[resolved]

[geegeemania]

Scammer's profile link: Yuva
Explanation of the trade: Bought an account for paypal long time ago, i charge backed, then he got his bank to take from mine or something like that. I know what I did was wrong, but he has been paid for the account, i want my account or money back.
Amount scammed: $300 + fee ($313.66)
How they scammed: Got his bank or paypal to take back the money from my bank and didnt bother to give account back.
Proof that it's their Discord or Skype: still on his account on sythe
Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:
Sweetness#7901 - Yuva#1345, i dont remember how to get unique id's but, he will tell you im sure he was paid.
Other relevant trade screenshots:
- Screenshot - eebfe57fffbbe35dc0f30557c7ad2686 - Gyazo (bank payment)

if need more please just add my discord and stuff, i will screenshare my bank to a staff or anything else, he really did scam me for account. I can show months of messages between me and him and he deleted me when i was telling him bout it and stuff.

 

[King]

Not handling this report, but I banned @geegeemania as he doesn't deserve a DNT due to scamming/ban evading for years now while showing no signs of stopping. For whichever other staff member is able to handle this if there is any debt just be sure to have it forwarded to a victim(s) of his as he has a ton of debts as is.

EDIT: Deleted every other post on this report to make this easier to read as there was a ton of spam.

 

[Pendulum]

Hello @Yuva going to need an explanation on what happened here, feel free to contact me on Discord: Blue#8012

 

[Pendulum]

This has been reviewed.

1. @Svveetness originally purchased this account from @Yuva: https://www.sythe.org/posts/29960369/
2. @Yuva did not include the ban meter and this was reported + banned: Reporting Yuva
3. @Svveetness decided to accept the account @Yuva was unbanned: https://i.imgur.com/GlHtmO8.png
4. @Svveetness sells the account to @Ape: https://www.sythe.org/posts/31677280/ & https://www.sythe.org/posts/31684759/
5. @Svveetness issues a chargeback to @Yuva: https://i.imgur.com/76syY09.png ($313 + $20 = -$333)
6. @Svveetness wanted @Yuva to recover the account (@Svveetness scamming @Ape 300M 07) in order to close the dispute: https://i.imgur.com/SM9yz2E.png
7. @Yuva wins the Paypal dispute: https://i.imgur.com/vXocinH.png (+$313, = +$313)
8. @Yuva recovers account from @Ape and gives it to @Ape's scam victim (470M 07) @BuiltNotBought: https://i.imgur.com/UM4pdG8.png

@Svveetness has the 300M 07 from selling the account to @Ape, there is no scam that happened here between him and @Yuva, he was just trying to scam @Ape. Since @Ape scammed @BuiltNotBought for 470M, the account going to @BuiltNotBought would be considered an anti-scam. The result of all of this would be @Ape's debt would be only 170M to @BuiltNotBought now.

While this was in good faith, the final result of this will be a TWC for an unapproved antiscam on @Yuva.