Deleted
Posts โข 0
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January 1970
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BANKSY DONUT AND TROLLEYS SCAM from jerometurner, by Deleted on Oct 22, 2012 11:41:52 GMT 1, did you gift pay him? if not, then its a paypal claim.
did you gift pay him? if not, then its a paypal claim.
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gironawatch
Junior Member
Posts โข 1,197
Likes โข 94
August 2007
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BANKSY DONUT AND TROLLEYS SCAM from jerometurner, by gironawatch on Oct 22, 2012 16:56:16 GMT 1, payment was sent as a personal, so i need to go to the police for paypal to do something!
I know this is stupid but he have been on the forum for years,
payment was sent as a personal, so i need to go to the police for paypal to do something!
I know this is stupid but he have been on the forum for years,
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Deleted
Posts โข 0
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January 1970
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BANKSY DONUT AND TROLLEYS SCAM from jerometurner, by Deleted on Oct 22, 2012 16:58:49 GMT 1, I thought the police had a set aside section to deal with internet fraud?, i know the MET have an Art and Antiques team.
I thought the police had a set aside section to deal with internet fraud?, i know the MET have an Art and Antiques team.
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BANKSY DONUT AND TROLLEYS SCAM from jerometurner, by xmyart on Oct 22, 2012 17:04:41 GMT 1, I hate to say it, but i think youve just given him the money. By sending it as a gift payment you have literally said here this is a gift and i accept that. Im not sure your going to be able to do anything about this.
I hope im wrong, but thats how i see it with gift payments.
Edit, i dont mean id pinch your cash!! Just that paypal will view it that way.
I hate to say it, but i think youve just given him the money. By sending it as a gift payment you have literally said here this is a gift and i accept that. Im not sure your going to be able to do anything about this.
I hope im wrong, but thats how i see it with gift payments.
Edit, i dont mean id pinch your cash!! Just that paypal will view it that way.
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Tompkins
New Member
Posts โข 678
Likes โข 38
August 2012
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BANKSY DONUT AND TROLLEYS SCAM from jerometurner, by Tompkins on Oct 22, 2012 17:26:40 GMT 1, I hate to say it, but i think youve just given him the money. By sending it as a gift payment you have literally said here this is a gift and i accept that. Im not sure your going to be able to do anything about this. I hope im wrong, but thats how i see it with gift payments. Edit, i dont mean id pinch your cash!! Just that paypal will view it that way. spot on ! a gift is a gift, silly rabbit
I hate to say it, but i think youve just given him the money. By sending it as a gift payment you have literally said here this is a gift and i accept that. Im not sure your going to be able to do anything about this. I hope im wrong, but thats how i see it with gift payments. Edit, i dont mean id pinch your cash!! Just that paypal will view it that way. spot on ! a gift is a gift, silly rabbit |
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curiousgeorge
Junior Member
Posts โข 5,833
Likes โข 1,091
March 2007
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BANKSY DONUT AND TROLLEYS SCAM from jerometurner, by curiousgeorge on Oct 22, 2012 17:41:37 GMT 1, With just his ip addy you could find his complete internet history(everything he ever typed online).You need help from some clever folk to do this but I've seen it happen on another forum and suffice to say this person paid every penny back.
I'm sure the pain of the shame of having his whole history online was more painful than paying back funds
With just his ip addy you could find his complete internet history(everything he ever typed online).You need help from some clever folk to do this but I've seen it happen on another forum and suffice to say this person paid every penny back.
I'm sure the pain of the shame of having his whole history online was more painful than paying back funds
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Deleted
Posts โข 0
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January 1970
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BANKSY DONUT AND TROLLEYS SCAM from jerometurner, by Deleted on Oct 22, 2012 17:45:23 GMT 1, Crikey CG that sounds both good and intense!, would it still work if he had changed his keyboard at some time?.
Do it.
Crikey CG that sounds both good and intense!, would it still work if he had changed his keyboard at some time?.
Do it.
