Adblock breaks this site

Chargeback Scam - starberie

Discussion in 'Report A Scammer Archive' started by Sacreds, Sep 22, 2020.

Thread Status:
Not open for further replies.
  1. Sacreds

    Sacreds Guru

    Joined:
    Aug 8, 2020
    Posts:
    1,227
    Referrals:
    0
    Sythe Gold:
    1,227
    Chargeback Scam - starberie

    Scammer's profile link: starberie
    Amount scammed: $10
    Explanation of the trade: Simple trade. $10 was agreed upon as the price for my item "Magical Lotus Stream Background". Buyer gave me which account to send the item to, payment was received, item was sent and accepted

    [​IMG]
    [​IMG]
    [​IMG]

    Direct proof from Neo that item was received by the buyer
    [​IMG]
    How they scammed: Chargeback on Paypal was received 3 days after the transaction was complete. Buyer already accepted their item the day of purchase
    [​IMG]
     
    Last edited: Sep 22, 2020
  2. Pirate

    Pirate

    Joined:
    Aug 14, 2016
    Posts:
    16,742
    Referrals:
    14
    Sythe Gold:
    998
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic
    Chargeback Scam - starberie

    Kissable likes this.
  3. lissa

    lissa Forum Addict

    Joined:
    Jul 26, 2018
    Posts:
    296
    Referrals:
    1
    Sythe Gold:
    296
    Chargeback Scam - starberie

    I’ll say here as well I sold them an uc plushie shoyru last night for $130 usd last night and got the charge back this morning
     
  4. Pirate

    Pirate

    Joined:
    Aug 14, 2016
    Posts:
    16,742
    Referrals:
    14
    Sythe Gold:
    998
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic
    Chargeback Scam - starberie

    could you please make your own separate report, thanks :)
     
  5. Pirate

    Pirate

    Joined:
    Aug 14, 2016
    Posts:
    16,742
    Referrals:
    14
    Sythe Gold:
    998
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic
    Chargeback Scam - starberie

    user will need to correct these issues upon returning, sorry for your loss
     
< Jaykaiiconan Off-Site Report | Chargeback Scam - starberie >
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site