[Chargeback][Blackhat]->20definiateowns Blackhat/Paypal Fraud

Discussion in 'Report A Scammer Archive' started by bus369 reporting dis guy, Oct 23, 2015.

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[Chargeback][Blackhat]->20definiateowns Blackhat/Paypal Fraud
  1. Unread #1 - Oct 23, 2015 at 3:23 PM
  2. bus369 reporting dis guy
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    bus369 reporting dis guy Guest

    [Chargeback][Blackhat]->20definiateowns Blackhat/Paypal Fraud

    Scammer's profile link:
    http://www.sythe.org/members/131307-20definiateowns.html

    Sythe PM picture:
    N/a Was via livechat

    Skype profile ID & conversation pictures:
    N/a via Livechat

    Scammer posting/saying his paypal address:
    N/a Read below

    Screenshot of chargeback from his paypal address:

    Zopim Chat transcript(I edited out locations/my rsn):
    [​IMG]


    Here is the ip of that visitor:
    [​IMG]



    Basically what happend is he simply came & bought 5m 07 off the site( we dont require ID or anything for under $10).

    Literally 5 minutes later a dispute was open'd and I called into paypal(3 times and I asked for my good agent i typically ask for) all 3 told me it was real fraud & thats why I lost the dispute(first dispute I've ever lost, my chargeback/dispute ratio is like 0.004%).

    [​IMG]


    Since paypal told me this was a real fraud case & this visitor bought the 5m using that paypal, it means 20definiateowns is hacking paypals.



    IF you need anything else by all means Let me know :).


    Video confirming there is a match:

    [​IMG]

    [​IMG]
     
  3. Unread #2 - Oct 23, 2015 at 4:21 PM
  4. Wonderland
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    Wonderland spokesman

    [Chargeback][Blackhat]->20definiateowns Blackhat/Paypal Fraud

    Banned
     
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