PayPal chargeback issue

Discussion in 'Report A Scammer Archive' started by Merl, Jul 15, 2021.

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PayPal chargeback issue
  1. Unread #1 - Jul 15, 2021 at 7:13 PM
  2. Merl
    Joined:
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    Merl Newcomer

    PayPal chargeback issue
    Scammer's profile link: N/A (That I'm aware of)

    Amount scammed: Screenshot - 490ee1aceca1577241ee8d145d6bc535 - Gyazo

    Discord ID + Unique Discord ID: @Chupapi Munyayo#3866 / 385649078442131457

    Proof that it's their Discord: Screenshot - bbae0e51aa80caffab78fc11f56afcc1 - Gyazo / Screenshot - 619db7bf91f48b90957434f885dfa97b - Gyazo

    Explanation of the trade: The gentleman that charged back $1,753.14 on PayPal used Worthy Services over 10 transactions, which will be provided here:

    Ticket links edited out per request.

    The individual PayPal chargebacks can be found here:

    1. Screenshot - 4b7c058f2f1d8dcb461dd6c1d9c69068 - Gyazo
    2. Screenshot - 4da04478ce1c9e0791ca5a2db1169010 - Gyazo
    3. Screenshot - f00d424da5f7b836697a1619d7d526ac - Gyazo
    4. Screenshot - d18812c36cc00f74e787efd3efd9021b - Gyazo
    5. Screenshot - 349d1752799630623e2399c759362660 - Gyazo
    6. Screenshot - b10ca1411efbfc997a987d646e4d95c6 - Gyazo
    7. Screenshot - 9a338c11d682c0e079c92528d7f8d9a5 - Gyazo
    8. Screenshot - 37451a8834ab31eb655ee5979fdc66ac - Gyazo
    9. Screenshot - e8294d618d4929499b44e718ea19e751 - Gyazo
    10. Screenshot - ae8b7b35e07987486bc7a68a44c123ce - Gyazo

    [REDACTED DOWNLOAD LINKS]

    How they scammed: PayPal chargeback.

    Other relevant trade screenshots: The discord ticket logs should provide ample proof of the scam.

    [email protected] is the gentleman's email.

    I have been authorized by @Worthy Services to act as a notary associated with this report. Any and all questions or concerned will be appreciatively answered by myself or the owners of Worthy Services, whom of which are @ChellBell and @Worthy Services. Thank you, and have an excellent day.
     
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    Last edited: Jul 15, 2021
  3. Unread #2 - Jul 15, 2021 at 7:40 PM
  4. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,837
    Referrals:
    14
    Sythe Gold:
    1,117
    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
    Global Moderator Pirate

    PayPal chargeback issue
    Please upload screenshots of the proof so that staff members are not required to download your links, thanks
    edit- Also if you could provide the email address associated with the chargeback, I can see a name but thats it
     
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    Last edited: Jul 15, 2021
  5. Unread #3 - Jul 15, 2021 at 7:56 PM
  6. Merl
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    Merl Newcomer

    PayPal chargeback issue
    Apologies. I will fix this now.
     
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  7. Unread #4 - Jul 15, 2021 at 8:03 PM
  8. Merl
    Joined:
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    Merl Newcomer

    PayPal chargeback issue
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  9. Unread #5 - Jul 15, 2021 at 8:54 PM
  10. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,837
    Referrals:
    14
    Sythe Gold:
    1,117
    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
    Global Moderator Pirate

    PayPal chargeback issue
    thanks, at the moment i can't find anything. did you happen to retrieve an address for any of the payments by chance?
     
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  11. Unread #6 - Jul 15, 2021 at 9:52 PM
  12. Merl
    Joined:
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    Sythe Gold:
    13

    Merl Newcomer

    PayPal chargeback issue
    The email address I provided is what I was given. I can confirm with another individual if that's his PayPal email.
     
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  13. Unread #7 - Jul 16, 2021 at 12:42 AM
  14. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,837
    Referrals:
    14
    Sythe Gold:
    1,117
    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
    Global Moderator Pirate

    PayPal chargeback issue
    sorry, i meant an actual address not email. sometimes when a buyer uses paypal it provides an address with a location. if you have this you can privately msg me it. this could allow me to make a more precise search
     
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  15. Unread #8 - Jul 17, 2021 at 5:31 PM
  16. Merl
    Joined:
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    Merl Newcomer

    PayPal chargeback issue
    @Pirate I will PM you the information i've been provided, in order to maintain confidentiality. Apologies for the wait, busy week.
     
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  17. Unread #9 - Jul 18, 2021 at 3:29 AM
  18. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,837
    Referrals:
    14
    Sythe Gold:
    1,117
    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
    Global Moderator Pirate

    PayPal chargeback issue
    Got it thanks, unfortunately i've looked at people with the similar name attempting to match it to the geolocation from the address and couldn't find anything. I'm sorry for your loss, please let me know the outcome of the chargeback once it's complete so I can update this thread, thanks. Users detailed information will be in a deleted post below.
     
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