PayPal chargeback

Discussion in 'Report A Scammer Archive' started by Stewie, Nov 22, 2021.

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PayPal chargeback
  1. Unread #1 - Nov 22, 2021 at 4:39 PM
  2. Stewie
    Joined:
    Oct 5, 2011
    Posts:
    8,614
    Referrals:
    4
    Sythe Gold:
    8,466
    Discord Unique ID:
    381802490028490762
    Discord Username:
    Stewie #3076
    Sythe's 10th Anniversary Gohan has AIDS

    Stewie Hero
    $200 USD Donor New

    PayPal chargeback

    Scammer's profile link:
    @favox

    Amount scammed:

    €99

    Discord ID:

    zRush#8199

    Unique Discord ID:

    209586116100096000

    Proof that it's their Discord:

    [​IMG]

    Explanation of the trade:
    User purchased an account for €99 on September 22nd, through my webshop. Account was automatically delivered by the system, and user has downloaded the account details 5 times:

    [​IMG]

    How they scammed:
    He claims that the account got recovered/hacked and that the account was later recovered back by him. He claims that the account was banned when he recovered it back.

    He has not contacted me regarding this personally, instead he opened a PayPal dispute.

    I suspect he got the account banned himself and then opened a PayPal dispute to get his money back.

    Other relevant trade screenshots:

    [​IMG]

    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG] [​IMG]

    Screenshots provided by him:
    Screenshot - ebee5d7f196cbbf020b5d296fd1d9cac - Gyazo

    https://gyazo.com/720f1bbf6fdbbc275eca85be6fae295e
    https://gyazo.com/8f9a1ac9f20105bf193177bdd23985ee

    In my opinion these screenshots don't really prove anything yet, if possible I would like to get some help on verifying his screenshots to see if it's actually the correct account, and also if the dates/times are real and line up with his story.

    Besides that, he also accepted my TOS:

    [​IMG]

    I feel like I am being robbed out of my account / €99
     
    ^ Link and Kissable like this.
    Last edited: Nov 22, 2021
  3. Unread #2 - Nov 24, 2021 at 3:35 AM
  4. Stewie
    Joined:
    Oct 5, 2011
    Posts:
    8,614
    Referrals:
    4
    Sythe Gold:
    8,466
    Discord Unique ID:
    381802490028490762
    Discord Username:
    Stewie #3076
    Sythe's 10th Anniversary Gohan has AIDS

    Stewie Hero
    $200 USD Donor New

    PayPal chargeback

    Update: The PayPal dispute was ruled in my favour
     
  5. Unread #3 - Nov 25, 2021 at 2:11 PM
  6. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    PayPal chargeback

    Glad to hear it @Stewie - DNT'd as this was clearly in bad intent.
     
    ^ Stewie likes this.
< invalid report | TwistedxBro Self-imposter/scammer >

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