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charged back on blockchain

Discussion in 'Report A Scammer Archive' started by Selby, Jul 28, 2020.

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  1. Selby

    Selby https://discord.gg/knswxbT9 selby2368
    $100 USD Donor New

    Joined:
    Apr 11, 2018
    Posts:
    3,089
    Referrals:
    7
    Sythe Gold:
    3,369
    Vouch Thread:
    Click Here
    Discord Unique ID:
    443406965293580309
    Discord Username:
    selby2368
    Summer 2019 Halloween 2019 Christmas 2019 Easter 2019 St. Patrick's Day 2019 Lawrence Valentine's Day 2019 Heidy
    charged back on blockchain
    Scammer's profile link: expresson
    Amount scammed: 320m
    Discord ID + Unique Discord ID: Awbson#4078
    737293858622406707
    Proof that it's their Discord: Screen capture - 89299c86a44b325c099e2129b39aa8f9 - Gyazo
    Explanation of the trade: charged back BTC after receiving the gold
    How they scammed:
    Other relevant trade screenshots:
    I will provide further details in private
     
    Selby, Jul 28, 2020
    #1
    Money likes this.
  2. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
    Posts:
    12,297
    Referrals:
    8
    Sythe Gold:
    11,753
    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
    charged back on blockchain
    Hi @Selby,

    Could you post the extra details in a deleted post (post and then delete) or send them to me on Discord?

    User is already banned for mass ban evasion + scamming.
     
    Andy, Jul 28, 2020
    #2
  3. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
    Posts:
    12,297
    Referrals:
    8
    Sythe Gold:
    11,753
    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
    charged back on blockchain
    Added to the user's ban reason.

    @Selby sorry for your loss.

    As a reminder to everyone, please wait for at least 1 confirmation on every BTC transaction to prevent double spending attempts like this.
     
    Last edited: Jul 28, 2020
    Andy, Jul 28, 2020
    #3
    07 is back likes this.
< Name Sniped - HV | expresson >
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