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paypal chargeback Scam/Ban evader

Discussion in 'Report A Scammer Archive' started by jasejasejase, Nov 14, 2014.

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  1. jasejasejase

    jasejasejase Active Member
    Banned

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    paypal chargeback Scam/Ban evader

    Story: He wanted to buy 40m, showed 2 pieces of his I.D and was paying 2.5$/M so i agreed, he had the opertunity to scam a few bonds but he didn't so i thought he was legit...1 week later he claimed it wasn't him that sent the money. His original sythe profile got banned recently, so might as well ban his new 1 as well. Hopefully i'll win this dispute considering he wasn't on a vpn and is underage, and i have proof it was him, but paypal is cancer so you never know.

    profile: http://www.sythe.org/members/428309-divisionlove.html

    convos:
    http://gyazo.com/e5dd6e2f8ce43fd86a501ce4ab14182d
    http://gyazo.com/d9b9eb8f3df185ea39fc52d05ed51244

    chargeback:
    http://gyazo.com/12ef737a759ebe3096c1a09925a15335
     
  2. Dave

    Dave Legend
    Legendary Steve Retired Administrator

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    Sythe Gold:
    18,192
    Discord Unique ID:
    178371480025825281
    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot
    paypal chargeback Scam/Ban evader

    Show the full skype conversation + the skype profile
     
  3. Dave

    Dave Legend
    Legendary Steve Retired Administrator

    Joined:
    Oct 31, 2010
    Posts:
    25,909
    Referrals:
    18
    Sythe Gold:
    18,192
    Discord Unique ID:
    178371480025825281
    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot
    paypal chargeback Scam/Ban evader

    Yeah he's a vader as well, found two other accounts he's banned on.
     
  4. Dave

    Dave Legend
    Legendary Steve Retired Administrator

    Joined:
    Oct 31, 2010
    Posts:
    25,909
    Referrals:
    18
    Sythe Gold:
    18,192
    Discord Unique ID:
    178371480025825281
    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot
< Report against me? | mranton94 - Chargeback attempt >
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