philidilidid is a scammer+chargeback

Discussion in 'Report A Scammer Archive' started by dragon546, Apr 3, 2015.

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philidilidid is a scammer+chargeback
  1. Unread #1 - Apr 3, 2015 at 9:05 PM
  2. dragon546
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    dragon546 Active Member

    philidilidid is a scammer+chargeback

    Scammer's profile link: http://www.sythe.org/members/347848-philidilidid.html

    Sythe PM picture: None, contacted me on skype.

    Skype profile ID & conversation pictures:

    LINK to his OP:GG (dara) : http://oce.op.gg/summoner/userName=dara

    Proof that Da Jackie and Jake is same person:
    http://i.imgur.com/UoRiwHM.png - philidilidid skype profile (he wanted a boost, but I didn't have time, so he used alternative account to contact me)
    http://imgur.com/9xypy2Z - Alt account (this is the account he used for transactions and giving me his details)
    http://i.imgur.com/ViQ8iDY.png - "that was my friend using my sythe account" (this will be backed up soon, that it's only one person with the paypal proof)
    http://imgur.com/g6hhdE5 - "i want my plat 1 account to diamond" and "im sorry man.i just really wanted u to help me so i talked to u on this skype" and "i will pay u 50 now for the plat 1 to dia"
    http://imgur.com/YCrVYHH - This says his been boosted from plat2 to plat1 by me. This will be linked to a paypal transaction.
    http://imgur.com/HfyP5Lm - This is him complaining his not boosted from p1 to diamond V. From the 4th link given, he says he wants plat 1 to diamond V, however I never talked on his main skype account about elo boosting him from plat 1 to diamond V, HOWEVER, i did boost him from plat2 to plat 1; which is the fortytwo.below1 skype account, so why would he complain if I never even Agreed to any boosting for him, but I did agree to boost for his Alternate account, thus the complaint, even though i finish the boosting, THUS concluding they are both the same ""im sorry man.i just really wanted u to help me so i talked to u on this skype" (from link 2).
    http://i.imgur.com/ZJzS5xN.png - he says "dara remember now?" which is the account I've boosted from p2 to p1 on the sythe name: philidilidid (link 5), so how does the alternative skype account knows the Name Dara when I've only conversed that Name with the main skype account, unless they are both the same as said before. (http://oce.op.gg/summoner/userName=dara), It is a diamond account and has been playing URF MODE since then while not replying to me.
    http://i.imgur.com/rXdbYoy.png - This shows his name is Jackie and that he has chargebacked me at this point in time.This is on the alternate skype acc
    http://i.imgur.com/4OwRHOE.png - IMPORTANT: this is both jackie yang, one he paid me for p2-p1 which was not chargebacked obviously cuz it was only 11 dollars and also his main motivation was to get Diamond V and then run.
    http://imgur.com/EVicIjo - His email is [email protected] and Jackie yang, This was paid and transacted through his main skype account.
    http://imgur.com/TLa6LOi - This was the one he chargebacked. $50 dollars from his alternative skype account. Coincidentally, its the same email and name with the complaint of not boosting from platinum 1 to diamond V on my elo boosting post http://www.sythe.org/lol-boosting-t...anic-bronze-silver-players-diamond-2-a-8.html

    NOW FOR THE MAIN PROOF I BOOSTED HIM: As you can see in the image provided, I have opened skype behind the League of Legends Client to show I was currently boosting him at the time and taken him to diamond with account name Dara provided in the in-game screenshot.
    http://imgur.com/z91xkfg (WITH MY skype name: oceboost123) (my profile for paypal to read as well: http://www.sythe.org/members/415986-dragon546.html) - click on my profile to see my skype name is same.

    This shows I have went into his account and boosted him to Diamond V, I also have sent him a picture without the skype name behind the promotion as he asked for it but at that point I knew he was going to scam and run away.

    It was obvious fact that both skype profile was also from New Zealand, And one is named Jackie and the other is named Da Jake.

    CURRENTLY pretending to be offline in skype and not responding for 3 days after i boosted him

    Screenshot of chargeback from his paypal address: http://imgur.com/i9FhNQc (His name is Jackie like said above, and chargebacked for $50 as also said before)

    CHEERS FOR reading that long post, this will also be posted to paypal for evidence, and would love a judgement before the 6th of April as I need to respond to paypal by then. CHEERS SYTHE and paypal people who would read this~
     
  3. Unread #2 - Apr 3, 2015 at 9:50 PM
  4. Time To Buy
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    philidilidid is a scammer+chargeback

    I'm not quite following how you know for certain that the Skype philisilidid belongs to the sythe account you're reporting/how you know for certain that the the two Skype accounts are the same people
     
  5. Unread #3 - Apr 3, 2015 at 10:05 PM
  6. dragon546
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    philidilidid is a scammer+chargeback

    Don't worry, I am not finish with story, sorry for acidentally clicking submitting. I will continue~ ^^
     
  7. Unread #4 - Apr 4, 2015 at 12:26 AM
  8. dragon546
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    dragon546 Active Member

    philidilidid is a scammer+chargeback

    STORY IS ALL FINISHED. This should be quality evidence for court trial I'd reckon.
     
  9. Unread #5 - Apr 4, 2015 at 12:47 AM
  10. Time To Buy
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    philidilidid is a scammer+chargeback

    Banned.
     
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