On June 5th Shelly Benton of 1113 Waters Road, Crystal SPrings, MS 39059 bought some of my Runscape Gold (a digital good) in the amount of $2000. I worked over a year to build this amount up. Two weeks later she did a chargeback on me, and because Paypal does not protect buyers from digital goods, I lost the money.
Shelly had a really good reputation on sythe.org, so I figured it was ok to sell her this amount. I even have Chat logs from MSN and Facebook of her wanting to buy more from me. Also we know it was her because the moderator on the forum tracked the IP to her exact location in Mississippi. She is trying to tell people she got hacked, which is complete crap, seeing that she had that account on the forum for over a year and a half, and always logged in from the same IP, which can be tracked right to her location.
*She was subsequently banned for scamming four other people out of their money.
Here is a little snippet before she bought:
06-05 08:02: 35 Kimmy G to Mimi Hansson umm u want home address?
06-05 08:03: 02 Kimmy G to Mimi Hansson i write in my notes that i will not be doing any disputes
06-05 08:03: 17 Mimi Hansson to Kimmy G that doenst matter, u can do it anyway, is ur address verified?
06-05 08:03: 30 Kimmy G to Mimi Hansson yes
06-05 08:04: 20 Kimmy G to Mimi Hansson 1113 Walters Rd. Crystal Springs, MS 39059
Below is the transcript of the MSN chat after she made the initial purchase
06-05 08:28: 15 Kimmy G to Mimi Hansson Could i still buy more? I'm seriously 500m away from purple partyhat.
06-05 08:28: 37 Mimi Hansson to Kimmy G Yeah, how about on tuesday ill sell u 500m?
06-05 08:28: 42 Mimi Hansson to Kimmy G I need to get my account unlimited
06-05 08:28: 46 Mimi Hansson to Kimmy G and i can only do it on tuesday
06-05 08:28: 57 Kimmy G to Mimi Hansson yeah sure that sounds fantastic =)
06-05 08:29: 01 Kimmy G to Mimi Hansson Thanks a million
Be very careful with this lady. She is a sheep in wolves clothing.
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