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Varbed is a scammer / Charged back. [Snow Patrol]

Discussion in 'Report A Scammer Archive' started by L E G A C Y, Dec 11, 2011.

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  1. L E G A C Y

    L E G A C Y Apprentice
    $5 USD Donor New

    Joined:
    Apr 2, 2010
    Posts:
    662
    Referrals:
    2
    Sythe Gold:
    50
    Toast Wallet User
    Varbed is a scammer / Charged back. [Snow Patrol]
    Varbed was buying 10M for $5 via Paypal.
    THREAD:
    http://sythe.org/showthread.php?t=1294407

    I added him and talked on MSN.
    He wouldn't go first, chose to use MM.
    We used Superman123321.
    Everything went well.

    Around 30 minutes or so, he charged back.
    [​IMG]

    Saw it, and asked Superman if he had chatlogs to report him.
    Luckily, Superman took screenshots of our trade,
    (dude is a great MM!)

    So yeah, anyways:

    Profile link: http://sythe.org/member.php?u=321657
    Proof of MSN:
    [​IMG]

    Proof of paypal address:
    [​IMG]
    It was the only trade i did today.(12/11/2011)

    [​IMG]

    Proof of chargeback:
    [​IMG][​IMG]

    MORE IMAGES HERE:
    http://imgur.com/a/2ifIc#0
     
    L E G A C Y, Dec 11, 2011
    #1
  2. Snow Patrol

    Snow Patrol Emeritus

    Joined:
    Jan 23, 2009
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    6,538
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    Sythe Gold:
    18
    Varbed is a scammer / Charged back. [Snow Patrol]
    Do you have anything that links the paypal email to his sythe account?

    Or if you could upload a picture of the transaction details so we can compare time stamps
     
    Snow Patrol, Dec 11, 2011
    #2
  3. L E G A C Y

    L E G A C Y Apprentice
    $5 USD Donor New

    Joined:
    Apr 2, 2010
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    Sythe Gold:
    50
    Toast Wallet User
    Varbed is a scammer / Charged back. [Snow Patrol]
    Yes, because i just asked him to send money to my paypal and never asked his paypal.

    But yes, i will do that.
     
    L E G A C Y, Dec 11, 2011
    #3
  4. L E G A C Y

    L E G A C Y Apprentice
    $5 USD Donor New

    Joined:
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    Sythe Gold:
    50
    Toast Wallet User
    Varbed is a scammer / Charged back. [Snow Patrol]
    Linked!

    [​IMG]
     
    L E G A C Y, Dec 12, 2011
    #4
  5. L E G A C Y

    L E G A C Y Apprentice
    $5 USD Donor New

    Joined:
    Apr 2, 2010
    Posts:
    662
    Referrals:
    2
    Sythe Gold:
    50
    Toast Wallet User
    Varbed is a scammer / Charged back. [Snow Patrol]
    Last proofs.

    [​IMG]

    [​IMG]

    [​IMG]
     
    L E G A C Y, Dec 12, 2011
    #5
  6. Snow Patrol

    Snow Patrol Emeritus

    Joined:
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    Sythe Gold:
    18
    Varbed is a scammer / Charged back. [Snow Patrol]
    User is already banned, but rest assured he won't be coming back anytime soon.
     
    Snow Patrol, Dec 12, 2011
    #6
< xx0pure0mage account recover [Snow Patrol] | Refuni Scammer >
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