[confirmed] SCAMMER: user Leon - page 6.

Trini8ed

sr. member

Activity: 375

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<3 Bitcoins

Quote from: BitPorium on July 19, 2011, 07:28:35 PM

He is seeming to be a scammer. He sent me a bogus ups tracking number. Thank god for chargebacks, why would a scammer accept something that can be easily charged back... Interesting

When you mean bogus you mean it has not received it ups or is not valid at all well fuck I'm out 410$ thank god i paid in dwolla fucking filing a dispute at the end of the week if I here nothing to be safe.

BitPorium

hero member

Activity: 590

Merit: 500

He is seeming to be a scammer. He sent me a bogus ups tracking number. Thank god for chargebacks, why would a scammer accept something that can be easily charged back... Interesting

myrkul

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Escrow, arbitration... these things are important.

error

hero member

Activity: 588

Merit: 500

I had a strong suspicion that this would go bad when Leon deleted his for-sale post. Scammers often do this to attempt to buy some time to get away with their scam.

Trini8ed

sr. member

Activity: 375

Merit: 250

<3 Bitcoins

Quote from: haploid23 on July 19, 2011, 06:05:09 PM

there are 5 confirmed people that has a simultaneous deal with Leon right now, maybe more, and no one has gotten anything or a refund yet. it's past 5pm CST already, and my payment he withdrew from dwolla already cleared in his bank. so either he should be me refunding very soon, or he's already run off with it.

Quote from: Maged on July 19, 2011, 05:23:20 PM

NOW things are getting interesting!

see what happens when he's under no obligation to provide provide any proof like you mentioned earlier? it's not that he doesn't want to provide the proof, he CAN'T provide the proof. he easily provided screenshots of withdrawing my money, yet unable to take a screenshot of his newegg invoice of the items he supposedly owns.

Maybe you were right haploid sorry to go to his side...

haploid23

legendary

Activity: 812

Merit: 1002

there are 5 confirmed people that has a simultaneous deal with Leon right now, maybe more, and no one has gotten anything or a refund yet. it's past 5pm CST already, and my payment he withdrew from dwolla already cleared in his bank. so either he should be me refunding very soon, or he's already run off with it.

Quote from: Maged on July 19, 2011, 05:23:20 PM

NOW things are getting interesting!

see what happens when he's under no obligation to provide provide any proof like you mentioned earlier? it's not that he doesn't want to provide the proof, he CAN'T provide the proof. he easily provided screenshots of withdrawing my money, yet unable to take a screenshot of his newegg invoice of the items he supposedly owns.

Maged

legendary

Activity: 1204

Merit: 1015

NOW things are getting interesting!

Sannyasi

sr. member

Activity: 454

Merit: 250

leon just disappear today? paid for 5830 that was suppose to ship yesterday and haven't heard anything =/

fitty

hero member

Activity: 728

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Quote from: Tyson95 on July 18, 2011, 05:46:00 PM

A college student selling 6990's for half the market value with no pics and a lost ebay account seems legit.

lol

Tyson95

full member

Activity: 166

Merit: 100

A college student selling 6990's for half the market value with no pics and a lost ebay account seems legit.

kgo

hero member

Activity: 548

Merit: 500

Quote from: error on July 18, 2011, 03:16:48 PM

Quote from: kgo on July 18, 2011, 03:13:07 PM

Wasn't the whole reason the deal fell through in the first place because the buyer didn't actually have his money in dwolla yet? Seems like he should know dwolla is really slow...

Dwolla is instant. It's the bank that's slow.

Right. Intra-dwolla is fast. It's just the ACH process is inherently slow. I don't want to give dwolla a bad name.

But basically the guy who doesn't "keep much sitting in his dwolla account" is now mad that the other guy doesn't keep much sitting in dwolla..

error

hero member

Activity: 588

Merit: 500

Quote from: kgo on July 18, 2011, 03:13:07 PM

Wasn't the whole reason the deal fell through in the first place because the buyer didn't actually have his money in dwolla yet? Seems like he should know dwolla is really slow...

Dwolla is instant. It's the bank that's slow.

kgo

hero member

Activity: 548

Merit: 500

Wasn't the whole reason the deal fell through in the first place because the buyer didn't actually have his money in dwolla yet? Seems like he should know dwolla is really slow...

