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110$ chargeback

Discussion in 'Report A Scammer Archive' started by kapanko, Jan 4, 2019.

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  1. kapanko

    kapanko Buying - Selling 07/RS3 any amounts
    Do Not Trade

    Joined:
    Jan 14, 2018
    Posts:
    4,002
    Referrals:
    2
    Sythe Gold:
    273
    Discord Unique ID:
    452477115518943242
    110$ chargeback
    Scammer's profile link:Noxima92
    Explanation of the trade: 100m 07 for 105$ paypal
    Amount scammed:111.34$
    How they scammed:distuped payment
    [​IMG]
    Other relevant trade screenshots:
    Can't find discord/skype chat with him as it was from 17th November but @pingy also confirmed it was him.
    Here is him vouching me.
    Date matches and also amount matches
    [​IMG]

    Also he left vouch for pingy saying he purchased gp with paypal using his mother's account which confirms that his payment method was paypal and also he confirmed that he uses female paypal account and disputed payment was from female account zoo. Pingy also confirmed that this user disputed his paypal payments too.
    [​IMG]
     
    Last edited: Jan 4, 2019
    kapanko, Jan 4, 2019
    #1
    pingy, Dbuffed, Hiugy and 2 others like this.
  2. Panda

    Panda MANY RETARDS IMPOSTER ME, ALWAYS REQUEST A SYTHE PM!!
    Do Not Trade

    Joined:
    Oct 4, 2014
    Posts:
    16,676
    Referrals:
    17
    Sythe Gold:
    1,332
    110$ chargeback
    @Noxima92 care to explain what happened here? I applied a DNT to your accojnt for now

    @kapanko out of curiosity do you have any definite proof this is his paypal?
     
    Panda, Jan 4, 2019
    #2
    pingy and Champ like this.
  3. kapanko

    kapanko Buying - Selling 07/RS3 any amounts
    Do Not Trade

    Joined:
    Jan 14, 2018
    Posts:
    4,002
    Referrals:
    2
    Sythe Gold:
    273
    Discord Unique ID:
    452477115518943242
    110$ chargeback
    No I don't because discord doesn't show some old chats unless you search for discord name directly. If I would somehow find out what his discord name was then I can provide define proof that it is his paypal.
     
    kapanko, Jan 4, 2019
    #3
    pingy likes this.
  4. kapanko

    kapanko Buying - Selling 07/RS3 any amounts
    Do Not Trade

    Joined:
    Jan 14, 2018
    Posts:
    4,002
    Referrals:
    2
    Sythe Gold:
    273
    Discord Unique ID:
    452477115518943242
    110$ chargeback
    Thanks to @Devil I have proof now.
    He posted his discord here
    [​IMG]

    [​IMG]
    [​IMG]
    [​IMG]
     
    kapanko, Jan 4, 2019
    #4
    pingy, Panda, Mith Gamed and 1 other person like this.
  5. Champ

    Champ Hero

    Joined:
    Aug 28, 2011
    Posts:
    9,487
    Referrals:
    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer
    110$ chargeback
    Thanks @kapanko.

    User has been banned, he can explain himself in a dispute.
     
    Champ, Jan 4, 2019
    #5
    pingy and Panda like this.
< Ban evading hide scam | Scammed by Forsakendegree >
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