PayPal fraud chargeback

Discussion in 'Report A Scammer Archive' started by Lucky Charm, Mar 11, 2021.

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PayPal fraud chargeback
  1. Unread #1 - Mar 11, 2021 at 5:53 PM
  2. Lucky Charm
    Joined:
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    Discord Username:
    charmlucky
    Lawrence Heidy (3) Extreme Homosex (3) Gohan has AIDS (2)

    Lucky Charm luckycharmgold.com
    Lucky Charm Donor

    PayPal fraud chargeback
    Scammer's profile link: Fqlw
    Amount scammed: 570$
    Discord ID + Unique Discord ID: Xtaxy#6635 273263429580488705
    Proof that it's their Discord:
    Explanation of the trade: 570$ for 07 pp
    How they scammed: Maybe used a stolen paypal account
    Other relevant trade screenshots:

    [​IMG]

    [​IMG]


    [​IMG]

    [​IMG]
     
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    ^ Livelio, John60, LUDDE and 1 other person like this.
    Last edited: Mar 12, 2021
  3. Unread #2 - Mar 11, 2021 at 6:40 PM
  4. Yoshiki
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    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games
    Global Moderator Angelic Gentlemen Yoshiki Donor

    PayPal fraud chargeback
    @Fqlw whats going on with the chargeback?
     
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    ^ Yellow_Hat_OSRS_Services likes this.
  5. Unread #3 - Mar 12, 2021 at 3:01 PM
  6. Limits Goldhouse
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    Discord Username:
    The_limit#1749

    Limits Goldhouse

    www.rsgoldhouse.com for the cheap OSRS & RS3 gold!

    Do Not Trade

    PayPal fraud chargeback
    I can confirm he also tried to do the same on my website with the same email but via Mastercard. Can sent proof if needed.
     
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  7. Unread #4 - Mar 12, 2021 at 8:18 PM
  8. Yoshiki
    Joined:
    Nov 12, 2016
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    Sythe Gold:
    29,963
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    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games
    Global Moderator Angelic Gentlemen Yoshiki Donor

    PayPal fraud chargeback
    Banned him.
    Post a scam report.
     
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