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Discussion in 'Report A Scammer Archive' started by Lean, May 28, 2013.

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  1. Unread #1 - May 28, 2013 at 5:52 PM
  2. Lean
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    Lean Grand Master
    leanbean901 Donor Retired Global Moderator

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    attempting $300.00 chargeback


    Pm from his sythe account


    [​IMG]






    first

    [​IMG]







    second

    [​IMG]
     
  3. Unread #2 - May 28, 2013 at 11:37 PM
  4. RsProd
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    Heidy (2) Easter 2013 Lawrence

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    The PayPal email in the dispute screenshot and your live chat don't match.
    You don't have in game screen shots.
    You haven't linked any of his contact information to his sythe account.

    If you could update accordingly, that'd be great.
     
  5. Unread #3 - May 29, 2013 at 6:53 AM
  6. Lean
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    leanbean901 Donor Retired Global Moderator

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    He used fake email for my chat but I sent the confirmation to the real email and he replied will update in a bit. Plus the name on the account matches the name he pmed me and the ammount and the time
     
  7. Unread #4 - May 29, 2013 at 9:21 AM
  8. Lean
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    leanbean901 Donor Retired Global Moderator

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    He said in the pm its me Again Ryan Co
    oper that's the name on the paypal
     
  9. Unread #5 - May 31, 2013 at 4:11 PM
  10. Lean
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    leanbean901 Donor Retired Global Moderator

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    More proof that its him,

    he tried to buy off me again today, this time i asked him what his paypal email was via sythe pm's he replied with [email protected] (the email on the paypal account that did the chargebacks)


    [​IMG]
     
  11. Unread #6 - Jun 1, 2013 at 1:08 AM
  12. Lean
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    leanbean901 Donor Retired Global Moderator

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    Bump.
     
  13. Unread #7 - Jun 1, 2013 at 1:27 AM
  14. Lean
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    leanbean901 Donor Retired Global Moderator

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    i just realized the chat i had before was from a different person also named ryan, here is the chat for that ryan,

    [​IMG]


    [​IMG]



    [​IMG]
     
  15. Unread #8 - Jun 1, 2013 at 2:00 AM
  16. RsProd
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    Heidy (2) Easter 2013 Lawrence

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    Can you please provide me with the in-game screenshots from both trades, the 40m for $170, and the 40m for $160.

    Thanks.
     
  17. Unread #9 - Jun 1, 2013 at 10:50 AM
  18. Lean
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    leanbean901 Donor Retired Global Moderator

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    Sorry i don't have the screenshots for those in game trades. I'll be sure to have them next time.


    He confirms he received the gold in the chat and he chargebacked that order too, i've shown that he is the user that did the chargeback, he admits he received the gold, and when i asked him why he did it via pms he says his paypal account was hacked and the hacker did the chargebacks, he admits to chargebacks being done after receiving the gold, and now is trying to blackmail me, saying i owe him more gold just because his claims with paypal got dropped, i didn't think to screen shot the trades because he confirmed in my live chat that i was trading him and everything went fine, he said thanks and the day went on like normal, when he ordered the second time there was no one in the chat so he pmed me, i told him come back to my live chat, a few hours after the second trade, i get the emails from paypal for the chargebacks.
     
  19. Unread #10 - Jun 6, 2013 at 5:28 AM
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    Banned the punk
     
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