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Paypal Chargeback ramsya#8628 / 1032026248962113721

Discussion in 'Report A Scammer Archive' started by Semp, Mar 21, 2023.

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  1. Semp

    Semp The Lowest Odds On Sythe
    Do Not Trade

    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
    Paypal Chargeback ramsya#8628 / 1032026248962113721
    Scammer's profile link: N/A

    Email : [email protected]

    Pika Edit - Removed personal information

    Amount scammed: $25 Chargeback
    Discord ID + Unique Discord ID: ramsya#8628 / 1032026248962113721
    Proof that it's their Discord: Screen capture - 3e14e3b9af159758629db617135a27f5 - Gyazo
    Explanation of the trade: $25 Paypal for 07 GP
    How they scammed: Attempted to Chargeback $25


    Other relevant trade screenshots: Ticket Tool logs; https://tickettool.xyz/direct?url=h...86890313970368562/transcript-closed-0576.html

    He seems to have @CozyCoaster , @Peanut Services , @RSGoldMine Bumper , @strawsombrero , @YanLiLi on his friends list as a heads up.
     
    Last edited by a moderator: Mar 21, 2023
    Semp, Mar 21, 2023
    #1
    Religion, strawsombrero and Peanut Services like this.
  2. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Joined:
    Jan 27, 2016
    Posts:
    79,349
    Referrals:
    14
    Sythe Gold:
    29,447
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary
    Paypal Chargeback ramsya#8628 / 1032026248962113721
    I've removed the personal information besides the email so if he tries to do this again it will appear. in searches. He doesn't appear to have a Sythe account from my research, so there isn't much we can do, unfortunately, but when the case closes please private message me the result of it. The last thing I want to note is the payment was sent via goods and services.

    Edit: Semp just closed the case since he didn't want to fight for 25$.
     
    Last edited: Mar 21, 2023
    Pikachu, Mar 21, 2023
    #2
< Rendual#8390 scammer buyed mills and blocked me | nautically >
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