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hnkpnk
Junior Member
Posts โข 1,282
Likes โข 1,328
July 2011
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BANKSY DONUT AND TROLLEYS SCAM from jerometurner, by hnkpnk on Oct 22, 2012 18:42:37 GMT 1, With just his ip addy you could find his complete internet history(everything he ever typed online).
Sorry, but this is so wrong I just don't know where to begin.
The IP address is (probably) logged here, but for an ISP (Internet Service Provider) to reveal the person behind it, you'd need a court order.
And it's not to easy to find the right person if heยดs on a dynamic IP. I e an IP address that gets associated with a new user for every log in (at the ISP). Plus that he can claim that he has an open wifi-network so anyone could have used the ip at the time.
With just his ip addy you could find his complete internet history(everything he ever typed online). Sorry, but this is so wrong I just don't know where to begin. The IP address is (probably) logged here, but for an ISP (Internet Service Provider) to reveal the person behind it, you'd need a court order. And it's not to easy to find the right person if heยดs on a dynamic IP. I e an IP address that gets associated with a new user for every log in (at the ISP). Plus that he can claim that he has an open wifi-network so anyone could have used the ip at the time. |
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Phear Loathing
Junior Member
Posts โข 1,376
Likes โข 420
October 2010
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BANKSY DONUT AND TROLLEYS SCAM from jerometurner, by Phear Loathing on Oct 22, 2012 18:54:27 GMT 1, Did u pay by credit card ?
If so contact your cc company ASAP and you may be able to still do a chargeback. All hope isn't lost !
You may have to go to te police to show the cc company you are serious, but u should do that anyway.
If u is bank transfer contact your bank I know sometimes they too can do a chargeback depending on your bank.
Did u pay by credit card ?
If so contact your cc company ASAP and you may be able to still do a chargeback. All hope isn't lost !
You may have to go to te police to show the cc company you are serious, but u should do that anyway.
If u is bank transfer contact your bank I know sometimes they too can do a chargeback depending on your bank.
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seqret
Junior Member
Posts โข 2,133
Likes โข 1,135
October 2011
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BANKSY DONUT AND TROLLEYS SCAM from jerometurner, by seqret on Oct 22, 2012 19:24:16 GMT 1, With just his ip addy you could find his complete internet history(everything he ever typed online). Sorry, but this is so wrong I just don't know where to begin. The IP address is (probably) logged here, but for an ISP (Internet Service Provider) to reveal the person behind it, you'd need a court order. And it's not to easy to find the right person if heรยดs on a dynamic IP. I e an IP address that gets associated with a new user for every log in (at the ISP). Plus that he can claim that he has an open wifi-network so anyone could have used the ip at the time.
Was going to write the same. Nothing to add.
So contact police, open the case, contact pay pal, your bank. Hope you'll be able to sort that out and return your money.
With just his ip addy you could find his complete internet history(everything he ever typed online). Sorry, but this is so wrong I just don't know where to begin. The IP address is (probably) logged here, but for an ISP (Internet Service Provider) to reveal the person behind it, you'd need a court order. And it's not to easy to find the right person if heรยดs on a dynamic IP. I e an IP address that gets associated with a new user for every log in (at the ISP). Plus that he can claim that he has an open wifi-network so anyone could have used the ip at the time. Was going to write the same. Nothing to add. So contact police, open the case, contact pay pal, your bank. Hope you'll be able to sort that out and return your money. |
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curiousgeorge
Junior Member
Posts โข 5,833
Likes โข 1,091
March 2007
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BANKSY DONUT AND TROLLEYS SCAM from jerometurner, by curiousgeorge on Oct 22, 2012 19:40:13 GMT 1, With just his ip addy you could find his complete internet history(everything he ever typed online). Sorry, but this is so wrong I just don't know where to begin. The IP address is (probably) logged here, but for an ISP (Internet Service Provider) to reveal the person behind it, you'd need a court order. And it's not to easy to find the right person if heยดs on a dynamic IP. I e an IP address that gets associated with a new user for every log in (at the ISP). Plus that he can claim that he has an open wifi-network so anyone could have used the ip at the time.
