Reporting jdimenstein on behalf of Divica

Discussion in 'Report A Scammer Archive' started by Wortel, Oct 13, 2018.

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Reporting jdimenstein on behalf of Divica
  1. Unread #1 - Oct 13, 2018 at 1:01 PM
  2. Wortel
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    Reporting jdimenstein on behalf of Divica
    Scammer's profile link: jdimenstein
    Amount scammed: $639.60 + $770 + $624 [EDIT: Won the $$770 chargeback, lost the others - Screenshot - 49f4c6bb01e1434abde27ef0e1e92329 - Gyazo]
    Proof that it's their Discord or Skype: N/A
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures: N/A
    Scammer posting/saying his paypal address:
    Screenshot - 86bd65def7162aa00737cde6e3662f9a - Gyazo
    Screenshot - 52c37dfc4fe5abc90df0af54b922eb8a - Gyazo
    Screenshot - 3fc0d2f2f857d6de50ed34ecefc6157d - Gyazo
    Screenshot of chargeback from his paypal address: Refer to above.

    Email matches:
    [email protected]
    [email protected]

    Confirmed home IP match.
     
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    Last edited: Oct 18, 2018
  3. Unread #2 - Oct 13, 2018 at 2:26 PM
  4. Champ
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    Reporting jdimenstein on behalf of Divica
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  5. Unread #3 - Oct 13, 2018 at 3:51 PM
  6. jdimenstein
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    Reporting jdimenstein on behalf of Divica
    Not much to say. Ban me.
     
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  7. Unread #4 - Oct 13, 2018 at 7:27 PM
  8. Wortel
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    Reporting jdimenstein on behalf of Divica
    As you wish man. Don't forget to hug your mom once in a while.
     
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