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Reporting jdimenstein on behalf of Divica

Discussion in 'Report A Scammer Archive' started by Wortel, Oct 13, 2018.

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  1. Wortel

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

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    Reporting jdimenstein on behalf of Divica
    Scammer's profile link: jdimenstein
    Amount scammed: $639.60 + $770 + $624 [EDIT: Won the $$770 chargeback, lost the others - Screenshot - 49f4c6bb01e1434abde27ef0e1e92329 - Gyazo]
    Proof that it's their Discord or Skype: N/A
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures: N/A
    Scammer posting/saying his paypal address:
    Screenshot - 86bd65def7162aa00737cde6e3662f9a - Gyazo
    Screenshot - 52c37dfc4fe5abc90df0af54b922eb8a - Gyazo
    Screenshot - 3fc0d2f2f857d6de50ed34ecefc6157d - Gyazo
    Screenshot of chargeback from his paypal address: Refer to above.

    Email matches:
    [email protected]
    [email protected]

    Confirmed home IP match.
     
    Last edited: Oct 18, 2018
    Wortel, Oct 13, 2018
    #1
    Rija Laziz likes this.
  2. Champ

    Champ Hero

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    Reporting jdimenstein on behalf of Divica
    Champ, Oct 13, 2018
    #2
  3. jdimenstein

    jdimenstein Newcomer

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    Reporting jdimenstein on behalf of Divica
    Not much to say. Ban me.
     
    jdimenstein, Oct 13, 2018
    #3
    Karoshi and Fear like this.
  4. Wortel

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

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    Carrot Sythe's 15th Anniversary (2)
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    Reporting jdimenstein on behalf of Divica
    As you wish man. Don't forget to hug your mom once in a while.
     
    Wortel, Oct 13, 2018
    #4
    MBBakez, Hex, Dank and 11 others like this.
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