Kriko#4394 [UID: 828004012459819071] Barush Hernandez Garcia Chargeback Scam

Discussion in 'Report A Scammer Archive' started by rProGP, May 21, 2021.

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Kriko#4394 [UID: 828004012459819071] Barush Hernandez Garcia Chargeback Scam
  1. Unread #1 - May 21, 2021 at 2:09 AM
  2. rProGP
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    Kriko#4394 [UID: 828004012459819071] Barush Hernandez Garcia Chargeback Scam
    Scammer's profile link: -
    Amount scammed: 82euros (66.6 chargebacked, 17 euro fee from stripe for chargeback)
    Discord ID + Unique Discord ID: Kriko#4394 [UID: 828004012459819071]
    Proof that it's their Discord: https://i.imgur.com/Kg9ZLW7.png
    Explanation of the trade: The guy bought 150M then chargebacked the payment 3 weeks later.
    How they scammed: Bought mills, received them, as clearly stated here
    rest of the report in a deleted post below in case this counts as doxing
     
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    Last edited: May 21, 2021
  3. Unread #2 - May 21, 2021 at 1:13 PM
  4. Devil
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    Kriko#4394 [UID: 828004012459819071] Barush Hernandez Garcia Chargeback Scam
    Unfortunately that Discord ID, UID, & email doesn't link to anyone on Sythe. Thank you for the report though, and I'm sorry for your loss.
     
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    Last edited: May 21, 2021
  5. Unread #3 - May 21, 2021 at 1:46 PM
  6. Devil
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    Angelic Retired Sectional Moderator

    Kriko#4394 [UID: 828004012459819071] Barush Hernandez Garcia Chargeback Scam
    After some digging, this scam links to @Last Spartan. Staff see deleted.

    This will be added to his ban reason.
     
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