Aram Scamming

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Aram Scamming

Post by [ADMIN] Adrijana on 28/10/2013, 8:34 pm

Hello all,

I'm going to keep this report as simple as possible in hope to give a warning to those who deal with Aram.

Profile: http://www.smokinelite.com/u69332

FIRST REPORT:

On October 25th Vedter was interested in buying RSGP and made a deal with Aram to purchase $570 worth. He was sending a PP payment and here is the evidence of that below.

Spoiler:

After the money was sent, Aram stated he didn't feel comfortable accepting that amount but claimed that he "couldn't find" the "Issue Refund" option to send it back. At which time he instructed Vedter to charge him back for it knowing full well that the note left in the above screenshot would make sure the charge back wouldn't work due to the PP TOS rule on Intangible Goods. The charge back was obviously unsuccessful and Aram has not returned the money or given the Gp. Aram refuses to refund the payment claiming that Vedter might charge him back but as we have already found out... this cannot be charged back.

Here is the screenshot Aram provided me telling me that he couldn't refund:

Spoiler:

As you can all see... he could refund. At the end of all of this... Vedter is out $591.96 and has not received the GP promised and Aram is still claiming to have sent it but no evidence was provided.

I have a few more conversations Gen+ can request between Aram and other members but I wish to keep those private on a need to know basis so please feel free to request them.


SECOND REPORT:

SmokeScape bought an account from Aram about a week ago. We find out this morning that the account was recovered. The cost was $280 + fees sent via PP. Aram has not responded to my messages and after the issue with Vedter I am confident SmokeScape was yet another victim in all these scams. I have the account info for what the login should be for this account and it's obvious it has been recovered. Here is the screenshot of the current state of the account.

Spoiler:

Aram has been TWCed and we are looking into ways of returning these funds to their rightful owners.


Last edited by [ADMIN] Adrijana on 28/10/2013, 9:37 pm; edited 1 time in total

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Re: Aram Scamming

Post by Corowns on 28/10/2013, 8:51 pm

EDITED MY POST FOR OBVIOUS REASONS - War time


Last edited by [ADMIN] Corowns on 29/10/2013, 9:07 pm; edited 1 time in total
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Re: Aram Scamming

Post by SmokeScape on 29/10/2013, 2:10 am

http://img200.imageshack.us/img200/6404/nji7.png
(me loading the money to my paypal account from a GreenDot MoneyPak card and sending it to him. can take more as needed of course.)

I just want to say thanks you to Adrijana an Corowns for helping me out theres not shit I could do with out you guys about this. <3
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Re: Aram Scamming

Post by Lucky on 29/10/2013, 4:21 am

Ok, I know Iemz ranks want to post on this scam report, but I'm asking for you guys to keep this report clean to make it easier on us to deal with these scam reports. So please don't post unless you were involved or have some form of evidence. Cheers!

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Re: Aram Scamming

Post by [ADMIN] Adrijana on 29/10/2013, 8:58 pm

This is my latest conversation with Aram.... I'm ashamed that he ever exsisted in our community...

Spoiler:

(16:42:30) <BBL> hows the Vedter thing coming along?
(16:43:36) <@Santander> oh about that
(16:43:38) <@Santander> yeh uhm
(16:43:40) <@Santander> ermmm
(16:43:45) <@Santander> let's just forget about that
(16:44:14) <BBL> excuse me?
(16:44:18) <@Santander> ?
(16:44:21) <BBL> forget about it?
(16:44:30) <@Santander> Well yes he totally lied
(16:44:35) <@Santander> called up paypal
(16:44:41) <@Santander> it wasn't even suject to a chargeback
(16:44:46) <@Santander> which was denied instantly
(16:44:48) <BBL> you took his money.... didnt give gp......
(16:45:01) <@Santander> they said... no case was even opened for the funds
(16:45:08) <BBL> ok but you owe him money
(16:45:10) <@Santander> it was only on temp hold cause he had sent out a lot of cash
(16:45:14) <@Santander> that's correct I do
(16:45:26) * DrunkenHp (Mibbit@Swift-CCBEB77.hsd1.tn.comcast.net) has joined #weneedtotalk
(16:45:26) <BBL> ok then... you owe a refund
(16:45:31) <BBL> DrunkenHp not now
(16:45:39) <DrunkenHp> oh sorry
(16:45:39) * Santander set mode: +b *!*@Swift-CCBEB77.hsd1.tn.comcast.net
(16:45:39) * DrunkenHp was kicked by Santander (No reason given)
(16:45:43) <@Santander> sorted
(16:45:56) <BBL> so..... you either owe gp... or you owe a refund
(16:46:04) <@Santander> or i owe nothing
(16:46:10) <BBL> u sure about that?
(16:46:15) <@Santander> erm... yeh
(16:46:21) <BBL> ok thats all I needed to know
(16:46:21) <@Santander> what's the worst that could happen
(16:46:22) <@Santander> L
(16:46:31) * BBL is now known as Adrijana
(16:46:38) <Adrijana> Whats worse is that you have no respect for others
(16:46:39) <Adrijana> none
(16:46:49) <@Santander> I have a lot of respect for others
(16:46:53) <@Santander> but none for a liar
(16:47:01) <@Santander> "I can't use PA cause my firewall blocks it"
(16:47:07) <@Santander> "My chargeback was declined"
(16:47:11) <@Santander> bunch of bs lmfao
(16:47:12) <Adrijana> You took his money... didnt give it back.... or give him gp.... you stole
(16:47:21) <Adrijana> so I guess this conversation is now over
(16:48:05) <@Santander> erm
(16:48:17) <@Santander> but discussing this issue is nice
(16:48:32) <Adrijana> there is nothing to discuss.... you are a scammer... a true scammer
(16:48:32) <@Santander> What's worst knowing you stopped a scammer before you got scammed
(16:48:37) <@Santander> or knowing you took someone's money
-Santander is ~Santander@Swift-51FF47DE.skybroadband.com * Santander
Santander is on @#weneedtotalk
Santander using server *.SwiftIRC.net (SwiftIRC network)
Santander has been idle 6secs, signed on Tue, 29 Oct 2013 15:34:02 Eastern Standard Time
Santander End of /WHOIS list.-
(16:48:57) <@Santander> I'm not a scammer L
(16:49:15) <Adrijana> yeah you are
(16:49:19) <@Santander> I'd rather be a scammer than a bully though if I'm honest and had the choice
(16:49:27) <Adrijana> 100%.... you offered him gold... he sent you money and you scammed him
(16:49:38) <@Santander> "Yeh I just called the kids parents up and got my mate to scare him by saying his address blala"
(16:49:46) <@Santander> "I'm going to be a notorious online thug"
(16:49:47) <@Santander> "L
(16:50:10) <Adrijana> you are justifying scamming him 590$..... because of his personality....
(16:50:22) <@Santander> Nope
(16:50:27) <@Santander> I'm not justifying the scam
(16:50:32) <@Santander> cause it's not defined as a scam
(16:50:42) <Adrijana> yes it is... to every single person that sees this
(16:50:50) <@Santander> I'm sure Vedter is a very nice person
(16:50:52) <Adrijana> if they have one brain cell in their head.... its a scam
(16:50:56) <@Santander> It wasn't "PERSONAL"
(16:51:16) <@Santander> or because of a personality trait


