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I Am Sexy - frauding paypal

Discussion in 'Report A Scammer Archive' started by stui, Jan 8, 2012.

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  1. stui

    stui Attend 500M Daily Drops, join #Smokin_Dice
    Banned

    Joined:
    Jan 15, 2011
    Posts:
    3,798
    Referrals:
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    Sythe Gold:
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    I Am Sexy - frauding paypal

    Suspect's Information:
    Username: Anton
    Link to profile: http://ww3.sythe.org/member.php?u=322789
    Email: [email protected]
    Proof of Email: sythe profile

    Background:
    Trade Type: (Ex: Pin for Paypal) Scamming paypal with chargeback

    e.g. I send him payment, he sends to a different account, i chargeback payment, he accepts and it doubles the money

    Scam Method: see above
    (Ex: Chargeback, Account Recovered)

    Documentation:
    Additional Essential Information: He asked me to do it and i declined
    (In detail, explain what happened)

    Scam Proof (Images/Videos):
    (Insert all valid evidence here)

    [​IMG]
    [​IMG]


    sorry for the different scam report layout, copied it off my powerbot report
     
  2. FireZ

    FireZ BRZ Club Member (2014)
    Retired Administrator Highly Respected

    Joined:
    Dec 3, 2009
    Posts:
    27,899
    Referrals:
    20
    Sythe Gold:
    2,410
    Detective Top Striker Sythe Awards 2013 Winner Sythe's 10th Anniversary Heidy Not sure if srs or just newfag...
    I Am Sexy - frauding paypal

    Hammered
     
  3. FireZ

    FireZ BRZ Club Member (2014)
    Retired Administrator Highly Respected

    Joined:
    Dec 3, 2009
    Posts:
    27,899
    Referrals:
    20
    Sythe Gold:
    2,410
    Detective Top Striker Sythe Awards 2013 Winner Sythe's 10th Anniversary Heidy Not sure if srs or just newfag...
    I Am Sexy - frauding paypal

    in 15 min when I can relogin to modcp
     
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