[IP CHECK] Chargeback (anavar?)

Discussion in 'Report A Scammer Archive' started by RSBlue, Jun 6, 2015.

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[IP CHECK] Chargeback (anavar?)
  1. Unread #1 - Jun 6, 2015 at 11:57 AM
  2. RSBlue
    Joined:
    Mar 1, 2014
    Posts:
    2,118
    Referrals:
    46
    Sythe Gold:
    0
    Two Factor Authentication User Tier 1 Prizebox Bitch! Le

    RSBlue Avid Trader with Big Dreams
    $200 USD Donor New

    [IP CHECK] Chargeback (anavar?)
    Scammer's profile link:
    After a quick google search, suspected to be: http://www.sythe.org/members/412192-anavar.html

    Other disputes against same user:
    http://www.sythe.org/report-scammer-archive/1770435-anavarsythe-owes-me-260-a.html
    http://www.sythe.org/report-scammer-archive/1765349-scammed-1190-anavarsythe.html

    Zopim IP: http://gyazo.com/fd5d5817d46a37fa7251dd62a8a630ba

    Screenshot of chargeback from his paypal address:
    http://gyazo.com/5127ea7ec02a617cd97032de4e4f0142

    Other details:
    http://gyazo.com/5492620375baec7a0e13d1c5013154f5
    Order 2889 - Created account from our site with "[email protected]"

    http://gyazo.com/6b84957e06ea58c79755f506b2d2b2ad
    MaxMind verification with same IP as Zopim:
    118.138.199.134

    Please check if IP matches to his account, thanks!
     
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  3. Unread #2 - Jun 6, 2015 at 2:15 PM
  4. Superman
    Joined:
    May 17, 2009
    Posts:
    19,919
    Referrals:
    11
    Sythe Gold:
    1,680
    Detective Two Factor Authentication User Doge

    Superman Legend
    Retired Administrator

    [IP CHECK] Chargeback (anavar?)
    Banned
     
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