Deal Disputes

Scammed by @Diplo |chargeback|

Submitted by fed2theoras, , Thread ID: 18773

Thread Closed
fed2theoras
Lurker
Level:
0
Reputation:
3
Posts:
4
Likes:
0
Credits:
5
27-02-2016, 12:02 AM
#1
Note this was offsite, but I am willing to back my claims.

Username:
@Diplo
Scammer UID: 8
Link to profile:https://nulledbb.com/profile/8/

What did the user scam? PayPal Chargeback on a BTC exchange
What went wrong? Chargeback on a payment

Detailed description of what happened: We did a BTC to PayPal exchange and he chargeback today.


Proof:
http://imgur.com/a/PI5mQ
https://blockchain.info/tx-index/015fdb0...86c157d4d8

Paypal email sent from:[email protected]

RE: Scammed by @Diplo |chargeback|

Nath
you'll do fookin nuttin
Level:
0
Reputation:
141
Posts:
1.49K
Likes:
126
Credits:
723
27-02-2016, 12:17 AM
Warned
#2
27-02-2016, 12:15 AM
Rikka Wrote:
This is not even on nulled though...

Honestly it shouldn't matter. He still scammed and may stop the possibility of someone getting scammed here.

I can vouch that he has indeed done this. He also tried to charge back geek for $210.
Need me?Message me here!


RE: Scammed by @Diplo |chargeback|

Faded
Legend
Level:
21
Reputation:
215
Posts:
10.2K
Likes:
1.12K
Credits:
15K
27-02-2016, 12:22 AM
#3
Can we not post if you don't have anything to do with the dispute?
Thanks.

As for the dispute, looks legit to me.
Though we don't usually ban people for offsite deals, he will definitely get a marketplace activity tag for it though.

Waiting for Diplo to reply.
[Image: InZ3hGx.png]

RE: Scammed by @Diplo |chargeback|

Pulseeey
The Mandingo Man
Staff
Level:
0
Reputation:
208
Posts:
968
Likes:
159
Credits:
1.69K
27-02-2016, 12:22 AM
#4
27-02-2016, 12:17 AM
Powerful Wrote:
27-02-2016, 12:15 AM
Rikka Wrote:
This is not even on nulled though...

Honestly it shouldn't matter. He still scammed and may stop the possibility of someone getting scammed here.

I can vouch that he has indeed done this. He also tried to charge back geek for $210.

Unfortunately since this happened off-site, this report will simply be a community warning to other members not to deal with Diplo.
The staff will not have any involvement, this transaction was not a result of a service offered on NBB, nor was anything said on NBB relating to the transaction.

I hope you can resolve this with Diplo, whether it be on here by any other means.

RE: Scammed by @Diplo |chargeback|

Pulseeey
The Mandingo Man
Staff
Level:
0
Reputation:
208
Posts:
968
Likes:
159
Credits:
1.69K
27-02-2016, 12:32 AM
#5
27-02-2016, 12:30 AM
Carpesir Wrote:
27-02-2016, 12:22 AM
Pulseeey Wrote:
27-02-2016, 12:17 AM
Powerful Wrote:
27-02-2016, 12:15 AM
Rikka Wrote:
This is not even on nulled though...

Honestly it shouldn't matter. He still scammed and may stop the possibility of someone getting scammed here.

I can vouch that he has indeed done this. He also tried to charge back geek for $210.

Unfortunately since this happened off-site, this report will simply be a community warning to other members not to deal with Diplo.
The staff will not have any involvement, this transaction was not a result of a service offered on NBB, nor was anything said on NBB relating to the transaction.

I hope you can resolve this with Diplo, whether it be on here by any other means.

Can't he still get a market deal tag or whatever it's called?

It shouldn't first happen before he gets that tag or whatever.

Oh no, he'll get the tag unless he sucks one of us off. I vote for Faded tbh.

RE: Scammed by @Diplo |chargeback|

Diplo
A bit cunty with a dash of fuck you.
Level:
0
Reputation:
28
Posts:
838
Likes:
70
Credits:
1.77K
27-02-2016, 04:25 AM
#6
I have no clue who this user is? It's comical to see this. I've never dealt with you before. And if so, which I dont recall, it's offsite. Diplo Doesn't scam, period. Never even heard of you?

RE: Scammed by @Diplo |chargeback|

fed2theoras
Lurker
Level:
0
Reputation:
3
Posts:
4
Likes:
0
Credits:
5
OP
27-02-2016, 04:41 AM
This post was last modified: 27-02-2016, 04:44 AM by fed2theoras
#7
27-02-2016, 04:25 AM
Diplo Wrote:
I have no clue who this user is? It's comical to see this. I've never dealt with you before. And if so, which I dont recall, it's offsite. @8 Doesn't scam, period. Never even heard of you?

Lol don't act like fool.

You and I both know your Zenta the ex-Admin of http://siriusforum.net/, proof coming from you rep.(and also the dump of SF)


You and I both know [email protected] is your PayPal email.

RE: Scammed by @Diplo |chargeback|

cute
Married to Yuun
Vixen
Level:
4
Reputation:
50
Posts:
523
Likes:
92
Credits:
1.09K
27-02-2016, 04:55 AM
#8
27-02-2016, 04:25 AM
Diplo Wrote:
Diplo Doesn't scam, period.

But you got banned for charging back on LF?
[Image: ZtDsXXv.png]

RE: Scammed by @Diplo |chargeback|

Faded
Legend
Level:
21
Reputation:
215
Posts:
10.2K
Likes:
1.12K
Credits:
15K
27-02-2016, 04:55 AM
#9
27-02-2016, 04:25 AM
Diplo Wrote:
I have no clue who this user is? It's comical to see this. I've never dealt with you before. And if so, which I dont recall, it's offsite. Diplo Doesn't scam, period. Never even heard of you?

What about the $210 chargeback on zGeek?
[Image: InZ3hGx.png]

RE: Scammed by @Diplo |chargeback|

Diplo
A bit cunty with a dash of fuck you.
Level:
0
Reputation:
28
Posts:
838
Likes:
70
Credits:
1.77K
27-02-2016, 05:46 PM
#10
27-02-2016, 04:55 AM
Faded Wrote:
27-02-2016, 04:25 AM
Diplo Wrote:
I have no clue who this user is? It's comical to see this. I've never dealt with you before. And if so, which I dont recall, it's offsite. Diplo Doesn't scam, period. Never even heard of you?

What about the $210 chargeback on zGeek?

Temporary. I paid him. This scam report is about an off site deal and I apparently own that PayPal, which I dont.

Users browsing this thread: 1 Guest(s)