I hope, we're in for a true 'scammer meets his match' story.
gottaplaypoker, please PM me.
Alex, I recommend you do the same. |
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AlexS1
Pair
Joined: 03 Sep 2007
Posts: 22
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| Posted: Mon Jan 07, 2008 3:05 am Post subject: |
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hi this is alex. I have no idea what is going on, i'm not a scammer - ive traded with binh lam and many times with others. I never scammed anyone, i received funds on paypal and gave them out on FT to runescape. I currently have his $20 funds because i am unable to tranfs, it keeps declining but i will payback on paypal ASAP. Earlier today, i was scammed by evil_pixel for a minor $10, and apparently he is his friend ( or same guy). i don't know why anyone would call me a scammer, i am def not one and i have many references. If i owe anyone money or something went wrong, PM me and i will pay the amount.
thanks in advance, i don't know why someone would post these scammer rumors about me
edit: i am not runescape for anyone who thinks so, i have proof that im not as well, i have no idea why anyone would think so. i did hear runescape is a scammer, but he has traded with me ( sent first) and everything went fine. If runescape owes someone money let me know please |
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card EO
Pair
Joined: 06 Jan 2008
Posts: 41
Location: Saline, MI
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| Posted: Mon Jan 07, 2008 3:13 am Post subject: |
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| AlexS1 wrote: |
hi this is alex. I have no idea what is going on, i'm not a scammer - ive traded with binh lam and many times with others. I never scammed anyone, i received funds on paypal and gave them out on FT to runescape. I currently have his $20 funds because i am unable to tranfs, it keeps declining but i will payback on paypal ASAP. Earlier today, i was scammed by evil_pixel for a minor $10, and apparently he is his friend ( or same guy). i don't know why anyone would call me a scammer, i am def not one and i have many references. If i owe anyone money or something went wrong, PM me and i will pay the amount.
thanks in advance, i don't know why someone would post these scammer rumors about me
edit: i am not runescape for anyone who thinks so, i have proof that im not as well, i have no idea why anyone would think so. i did hear runescape is a scammer, but he has traded with me ( sent first) and everything went fine. If runescape owes someone money let me know please |
Sounds like the new 3 way scam that has become more popular on the forums. |
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AlexS1
Pair
Joined: 03 Sep 2007
Posts: 22
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| Posted: Mon Jan 07, 2008 3:19 am Post subject: |
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| i'm not involved in this scam at all. I had no idea runescape was dealing with people, all he did was send me $25 on paypal and i sent him $25 on FT. that's it. if gottaplaypoker has a problem, i will deal with it and refund him the amount ( first i need to know how much it is). going to PM gottaplaypoker now, and i don't plan to receive/give funds to runescape anymore since this has happened. |
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card EO
Pair
Joined: 06 Jan 2008
Posts: 41
Location: Saline, MI
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| Posted: Mon Jan 07, 2008 3:24 am Post subject: |
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| AlexS1 wrote: |
| i'm not involved in this scam at all. I had no idea runescape was dealing with people, all he did was send me $25 on paypal and i sent him $25 on FT. that's it. if gottaplaypoker has a problem, i will deal with it and refund him the amount ( first i need to know how much it is). going to PM gottaplaypoker now, and i don't plan to receive/give funds to runescape anymore since this has happened. |
Sorry I wasnt implying you were a scammer.
Runescape was able to find someone looking for ftp via PP (gottaplaypoker) and someone who was selling ftp via pp (you aka AlexS1) and more or less act as the middleman to get the funds moved from gottaplaypoker PP account to yours (you thinking he was the one actually sending) then you send to the scammers (runescape) ftp account.
So 3 people are involved, 2 honest people, and the scammer (runescape) |
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AlexS1
Pair
Joined: 03 Sep 2007
Posts: 22
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| Posted: Mon Jan 07, 2008 3:27 am Post subject: |
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| yes that's correct, i would just not like to be known as some scammer because i am not. i pmed both clamper and gottaplaypoker, and i will pay back half $25 i believe, because that's what i owe runescape, and it is really gottaplaypoker's. can someone ban this runescape? i know hes banned from ft now and should be banned from the forums, im now blocking him on AIM and never doing any trades with him, really disgusts me. |
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gottaplaypoker
Pair
Joined: 06 Jan 2008
Posts: 23
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| Posted: Mon Jan 07, 2008 12:31 pm Post subject: |
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| clamper13 wrote: |
| gottaplaypoker wrote: |
| Thanks for the advice. I did file a complaint with PP hopefully it turns out favorable for me once the conduct their investigation. I saved all of our PM's between each other to provide as evidence if need be. Just gotta sit back and wait now. |
I am be very keen on seeing all that you have.
If it's who I think it is, this is a new connection which puts this guy within striking range of the legal system.
For those of you that are familiar with my work, you know that when the Clamper sets his sights on someone, you're in for a show. This might end in just another whimper, but if it turns out the way I hope, we're in for a true 'scammer meets his match' story.
gottaplaypoker, please PM me.
