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Discussion in 'Report A Scammer Archive' started by Investmix, Apr 1, 2020.

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  1. Unread #1 - Apr 1, 2020 at 2:01 AM
  2. Investmix
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    Scammer's profile link: Chicks ( dont know if its him who i should report but he is the owner? of the site thats why chose him )
    Explanation of the trade: i sold them 2 accounts with full rec info on chicksgold. Like one week or little bit more everything was fine then they chargebacked me told ive stolen the accounts. Eventho after they did the chargeback for multiple days they still had the same accounts up on their site for sale. And then these dissapeared from their site. One acc u can still find in highscores one u cant what they prolly got rwt banned like some % of their accounts get. And now they just chargeback me like that eventho theyve done something wrong or just sold it to next person lol
    Amount scammed: 48,35 usd
    How they scammed:they chargebacked my money telling they dont have the accounts but they were still selling them on their site so they most likely sold the accounts before claiming that they dont have them anymore.
    Other relevant trade screenshots:
    Imgur
    Imgur
    Imgur For one of the accounts they actually paid me mor they offered for, well they offered 25$ before and we did the deal then they sent that they can offer only 15$ so wouldnt be surprised if they chargebacked me for this reason since i havent touched none of the accounts
    The chatlogs that i had with them i dont have anymore for some reason they dissapear on their site


    Will be uploading screenshots in few hours or if i find a way how to upload them on phone ill do it faster.
     
    Last edited: Apr 1, 2020
  3. Unread #2 - Apr 1, 2020 at 2:43 AM
  4. Its_Josh
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    Its_Josh Forum Addict
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    Multiple accounts this customer sold us have been recovered and had the information changed. We reached out to this seller through emails to return the accounts to us on March 24th. He claims he hasn't changed the info nor recovered and that the accounts were just banned (makes no sense as we would be able to log in check the account status as the info wouldn't change).


    Customer also chargedback a completed gold purchase through our website, evidence in deleted. He did however, close the dispute after I sent him a message providing evidence that his claims were false and he was commiting fraud.

    This is another of your sythe accounts: klennu1337
     
  5. Unread #3 - Apr 1, 2020 at 2:47 AM
  6. Investmix
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    “(makes no sense as we would be able to log in check the account status as the info wouldn't change).”and i told one has been banned since other acc is still in highscores. i checked highscores and account cant be found anywhere, ive heard yall get rwt bans so thats why i thought that, and the gold chargeback was to get ur attention i even closed it as fast as i opened it. Since uve chargebacked me for no reason You guys still had accounts up for sale eventhough u claim that ive stolen the accounts lol makes no sense
    And yes the account u posted is mine, dont have access to that email so couldnt log in :)
     
    Last edited: Apr 1, 2020
  7. Unread #4 - Apr 2, 2020 at 3:19 AM
  8. Investmix
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    One payment was refunded to me via paypal, for the other one still waitinG paypal to make their decision. Thread will be deleted once i get paid back
     
  9. Unread #5 - Apr 2, 2020 at 4:02 AM
  10. Andy
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    Andy Rainbet.com - Casino & Sportsbook

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    Chicks is perfectly in the right to dispute the payments here, as you've refused to help them with the accounts.

    Moreover you are a scammer yourself and have ban evaded to post this. You've been banned for 3 months as punishment for that.

    This is closed. @Its_Josh good luck with the second dispute.
     
    ^ Wortel likes this.
    Last edited: Apr 2, 2020
< Chicks gold | pked you bad chargeback >

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