chargeback scam

[guest6536434]

Scammer's profile link: does not have sythe that i am aware of
Amount scammed: 120$ USD
Discord ID + Unique Discord ID: billybanco + 347138796917358593
Proof that it's their Discord: ezgif.com video to gif
Explanation of the trade: I have sold him GP in the past many times. At this specific time, he bought 500M off me, then wanted to buy an additional 500M for 2$ cheaper. An hour or so later he chargedback 4 different payments, but only 1 got refunded.
How they scammed: Chargedback with cashapp.
Other relevant trade screenshots: They contain personal information, but I am willing to release them in DM's in order to aid my case. I also have correspondence showing the transactions via tickettool.

 

thanks for the info, i've deleted it for now due to it showing some personal information. do you remember any of the rsn's you traded with? could you privately dm me them? i'm about to go to bed for now, but i'll check in the am. i'm aware of the situation. I've been searching for a link to a sythe account, but having a rsn could possibly help. thanks

 

i've found close matches, but nothing to verify. but i'll leave it here incase something else does come up - possibly @LiamR
if you could have the person holding the funds contact me, i'll tell them the next steps

 

@ op, i'll be closing this for now, just let me know if something comes through