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Capi - Suspicious Activity

Discussion in 'Report A Scammer Archive' started by Ember, Oct 13, 2021.

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  1. Ember

    Ember Guru
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    Capi - Suspicious Activity
    @Capi
    Capi

    Post report: https://www.sythe.org/reports/461522/

    Re-selling an account that was recently sold and claims there was a chargeback.

    Claims against Capi that there was never a chargeback and claims that there was also a recovery.

    Capi, please provide proof of the reversed payment(s) from the original sale.
     
    Ember, Oct 13, 2021
    #1
  2. Superfluous

    Superfluous Rainbet.com Casino & Sportsbook
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    Capi - Suspicious Activity
    @Capi
    I've issued you a precautionary DNT until this is resolved (will be removed once things are ironed out)
     
    Superfluous, Oct 13, 2021
    #2
  3. King

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    Capi - Suspicious Activity
    DNT'd @The Magic Man (his alt account) as well until we get a reply here. @Capi I see you were online recently. I'm not sure if you didn't see this or just ignored it, but either way please address the situation when you're online again.
     
    King, Oct 14, 2021
    #3
  4. Ember

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    Capi - Suspicious Activity
    Capi again has seen the report and not replied.

    Banned 1 month, you can request a pardon or dispute it if you get the evidence.
     
    Ember, Oct 14, 2021
    #4
< rs4lifeking / Chris Kane | Outstanding payment scottjc16 >
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