Scam report: "Dewayne" (Charge-back)

Discussion in 'Report A Scammer Archive' started by slovikas77, Mar 18, 2013.

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Scam report: "Dewayne" (Charge-back)
  1. Unread #1 - Mar 18, 2013 at 3:47 PM
  2. slovikas77
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    slovikas77 Member

    Scam report: "Dewayne" (Charge-back)

    "Posting this in behalf of user: Integrate"

    Scammer's profile name: http://www.sythe.org/members/97551-dewayne.html

    Reason: Charged back 25,5$ USD on PayPal

    Proof of skype:

    http://gyazo.com/5e76d53905818ab7ff86a8f8d9ccde21

    Sythe skype match:

    http://gyazo.com/56bf7139eab42d7b124ac8360799f74a


    Proof of payment dispute:

    http://gyazo.com/07812dcee2a3a745d3495d7f937ac8e2

    "Scott crews" / Amount: 25,50$ USD


    Proof that he confirms charge back (his dad account , yea right):

    http://gyazo.com/59f15c6f3f986365da05b129672ed296


    Proof that trade went through: (was 500k rs07 for 25,5$USD)

    http://gyazo.com/be35f72a802a43c09d966b4bf241360f

    Same note as in the paypal picture (just in-case)


    Proof that money was paid (500k rs07):

    http://gyazo.com/660577578d5b51135353425a7d8a25b7


    If you guys need anything more please let me know. He says he's going to cancel the report as his 'dad' started it and his dad didnt know so claimed it as unauthorized.
     
  3. Unread #2 - Mar 19, 2013 at 12:27 AM
  4. Superman
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    Detective Two Factor Authentication User Doge

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    Scam report: "Dewayne" (Charge-back)

    Thanks for your help slovi, banned him for now.
     
< report a scammer Scorpion | itsjustrsgp scammed me >

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