Lillie_Services - Chargeback Scam

Discussion in 'Report A Scammer Archive' started by win4fun, Jun 21, 2012.

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Lillie_Services - Chargeback Scam
  1. Unread #1 - Jun 21, 2012 at 1:38 AM
  2. win4fun
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    Lillie_Services - Chargeback Scam

    Scammers Profile: http://sythe.org/member.php?u=297487

    Proof of MSN
    [​IMG]
    [​IMG]

    Proof of Paypal and Chargeback
    [​IMG]
    [​IMG]

    Value of Trade: 200m/$125
    (I have proof plus they left a vouch after the trade was completed.)

    I'm a bit surprised by this, unless Lillie was hacked I don't really see why a $300 donator would scam for $125? However looking at their recent posts they've bought a really large amount of gold over the past 48 hours so who knows how many people they're pulling this on :(.
     
  3. Unread #2 - Jun 21, 2012 at 1:53 AM
  4. tMoon
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    tMoon FoRmErLy KnOwN aS Tmoe
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    Lillie_Services - Chargeback Scam

    User has been banned for scamming.

    Sorry about the trade >.<
     
  5. Unread #3 - Jun 21, 2012 at 2:38 AM
  6. Pockets
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    Lillie_Services - Chargeback Scam

    This is a legitimate report, but it was most likely done by Lillie's hacker.

    BSGP Seller sent this as Lillie's actual PP:
    http://puu.sh/CvTe

    Just adding this note for potential future repayment/unban.
     
  7. Unread #4 - Jun 21, 2012 at 4:12 AM
  8. Noam
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    Lillie_Services - Chargeback Scam

    How did lillie confirm he had secured his MSN?
    I have a feeling this was confirmed over MSN but I may be remembering incorrectly.
     
< Scamer for $90 | Scammed for 10m >

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