theceebz = AIM is a Scammer

[DuFFz]

He paid me for a Cd key, and a gamecard. $40 for the cd key and $35 for the gamecard.

The payments came through and everything is fine. After is uses all the info he files a claim with paypal and is trying to get the money back, here is the chat log:

LaSeRmOnKeY56 (6:42:30 PM): still looking for a cd key?
theceebz (6:43:49 PM): yes
LaSeRmOnKeY56 (6:44:16 PM): your offering $40?
theceebz (6:44:55 PM): yes
LaSeRmOnKeY56 (6:45:05 PM): i can sell you one
LaSeRmOnKeY56 (6:45:07 PM): never used
LaSeRmOnKeY56 (6:46:25 PM): im also paypal verified
theceebz (6:46:34 PM): ok
LaSeRmOnKeY56 (6:46:51 PM): my paypal email is [email protected]
LaSeRmOnKeY56 (6:46:55 PM): if you want to send the payment
LaSeRmOnKeY56 (6:47:00 PM): then i send you cd key right after
LaSeRmOnKeY56 (6:47:04 PM): thats a zero in the email also
theceebz (6:48:21 PM): ok
theceebz (6:48:27 PM): sending
LaSeRmOnKeY56 (6:48:34 PM): ok
theceebz (6:48:45 PM): give me a second
LaSeRmOnKeY56 (6:49:14 PM): ok
theceebz (6:52:20 PM): [censored] dude my dns server isnt letting me connect to paypal.com
theceebz (6:52:23 PM): DNS Error 404.
theceebz (6:52:26 PM): let me reset my modem
LaSeRmOnKeY56 (6:52:28 PM): ok
theceebz (6:55:58 PM): k im connecting
LaSeRmOnKeY56 (6:56:04 PM): ok
theceebz (6:58:42 PM): ok
theceebz (6:58:49 PM): check your paypal
LaSeRmOnKeY56 (6:58:55 PM): k checking
LaSeRmOnKeY56 (6:59:41 PM): got it
LaSeRmOnKeY56 (6:59:46 PM): k let me grab key
LaSeRmOnKeY56 (7:00:30 PM): i can also sell you a gamecard for $40 if you want too
theceebz (7:00:35 PM): $30
LaSeRmOnKeY56 (7:00:47 PM): i can do $35
theceebz (7:00:55 PM): k
theceebz (7:00:57 PM): $35
LaSeRmOnKeY56 (7:01:40 PM): k heres the cd key
LaSeRmOnKeY56 (7:01:49 PM): ****
theceebz (7:03:29 PM): im sending another $35
LaSeRmOnKeY56 (7:03:33 PM): ok
theceebz (7:04:13 PM): sent
LaSeRmOnKeY56 (7:04:25 PM): got it
LaSeRmOnKeY56 (7:05:54 PM): ***
LaSeRmOnKeY56 (7:06:05 PM): check everything out make sure it works and such
theceebz (7:06:09 PM): i will
LaSeRmOnKeY56 (7:06:23 PM): are you able to leave feedback on markee?
theceebz (7:06:58 PM): idk brb
theceebz (7:07:02 PM): im checking the info
LaSeRmOnKeY56 (7:07:06 PM): ok np
LaSeRmOnKeY56 (7:12:54 PM): everything looking ok?
theceebz (7:13:28 PM): im waiting to buy this account
theceebz (7:13:31 PM): so I can xfer it to mine
LaSeRmOnKeY56 (7:13:34 PM): ah ic
theceebz (7:50:14 PM): thx for the info man
theceebz (7:50:16 PM): ok
theceebz (7:51:14 PM): ill be back in 15 minutes
LaSeRmOnKeY56 (8:00:04 PM): hey bro
LaSeRmOnKeY56 (8:00:18 PM): why are you trying to get the money back for the payments
LaSeRmOnKeY56 (8:00:22 PM): i sent you the codes
LaSeRmOnKeY56 (8:00:27 PM): the gamecard anf cd key is used now..
LaSeRmOnKeY56 (8:00:29 PM): ????
LaSeRmOnKeY56 (8:01:17 PM): bro?
LaSeRmOnKeY56 (8:01:26 PM): if your trying to scam me outta money i can win the case
LaSeRmOnKeY56 (8:01:54 PM): i would suggest removing the claim as your paypal will be black noted from paypal and ill get my money back.
LaSeRmOnKeY56 (8:01:55 PM): ]\
LaSeRmOnKeY56 (8:59:44 PM): dude
theceebz signed off at 9:00:11 PM.

Yea... i have the orginal chat log if anyone wants ill fight the claim in paypal, he is an unverified member... is there anyway to get money back from them?

I know im not protected under the sellers eligiblity thing, anyway to fight it?>

 

[DuFFz]

edited the cd key and game code number... dont know if it means anything now that he took them.

 

[Stev]

The search button is your friend. He scammed me out of around $300 in cdkeys and gamecards awile ago.

Stev

 

[DuFFz]

im just curious.. he is an unverified paypal user, the funds were automatically reversed... how would he go about doing this? everytime i open a paypal claim it takes like 7 days or what not to get the info and such..

I was going to try fight the claim, but its not even reviewable by me. So what im asking is how does he do that?

 

[Stev]

I believe he uses stolen paypal accounts and the owners report that there has been funds taken.

OR

He makes multiple paypal accounts, says the money was stolen, and they reverse it.


I'm thinking it is the first, if I recall correctly the accounts that the money was sent to me from were all confirmed and verified.

Stev