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FEAR chargeback $1100 - Actual report

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

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  1. Wellness

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

    Joined:
    Jan 14, 2018
    Posts:
    19,660
    Referrals:
    3
    Sythe Gold:
    7,437
    Vouch Thread:
    Click Here
    Discord Unique ID:
    434850633112092712
    Discord Username:
    wellness0661
    Rakashrug Hey... this isnt a fun rank Nitro Booster Tier 2 Prizebox Heidy Homosex
    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
     
    Wellness, Jul 1, 2020
    #1
    PlayerStash / Loot4RS, Max, Assassin and 2 others like this.
  2. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
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    Click Here
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    322821243776663552
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    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
    FEAR chargeback $1100 - Actual report
    Hello @Wellness,

    Could you please post pictures of each transaction, as well as more chats surrounding it?
     
    Andy, Jul 1, 2020
    #2
  3. Wellness

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

    Joined:
    Jan 14, 2018
    Posts:
    19,660
    Referrals:
    3
    Sythe Gold:
    7,437
    Vouch Thread:
    Click Here
    Discord Unique ID:
    434850633112092712
    Discord Username:
    wellness0661
    Rakashrug Hey... this isnt a fun rank Nitro Booster Tier 2 Prizebox Heidy Homosex
    FEAR chargeback $1100 - Actual report
    Sorry,

    $200 Trans:
    [​IMG]

    PP proof:
    [​IMG]


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


    If you need more lmk
     
    Wellness, Jul 1, 2020
    #3
    OnlyPurples likes this.
  4. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
    Posts:
    12,325
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    8
    Sythe Gold:
    11,801
    Vouch Thread:
    Click Here
    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
    FEAR chargeback $1100 - Actual report
    Thanks @Wellness,

    @Fear is already DNT'd and will need to respond here.
     
    Andy, Jul 1, 2020
    #4
    gueddier, Max, OnlyPurples and 4 others like this.
  5. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
    Posts:
    12,325
    Referrals:
    8
    Sythe Gold:
    11,801
    Vouch Thread:
    Click Here
    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
    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
     
    Last edited by a moderator: Jul 21, 2020
    Andy, Jul 1, 2020
    #5
    XFU, MAGZ, Wellness and 1 other person like this.
< Fear scam quitting | Bandit5k account scam >
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