kris4x Chargeback

Discussion in 'Report A Scammer Archive' started by rayhu2003, Jul 31, 2020.

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kris4x Chargeback
  1. Unread #1 - Jul 31, 2020 at 12:04 PM
  2. rayhu2003
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    rayhu2003

    rayhu2003 Newcomer

    kris4x Chargeback
    Scammer's profile link: https://www.sythe.org/members/kris4x.1321910/

    Amount scammed: 4.79$

    Discord ID + Unique Discord ID: Nenom#5657 + 680134378860314633

    Proof that it's their Discord: Imgur

    Explanation of the trade: Messaged the buyer asking to sell exalts we agreed to a price of 1$ per exalt. He then asks for vouches which I don't have so I offered to go first. We then proceeded with the trade. A week later he opened a case on PayPal.

    How they scammed: PayPal Charge back

    Other relevant trade screenshots:
    Imgur
    Imgur
    Imgur
    Imgur
    Imgur
    Imgur

    Just wanted to report even if it's small amount of money :).
     
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  3. Unread #2 - Jul 31, 2020 at 12:40 PM
  4. Techie
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    Techie
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    kris4x Chargeback
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  5. Unread #3 - Jul 31, 2020 at 1:08 PM
  6. rayhu2003
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    kris4x Chargeback
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  7. Unread #4 - Aug 1, 2020 at 7:12 AM
  8. kris4x
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    Knight #5657

    kris4x Member
    Do Not Trade

    kris4x Chargeback
    Erm im sorry, u never traded me the items i bought, after my last message you blocked me on discord and thats why i refunded.
     
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  9. Unread #5 - Aug 1, 2020 at 8:42 AM
  10. rayhu2003
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    rayhu2003 Newcomer

    kris4x Chargeback
    In the conversation we had I clearly said that I would go first so there would be no way you wouldn't have gotten the exalts before you payed me.
     
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  11. Unread #6 - Aug 1, 2020 at 8:53 AM
  12. kris4x
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    Knight #5657

    kris4x Member
    Do Not Trade

    kris4x Chargeback
    Exactly why i trusted you and just sent the money, a rookie mistake on my side.
     
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  13. Unread #7 - Aug 1, 2020 at 12:34 PM
  14. Techie
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    kris4x Chargeback
    Imgur then why would you say this
     
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  15. Unread #8 - Aug 1, 2020 at 1:02 PM
  16. kris4x
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    Knight #5657

    kris4x Member
    Do Not Trade

    kris4x Chargeback
    That message is there before the trade was supposed to happen.
     
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  17. Unread #9 - Aug 1, 2020 at 3:01 PM
  18. rayhu2003
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    rayhu2003

    rayhu2003 Newcomer

    kris4x Chargeback
    Screenshot - 9718fac61858898a287d146a8776bfcb - Gyazo - picture of trade
    Imgur -picture of above was taken
    Imgur - picture of when the payment was sent
    Imgur - picture of when he said he'll keep me added

    Trade happened at 11:04, sent payment at 11:06, and last message at 11:10. Also have no messages after that saying that he didn't get the exalts. Also didn't start the dispute until 8 days later.
     
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  19. Unread #10 - Aug 1, 2020 at 4:21 PM
  20. Techie
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    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Battleship Champion
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    kris4x Chargeback
    It's clear what happened here. I've banned @kris4x for 3 months and the DNT(market ban) will remain.

    Sorry for your loss @rayhu2003
     
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