charge back`

Discussion in 'Report A Scammer Archive' started by OldPeeps, May 23, 2018.

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charge back`
  1. Unread #1 - May 23, 2018 at 11:37 AM
  2. OldPeeps
    Joined:
    Nov 8, 2017
    Posts:
    1,344
    Referrals:
    1
    Sythe Gold:
    1,901
    Vouch Thread:
    Click Here
    Discord Unique ID:
    394604891819081728
    Discord Username:
    DontTryme#9816
    Hey... this isnt a fun rank Extreme Homosex <3 n4n0

    OldPeeps Click Here to Add me
    $200 USD Donor New

    charge back`
    Scammer's profile link: couldnt find it since its an old one that i just saw.
    Skype profile ID & conversation pictures: http://prntscr.com/jlnyrv
    Scammer posting/saying his paypal address:
    Screenshot of chargeback from his paypal address:
    http://prntscr.com/jlny2s
     
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  3. Unread #2 - May 23, 2018 at 11:45 AM
  4. Champ
    Joined:
    Aug 28, 2011
    Posts:
    9,487
    Referrals:
    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    charge back`
    @OldPeeps I have looked into the email, ETC. I can't find anything on his Sythe account. Do you have any other information you can add, maybe that will help?
     
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    Last edited: May 23, 2018
  5. Unread #3 - May 24, 2018 at 6:10 AM
  6. Wortel
    Joined:
    Jan 17, 2016
    Posts:
    32,109
    Referrals:
    54
    Sythe Gold:
    961
    Vouch Thread:
    Click Here
    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    charge back`
    It's most likely this user: ddsownz

    You however were issued a DNT on Mar 6, 2018. The trade here happened somewhere between 21 Apr 2018 and 4 May 2018. You've asked him to vouch for you around that date aswell I'm assuming. Does this mean you were trading with the help of Sythe while being DNT?
     
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    ^ Pendulum, GoldForPP and Karoshi like this.
  7. Unread #4 - May 24, 2018 at 8:12 AM
  8. Champ
    Joined:
    Aug 28, 2011
    Posts:
    9,487
    Referrals:
    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    charge back`
    @OldPeeps Please respond to @Wortel's question.

     
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    ^ Mr.King likes this.
  9. Unread #5 - May 26, 2018 at 10:23 AM
  10. Champ
    Joined:
    Aug 28, 2011
    Posts:
    9,487
    Referrals:
    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    charge back`
    Closing this. User has failed to update this report.
     
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< FPMklein | Reporting services of eric >

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