Static1901 Attempted Scam (WON ALL CASES)

Discussion in 'Report A Scammer Archive' started by Management, Feb 8, 2019.

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Static1901 Attempted Scam (WON ALL CASES)
  1. Unread #1 - Feb 8, 2019 at 11:07 PM
  2. Management
    Joined:
    Jun 17, 2018
    Posts:
    1,795
    Referrals:
    2
    Sythe Gold:
    4,493
    Vouch Thread:
    Click Here
    Discord Unique ID:
    535245849224151045
    Discord Username:
    Management#5555
    Tier 1 Prizebox (7) Two Factor Authentication User

    Management Buying & Selling BTC
    $500 USD Donor

    Static1901 Attempted Scam (WON ALL CASES)

    Reporting:
    Static1901

    Reason:
    User attempted to encourage customers to chargeback payments via PayPal

    Proof of PayPal chargebacks:

    [​IMG]

    Proof of his alt discord:

    [​IMG]
    (this is when he got banned from Grand Exchange for being a straight up idiot and moron) - admitting to being Static

    Proof of him not caring about payments being chargebacked:

    [​IMG]

    (I noticed something was sketchy when he said that he couldn't send via F+F - people with enough PayPal knowledge know most of the time you can't receive F+F for a limited period of time after getting chargebacked)

    [​IMG]

    Admitting payments are from his customers

    [​IMG]

    Not caring because he's banned on Sythe

    I figured I'd post this even though I won ALL the cases in case he tries to pardon, just another thing you can add to it. Thanks
     
  3. Unread #2 - Feb 8, 2019 at 11:09 PM
  4. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,735
    Referrals:
    14
    Sythe Gold:
    988
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate

    Static1901 Attempted Scam (WON ALL CASES)

    Can you provide his paypal email he used and discord tag/ id please
     
  5. Unread #3 - Feb 8, 2019 at 11:12 PM
  6. Management
    Joined:
    Jun 17, 2018
    Posts:
    1,795
    Referrals:
    2
    Sythe Gold:
    4,493
    Vouch Thread:
    Click Here
    Discord Unique ID:
    535245849224151045
    Discord Username:
    Management#5555
    Tier 1 Prizebox (7) Two Factor Authentication User

    Management Buying & Selling BTC
    $500 USD Donor

    Static1901 Attempted Scam (WON ALL CASES)

    Sure

    PayPal email: [email protected]

    Discord tag:

    [​IMG]

    Unique ID: 542904892323397652 (of Maratew)
     
    Last edited: Feb 8, 2019
  7. Unread #4 - Feb 8, 2019 at 11:14 PM
  8. Management
    Joined:
    Jun 17, 2018
    Posts:
    1,795
    Referrals:
    2
    Sythe Gold:
    4,493
    Vouch Thread:
    Click Here
    Discord Unique ID:
    535245849224151045
    Discord Username:
    Management#5555
    Tier 1 Prizebox (7) Two Factor Authentication User

    Management Buying & Selling BTC
    $500 USD Donor

    Static1901 Attempted Scam (WON ALL CASES)

    Sad part is, had he not told me that I wasn't able to receive F+F I probably would have continued taking PayPal from him.
     
  9. Unread #5 - Feb 9, 2019 at 3:45 AM
  10. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,735
    Referrals:
    14
    Sythe Gold:
    988
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate

    Static1901 Attempted Scam (WON ALL CASES)

    ty for the report added to ban reason
     
    ^ Beast likes this.
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