You underestimate the power of hackers (as do I) and the naivety of 99% of internet users
Court order to obtain the person behind IP.I think software/scripts have been in place for a LONG time to avoid that. Don't believe me then go and spend some time on some hacking forums(on the deep web)
With just his ip addy you could find his complete internet history(everything he ever typed online). Sorry, but this is so wrong I just don't know where to begin. The IP address is (probably) logged here, but for an ISP (Internet Service Provider) to reveal the person behind it, you'd need a court order. And it's not to easy to find the right person if heยดs on a dynamic IP. I e an IP address that gets associated with a new user for every log in (at the ISP). Plus that he can claim that he has an open wifi-network so anyone could have used the ip at the time. You underestimate the power of hackers (as do I) and the naivety of 99% of internet users Court order to obtain the person behind IP.I think software/scripts have been in place for a LONG time to avoid that. Don't believe me then go and spend some time on some hacking forums(on the deep web) |
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Phear Loathing
Junior Member
Posts โข 1,376
Likes โข 420
October 2010
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BANKSY DONUT AND TROLLEYS SCAM from jerometurner, by Phear Loathing on Oct 22, 2012 19:49:02 GMT 1, You could pay some 4chan members to ruin his life... But then you run the risk of them hacking you, the forum, and probably banksy.
You could pay some 4chan members to ruin his life... But then you run the risk of them hacking you, the forum, and probably banksy.
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prawns
New Member
Posts โข 46
Likes โข 7
September 2008
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BANKSY DONUT AND TROLLEYS SCAM from jerometurner, by prawns on Oct 22, 2012 19:50:36 GMT 1, Get to the police station, get a crime reference number and forward it to Paypal. When you paid using Paypal did the funds come from your bank account or credit card to fund the purchase? It is possible if the funds were drawn from a credit card the credit card company can charge it back. try everything.....usually though, when you send a personal payment using Paypal nine out of ten times your screwed.
I really hope you get it sorted.
Keep us posted
Get to the police station, get a crime reference number and forward it to Paypal. When you paid using Paypal did the funds come from your bank account or credit card to fund the purchase? It is possible if the funds were drawn from a credit card the credit card company can charge it back. try everything.....usually though, when you send a personal payment using Paypal nine out of ten times your screwed.
I really hope you get it sorted.
Keep us posted
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Deleted
Posts โข 0
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January 1970
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BANKSY DONUT AND TROLLEYS SCAM from jerometurner, by Deleted on Oct 22, 2012 19:55:31 GMT 1, is this guy in the uk or international? Makes a huge difference as to what actions you can take.
is this guy in the uk or international? Makes a huge difference as to what actions you can take.
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prawns
New Member
Posts โข 46
Likes โข 7
September 2008
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BANKSY DONUT AND TROLLEYS SCAM from jerometurner, by prawns on Oct 22, 2012 20:53:52 GMT 1, Get to the police station, get a crime reference number and forward it to Paypal. When you paid using Paypal did the funds come from your bank account or credit card to fund the purchase? It is possible if the funds were drawn from a credit card the credit card company can charge it back. try everything.....usually though, when you send a personal payment using Paypal nine out of ten times your screwed. I really hope you get it sorted. Keep us posted funds was from bank account!
You might struggle going down the bank route.
I would advise you to get to the police station and get a crime ref number and deal with Paypal.
Get to the police station, get a crime reference number and forward it to Paypal. When you paid using Paypal did the funds come from your bank account or credit card to fund the purchase? It is possible if the funds were drawn from a credit card the credit card company can charge it back. try everything.....usually though, when you send a personal payment using Paypal nine out of ten times your screwed. I really hope you get it sorted. Keep us posted funds was from bank account! You might struggle going down the bank route. I would advise you to get to the police station and get a crime ref number and deal with Paypal. |
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