idahorally is a chargeback scammer

Discussion in 'Report A Scammer Archive' started by Silv, Jul 28, 2018.

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idahorally is a chargeback scammer
  1. Unread #1 - Jul 28, 2018 at 6:56 PM
  2. Silv
    Joined:
    Dec 4, 2014
    Posts:
    160
    Referrals:
    1
    Sythe Gold:
    133

    Silv Active Member
    Banned

    idahorally is a chargeback scammer

    Scammers Sythe: idahorally

    Linking scammer from website purchase to future phone text conversation to be displayed:
    https://i.imgur.com/BK6cOp3.png

    List of orders charged back
    https://i.imgur.com/1oex42r.png
    https://i.imgur.com/Qitc6nF.png

    Portion of phone conversation between the scammer and I, documenting his connection in the purchase of gold

    https://i.imgur.com/aPkALwr.png

    I also have video recordings of about 80% of the gold deliveries between I and this individual to further back my claim if necessary. If these need shown I can provide them, not sure the best way.

    Connecting him to the sythe account is tough because I never directly verified him with a skype PM. However, my site has been offering a 500k incentive for vouches after trades and I have this:

    https://i.imgur.com/VWiFWM6.png

    (which correlates to this vouch: Silvs Vouches )

    He has made an irreversible transaction with me using BTC too, and I believe he is currently having some issues that are clouding his financial judgement.

    Lesson learned today, enjoy your free real estate bro.
     
    ^ Yuva, Realist and Wise like this.
    Last edited: Jul 28, 2018
  3. Unread #2 - Jul 29, 2018 at 12:28 AM
  4. Pendulum
    Joined:
    Jul 13, 2012
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    10,146
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    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    idahorally is a chargeback scammer

    @idahorally has been DNT'd and will need to respond here
     
    ^ Silv likes this.
  5. Unread #3 - Jul 30, 2018 at 1:11 AM
  6. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    idahorally is a chargeback scammer

    User has failed to respond. I am sorry for your loss @Silv.
     
    ^ Silv likes this.
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