charge back`

Discussion in 'Report A Scammer Archive' started by OldPeeps, May 23, 2018.

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charge back`
  1. Unread #1 - May 23, 2018 at 11:37 AM
  2. OldPeeps
    Joined:
    Nov 8, 2017
    Posts:
    1,344
    Referrals:
    1
    Sythe Gold:
    1,901
    Vouch Thread:
    Click Here
    Discord Unique ID:
    394604891819081728
    Discord Username:
    DontTryme#9816
    Hey... this isnt a fun rank Extreme Homosex <3 n4n0

    OldPeeps Click Here to Add me
    $200 USD Donor New

    charge back`
    Scammer's profile link: couldnt find it since its an old one that i just saw.
    Skype profile ID & conversation pictures: http://prntscr.com/jlnyrv
    Scammer posting/saying his paypal address:
    Screenshot of chargeback from his paypal address:
    http://prntscr.com/jlny2s
     
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  3. Unread #2 - May 23, 2018 at 11:45 AM
  4. Champ
    Joined:
    Aug 28, 2011
    Posts:
    9,487
    Referrals:
    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    charge back`
    @OldPeeps I have looked into the email, ETC. I can't find anything on his Sythe account. Do you have any other information you can add, maybe that will help?
     
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    Last edited: May 23, 2018
  5. Unread #3 - May 24, 2018 at 6:10 AM
  6. Wortel
    Joined:
    Jan 17, 2016
    Posts:
    32,146
    Referrals:
    55
    Sythe Gold:
    995
    Vouch Thread:
    Click Here
    Sythe's 15th Anniversary (2)
    I saw Matthew OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner In Memory of Jon May the 4th Be With You Member of the Quarter Winner
    Two Factor Authentication User Detective Carrot

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    charge back`
    It's most likely this user: ddsownz

    You however were issued a DNT on Mar 6, 2018. The trade here happened somewhere between 21 Apr 2018 and 4 May 2018. You've asked him to vouch for you around that date aswell I'm assuming. Does this mean you were trading with the help of Sythe while being DNT?
     
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    ^ Pendulum, GoldForPP and Karoshi like this.
  7. Unread #4 - May 24, 2018 at 8:12 AM
  8. Champ
    Joined:
    Aug 28, 2011
    Posts:
    9,487
    Referrals:
    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    charge back`
    @OldPeeps Please respond to @Wortel's question.

     
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    ^ Mr.King likes this.
  9. Unread #5 - May 26, 2018 at 10:23 AM
  10. Champ
    Joined:
    Aug 28, 2011
    Posts:
    9,487
    Referrals:
    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    charge back`
    Closing this. User has failed to update this report.
     
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< FPMklein | Reporting services of eric >

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