Reporting DarthMauled for Charging Back

Discussion in 'Report A Scammer Archive' started by Semp, Jun 24, 2022.

Thread Status:
Not open for further replies.
Reporting DarthMauled for Charging Back
  1. Unread #1 - Jun 24, 2022 at 8:52 PM
  2. Semp
    Joined:
    Jul 24, 2009
    Posts:
    20,257
    Referrals:
    3
    Sythe Gold:
    21,516
    Vouch Thread:
    Click Here
    Discord Unique ID:
    248382315107975168
    Discord Username:
    Semp#0169 / _semp

    Semp The Lowest Odds On Sythe

    Reporting DarthMauled for Charging Back

    Scammer's profile link: DarthMauled
    Amount scammed: $500 Charged Back
    Discord ID + Unique Discord ID: darthed#5990 / 945515556549849149
    Proof that it's their Discord: Linked here: Selling Lvl 119CB 1850+TTL Main - 5x99's,Quest Cape,Infernal Cape,Maxed House + More![​IMG]
    Explanation of the trade: It seems he's blocked me on Discord so I can't pull up the chat logs at the moment but; Had this in my gyazo ( Taken on May 14 )[​IMG]
    How they scammed: Charged Back $500
    Other relevant trade screenshots: Proof of chargeback; [​IMG]
    Pm when we first talked: [​IMG]
    When he first started dicing with me: https://www.sythe.org/posts/59698029/
    ( He states Discord confirmed )

    From what I do remember in the chatlogs. His name's Preston White, he's in the military. How far am I allowed to take action towards this?
    Edit: He also uses Navy Federal Credit Union
     
    ^ tendyies and CozyCoaster like this.
    Last edited: Jun 24, 2022
  3. Unread #2 - Jun 24, 2022 at 8:55 PM
  4. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,093
    Referrals:
    3
    Sythe Gold:
    30,006
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games

    Reporting DarthMauled for Charging Back

    Last edited: Jun 24, 2022
  5. Unread #3 - Jun 24, 2022 at 9:03 PM
  6. Semp
    Joined:
    Jul 24, 2009
    Posts:
    20,257
    Referrals:
    3
    Sythe Gold:
    21,516
    Vouch Thread:
    Click Here
    Discord Unique ID:
    248382315107975168
    Discord Username:
    Semp#0169 / _semp

    Semp The Lowest Odds On Sythe

    Reporting DarthMauled for Charging Back

    ^ tendyies likes this.
    Last edited by a moderator: Jun 24, 2022
  7. Unread #4 - Jun 24, 2022 at 9:07 PM
  8. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,093
    Referrals:
    3
    Sythe Gold:
    30,006
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games

    Reporting DarthMauled for Charging Back

  9. Unread #5 - Jun 26, 2022 at 3:01 AM
  10. Semp
    Joined:
    Jul 24, 2009
    Posts:
    20,257
    Referrals:
    3
    Sythe Gold:
    21,516
    Vouch Thread:
    Click Here
    Discord Unique ID:
    248382315107975168
    Discord Username:
    Semp#0169 / _semp

    Semp The Lowest Odds On Sythe

    Reporting DarthMauled for Charging Back

    [​IMG]

    So, as asked before. How far am I allowed to take this as far as his personal information goes and what not?
     
    ^ PaulieYeahYeah, Gregory and Fit like this.
  11. Unread #6 - Jun 26, 2022 at 11:28 AM
  12. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,093
    Referrals:
    3
    Sythe Gold:
    30,006
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games

    Reporting DarthMauled for Charging Back

    Banned him for scamming.
     
    ^ Abe likes this.
< Smd iron | [Resolved] >

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


 
 
Adblock breaks this site