Zakarie/Tayyk#2949 Attempting UK Bank Fraud (Chargeback)

Discussion in 'Report A Scammer Archive' started by MrNastyDJ, Apr 21, 2020.

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Zakarie/Tayyk#2949 Attempting UK Bank Fraud (Chargeback)
  1. Unread #1 - Apr 21, 2020 at 8:38 AM
  2. MrNastyDJ
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    Zakarie/Tayyk#2949 Attempting UK Bank Fraud (Chargeback)
    The user was a first time buyer and paid into our Rune Stash business bank. Due to being a UK business we always take full screen recordings as video evidence and store details of every trade done. This will also be added in deleted information below. I am unsure weather you will be able to trace this person or weather he is on Sythe however I am posting here to warn others of the user and also in the hope the Sythe gurus may work some magic to trace the user on other forums including this one.

    Scammer's profile link: Zakarie/Tayyk#2949
    Explanation of the trade: £230 for OSRS GP
    Amount scammed: £230
    How they scammed: Attempting to charge back via bank
    Proof that it's their Discord: (Added in deleted post due to personal information)
    Discord ID + Unique Discord ID: Zakarie/Tayyk#2949 / 418797564196945921
    Other relevant trade screenshots: (Added in deleted post due to personal information)
     
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  3. Unread #2 - Apr 22, 2020 at 8:17 PM
  4. Pirate
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    Zakarie/Tayyk#2949 Attempting UK Bank Fraud (Chargeback)
    do you happen to have an IP if the used a website you may have? if so dm me it
     
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  5. Unread #3 - Apr 22, 2020 at 8:25 PM
  6. Pirate
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    Pirate#0069
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    Zakarie/Tayyk#2949 Attempting UK Bank Fraud (Chargeback)
    [​IMG]
    Zakarie/Tayyk#2949
    uid - 418797564196945921

    OP doesn't have any other information but fortunately won the case in his favor. Though if the user does use sythe and is caught he will be required to pardon for his actions
     
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