Reporting Mafakaz for chargeback

Discussion in 'Report A Scammer Archive' started by Zora, May 4, 2019.

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Reporting Mafakaz for chargeback
  1. Unread #1 - May 4, 2019 at 11:49 AM
  2. Zora
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    Zora
    Global Moderator Nick Legendary CDT Leader

    Reporting Mafakaz for chargeback
    Scammer's profile link: Mafakaz
    Amount scammed: 59.3m
    Proof that it's their Discord: [​IMG]
    Discord ID + Unique Discord ID:[​IMG]
    Scammer posting/saying his paypal address:[​IMG]
    [​IMG]
    Screenshot of chargeback from his paypal address:

    [​IMG]

    In this screenshot you can see the payment he made with his Discord name + tag as a note. This matches the whole Discord.
    [​IMG]
     
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  3. Unread #2 - May 4, 2019 at 11:54 AM
  4. Gladiator
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    Reporting Mafakaz for chargeback
    DNT'd, you'll have to respond here @Mafakaz
     
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    ^ Zora likes this.
  5. Unread #3 - May 5, 2019 at 4:07 PM
  6. Zora
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    Zora
    Global Moderator Nick Legendary CDT Leader

    Reporting Mafakaz for chargeback
    The chargebacks were decided in my favour my Paypal. Also worth to mention he did chargebacks to @Dovis Gold Shop . I do hope he has to at least pay this money back to the community refund pot if he ever wishes to pardon.
     
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    ^ Hiugy, Xyaaaa, Panda and 2 others like this.
  7. Unread #4 - May 6, 2019 at 12:16 AM
  8. Gladiator
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    Reporting Mafakaz for chargeback
    @Dovis Gold Shop
    Kindly make a report so it can be added to his ban reason. Should @Mafakaz wish to return on sythe, he'll have to clear that debt with you first.

    @Mafakaz
    DNT + Banned, you can explain yourself in a dispute.
     
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