The Best Quality Inferno Service on Sythe!
- Joined
- Jan 23, 2019
- Sythe Gold
- 3,235
- Messages
- 2,758
Scammer's profile link: Mackysmack25
Amount scammed: Attempted to chargeback $500 USD
Discord ID + Unique Discord ID: FrogLips#5413/288793035985387530
Proof that it's their Discord: https://i.imgur.com/jtnfP8K.gif
How they scammed: Chargeback
Explanation of the trade: I sold him an ironman for two installments of $500 USD, the same day I provided the information to the account he had attempted to chargeback $500. (I was not aware of this chargeback attempt for quite awhile - I never received an email notification and I don't use PayPal often.
Picture providing the account: (I have removed the login information): https://i.imgur.com/Nnt9l7O.png
Chargeback (same day): https://i.imgur.com/jkuYt8X.png
My attempts to contact him and his excuses:
Excuse #1: https://i.imgur.com/jln8ccH.png
Excuse #2: https://i.imgur.com/f9i7fk8.png
Completely disappears: https://i.imgur.com/GXUyJ3K.png
Excuse #3: https://i.imgur.com/S1wS8LM.png
After the excuses, discussing I will take the account back: Note at the bottom I offer to help him create an ironman from scratch with the $500, this was prior to me knowing about the chargeback attempt. https://i.imgur.com/Ulht41u.png
He (unprovoked)says I can keep the $500 USD: https://i.imgur.com/8M9I2MD.png
In the meantime while I still wasn't aware of this chargeback attempt, he delayed paying me the "second installment". as seen above.
Eventually I was made aware of the chargeback and it closed in my favor.
Fastforward to today and I recieve this email: https://i.imgur.com/5TAQOo1.png
The reason I waited so long to even ask is because I didn't lose the money and I've previously done a lot of business with this guy, he's purchased 5 capes from me in the past. so I wasn't sure what course of action was necessary.
Still trying to get his money back, am I good to keep it? Thanks.
Amount scammed: Attempted to chargeback $500 USD
Discord ID + Unique Discord ID: FrogLips#5413/288793035985387530
Proof that it's their Discord: https://i.imgur.com/jtnfP8K.gif
How they scammed: Chargeback
Explanation of the trade: I sold him an ironman for two installments of $500 USD, the same day I provided the information to the account he had attempted to chargeback $500. (I was not aware of this chargeback attempt for quite awhile - I never received an email notification and I don't use PayPal often.
Picture providing the account: (I have removed the login information): https://i.imgur.com/Nnt9l7O.png
Chargeback (same day): https://i.imgur.com/jkuYt8X.png
My attempts to contact him and his excuses:
Excuse #1: https://i.imgur.com/jln8ccH.png
Excuse #2: https://i.imgur.com/f9i7fk8.png
Completely disappears: https://i.imgur.com/GXUyJ3K.png
Excuse #3: https://i.imgur.com/S1wS8LM.png
After the excuses, discussing I will take the account back: Note at the bottom I offer to help him create an ironman from scratch with the $500, this was prior to me knowing about the chargeback attempt. https://i.imgur.com/Ulht41u.png
He (unprovoked)says I can keep the $500 USD: https://i.imgur.com/8M9I2MD.png
In the meantime while I still wasn't aware of this chargeback attempt, he delayed paying me the "second installment". as seen above.
Eventually I was made aware of the chargeback and it closed in my favor.
Fastforward to today and I recieve this email: https://i.imgur.com/5TAQOo1.png
The reason I waited so long to even ask is because I didn't lose the money and I've previously done a lot of business with this guy, he's purchased 5 capes from me in the past. so I wasn't sure what course of action was necessary.
Still trying to get his money back, am I good to keep it? Thanks.
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