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Customer claiming bank cleaning after 2 weeks

Discussion in 'Report A Scammer Archive' started by Spizz, May 27, 2020.

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  1. Spizz

    Spizz 0x69420spizzy
    $200 USD Donor New

    Joined:
    Jun 12, 2017
    Posts:
    5,203
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    Sythe Gold:
    6,034
    Vouch Thread:
    Click Here
    Discord Unique ID:
    403407364168089600
    Discord Username:
    Spizz#3108
    Photography Competition Winner Milotic Pokémon Trainer Halloween 2018 St. Patrick's Day 2018 Potamus Lawrence Dragon Claws Extreme Homosex Gohan has AIDS
    Valentine's Day 2019 St. Patrick's Day 2019 Christmas 2019 St. Patrick's Day 2020 Heidy Sythe's 15th Anniversary Christmas 2018
    Customer claiming bank cleaning after 2 weeks

    Customer Profile link: @MoldovanThug

    Explanation of the trade: We finished a service for him, 2 weeks later said user came to Discord saying his bank was cleaned because he didn't change password, now he's threatening us to fill a dispute on paypal to get our account blocked and ruin our reputation.

    [​IMG]

    After a long discussion I did show him pictures of my TOS, on all my threads and website to let him know that he has the obligation of changing his password after a service is completed, and that I'm held responsible for anything that happens only during a service, not after.

    Amount scammed: -

    Discord ID + Unique Discord ID: moldovanthug#2945 - 241322381652525056

    Other relevant trade screenshots:

    [​IMG]
    [​IMG]


    How easy it's to blame others for our own mistakes...

    [​IMG]
     
    Last edited: May 27, 2020
    YumekoOSRS, Money, vnv and 1 other person like this.
  2. Spizz

    Spizz 0x69420spizzy
    $200 USD Donor New

    Joined:
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    Discord Unique ID:
    403407364168089600
    Discord Username:
    Spizz#3108
    Photography Competition Winner Milotic Pokémon Trainer Halloween 2018 St. Patrick's Day 2018 Potamus Lawrence Dragon Claws Extreme Homosex Gohan has AIDS
    Valentine's Day 2019 St. Patrick's Day 2019 Christmas 2019 St. Patrick's Day 2020 Heidy Sythe's 15th Anniversary Christmas 2018
    Customer claiming bank cleaning after 2 weeks

    @MoldovanThug Made the report for you, you're free upload any files as claims to defend yourself, thanks.
     
  3. Spizz

    Spizz 0x69420spizzy
    $200 USD Donor New

    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    403407364168089600
    Discord Username:
    Spizz#3108
    Photography Competition Winner Milotic Pokémon Trainer Halloween 2018 St. Patrick's Day 2018 Potamus Lawrence Dragon Claws Extreme Homosex Gohan has AIDS
    Valentine's Day 2019 St. Patrick's Day 2019 Christmas 2019 St. Patrick's Day 2020 Heidy Sythe's 15th Anniversary Christmas 2018
    Customer claiming bank cleaning after 2 weeks

    Paypal dispute:
    [​IMG]
     
    Devil, Max, kyleMacDizzle and 3 others like this.
  4. Pirate

    Pirate

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    Discord Unique ID:
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    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
    Customer claiming bank cleaning after 2 weeks

    Devil likes this.
  5. Spizz

    Spizz 0x69420spizzy
    $200 USD Donor New

    Joined:
    Jun 12, 2017
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    Sythe Gold:
    6,034
    Vouch Thread:
    Click Here
    Discord Unique ID:
    403407364168089600
    Discord Username:
    Spizz#3108
    Photography Competition Winner Milotic Pokémon Trainer Halloween 2018 St. Patrick's Day 2018 Potamus Lawrence Dragon Claws Extreme Homosex Gohan has AIDS
    Valentine's Day 2019 St. Patrick's Day 2019 Christmas 2019 St. Patrick's Day 2020 Heidy Sythe's 15th Anniversary Christmas 2018
    Customer claiming bank cleaning after 2 weeks

    His own words

    Tbh I don't think he cares about his sythe account, I made this report so he can hear from another user that I'm not the one to blame here

    [​IMG]
    [​IMG]
     
  6. Pirate

    Pirate

    Joined:
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    Discord Unique ID:
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    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
    Customer claiming bank cleaning after 2 weeks

    youll need to correct this if you wish to use sythe @MoldovanThug , please let me know the outcome of the dispute @Spizz
     
    Devil likes this.
  7. Pirate

    Pirate

    Joined:
    Aug 14, 2016
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    Sythe Gold:
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    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
    Customer claiming bank cleaning after 2 weeks

    glad to hear you won, though his DNT will remain. Regardless it was an attempted 'scam'
     
    Hiro Izawa, Money, Devil and 2 others like this.
< MarkMoo is a scammer | Resolved >
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