Under Investigation WisexGod and anthonyass are both scammers

How to Report a Dispute
Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

1. Date Dispute Happened
Example: July 8, 2017

2. Are You The Buyer or Seller
Example: I'm the Buyer

3. Total Transaction Value
Example: $10 USD

4. Other Parties Username
anthonyass and wisexgod

5. Method Used To Pay or Receive Payment
Example: PayPal

6. Other Parties Email Addresses
[email protected]

7. Other Parties Payment Email Address
[email protected]

8. Other Parties Messenger Username
kik: silverspoon.deven

9. Provide All Chat Logs and Additional Information Below

 

Do you have chat logs/proof of this? If so add it to this thread so @Admin can look into it correctly.

 

So pretty much WiseXGod private messaged me about the offer I made which was me buying 10 dollars of gold from a buyer. He kik'd me and said the price the was too low for him so he decided to pass me to his friend.

His friend then said that he was willing to trade 30k for 10 dollars. I said sure. He requested the money through his paypal which is [email protected]. I sent the money and he lied maliciously saying he didn't receive anything. I called Paypal support and my bank to confirm that infact he did receive the money. Almost instantaneously!

His friend then lied on his behalf and convinced me that transactions take a little over 2-3 days to go through. Anthonyass or the person on kik known as Deven then tried to convince me to send him even more money after that. Trying to scam me out of another 10 dollars.

10 Dollars isn't much that's the reason I used it as a test but I do not want either of them to try to scam anyone else.

 

[trigger]Guide - How To Report A Dispute

Automated Response​

If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

.[/trigger]

[trigger=by]For: Patrick1234 Re: #3[/trigger]

 

Another image that shows the money was successfully sent and that there was no error.

 

@Admin

I have to say PayPal transactions are mostly instant. Does the payment on your account say completed as well?

 

Yes and it's also been taken out of my account I can show that as well.

 

That would be smart to add as well.

@WisexGod care to reply?

 

Screenshot by Lightshot


There it is. I even paid extra so that I could check if my card was working or not. And in fact it was.