$70 Chargeback + Ban Evader

Unfortunately, I haven't been taking an adequate amount of screenshots for all my trades due to the massive volume of people who were buying gold (Sold over 10b so far). But hopefully this will be adequate proof.

The following user charged back $70 for a 75m gold sale: http://www.sythe.org/member.php?u=263935

Here is the picture for the dispute on paypal (notice the e-mail):


The e-mail from the buyer that charged-back matches the e-mail in the signature of the user that I linked you to. I have repeatedly tried to contact me and he ignores me every time.

Here is a thread where is states his MSN:
http://sythe.org/showthread.php?t=1005062

Here is the account that I believe he used to use:
http://www.sythe.org/member.php?u=181490

If there is any additional information I can give you that would help get this guy banned, just let me know.

 

Paypal is holding all kinds of peoples money right now. Is it unauthorized or an investigation on there part?

 

I've done about 150 transactions since free trade. This is one of 3 that has been held (and the other 2 are already banned from sythe).

This is something that he authorized, not some over-zealousness on Paypal's part. If it gets un-held, I have no problem with him being banned, but until then I don't think he should be given the opportunity to Scam more people out of their money. Here is more proof that he is the one authorizing it (with the reason: non-receipt):

 

Banned, thanks.