Reporting a chargeback scammer.

Discussion in 'Report A Scammer Archive' started by kylestevens2010, Feb 10, 2012.

Thread Status:
Not open for further replies.
Sign in to Post
Thread Tools

Thread Tools

  • Thread ID:
Reporting a chargeback scammer.
  1. Unread #1 - Feb 10, 2012 at 3:59 PM
  2. kylestevens2010
    Joined:
    Jan 31, 2011
    Posts:
    138
    Referrals:
    1
    Sythe Gold:
    0

    kylestevens2010 Active Member
    Banned

    Reporting a chargeback scammer.
    Screenshots too prove that he is a scammer.

    1.
    [​IMG]

    2.
    [​IMG]

    3.
    [​IMG]

    Paypal Balance.
    [​IMG]

    Transcript of MSN chat:


    10/02/2012 09:57:41 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY Hello, you looking to buy gold?
    10/02/2012 09:57:58 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! Yep
    10/02/2012 09:58:03 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! And hi :)
    10/02/2012 09:58:24 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY How much you looking to buy and for what price?
    10/02/2012 09:58:52 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! How much you have and we was talking about 0,77M?
    10/02/2012 09:59:47 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY I have 38M stock, so if you looking to buy it all that will be $29.26
    10/02/2012 10:00:02 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! Whats ur PP
    10/02/2012 10:00:05 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! Also will u vouch
    10/02/2012 10:00:09 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY Yes
    10/02/2012 10:00:24 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY Can i see your vouches please?
    10/02/2012 10:00:27 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! ok because i am trying to build up reputation.
    10/02/2012 10:00:34 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! http://sythe.org/showthread.php?t=1337533 im a new member
    10/02/2012 10:00:38 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY kk
    10/02/2012 10:00:40 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! u pmed me on sythe.
    10/02/2012 10:01:22 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY Can you PM me again? just to confirm
    10/02/2012 10:01:25 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY saying Hello
    10/02/2012 10:01:53 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! Sure 10 sec
    10/02/2012 10:01:58 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY Kk
    10/02/2012 10:02:21 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! sent.
    10/02/2012 10:02:35 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! sent now sorry
    10/02/2012 10:02:38 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! loading
    10/02/2012 10:02:45 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! Okey it has been sent now
    10/02/2012 10:03:01 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY k
    10/02/2012 10:03:02 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY kk
    10/02/2012 10:03:29 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! whats ur PP email.
    10/02/2012 10:03:39 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY Right send the payment via PP to [email protected]
    10/02/2012 10:04:23 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! payment oved?
    10/02/2012 10:04:24 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! or gift
    10/02/2012 10:04:30 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! or what option
    10/02/2012 10:04:41 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY Gift, and then put in a note For already revieced goods.
    10/02/2012 10:05:00 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! 1 sec
    10/02/2012 10:05:03 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY Please not, that if you charge back, you will fail.
    10/02/2012 10:05:06 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY note*
    10/02/2012 10:05:08 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! world 8 LUMB KK?
    10/02/2012 10:05:13 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY Wait
    10/02/2012 10:05:14 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! im sending in 10 secs
    10/02/2012 10:05:16 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY im loading up RS
    10/02/2012 10:05:31 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! sent.
    10/02/2012 10:05:35 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! check ur email please.
    10/02/2012 10:05:37 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! and pp
    10/02/2012 10:05:52 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY I am
    10/02/2012 10:06:11 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! Ok i sent it u got it?
    10/02/2012 10:06:17 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY Checking
    10/02/2012 10:06:31 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY Waiting for it to update
    10/02/2012 10:06:35 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! Okey confirm and i will quickly go smoke and come back to pick up the gold.
    10/02/2012 10:06:42 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! Okey ill be backl in 3 mins dont scam please :)
    10/02/2012 10:06:46 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY Okay, i wont
    10/02/2012 10:06:49 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! waiting world 8 north fountain ( Lumb )
    10/02/2012 10:07:03 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! link to vouch thread after the trade is done. brb
    10/02/2012 10:07:08 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY Not world 8
    10/02/2012 10:07:45 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY World 98
    10/02/2012 10:10:23 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! kk
    10/02/2012 10:10:24 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! sec
    10/02/2012 10:10:33 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY kk i revieced the payment
    10/02/2012 10:10:48 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! when will u restock?
    10/02/2012 10:10:55 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY Soonish
    10/02/2012 10:11:03 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! Tell me ok?
    10/02/2012 10:11:09 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY Okays :)
    10/02/2012 10:11:09 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! im there
    10/02/2012 10:11:12 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY name?
    10/02/2012 10:11:12 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! world 98 north fountain
    10/02/2012 10:11:15 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! gravv
    10/02/2012 10:11:27 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! http://sythe.org/showthread.php?t=1337533 - vouch please.
    10/02/2012 10:11:35 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! trading.
    10/02/2012 10:11:39 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY One sec im taking screen shots
    10/02/2012 10:11:55 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! me too
    10/02/2012 10:11:55 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! :)
    10/02/2012 10:12:05 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! hypercam recording
    10/02/2012 10:12:05 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! lol
    10/02/2012 10:12:14 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! GOT THE GOLD
    10/02/2012 10:12:19 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! thank you! :)
    10/02/2012 10:12:25 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! waiting for a vouch
    10/02/2012 10:12:27 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY Cheers dude :p
    10/02/2012 10:12:31 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY vouch mee too
    10/02/2012 10:12:31 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! http://sythe.org/showthread.php?t=1337533
    10/02/2012 10:12:35 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! ok link me
    10/02/2012 10:13:16 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY http://www.sythe.org/showthread.php?t=1283202
    10/02/2012 10:13:21 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY Cheers :p
    10/02/2012 10:13:51 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! will do in 5 mins making some coffe for my gf
    10/02/2012 10:13:52 RS2EASY KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! :D
    10/02/2012 10:13:56 KyleStevens2010 Sythe - 650M+ Traded! CURRENTLY HAVE 1 XBOX LIVE 48 DAY MEMBERSHIPS FOR SALE! RS2EASY Okay sure

    Sorry it looks a bit complicated.

    I hope he gets banned, and that i win against the chargeback scammer.
     
    Share
  3. Unread #2 - Feb 10, 2012 at 4:46 PM
  4. malakadang
    Joined:
    Jan 1, 2011
    Posts:
    5,679
    Referrals:
    0
    Sythe Gold:
    900
    Discord Unique ID:
    220842789083152384
    Discord Username:
    malakadang#3473
    Two Factor Authentication User Easter 2013 Doge Community Participant

    malakadang Hero
    malakadang Donor Retired Global Moderator

    Reporting a chargeback scammer.
    Chat logs aren't considered proof I'm sorry. Do you have the actual MSN conversations? Do you have proof that the RS account and PP account was him?

    The profile of the person would help as well.
     
    Share
  5. Unread #3 - Feb 11, 2012 at 7:33 PM
  6. FishFishy
    Joined:
    Apr 1, 2010
    Posts:
    1,985
    Referrals:
    0
    Sythe Gold:
    54

    FishFishy I'm a good guy.
    Do Not Trade

    Reporting a chargeback scammer.
    He's Banned. Sorry for your lose.
     
    Share
< Scammed by CavemÖn | LJUSKAMAX is selling phished accounts. >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site