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ChaseDaBag - Outstanding Payments

Discussion in 'Report A Scammer Archive' started by MyPvM, Feb 7, 2023.

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  1. MyPvM

    MyPvM
    Dario Donor

    Joined:
    Jun 4, 2020
    Posts:
    169,907
    Referrals:
    300
    Sythe Gold:
    293,337
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1033400269129658400
    Discord Username:
    gold_mypvm.shop
    Christmas 2021 Lawrence Potamus Gohan has AIDS (2) Heidy <3 n4n0 Extreme Homosex Two Factor Authentication User
    ChaseDaBag - Outstanding Payments

    Scammer's profile link: Do not know if he has a Sythe account
    Amount scammed: 1510$
    Discord ID + Unique Discord ID: ChaseDaBag#5421 + 210160441299566593
    Proof that it's their Discord: https://i.imgur.com/ydaBkLf.gif
    Explanation of the trade: $4000 for a maxed main account
    How they scammed:
    payment due, missed multiple deadlines
    $4000 in total
    2k before getting acccess
    4x 500$ at the end of the month. Last Payment was end of November, so about 3 months missed.

    Other relevant trade screenshots:
    deal:
    https://i.imgur.com/F7QC8ir.png
    me asking for payment and him promising to pay:
    https://i.imgur.com/6hhuDTH.png
    last payment:
    Cash App

    I would like to recover the account at this point and check it off the bucket list, if granted. Thanks.
     
    sadistass, Adam981 and Robiiiiin like this.
  2. President

    President Hero
    $200 USD Donor New Retired Sectional Moderator

    Joined:
    Jul 24, 2009
    Posts:
    7,366
    Referrals:
    22
    Sythe Gold:
    8,771
    Vouch Thread:
    Click Here
    Discord Unique ID:
    721431035023458465
    Discord Username:
    president0001
    Gohan has AIDS
    ChaseDaBag - Outstanding Payments

    Hello good friend @MyPvM

    What was the payment method used for this transaction?
     
  3. MyPvM

    MyPvM
    Dario Donor

    Joined:
    Jun 4, 2020
    Posts:
    169,907
    Referrals:
    300
    Sythe Gold:
    293,337
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1033400269129658400
    Discord Username:
    gold_mypvm.shop
    Christmas 2021 Lawrence Potamus Gohan has AIDS (2) Heidy <3 n4n0 Extreme Homosex Two Factor Authentication User
    ChaseDaBag - Outstanding Payments

    Hello,

    Bitcoin on-chain via cashapp.
     
    Robiiiiin and President like this.
  4. MyPvM

    MyPvM
    Dario Donor

    Joined:
    Jun 4, 2020
    Posts:
    169,907
    Referrals:
    300
    Sythe Gold:
    293,337
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1033400269129658400
    Discord Username:
    gold_mypvm.shop
    Christmas 2021 Lawrence Potamus Gohan has AIDS (2) Heidy <3 n4n0 Extreme Homosex Two Factor Authentication User
    ChaseDaBag - Outstanding Payments

    Robiiiiin likes this.
  5. President

    President Hero
    $200 USD Donor New Retired Sectional Moderator

    Joined:
    Jul 24, 2009
    Posts:
    7,366
    Referrals:
    22
    Sythe Gold:
    8,771
    Vouch Thread:
    Click Here
    Discord Unique ID:
    721431035023458465
    Discord Username:
    president0001
    Gohan has AIDS
    ChaseDaBag - Outstanding Payments

    Thanks for providing the info that I requested through discord

    So far ChaseDaBag#5421 has paid off $2490/$4000. By missing the deadline, ChaseDaBag#5421 has triggered the annulment provision of the agreement, giving you the right to annul the agreement. An annulment results in the obligating that both users exert themselves to undo the sale, meaning:

    @MyPvM is in their right to claim their good and recover the account
    @MyPvM when triggered, will have to return the $2490 to ChaseDaBag#5421. Because ChaseDaBag#5421 is not active at the moment, MyPVM can hold this lump for them.

    @MyPvM Please refer the user to this report
     
    Last edited: Feb 7, 2023
< RuneMetrix | Ginby#9835 On discord is a scammer >
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