$340 USD SCAMMER BellaCIAO aka Trawlerman#7647

This scammer approached me offline on Discord in search of 9 Billion Gil. I was hesitant as this user did not direct message me here first and proceeded to chat on Discord. Below are some screenshots I have of the conversation from

trawlerman#7647 aka BellaCIAO BellaCIAO = Scammer
Bestchoice_USA#7306 aka Cheap_Fast_Gil Cheap_Fast_Gil = Myself

He is now trying to dispute the charge with Paypal saying it was unauthorized but paypal is working with me. I have many screenshots to prove this

SYTHE PLEASE BAN THIS USER FROM THESE FORUMS IMMEDIATELY AS THEY WILL KEEP SCAMMING. THEY HAVE ATTEMPTED TO SCAM ME FOR $340

 

If you follow this URL: 2342 TTL Cheap Main
you will see this user posted that this discord is their method of contact


I also took a screenshot



I tried my best to include everything in there, is there anything else I need specifically? If so I will gladly add any information I have available. Please let me know.

 

This is also their UNIQUE DISCORD ID:

665839018994434079

 

Should I block anything out on the paypal screenshot of the dispute like their email address or transaction ID?

 

@Andy Would this suffice? I feel like I'm doing something wrong


I will be uploading the dispute in one second

 

Thank you for your help @Andy, I appreciate your help in this matter. I moreso want to spread the word as he was wanting to spend A LOT more money than he had sent me but I was unable to fill his request. He may have moved onto another seller/sellers and because I saw him using this website I figured I would make sure to spread the word. Thanks to everyone for their help, and be safe out there!

 

He's currently online and "Engaged in conversation" so we'll see if he tries to defend himself at all. I know he wont man-up, though!

 

I owe @BellaCIAO $60 of BTC. I don't mind paying the victim if @BellaCIAO does not sort this himself.

 

While I do appreciate this, it is not necessary for you to pay the debt of someone else. I wish he would face the mods, or myself, and just admit wrongdoing and reverse the paypal dispute he initiated against me. It's upsetting to see that someone would wish such misfortune to a stranger just trying to stay safe with his children during this pandemic. I hope he finds himself in a better place in life to where he won't feel the need to scam innocent people on the internet. Especially when I went out of my way and gave him a deal as well.

 

They are currently reading this thread: