[Resolved]

[bhuvan]

i can proof he is a scammer right now & must get banned from sythe.
Imgur >>first time he brought stock off me
Imgur , he scam me on paypal



check both IP address & place

today from same IP address & place he try to scam me again
Imgur



he already scam me over of 100$ in the past & also tried to scam be before some days when i caught him & trying again to scam me
#proof when i caught him & he also accepted = Imgur
all IP address with his place proves , he already owns my 120$ from past & trying to scam me again.
thanks


Pbjakez >i request you to ban this scammer !

 

[bhuvan]

i know the person who scammed me was from mexico only , as while he open case against me on paypal , he said he did not got goods deliver to his mexico address.
i think you were using vpn of Argentina.

thats how you caught by my website IP tracker .
hence proved i found the right guy.


before scammer from mexico proof = Imgur

see currency mxn is of mexico

people like you always scams us !!


i urge to talk to any sythe mod in my private mesaage please , its a request !


i just seen my all past ..review
this man brought gold off me 24th dec>>> Imgur
then 6th dec >>Imgur

in above picture you can see on paypal proof !

with different papal email Id > he tried to scam me both time on paypal by open cases & also won it.

same IP address & place.

all ip address matches , he owns my 200$

 

[bhuvan]

It's in very clear way he itself told me , he is using tor sir from Mexico . Thats what I detect on my website tor show Argentina but when he claim payment back as a scam .....his address came as from Mexico.

 

[bhuvan]

In the past .

 

For the last time, that isn't proof. I see transactions, and disputed payments of amounts greater than $200. I need to see the disputed payments matching chat logs from the paypal he used in your chat, it all has to match. All your doing is showing me the same pictures over and over again.

 

[bhuvan]

Ok sir read your pm

 

[bhuvan]

I am sending you all details on discord sir .

 

[bhuvan]

this isnt proof of anything, you said it was $200 above, show me proof that it was this user that stole money from you, or refund it back

given all proofs with screen shots , ty for help sir!

 

@Pbjakez has been banned. @bhuvan was scammed for $94.50 in total by @Pbjakez , in which he lost the cases for both by Paypal. @bhuvan is being allowed to keep the $60, though @Pbjakez will dispute the payment anyways. Sorry for your loss @bhuvan . For future references make sure you get permission before holding onto peoples funds, you just happen to be right today.