Stole Money Non Middleman Dispute - Kenny D/Kenny Dang/Billy Dang SCAMMED ME

Discussion in 'Disputes - Banned Scammers' started by nethercutt, 12/17/14.

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  1. nethercutt

    nethercutt
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    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
    12/17/14

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

    3. Total Transaction Value
    $60USD

    4. Other Parties Username
    Kenny70

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    NA

    9. Provide All Chat Logs and Additional Information Below

    Zack Nethercutt <[email protected]>
    7:32 PM (18 hours ago)
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    to kennyD_94
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    I'll pay 50$ for it you said 40-60





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    kenny dang
    12:46 AM (13 hours ago)
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    Sorry i would at least want 60USD for it now since the ninja is now i112 im getting the poetic boots i120 today which will make it i114 and im working on diamond daggers so ninja is soon i115 if u want it for 60usd then we have a deal

    if u want more info feel free to ask
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    kenny dang
    [​IMG]1:10 AM (12 hours ago)
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    I also cleared t9 so final coil is now unlocked the hardest raid in game
    also got t9 high allagan blade for paladin second best weapon in game atm here a screen shot
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    Attachments area

    Preview attachment Namnlös.png


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    Namnlös.png







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    Zack Nethercutt <[email protected]>
    11:44 AM (2 hours ago)
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    to kenny
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    Ok 60$ it is

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    kenny dang
    12:06 PM (1 hour ago)
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    I have 500+ poetic so tell me when u want to do the deal

    my paypal is [email protected]
    all information will be given when u sent the money

    Date: Wed, 17 Dec 2014 12:02:22 -0500
    Subject: RE: 50 NIN
    From: [email protected]
    To: [email protected]

    Trust me I understand lol I had just about given up on the 2nd coils bc no fc or group ok we have a deal at 60$

    On Dec 17, 2014 11:58 AM, "kenny dang" <[email protected]> wrote:
    idk if i will be able to get the dd i dont have a group or a fc to help me with raids and so and duty finder is just so hard to find a group i was pretty lucky to downted t9 but ye didnt get ha daggers but got the sword for paladin



    Date: Wed, 17 Dec 2014 11:55:48 -0500
    Subject: RE: 50 NIN
    From: [email protected]
    To: [email protected]

    Ok do you have the TI daggers? You said you were working on DD

    On Dec 17, 2014 11:53 AM, "kenny dang" <[email protected]> wrote:
    i will have the boots in 30minutes as u saw in the screen shot i had 340 poetic

    Date: Wed, 17 Dec 2014 11:44:52 -0500
    Subject: RE: 50 NIN
    From: [email protected]
    To: [email protected]

    Once you get the poetic boots contact me and I'll transact pmt then

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    Zack Nethercutt <[email protected]>
    12:07 PM (1 hour ago)
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    to kenny
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    Paying right now one moment

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    Zack Nethercutt <[email protected]>
    12:11 PM (1 hour ago)
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    to kenny
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    Sent

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    Zack Nethercutt <[email protected]>
    12:12 PM (1 hour ago)
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    to kenny
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    Let me know when you receive it

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    Zack Nethercutt <[email protected]>
    12:25 PM (1 hour ago)
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    to kenny
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    Did you get it man? Its been like 20min...

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    Zack Nethercutt <[email protected]>
    12:56 PM (1 hour ago)
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    to kenny
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    Hey man if this is a scam at least let me know so I can go ahead and start the dispute on PayPal, bc I'm going to start it soon if I don't receive the info or any contact from you...

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    Zack Nethercutt <[email protected]>
    1:32 PM (26 minutes ago)
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    Nothing to say bro?

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    Zack Nethercutt <[email protected]>
    1:44 PM (14 minutes ago)
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    to kenny
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    I'm not going to let anyone else be scammed by you asshole

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  2. Admin

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    @kenny70 has been suspended.

    So he took the money and ran with it, correct? Have you opened a PayPal Dispute. Please confirm and then we'll look into trying to get this fully resolved for you.
     
  3. OP
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    nethercutt

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    Yes he took the money and ran with it, Paypal said I was unable to open a dispute because I did the transaction under (Gifting money to friends and family) I did that instead of business because I didn't want Kenny to have to pay the 2$ fee since I was getting such a great deal :/
     
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    Which is ultimately how he attracted you to his listing and got you to believe you were buying into such a good deal. We'll gladly put in a petition with PayPal if you'd like and see if they would reconsider investigating the dispute even though it can't be disputed. The seller has been banned.
     
  5. OP
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    nethercutt

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    Yes sir exactly. And that would be awesome I'd really appreciate that :) you guys have been great help so far thank you very much.
     
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    Any updates on this dispute?
     
  7. OP
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    nethercutt

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    Nope, PayPal hasn't contacted me in any way. Did you guys try to put in the dispute with PayPal yet?
     
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