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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Varbed is a scammer / Charged back. [Snow Patrol]
  1. Unread #1 - Dec 11, 2011 at 4:12 PM
  2. L E G A C Y
    Joined:
    Apr 2, 2010
    Posts:
    662
    Referrals:
    2
    Sythe Gold:
    50
    Toast Wallet User

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

    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
     
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  3. Unread #2 - Dec 11, 2011 at 8:00 PM
  4. Snow Patrol
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    Snow Patrol Emeritus

    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
     
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  5. Unread #3 - Dec 11, 2011 at 11:58 PM
  6. L E G A C Y
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    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.
     
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  7. Unread #4 - Dec 12, 2011 at 12:03 AM
  8. L E G A C Y
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    Varbed is a scammer / Charged back. [Snow Patrol]
    Linked!

    [​IMG]
     
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  9. Unread #5 - Dec 12, 2011 at 1:15 AM
  10. L E G A C Y
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    50
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    $5 USD Donor New

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

    [​IMG]

    [​IMG]

    [​IMG]
     
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  11. Unread #6 - Dec 12, 2011 at 11:54 PM
  12. Snow Patrol
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    Snow Patrol Emeritus

    Varbed is a scammer / Charged back. [Snow Patrol]
    User is already banned, but rest assured he won't be coming back anytime soon.
     
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