- Joined
- Mar 17, 2012
- Sythe Gold
- 4,108
- Messages
- 2,194
- Discord Unique ID
- 346910967579410434
- Discord Username
- Harvvvey
Scammer's profile link: Saryero and HorrorWZ
Amount scammed: $2,487.68 + $248 chargeback fees - total $2,735.68
Discord ID + Unique Discord ID: 588701446762135562 / meseras.
CUSTOMER RSN: BALD WILL ALWAYS PUBLISH YOUR RSN IF YOU COMMIT CHARGEBACK FRAUD AGAINST OUR COMPANY. IF SYTHE WISH TO REMOVE, PLEASE DO SO KNOWING YOU ARE PROTECTING A FRAUDULENT PERSON. RSN: 30o (Three Zero o)
Emails linked to Fraud:
[email protected]
[email protected]
[email protected]
[email protected]
Names linked to fraud
Nordin Visser
Arian Driessen
Proof that it's their Discord: Watch meseras disc id | Streamable
Explanation of the trade: Completed numerous CAs for him. We received early chargeback warnings from our payment processor a month or so ago (after payment and service was complete), and when we questioned the customer he said he wouldn't get chargedback - https://i.imgur.com/2vo9Xxv.jpeg
How they scammed: Chargedback. Proof will be in the delete
Other relevant trade screenshots: Sythe are welcome to access all the tickets we have saved for him. We have tried contacting the customer via his Discord but I am blocked. We have also tried contacting him via his clan, (Edit; removed as he’s now been kicked), but were kicked by him almost immediately.
His employer has also been contacted so they are aware of any potential fraud.
Many thanks.
Amount scammed: $2,487.68 + $248 chargeback fees - total $2,735.68
Discord ID + Unique Discord ID: 588701446762135562 / meseras.
CUSTOMER RSN: BALD WILL ALWAYS PUBLISH YOUR RSN IF YOU COMMIT CHARGEBACK FRAUD AGAINST OUR COMPANY. IF SYTHE WISH TO REMOVE, PLEASE DO SO KNOWING YOU ARE PROTECTING A FRAUDULENT PERSON. RSN: 30o (Three Zero o)
Emails linked to Fraud:
[email protected]
[email protected]
[email protected]
[email protected]
Names linked to fraud
Nordin Visser
Arian Driessen
Proof that it's their Discord: Watch meseras disc id | Streamable
Explanation of the trade: Completed numerous CAs for him. We received early chargeback warnings from our payment processor a month or so ago (after payment and service was complete), and when we questioned the customer he said he wouldn't get chargedback - https://i.imgur.com/2vo9Xxv.jpeg
How they scammed: Chargedback. Proof will be in the delete
Other relevant trade screenshots: Sythe are welcome to access all the tickets we have saved for him. We have tried contacting the customer via his Discord but I am blocked. We have also tried contacting him via his clan, (Edit; removed as he’s now been kicked), but were kicked by him almost immediately.
His employer has also been contacted so they are aware of any potential fraud.
Many thanks.
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