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Scammed by jaankross

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WARNING ---- SCAMMER --- Bought 5m from me --- REVERSED $ the next day --- PROOF

http://pastebin.com/HKs626rK - LOG of the SKYPE conversation

http://imgur.com/UQLVa5G - IMG of the payment/reversal



TOPIC : https://tribot.org/forums/topic/34258-%E2%98%85-jaankross-osrs-gold-buying-shop-%E2%98%85-price23-28-usdmpppmwumore/#entry415087



I can provide ANY additional proof possible if asked by a moderator. CONTACT me VIA: This website.

Edited by chrisnshabotsinc
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Scammer's Username: jaankross

Link to Scammer's TriBot Profile: https://tribot.org/forums/user/108917-jaankross/

Chat/Discussion Methods:  http://pastebin.com/HKs626rK

Chat Username(If Applicable)*: everdude4 / Theroda ¤We buying gold 24/7 ¤

Describe in detail in your words what happened: Saw his thread yesterday interested in buying 07RSGP. Decided to add him on skype - and sell him 5,000,000 07rsgp. As you can read in the LOGS he took an extra 10-20 minutes to send the payment due to 'paypal messing up'.

Finally he sends the payment through the PAYPAL MOBILE app. I was happy, and left him a +1 feed back. I wake up today, and see that it is indeed reversed.

Evidence**: http://imgur.com/UQLVa5G

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Wait - how do i do that format?


To clarify i did rename him to "MY GOLD SHIT" to help me find him quicker to sell gold to for future transactions..seeing as I have over 900 contacts.

Edited by chrisnshabotsinc
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Just contacted him again. Apparently he has been doing this for quite some time AND will make a new account soon. He uses stolen paypal accounts to do this.



**I'd suggest an IP ban.











ALSO:::: I AM calling paypal right now, and sending them in the proof he has shown me. I'm letting them know what he is doing - and seeing if they can take action against him legally, because obviously this is fraud.

Edited by chrisnshabotsinc
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I know you guys don't deal with offsite scamming but the use of stolen/fraudulent paypals puts tribot at risk as well.


Scammer's Username: jaankross 
Link to Scammer's TriBot Profile: https://tribot.org/forums/user/108917-jaankross/
Chat/Discussion Methods: n/a 
Chat Username(If Applicable)*: everdude4
Describe in detail in your words what happened: http://www.sythe.org/report-scammer-archive/1702349-requesting-twc-ban-everdude4.html
Evidence**: See above.


confirms this is his skype; b12e6b68d509772c5efab623a98c6c52.png






Just by glancing though this all, he seems like all bad news.

Multiple reports, etc, not looking good.

He'll probably be banned soon, we'll give him a chance to explain.

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