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Stillborn
Total Newbie
Joined: 29 Nov 2006
Posts: 13
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 Posted: 03/10/08 - 16:29 Post subject:
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Yet another scammer for Warhammer accounts. I spoke with him for quite awhile and once the money went through, he logged out. Hopefully PayPal will help.
Another one that should be banned.
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Odus
Super Moderator
Joined: 06 Oct 2007
Posts: 2585
Location: The 4th Dimension
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Posted: 03/10/08 - 17:00 Post subject: FlufferMcDie - scammer
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We have stickies, articles, staff signature info, possibly more information on protecting yourself against scammers than most other trading websites. If you had read them then you would have not accepted a direct PM offer.
Anyway, please provide evidence that this person scammed you.
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lakai129
Total Newbie
Joined: 10 Feb 2007
Posts: 11
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Posted: 05/08/08 - 23:00 Post subject: Deffinatly a scammer
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Aight FlufferMcdie is a scammer fo sho
So it all started when my buddy stumbles across Fluffermcdie's "WTS Xbox 360 200 bucks" anyways so they get to talkin n my buddy being a not so smart agrees to all his crap and sends the guy 180.00 for the xbox bunch of games n wut not. A week goes by n theres no xbox showing up so he then talks to Fluffer again and asks for the tracking # and why the box hasnt arrived the guy bullshits his way out of that saying hes working on it and blah blah. Then my buddy asks me to message the guy and ask if hes still selling the xbox, so i do and wut do yea kno that the guy PM's me back saying yea i still got it i will sell for 200 bucks then he leaves all his contact Info at the bottom so i take his MSN and add him and this is what was said nothing has been changed.
Cnote - says:
Hey u still sellin ur Xbox 350
Cnote - says:
360*
FlufferMcDie says:
yeah
Cnote - says:
how much did u want for it
FlufferMcDie says:
200 for everything including ship
Cnote - says:
hmm
Cnote - says:
why so cheap
FlufferMcDie says:
need money for college
FlufferMcDie says:
gamestop pays less
Cnote - says:
haha ok just makin sure ur not tryin to pull some kind of scam or somthin but u sound legit how would u ship it>?
FlufferMcDie says:
UPS ground
Cnote - says:
that might take a while could u ship it air that might be faster
FlufferMcDie says:
That costs alot more
Cnote - says:
cant be that much more
FlufferMcDie says:
like $10
Cnote - says:
thats not very much
FlufferMcDie says:
where do you live?
Cnote - says:
Canada
FlufferMcDie says:
then its gunna cost more for air shipping
Cnote - says:
heh well thats weird cause i could swear my buddy that bought n Xbox from the states n it only cost him $10 xtra for air shipping n he lives maybe an hour away from me
FlufferMcDie says:
hmm
FlufferMcDie says:
well if you would like to pay $10 then go ahead
Cnote - says:
aight well shipping aside how do i kno u wont scam me
Cnote - says:
im lookin for clean deal here
FlufferMcDie says:
how did you get my msn?
Cnote - says:
Realpoor
Cnote - says:
why u ask
FlufferMcDie says:
theres a picture of it.
FlufferMcDie sends:
FlufferMcDie says:
..??
Cnote - says:
i can see it
FlufferMcDie sends:
Cnote - says:
nah im cool i can see it just fine right there
You have failed to receive file "xbox.bmp" from FlufferMcDie.
FlufferMcDie says:
okay
FlufferMcDie says:
has my name and realpoor on it
Cnote - says:
ah ok well does it also saw that ur full of shit n suck at scammin people
FlufferMcDie says:
im sorry i have no idea what you are talking about.
FlufferMcDie says:
i suck at what?
FlufferMcDie says:
i made $180 when?
Cnote - says:
no u dont remember selling the exact same 360 u were gonna sell me
Cnote - says:
well shit man ur memory must be slippin cause i sure remember it
FlufferMcDie says:
exact same? who said that
Cnote - says:
that buddy i was refering to that was the guy u apparently sent the xbox 2
Cnote - says:
n u just got f****n caught like a little b***h that cant scam worth shit
FlufferMcDie says:
caught? cant what? cant make $180 from what? sold 2 of the same thing? when?
END of CONVO cause he blocks me
I think thats enough proof in itself to ban this scammer
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windshell
Administrator
Joined: 15 Nov 2006
Posts: 1570
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Posted: 05/09/08 - 03:48 Post subject:
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lakai129, Copy/Paste is not acceptable way of posting proof.
Please provide us with screenshots.
Stillborn, same goes to you.
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Odus
Super Moderator
Joined: 06 Oct 2007
Posts: 2585
Location: The 4th Dimension
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Posted: 05/09/08 - 07:52 Post subject:
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I can say this right now - If you paid for an xbox 360 via Paypal and the xbox wasnt received, this is physical theft and punishable by law in nearly every country in the world.
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lakai129
Total Newbie
Joined: 10 Feb 2007
Posts: 11
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Posted: 05/09/08 - 09:24 Post subject: Proof
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Here is link to Image of the Conversation log hope this is good enough proof
*Note that when i start questioning him about scamming my buddy he brings up $180.00 no where in the entire convo did i say anything about how much my friend payed for Xbox so he obviously knows what im talking about
http://i12.photobucket.com/albums/a203/smoke129/fluffermcdieconvo-1-1.jpg
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Odus
Super Moderator
Joined: 06 Oct 2007
Posts: 2585
Location: The 4th Dimension
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Posted: 05/09/08 - 11:30 Post subject:
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Does your friend have a realpoor username or are you sharing an account?
Without receiving any paypal info or having investigating atm, the user lives in Lewisberry/Palmerton, Pennsylvania. Under US law it is at best false advertising, at worst its criminal theft. I'd suggest you private message Completegibberish if you are interested in taking legal action providing you have the evidence and he will advise you on where to go from here.
I'm not familiar with the legal system in USA, but as far as i know on theft there is a 90 day waiting period after sending the information to your and his/her state police, after that a warrant is placed for his/her arrest and it is taken to court. Like i said, contact completegibberish and he can fill you in on where you stand.
ISP info:
OrgName: PenTeleData Inc. - Cable
OrgID: PENC
Address: 540 Delaware Ave.
City: Palmerton
StateProv: PA
PostalCode: 18071
Country: US
OrgAbuseHandle: ABUSE9-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-800-281-3564
OrgAbuseEmail: abuse@ptd.net
internet anonymity? lol
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