What to do?

Discussion in 'Report A Scammer Archive' started by Tweeter, Jul 2, 2021.

Thread Status:
Not open for further replies.
What to do?
  1. Unread #1 - Jul 2, 2021 at 8:40 PM
  2. Tweeter
    Joined:
    Jan 23, 2019
    Posts:
    2,758
    Referrals:
    2
    Sythe Gold:
    3,235
    Discord Unique ID:
    530379805963583498
    Discord Username:
    Tweet#2148

    Tweeter The Best Quality Inferno Service on Sythe!

    What to do?

    Scammer's profile link: Mackysmack25



    Amount scammed: Attempted to chargeback $500 USD

    Discord ID + Unique Discord ID: FrogLips#5413/288793035985387530

    Proof that it's their Discord: https://i.imgur.com/jtnfP8K.gif

    How they scammed: Chargeback

    Explanation of the trade: I sold him an ironman for two installments of $500 USD, the same day I provided the information to the account he had attempted to chargeback $500. (I was not aware of this chargeback attempt for quite awhile - I never received an email notification and I don't use PayPal often.

    Picture providing the account: (I have removed the login information): https://i.imgur.com/Nnt9l7O.png

    Chargeback (same day): https://i.imgur.com/jkuYt8X.png

    My attempts to contact him and his excuses:

    Excuse #1: https://i.imgur.com/jln8ccH.png

    Excuse #2: https://i.imgur.com/f9i7fk8.png

    Completely disappears: https://i.imgur.com/GXUyJ3K.png

    Excuse #3: https://i.imgur.com/S1wS8LM.png

    After the excuses, discussing I will take the account back: Note at the bottom I offer to help him create an ironman from scratch with the $500, this was prior to me knowing about the chargeback attempt. https://i.imgur.com/Ulht41u.png

    He (unprovoked)says I can keep the $500 USD: https://i.imgur.com/8M9I2MD.png


    In the meantime while I still wasn't aware of this chargeback attempt, he delayed paying me the "second installment". as seen above.

    Eventually I was made aware of the chargeback and it closed in my favor.

    Fastforward to today and I recieve this email: https://i.imgur.com/5TAQOo1.png

    The reason I waited so long to even ask is because I didn't lose the money and I've previously done a lot of business with this guy, he's purchased 5 capes from me in the past. so I wasn't sure what course of action was necessary.

    Still trying to get his money back, am I good to keep it? Thanks.
     
    Last edited: Jul 2, 2021
  3. Unread #2 - Jul 2, 2021 at 11:07 PM
  4. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,736
    Referrals:
    14
    Sythe Gold:
    990
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate

    What to do?

    This is being resolved, though @Mackysmack25 regardless I have to DNT you for charging back a payment/ being dodgy regardless of what may of happened. Thank you both for your cooperation.
     
    ^ Devil and Tweeter like this.
< One Of My Workers (Delirius) Are Being Naughty! | samurai221 - RSPS OSRS SCAMMER >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site