FEAR chargeback $1100 - Actual report

Discussion in 'Report A Scammer Archive' started by Wellness, Jul 1, 2020.

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FEAR chargeback $1100 - Actual report
  1. Unread #1 - Jul 1, 2020 at 4:31 PM
  2. Wellness
    Joined:
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    434850633112092712
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    wellness0661
    Rakashrug Hey... this isnt a fun rank Nitro Booster Tier 2 Prizebox Heidy Homosex

    Wellness ~ ALWAYS ASK FOR A PM ~
    $300 USD Donor New

    FEAR chargeback $1100 - Actual report
    Scammer's profile link: Fear
    Explanation of the trade: Traded BTC for his PP @ 110%
    Amount scammed: $1,080 BTC
    How they scammed: Chargeback
    Proof that it's their Discord or Skype: Below

    Puke in my fucking mouth. I've done easily $300k+ in BTC/PP swaps and first moron I've dealt with. Fuck this guy.

    Proof of CB: [​IMG]

    UID: Screen capture - b3ac209749ba26d826488a353a5ce35f - Gyazo
     
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  3. Unread #2 - Jul 1, 2020 at 4:43 PM
  4. Andy
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    andy7450
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    Andy
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    FEAR chargeback $1100 - Actual report
    Hello @Wellness,

    Could you please post pictures of each transaction, as well as more chats surrounding it?
     
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  5. Unread #3 - Jul 1, 2020 at 4:52 PM
  6. Wellness
    Joined:
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    wellness0661
    Rakashrug Hey... this isnt a fun rank Nitro Booster Tier 2 Prizebox Heidy Homosex

    Wellness ~ ALWAYS ASK FOR A PM ~
    $300 USD Donor New

    FEAR chargeback $1100 - Actual report
    Sorry,

    $200 Trans:
    [​IMG]

    PP proof:
    [​IMG]


    $870 Trans:
    [​IMG]
    Proof:
    [​IMG]


    If you need more lmk
     
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  7. Unread #4 - Jul 1, 2020 at 4:58 PM
  8. Andy
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    Discord Username:
    andy7450
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    Andy
    Administrator Knight Monster Competition Winner

    FEAR chargeback $1100 - Actual report
    Thanks @Wellness,

    @Fear is already DNT'd and will need to respond here.
     
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  9. Unread #5 - Jul 1, 2020 at 8:36 PM
  10. Andy
    Joined:
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    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) Sythe's 20th Anniversary St. Patrick's Day 2024 Shitting Rainbow

    Andy
    Administrator Knight Monster Competition Winner

    FEAR chargeback $1100 - Actual report
    Given the number of reports on him I think its rather clear what his intentions are.

    Banned for 6 months, user will be keeping the DNT as well.

    @Wellness good luck with the disputes, please let me know whether or not you win them.


    -----

    Superfluous update - $30 has been anti-scammed by @WalsuGold
     
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    Last edited by a moderator: Jul 21, 2020
< Fear scam quitting | Bandit5k account scam >

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