Paypal Chargeback

Discussion in 'Report A Scammer Archive' started by Wellness, Dec 7, 2019.

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Paypal Chargeback
  1. Unread #1 - Dec 7, 2019 at 1:58 AM
  2. Wellness
    Joined:
    Jan 14, 2018
    Posts:
    19,658
    Referrals:
    3
    Sythe Gold:
    7,436
    Vouch Thread:
    Click Here
    Discord Unique ID:
    434850633112092712
    Discord Username:
    wellness0661
    Rakashrug Hey... this isnt a fun rank Nitro Booster Tier 2 Prizebox Heidy Homosex

    Wellness ~ ALWAYS ASK FOR A PM ~
    $300 USD Donor New

    Paypal Chargeback

    Scammer's profile link: JayCee310
    Explanation of the trade: Bought account for $330 Paypal. Charged back the payment.
    Amount scammed: $330
    How they scammed: Chargeback
    Proof that it's their Discord:
    Screenshot - 8784060e89527567a5d8dc6a2e5386c8 - Gyazo
    Screenshot - a75ac171819d34bba2d32124c7bfac2e - Gyazo
    Screenshot - db3bdf96cfd71fe02ba0457092934bdd - Gyazo
    Screenshot - 82cc64957d924f7b894010d0bf75d630 - Gyazo
    Screenshot - 9c195308dff959058dd8e458b20d4f27 - Gyazo
    Screenshot - 17a17360fb7c0600ef3e1fd4071afc7d - Gyazo
    Screenshot - 53da61676a26df04ab10bc3c099bacd0 - Gyazo


    I was able to recover the account because our plan was to keep my email on the account until he proved he won't charge back after 2-3 months.. he didn't make it a month sadly.

    If anyone has advice on winning these chargebacks, would be appreciated.

    Thanks
     
    ^ MAGZ, Flax, HNCdice and 3 others like this.
  3. Unread #2 - Dec 7, 2019 at 3:04 AM
  4. Gladiator
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    gladiator0003
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    Paypal Chargeback

    DNT'd, @JayCee310 you have 48 hours to respond here
     
    ^ MAGZ, crazypipe, Spizz and 2 others like this.
  5. Unread #3 - Dec 8, 2019 at 12:17 PM
  6. Wellness
    Joined:
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    7,436
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    Discord Unique ID:
    434850633112092712
    Discord Username:
    wellness0661
    Rakashrug Hey... this isnt a fun rank Nitro Booster Tier 2 Prizebox Heidy Homosex

    Wellness ~ ALWAYS ASK FOR A PM ~
    $300 USD Donor New

    Paypal Chargeback

    Case lost on my end as well.
     
  7. Unread #4 - Dec 9, 2019 at 12:49 AM
  8. Pendulum
    Joined:
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    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Paypal Chargeback

    User has not been online since Nov 14th so this can be closed. He will need to repay you to have his ban lifted.
     
    ^ Wellness likes this.
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