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Chargebacked AGAIN

Discussion in 'Report A Scammer Archive' started by Management, Feb 22, 2019.

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  1. Management

    Management Buying & Selling BTC
    $500 USD Donor

    Joined:
    Jun 17, 2018
    Posts:
    1,795
    Referrals:
    2
    Sythe Gold:
    4,493
    Vouch Thread:
    Click Here
    Discord Unique ID:
    535245849224151045
    Discord Username:
    Management#5555
    Tier 1 Prizebox (7) Two Factor Authentication User
    Chargebacked AGAIN
    Users username:
    JaydonRS307

    User came to the Grand Exchange Discord looking to buy some Bitcoin. I sold him it at 110% and now he recently chargebacked the paypal payment about an hour after receiving the bitcoin. Originally he claimed he didn't have a sythe account but I told him to make one and PM me else I wasn't willing to trade him.

    Proof of PM:

    [​IMG]

    Proof of the paypal payment being sent via the PM:

    [​IMG]


    Proof of chargeback:

    [​IMG]

    I'll probably win the case but it's still an attempted chargeback.
     
    Last edited: Feb 22, 2019
    Management, Feb 22, 2019
    #1
    Sunny, johncx and Grant like this.
  2. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary
    Chargebacked AGAIN
    Pendulum, Feb 22, 2019
    #2
    Management likes this.
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