bbb False Chargeback

Discussion in 'Report A Scammer Archive' started by Kemy, Aug 16, 2017.

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bbb False Chargeback
  1. Unread #1 - Aug 16, 2017 at 5:46 AM
  2. Kemy
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    Kemy Active Member

    bbb False Chargeback

    His Sythe: bbb

    I sold him BTC a while back for PayPal and he tried to unauthorize chargeback me. Fortunately, he lost the case against me since I provided PayPal with an exceeding amount of proof.

    It's a screenshot showing that he blocked me on Skype and that his link goes to his profile (vouches): http://prntscr.com/g9438u

    I don't have any PayPal statements to show that he attempted to chargeback because I don't know where to find past cases. Just thought to let y'all know that he attempted to chargeback and should be banned from the Sythe community for everyone's safety in business.

    If more evidence is needed, let me know what I need to provide and I'll try my best to gather more information.
     
    ^ Gladiator likes this.
  3. Unread #2 - Aug 16, 2017 at 5:48 AM
  4. veng
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    bbb False Chargeback

  5. Unread #3 - Aug 16, 2017 at 5:52 AM
  6. Kemy
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    bbb False Chargeback

  7. Unread #4 - Aug 16, 2017 at 5:56 AM
  8. veng
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    veng
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    veng Legend
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    bbb False Chargeback

    @Kemy could you show proof the trade was for $92?
     
  9. Unread #5 - Aug 16, 2017 at 5:58 AM
  10. Kemy
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  11. Unread #6 - Aug 16, 2017 at 6:00 AM
  12. veng
    Joined:
    Apr 18, 2015
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    Sythe Gold:
    791
    Discord Unique ID:
    263411734465740801
    Discord Username:
    veng
    Verified Ironman Nitro Booster (2) Verified Bronze Member of the Month Winner

    veng Legend
    Retired Sectional Moderator $200 USD Donor New

    bbb False Chargeback

    Banned for attempting to scam.
     
    ^ Kemy likes this.
< henrikbjo | Impostor or Just Fraud? >

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