Beagleman - Chargebacks

Discussion in 'Report A Scammer Archive' started by symphony888, Mar 13, 2013.

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Beagleman - Chargebacks
  1. Unread #1 - Mar 13, 2013 at 9:30 AM
  2. symphony888
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    symphony888 Request a PM before trading! <3 Sythe.Org
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    Beagleman - Chargebacks

    Link to scammer's Sythe profile: http://www.sythe.org/members/367633-beagleman.html

    Briefly explain the trade: Sold him according to my price. I told that fees are to be paid by the buyer as stated in my thread. So he let me paid the fees and I received the amount that it shouldn't be. So I gave him the equivalent of it. After all is done, 5-10mins later, gets chargedbacked.

    How they scammed: Chargeback a recent trade.

    Proof that you were not talking to an impostor: http://puu.sh/2gY8z
    http://puu.sh/2gY87

    Email Related to PayPal/Skype:
    http://puu.sh/2gYM6
    http://puu.sh/2gYNx
    Different Skype ID though, but same display pic.

    Trade screenshots:
    Skype ID: http://puu.sh/2gY87
    http://puu.sh/2gY8z

    In-Game Trade:
    http://puu.sh/2gXQj
    http://puu.sh/2gXQF
    http://puu.sh/2gXQQ
    http://puu.sh/2gY4x
    http://puu.sh/2gY4I
    http://puu.sh/2gY52

    Trade Convo:
    http://puu.sh/2gY5i
    http://puu.sh/2gY5y
    http://puu.sh/2gY60
    http://puu.sh/2gY6a
    http://puu.sh/2gY6g
    http://puu.sh/2gY6n
    http://puu.sh/2gY6A
    http://puu.sh/2gY6J
    http://puu.sh/2gY6T
    http://puu.sh/2gY73
    http://puu.sh/2gY7j
    http://puu.sh/2gY7z

    Chargebacked:
    http://puu.sh/2gYKv

    If you need more info, feel free to reply here. I can explain more.

     
  3. Unread #2 - Mar 13, 2013 at 11:10 AM
  4. Superman
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    Superman Legend
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    Beagleman - Chargebacks

    Hi symphony,

    Thanks for filing the report mate. Can you please click Details on the held payment, and screenshot that? Appreciate your help.
     
  5. Unread #3 - Mar 13, 2013 at 11:14 AM
  6. symphony888
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    symphony888 Request a PM before trading! <3 Sythe.Org
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    Beagleman - Chargebacks

  7. Unread #4 - Mar 13, 2013 at 6:30 PM
  8. Superman
    Joined:
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    Sythe Gold:
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    Detective Two Factor Authentication User Doge

    Superman Legend
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    Beagleman - Chargebacks

    Thanks symph :) Banned. In the future it would also be very helpful to us if you had the buyer include their paypal email address in the Skype conversation.

    Thanks again mate.
     
< Requesting TWC | zuelz scamm >

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