Post
Topic
Board Scam Accusations
Re: kii552007_alt's Computer Hardware Scammer
by
kebabman
on 28/02/2018, 17:15:48 UTC
Similar story here;

- ordered 10x Sapphire Nitro+ RX580s for $3500 and paid via PayPal on 2/19

Quote from: invoice terms
Assuming payment is made on 2/19/18, the Seller agrees that the purchased items will be shipped on 2/24/18 via EMS (International Express Mail Service), and Cliff Studio will provide a tracking number to the Buyer as soon as possible. The shipment will be sent from Taiwan. The estimated, but not guaranteed, delivery time is 5-7 days and can vary based on shipping service. Both parties agree that returns are not accepted, and all transactions are final.

- received tracking number EE775534246TW on 2/24
- last contact with kii552007_alt on 2/26 when I asked for an update on why the tracking number hadn't moved, he replied with the following

Hello, I'm picking up an item for my another trade in another city right now, I will send you the shipping info once back home
However, I have the photos for your items here:
https://imgur.com/a/TAlMB
Thanks.

- opened PayPal dispute 2/27, was immediately replied to on the dispute by the guy who sent the PayPal invoice who claimed to be the OPs partner offered to Skype to explain
- had a conversation with him, he seemed honest to me but at the end of the day it's still just words, I suggested he posted what he had told me on BTCtalk to update the thread with his side of the story which he did with this profile https://bitcointalk.org/index.php?action=profile;u=1854909

Seems to me like either this is a scam, and while annoying my $3.5k is gonna be tied up for a few weeks I'll get my money back via PayPal from the partner, who ends up screwed by the OP as he's basically withdrawn the funds from his PayPal and then MoneyGram'd / WesterUnion'd the money to the OP, or it's not a scam and the OP is just slow and very bad at owning up to the fact he's over promised.