Paypal Chargeback

Discussion in 'Report A Scammer Archive' started by Zyph, Jul 12, 2022.

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Paypal Chargeback
  1. Unread #1 - Jul 12, 2022 at 10:10 PM
  2. Zyph
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    Zyph SpaceStation

    Paypal Chargeback

    Scammer's profile link: MS Habibi
    Amount scammed: $210
    Discord ID + Unique Discord ID:
    Ms13habibi#6619 931539116615671819
    Proof that it's their Discord: Their profile link supplies both those discord names and UID.
    Explanation of the trade:

    Customer created a ticket to purchase 500m. Sold customer 500m via PayPal. Confirmed in trade that 500m was being given to him. Customer then asked for another 500m, we asked for ID verification in which customer declined doing that. Customer then sent a following $90 to hit our $300 no ID limit. After the $90 trade, we noticed both payments were being held due to "suspicious activity" so we did not pay the GP for the $90 trade, and told the customer we had to wait to see if payment clears. We offered a refund in which the customer did not return any messages to us. I woke up this morning to find both the $210 payment (which was paid to customer in GP) and and the $90 payment (which was not paid due to payments being held).
    How they scammed: Issued PayPal chargeback.
    Other relevant trade screenshots: imgur.com

    If there is any further information I can supply, please let me know and I will do my best to supply what's needed.
     
    ^ Yezka and Loxio like this.
  3. Unread #2 - Jul 13, 2022 at 10:52 AM
  4. Zyph
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    Zyph SpaceStation

    Paypal Chargeback

    Update

    Saw Sec made a same report for the same customer, user was banned.
     
  5. Unread #3 - Jul 13, 2022 at 10:55 AM
  6. Ember
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    Paypal Chargeback

    Added to ban reason.

    Sorry for your loss.
     
    ^ thedarksoulsdude, Dbuffed and Zyph like this.
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