Busty J650 - PP chargeback scam - "Jack Candy"

Discussion in 'Report A Scammer Archive' started by Link, Mar 25, 2021.

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Busty J650 - PP chargeback scam - "Jack Candy"
  1. Unread #1 - Mar 25, 2021 at 5:05 PM
  2. Link
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    Busty J650 - PP chargeback scam - "Jack Candy"

    ^ jamieb, BiPollaire Bear and Rune_Dragon like this.
  3. Unread #2 - Mar 25, 2021 at 5:07 PM
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    Busty J650 - PP chargeback scam - "Jack Candy"

  5. Unread #3 - Mar 25, 2021 at 5:09 PM
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    Busty J650 - PP chargeback scam - "Jack Candy"

    Requesting permission to recover the account back @Andy It was a high value ironman so wealth has probably been removed anyway..
     
  7. Unread #4 - Mar 25, 2021 at 5:20 PM
  8. Andy
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    Andy

    Busty J650 - PP chargeback scam - "Jack Candy"

    Messaging you on Discord.
     
  9. Unread #5 - Mar 26, 2021 at 4:33 AM
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    Busty J650 - PP chargeback scam - "Jack Candy"

    [​IMG]


    Update


    If the PP dispute is closed then I will return the account(If it's been accepted)
    as of right now

    No reply on recovery attempt (Aprox 21:00 last night GMT - 8:30AM GMT as of writing this reply, so should get a reply shortly)

    As of right now: 8:30AM GMT the PP dispute is still open.

    [​IMG]
     
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  11. Unread #6 - Mar 26, 2021 at 8:15 AM
  12. Link
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    Busty J650 - PP chargeback scam - "Jack Candy"

    [​IMG]


    waiting for confirmation from PayPal - if all okay this can be closed.
     
    Last edited: Mar 26, 2021
  13. Unread #7 - Mar 26, 2021 at 8:47 AM
  14. Link
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    Busty J650 - PP chargeback scam - "Jack Candy"

    UPDATE:

    Messaged PP: They have confirmed it's still being investigated as of: 12:43PM (GMT)

    Was told by reclaiming that it has been closed received SS @ 12:12PM (GMT)

    Now on phone to PP to find out if it has been closed.


    No luck with PP they say it's still open and my accounts limited pending investigation.
     
    Last edited: Mar 26, 2021
  15. Unread #8 - Mar 26, 2021 at 10:49 AM
  16. Andy
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    Andy

    Busty J650 - PP chargeback scam - "Jack Candy"

    Thanks @LCEsales,

    Please keep me updated as things progress.
     
  17. Unread #9 - Mar 26, 2021 at 5:09 PM
  18. Link
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    Busty J650 - PP chargeback scam - "Jack Candy"

    [​IMG]

    Still negative.
     
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  19. Unread #10 - Mar 27, 2021 at 8:07 AM
  20. Link
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    Busty J650 - PP chargeback scam - "Jack Candy"

    @Busty J650 Gunna need you to contact PayPal..

    According to SS received from Bust he has lost the dispute (Not cancelled it like he originally claimed but lost it)
    SS:
    [​IMG]

    [​IMG]




    My paypal:

    [​IMG]



    Conclusion:


    One @Busty J650 Opened up a chargeback dispute against me and lost.
    He then panicked and Spam messaged me "claiming" it was a mistake and it was his GF, so please don't recover his account.

    I've been waiting 2 days and my PP is still limited and transaction is still being disputed.

    Looking at those SS he paid via CC - So if he'd made the dispute via his CC i'll loose regardless.

    OR his SS are fake and PP hasn't decided yet.

    Regardless this needs resolving. -.-
     
    ^ Zora and Rune_Dragon like this.
  21. Unread #11 - Mar 27, 2021 at 2:33 PM
  22. Andy
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    Andy

    Busty J650 - PP chargeback scam - "Jack Candy"

    @LCEsales won the dispute, staff see deleted.

    @Busty J650 has been banned for 1 month for attempted scamming.
     
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