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Re: Aram Scamming

Post by Aram on 29/10/2013, 9:41 pm

1) I didn't ever claim I sent the GP to Vedter, cause I didn't.

2) SECOND REPORT:

SmokeScape bought an account from Aram about a week ago. We find out this morning that the account was recovered. The cost was $280 + fees sent via PP. Aram has not responded to my messages and after the issue with Vedter I am confident SmokeScape was yet another victim in all these scams. I have the account info for what the login should be for this account and it's obvious it has been recovered. Here is the screenshot of the current state of the account.

-----------

Quinn is like a brother to me, that report is complete bull. I didn't recover it and it isn't recovered it's just locked. Quinn got hacked recently and it could be linked with that and his computer getting logged or something.
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Re: Aram Scamming

Post by Corowns on 29/10/2013, 9:54 pm

Aram wrote:1) I didn't ever claim I sent the GP to Vedter, cause I didn't.

2) SECOND REPORT:

SmokeScape bought an account from Aram about a week ago. We find out this morning that the account was recovered. The cost was $280 + fees sent via PP. Aram has not responded to my messages and after the issue with Vedter I am confident SmokeScape was yet another victim in all these scams. I have the account info for what the login should be for this account and it's obvious it has been recovered. Here is the screenshot of the current state of the account.

-----------

Quinn is like a brother to me, that report is complete bull. I didn't recover it and it isn't recovered it's just locked. Quinn got hacked recently and it could be linked with that and his computer getting logged or something.
Interesting how reluctant you've been to post up until something happened about 30 minutes ago to your PayPal account. Look, not only does it look bad for you that you didnt post earlier, but you've provided NO supporting evidence to back anything up. You've also made threats to take back accounts in PM and also said some pretty nasty things to an administrator here. I'm not inclined to believe you and due to my expertise with PayPal, lets just let them handle things. According to you, you have nothing to worry about yet you just posted a pretty worrisome post.
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Re: Aram Scamming

Post by Aram on 29/10/2013, 10:19 pm

Actually I just saw the post then, but never the less threats to take back accounts? Lol... maybe one light hearted joke which was told instantly. I don't normally print screen any of my trades to have evidence cause rarely do they go wrong. I do admit to saying nasty things to an Administrator here. You don't have to believe me but I'm an honest person. What I say is truthful, no need to lie.
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Re: Aram Scamming

Post by SmokeScape on 7/11/2013, 12:28 pm

http://img42.imageshack.us/img42/1837/eop9.png
thats what the fuck im talkin bout yo.
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Re: Aram Scamming

Post by [ADMIN] Adrijana on 16/11/2013, 4:39 pm

Smokescape has been refunded. Vedter will be refunded by me once I'm sure he can't charge Aram back and rest of Aram's money will be sent on November 21st which is on Thursday as that's when I'll get it from Paypal according to them. I'll post screenshots on November 21st. Glad we all came to an ending on this.

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Re: Aram Scamming

Post by [ADMIN] Adrijana on 21/11/2013, 8:10 pm

CLOSED and settled. Due to Vedter not following through with PP precautions his money will not be refunded by me. Aram and Vedter can work that out among themselves. TWC will stay perm on Aram's account.

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Re: Aram Scamming

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