LavaMazeSales [Paypal chargeback scam]

Discussion in 'Report A Scammer Archive' started by RuneScape Gold Sales, Dec 20, 2019.

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LavaMazeSales [Paypal chargeback scam]
  1. Unread #1 - Dec 20, 2019 at 12:01 PM
  2. RuneScape Gold Sales
    Joined:
    Jun 5, 2017
    Posts:
    60,765
    Referrals:
    223
    Sythe Gold:
    63,569
    Vouch Thread:
    Click Here
    Discord Unique ID:
    557289497168183307
    Discord Username:
    runescapegoldsales
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    LavaMazeSales [Paypal chargeback scam]

    Scammer's profile link:

    LavaMazeSales

    Explanation of the trade:

    Sold him 500m 07 for 261.00 USD via PayPal.

    Amount scammed:

    261.00 USD

    How they scammed:

    Opened "Unauthorized transaction case" immediately and logged of his discord after our 'successful' trade.


    Proof that it's their Discord:

    Discord chat
    [​IMG]
    Confirmation PM on Sythe.org in which he provided our chat log
    [​IMG]


    Discord ID + Unique Discord ID:

    [​IMG]
    [​IMG]

    Other relevant trade screenshots:

    [​IMG]
     
    Last edited by a moderator: Dec 20, 2019
  3. Unread #2 - Dec 20, 2019 at 12:12 PM
  4. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,837
    Referrals:
    14
    Sythe Gold:
    1,117
    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

    LavaMazeSales [Paypal chargeback scam]

  5. Unread #3 - Dec 22, 2019 at 2:25 PM
  6. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,837
    Referrals:
    14
    Sythe Gold:
    1,117
    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

    LavaMazeSales [Paypal chargeback scam]

    @RuneScape Gold Sales could you send me the results of the dispute? also did you respond to that PM that @LavaMazeSales sent you? if so could you provide a ss of that as well. Thanks.
     
  7. Unread #4 - Dec 22, 2019 at 2:45 PM
  8. RuneScape Gold Sales
    Joined:
    Jun 5, 2017
    Posts:
    60,765
    Referrals:
    223
    Sythe Gold:
    63,569
    Vouch Thread:
    Click Here
    Discord Unique ID:
    557289497168183307
    Discord Username:
    runescapegoldsales
    Brony Lawrence CoolHam Potamus Heidy Homosex Extreme Homosex <3 n4n0 Gohan has AIDS Pokémon Trainer
    Easter 2017 Easter 2018 Easter 2019 Summer 2016 Summer 2017 Summer 2018 Summer 2019 St. Patrick's Day 2018 St. Patrick's Day 2019 Christmas 2015
    Christmas 2018 Halloween 2018 Valentine's Day 2015 Valentine's Day 2016 Valentine's Day 2018 Valentine's Day 2019 Tier 1 Prizebox SytheSteamer Nitro Booster (2)

    RuneScape Gold Sales 07|RS3 Gold Marketplace - Unmatched Prices !
    OSRS Gold Sales Donor

    LavaMazeSales [Paypal chargeback scam]

    @TySimpson

    The case is still under PayPal review:

    [​IMG]


    I did not answered to his syte.org PM since it was me who asked to PM me, so I can be sure that Im talking with the right sythe.org user, I asked him to copy paste the whole conversation of ours in that PM, he did that and the chat matched exactly so I was 100% sure that Im talking with the right one:

    Discord chat log

    [​IMG]
    [​IMG]
    [​IMG]


    His PM Confirmation with matching DC chat log

    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
     
  9. Unread #5 - Dec 22, 2019 at 7:15 PM
  10. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,837
    Referrals:
    14
    Sythe Gold:
    1,117
    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

    LavaMazeSales [Paypal chargeback scam]

    Awesome, if possible please PM me when you get the results so I can edit the thread. Sorry for your loss.
     
    ^ RuneScape Gold Sales likes this.
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