Alex, I recommend you do the same. |
Clamper if you still want me to PM you the just of Runescape's and my PM's let me know. |
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clamper13
Moderator
Joined: 31 Aug 2006
Posts: 3917
Location: California
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| Posted: Mon Jan 07, 2008 1:46 pm Post subject: |
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| AlexS1 wrote: |
| yes that's correct, i would just not like to be known as some scammer because i am not. i pmed both clamper and gottaplaypoker, and i will pay back half $25 i believe, because that's what i owe runescape, and it is really gottaplaypoker's. can someone ban this runescape? i know hes banned from ft now and should be banned from the forums, im now blocking him on AIM and never doing any trades with him, really disgusts me. |
It's starting to look like you were an unwitting accomplice in runescape's plan to defraud gottaplaypoker.
I regret casting doubt about your ability to conduct fair trades. Please accept my apologies.
Please post the account name that you transfered to.
Regarding the funds that you are holding, I would like to see that you continue to keep them safe and available until this is all sorted out. |
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clamper13
Moderator
Joined: 31 Aug 2006
Posts: 3917
Location: California
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| Posted: Mon Jan 07, 2008 1:59 pm Post subject: |
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| gottaplaypoker wrote: |
Clamper if you still want me to PM you the just of Runescape's and my PM's let me know. |
I don't need them yet.
I would like to know if you have any other contact info, email or IM addresses, sccount names, etc.
Please verify the amount you are owed, $25 right.
Also, you have started a chargeback on Paypal against alexsaladze2@hotmail.com, right? |
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Edals
Flush
Joined: 09 Oct 2006
Posts: 137
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| Posted: Mon Jan 07, 2008 2:20 pm Post subject: |
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| Simple way to prevent that three-way scam: If someone is sending money to you from a different account than you are returning money to, ALWAYS verify by asking the guy (or his friend in the case of when he says his friend is transferring to you) to go onto a table and say something to you. If he's not a scammer, he'll understand, and if he is, you've just nailed him, with no dime out of pocket. |
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AlexS1
Pair
Joined: 03 Sep 2007
Posts: 22
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| Posted: Mon Jan 07, 2008 3:14 pm Post subject: |
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the account on FT i use is rekops1. I pmed gottaplaypoker and i do see that it is $50 instead of $25, runescape sent me $25 twice within a 1hr period to my paypal account. The reason i can only pay $25 back is because for the first $25 runescape sent, i sent him the funds on FT. a little while later, he sends $25 again saying he has sold some got -tilt t-shirts and needs another $25. I try to send the 2nd $25, but the trans declines on FT. runescape makes another account and IM's me to keep trying. I told him to wait a bit, and i came here because i heard from ipodguy that runescape is indeed a scammer, but i was not aware he was doing this. I have the $25 and im more than happy to pay it back whenever gottaplaypoker wants it, as for my paypal account i'd like the charges dropped/resolved or whatever we can do about this. The account name i tranfs to runescape is the following on FT ( he has made quite a few and told me to try to send to all)
evil_pixel
runescape113
dan_pestlo or something of the likes of this
and another name with alot of xxx-xxxx |
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clamper13
Moderator
Joined: 31 Aug 2006
Posts: 3917
Location: California
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| Posted: Mon Jan 07, 2008 3:19 pm Post subject: |
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| AlexS1 wrote: |
the account on FT i use is rekops1. I pmed gottaplaypoker and i do see that it is $50 instead of $25, runescape sent me $25 twice within a 1hr period to my paypal account. The reason i can only pay $25 back is because for the first $25 runescape sent, i sent him the funds on FT. a little while later, he sends $25 again saying he has sold some got -tilt t-shirts and needs another $25. I try to send the 2nd $25, but the trans declines on FT. runescape makes another account and IM's me to keep trying. I told him to wait a bit, and i came here because i heard from ipodguy that runescape is indeed a scammer, but i was not aware he was doing this. I have the $25 and im more than happy to pay it back whenever gottaplaypoker wants it, as for my paypal account i'd like the charges dropped/resolved or whatever we can do about this. The account name i tranfs to runescape is the following on FT ( he has made quite a few and told me to try to send to all)
evil_pixel
runescape113
dan_pestlo or something of the likes of this
and another name with alot of xxx-xxxx |
Thanks for the quick reply.
It's best if we have the exact names for each of his accounts.
Do you have the PM's or IM's that he sent? |
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AlexS1
Pair
Joined: 03 Sep 2007
Posts: 22
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| Posted: Mon Jan 07, 2008 3:37 pm Post subject: |
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| I really don't remember the full name. I do know that he's banned from FT, he told me himself yesterday morning. ( too many accounts i suppose). I don't have any of his IM's, i blocked him yesterday - he went idle after the $25 could not be sent by me and did not answer me anymore. |
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