Chargebacked AGAIN

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

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Chargebacked AGAIN
  1. Unread #1 - Feb 22, 2019 at 1:50 AM
  2. Management
    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

    Management Buying & Selling BTC
    $500 USD Donor

    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.
     
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    ^ Sunny, johncx and Grant like this.
    Last edited: Feb 22, 2019
  3. Unread #2 - Feb 22, 2019 at 2:11 AM
  4. Pendulum
    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 Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Chargebacked AGAIN
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    ^ Management likes this.
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