Leon

newbie

Activity: 14

Merit: 0

Quote from: haploid23 on July 18, 2011, 12:50:52 PM

Quote from: Leon on July 18, 2011, 12:31:43 PM

Do you just make up shit to make up shit? I think you do, for one your payment hasn't cleared, second I told you when you would get your refund I believe on page two.

you just contradicted yourself. if you're refunding me, why wait for my dwolla payment to clear? shouldn't it be you giving me back my first payment instead of waiting for my second payment to also be in your hands? now i already sent the money request on dwolla yesterday, all you had to do was press "accept", which you have yet to do. is there a reason why you haven't done it yet? because obviously you have the money available to refund, you just haven't done it yet.

Good god how thick can this guy possibly be? I stated several times i already submitted the money to my bank account, which means i have $0 in my dwolla. Does that make any sense to you?

I'll accept the payment once i have money in my bank to do so. Not everyone has 2k sitting around, plus what if dwolla fails to transfer the money for some reason? Then i have to go through the trouble of trying to cancel a pending withdraw.

Your on my terms now. Im not taking anymore bs or demands from you.

haploid23

legendary

Activity: 812

Merit: 1002

Quote from: Leon on July 18, 2011, 12:31:43 PM

Do you just make up shit to make up shit? I think you do, for one your payment hasn't cleared, second I told you when you would get your refund I believe on page two.

you just contradicted yourself. if you're refunding me, why wait for my dwolla payment to clear? shouldn't it be you giving me back my first payment instead of waiting for my second payment to also be in your hands? now i already sent the money request on dwolla yesterday, all you had to do was press "accept", which you have yet to do. is there a reason why you haven't done it yet? because obviously you have the money available to refund, you just haven't done it yet.

Leon

newbie

Activity: 14

Merit: 0

Quote from: haploid23 on July 18, 2011, 10:41:36 AM

well then it's monday, and no tracking number or refund yet on the cleared payment. by the end of the day if me and the other member(s) that already paid for the stuff don't get confirmation like he said he would on monday, then it's pretty much confirmed. now i know his log in online status and posting habits, he was online almost EVERY hour from all of friday up until sunday noon, and it just so happens that after i sent the dwolla refund money request to his dwolla account, he never logged in to this forum again. i think he already fled with my money, but i'll just give him the benefit of the doubt and wait until the end of the day.

Do you just make up shit to make up shit? I think you do, for one your payment hasn't cleared, second I told you when you would get your refund I believe on page two.

haploid23

legendary

Activity: 812

Merit: 1002

well then it's monday, and no tracking number or refund yet on the cleared payment. by the end of the day if me and the other member(s) that already paid for the stuff don't get confirmation like he said he would on monday, then it's pretty much confirmed. now i know his log in online status and posting habits, he was online almost EVERY hour from all of friday up until sunday noon, and it just so happens that after i sent the dwolla refund money request to his dwolla account, he never logged in to this forum again. i think he already fled with my money, but i'll just give him the benefit of the doubt and wait until the end of the day.

Raoul Duke

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Quote from: Trini8ed on July 17, 2011, 06:39:43 PM

Quote from: Raoul Duke on July 17, 2011, 06:34:05 PM

I really need to speed up my Bitcoin ShitList website Cheesy

Both of you have a place in there by now Tongue

I don't think they should be blacklisted.

Ofcourse they won't be blacklisted, just Shitlisted lol

I should add that i'm not the one that will shitlist persons/business, it will be whoever has complaints.

Trini8ed

sr. member

Activity: 375

Merit: 250

<3 Bitcoins

Quote from: Raoul Duke on July 17, 2011, 06:34:05 PM

I really need to speed up my Bitcoin ShitList website Cheesy

Both of you have a place in there by now Tongue

I don't think they should be blacklisted.

Raoul Duke

legendary

Activity: 1358

Merit: 1002

I really need to speed up my Bitcoin ShitList website Cheesy

Both of you have a place in there by now Tongue

Topic: [confirmed] SCAMMER: user Leon - page 6. (Read 14072 times)