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Suspicious Gnomeknight scamed (1 Viewer)

L

Leeren

Verified
Premium
Joined
Sep 29, 2019
Messages
13
Rating - 100%
4   0   0
Username(s) of the accused
Gnomeknight
I made payment up with agreed upon. Amount, after payment, I have not heard anything from him.It's been over two days. I also sent a message through PayPal, reminding him to Send over information but still nothing.
 
Leeren said:
I made payment up with agreed upon. Amount, after payment, I have not heard anything from him.It's been over two days. I also sent a message through PayPal, reminding him to Send over information but still nothing.
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Not sure about a seller? Nervous about a buyer? Gain extra security with a third party! Here you'll find long-time members providing a middle-man service for your trades. 🖱CLICK HERE🖱 for a list of current providers How to use an escrow provider: Please note: these are simply guidelines...
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Use a middleman for large transactions, especially with new members. It’s definitely worth the cost for the added security.

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leeren didnt even give me time to reply and he hurried and filed a claim reported his account was hacked and someone used his card with out his permission so he caused any deley by filing a claim and putting a hold so if he wants to drop it happy to resovle it fast if not we will have to wait to the hold is up before i can send him anything thanks.
 
gnomeknight said:
leeren didnt even give me time to reply and he hurried and filed a claim reported his account was hacked and someone used his card with out his permission so he caused any deley by filing a claim and putting a hold so if he wants to drop it happy to resovle it fast if not we will have to wait to the hold is up before i can send him anything thanks.
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Two days is more than enough time I would think.
 
it wasnt 2 days sir, he tried to pull a fast one he sent money at 3am pst time on dec 2nd i didnt even see money was sent till that afternoon when i was at work i work 12 hour shifts had plans to engage with him after work and finish the deal. a claim was sent the very same day dec 2 claiming his account was hacked and somseone used his card with out his permission but also at same time was asking me to send him info. i feel like i might of been the one getting scammed here like how u gna do all that in 1 and half days bro that dont make sense to me and i just checked paypal and it still is pending investigation and review so he didnt drop it
 
think this dude up to no good he message me today saying he dropped it and everything was good to send info loged in and still pending so not sure what he doing
 
gnomeknight said:
think this dude up to no good he message me today saying he dropped it and everything was good to send info loged in and still pending so not sure what he doing
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dropping paypal disputes hasn't been immediate for a while. It actually does take some time. If you'd like to get this handled, request screenshare on discord, or screenshots showing the dispute dropped or whatever would suffice, otherwise the dispute showing up as no longer pending on your end could take a week or so in my experience dealing with accidental chargebacks on the plugins I sell.
 
Wonder if this is the same dude who is bragging in general about selling his accounts now, as well as bragging in the guilds discord that he sold his stuff for quick cash! awfully suspicious
 
Never got info even tho money cleared my bank and case was closed. The money may be on hold until the 13th for it to clear
 

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@bractos45 my paypal account is frozen and negative funds which are on hold due to invesgation of him reporting his credit card was stolen or hacked to be used for the trasaction im not giving him shit untill its fixed he tried to pull a fast one he just message me thursday saying he closed the claim yet my paypal account is still frozen and the status is still open
 
thats of of today still open account stil frozen and funds on hold so untill resolveed im not sending anything cuase most likey they gna take that money from me he reported his card stolen dude is a idiot
 
gnomeknight said:
thats of of today still open account stil frozen and funds on hold so untill resolveed im not sending anything cuase most likey they gna take that money from me he reported his card stolen dude is a idiot
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Ease up on the negative comments.

Keep us posted. If funds clear to your account, please send account information. If money is refunded back to Leeren, then let us know so Red can close this out.
 
I took the time to look at an old dispute that the payee canceled and it took 10 days to reflect it was not in dispute and reapply the funds to my account after the customer canceled a dispute. Paypal has stated in the past that it could take up to 30 days for that to happen however. So based on the message on the 9th, the results should be here in the next 3-5 days I would think.
 
hey can u unfreeze my account this guy took it to the next level and reported his credit cards stolen or hacked and they must of favor him cuase they banned my account i cant access my paypal anymore and it says any funds or money i had wont be released for 180 days
 
Leeren sent money. You didn't send account information. Leeren claimed money back as you didn't deliver account information. PayPal banned your account.

I highly doubt a verified member went out of his way to send a stranger $375 just to "pull a fast one." This is why we harp on timely payments and delivery. Play stupid games, win stupid prizes.
 
This dude should have to get verified to continue to transact on the website. Everybody but gnomeknight made the right choice, here-- including PayPal.
Dishonesty goes a long way~

I wonder if he was in the hospital, too, and that's why he couldn't respond in days.
Have y'all noticed that it's usually an unexpected hospital visit that results in folks potentially scamming? Yes, once or twice it's been valid, but it just seems like the easiest out for scumbags.

@Leeren, you get your money back, friend?
 
Diamond Krono said:
"I made payment up with agreed upon. Amount, after payment, I have not heard anything from him.It's been over two days. "

2 days and no reply? Is that accurate Gnomeknight?

"leeren didnt even give me time to reply"

2 days is not enough time? I'm confused.
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he didnt give me 2 days he sent money at 3am pst time on the 2nd claim was filed that same day on the second he didnt even give it a full 24 hours i sent screen shots of when the claim was made by him
 
gnomeknight said:
he didnt give me 2 days he sent money at 3am pst time on the 2nd claim was filed that same day on the second he didnt even give it a full 24 hours i sent screen shots of when the claim was made by him
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look at dates he sent money and when it was file same day bro soo miss me with that bullshit and he didnt claim hey i had a error ect he claim i hacked his account or reported it stolen whatever the case he whent about it wrong and now my account is locked for 180 days and banned so u can close this now
 
gnomeknight said:
look at dates he sent money and when it was file same day bro soo miss me with that bullshit and he didnt claim hey i had a error ect he claim i hacked his account or reported it stolen whatever the case he whent about it wrong and now my account is locked for 180 days and banned so u can close this now
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No one is going to close this unless Leeran got account info OR got money back.
bractos45 said:
Leeren sent money. You didn't send account information. Leeren claimed money back as you didn't deliver account information. PayPal banned your account.
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This was stated above I mean pretty self explained as why someone would even put a claim in.

Lesson of the Day this is why we don't do transactions unless both parties are online and have the time to send money and immediately send info (anything more than 10 minutes is fishy imo)
 
He sent you cash Dec. 2nd. You replied here on Dec. 4th (Presumably once you noticed the PayPal Report). That's two days.

Two days with $400 on the line and zero communication RIGHT AFTER payment was sent; sorry man, zero sympathy here. Unless an asteroid hit your house there's zero reason as to why you blew off Leeran for 48 hours immediately after cash was sent. Unless you have screenshots showing otherwise, these are the only dates we have to look at. But either way, accepting cash for something and then blowing that person off, is a bad idea.
 
Use this button in the future -

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Policy - Welcome to Escrow: Read Me First

Not sure about a seller? Nervous about a buyer? Gain extra security with a third party! Here you'll find long-time members providing a middle-man service for your trades. 🖱CLICK HERE🖱 for a list of current providers How to use an escrow provider: Please note: these are simply guidelines...
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Problem solved.
 
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