Zaiders - PayPal chargeback scam

Discussion in 'Report A Scammer Archive' started by RS Phoenix, Aug 24, 2019.

Thread Status:
Not open for further replies.
Sign in to Post
Thread Tools

Thread Tools

  • Thread ID:
Zaiders - PayPal chargeback scam
  1. Unread #1 - Aug 24, 2019 at 5:00 PM
  2. RS Phoenix
    Joined:
    Jun 13, 2019
    Posts:
    26,878
    Referrals:
    3
    Sythe Gold:
    22,902
    Vouch Thread:
    Click Here
    Discord Unique ID:
    590880314855915564
    Discord Username:
    rsphoenix
    Torchbearer 2016 St. Patrick's Day 2018 St. Patrick's Day 2019 Christmas 2019 Halloween 2019 Valentine's Day 2020 Easter 2020 Summer 2020 Halloween 2020 St. Patrick's Day 2020
    Poker Chip Pokémon Trainer Gohan has AIDS Poképedia Hoover <3 n4n0 Homosex (2) Verified Diamond Team Fight Tactician Verified Ironman
    Tier 1 Prizebox Nitro Booster (3) Lumpy Space Princess Rakashrug Potamus UWotM8? Baby Yoda Heidy Extreme Homosex (2)

    RS Phoenix
    RS Phoenix Donor

    Zaiders - PayPal chargeback scam
    Scammer's profile link: zaiders (User in Discord claimed this is his profile but I never checked because it's worthless account so may be just random account he wrote)
    Amount scammed: 124,65 USD
    Discord ID + Unique Discord ID: Spectacular#3362 (UID: 589192564070940674)
    Scammer posting/saying his paypal address: [email protected] (it may be stolen paypal account as well but avoid dealing with this PayPal account).
    Screenshot of chargeback from his paypal address:

    check in deleted post above


    Proof I paid him mills:

    [​IMG]

    Avoid trading with rsn: Tyzeed (he used this rsn to scam me).
     
    Share
    Last edited: Aug 24, 2019
  3. Unread #2 - Aug 24, 2019 at 5:43 PM
  4. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    23,513
    Referrals:
    8
    Sythe Gold:
    2,660
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
    Toast Wallet User Nitro Booster (3) Secret Santa Christmas 2024 (2) Halloween 2024 (2) St. Patrick's Day 2025 (2) Valentine's Day 2025 (2)

    BlackBlasses Runestake.com - Social Casino
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Zaiders - PayPal chargeback scam
    @RS Phoenix can we see your whole conversation with this user, please? I'm mainly interested in the part where you discuss the price.

    Vouch from @zaiders RS Phoenix Vouches - same date as the transaction in the deleted post and for the same amount of gold, as discussed in your picture.
     
    Share
    ^ RS Phoenix likes this.
  5. Unread #3 - Aug 24, 2019 at 6:15 PM
  6. RS Phoenix
    Joined:
    Jun 13, 2019
    Posts:
    26,878
    Referrals:
    3
    Sythe Gold:
    22,902
    Vouch Thread:
    Click Here
    Discord Unique ID:
    590880314855915564
    Discord Username:
    rsphoenix
    Torchbearer 2016 St. Patrick's Day 2018 St. Patrick's Day 2019 Christmas 2019 Halloween 2019 Valentine's Day 2020 Easter 2020 Summer 2020 Halloween 2020 St. Patrick's Day 2020
    Poker Chip Pokémon Trainer Gohan has AIDS Poképedia Hoover <3 n4n0 Homosex (2) Verified Diamond Team Fight Tactician Verified Ironman
    Tier 1 Prizebox Nitro Booster (3) Lumpy Space Princess Rakashrug Potamus UWotM8? Baby Yoda Heidy Extreme Homosex (2)

    RS Phoenix
    RS Phoenix Donor

    Zaiders - PayPal chargeback scam
    Share
  7. Unread #4 - Aug 24, 2019 at 6:56 PM
  8. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    23,513
    Referrals:
    8
    Sythe Gold:
    2,660
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
    Toast Wallet User Nitro Booster (3) Secret Santa Christmas 2024 (2) Halloween 2024 (2) St. Patrick's Day 2025 (2) Valentine's Day 2025 (2)

    BlackBlasses Runestake.com - Social Casino
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Zaiders - PayPal chargeback scam
    Screenshots in the deleted post above show full PayPal transaction details.

    The payment was $116, so 200m at a $0.58/m rate is a match.

    I've applied a DNT for now.

    @zaiders would you like to say something in your defense?

    If you didn't charge the payment back, then I'll need you to provide a proof.
     
    Share
    Last edited: Aug 24, 2019
  9. Unread #5 - Aug 25, 2019 at 3:20 PM
  10. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    23,513
    Referrals:
    8
    Sythe Gold:
    2,660
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Community Participant Community Development Team Member Top Striker Pool Shark (2) Battleship Champion March Madness (4) Rust Player Sandbox Participant Donor Lounge Participant
    Toast Wallet User Nitro Booster (3) Secret Santa Christmas 2024 (2) Halloween 2024 (2) St. Patrick's Day 2025 (2) Valentine's Day 2025 (2)

    BlackBlasses Runestake.com - Social Casino
    Global Moderator BlackBlasses Donor CDT Member Boomer

    Zaiders - PayPal chargeback scam
    @zaiders has been permanently DNT'd and banned for 3 months, as a punishment for scamming.

    I'm sorry for your loss, @RS Phoenix.
     
    Share
    ^ RS Phoenix likes this.
< OSRSCases | [closed] >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site