chargeback scam

Discussion in 'Report A Scammer Archive' started by guest6536434, Aug 29, 2023.

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chargeback scam
  1. Unread #1 - Aug 29, 2023 at 2:09 AM
  2. guest6536434
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    guest6536434 Guest

    chargeback scam
    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.
     
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  3. Unread #2 - Aug 29, 2023 at 2:29 AM
  4. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,746
    Referrals:
    14
    Sythe Gold:
    1,004
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    chargeback scam
    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
     
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    ^ President likes this.
  5. Unread #3 - Aug 29, 2023 at 7:14 PM
  6. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,746
    Referrals:
    14
    Sythe Gold:
    1,004
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    chargeback scam
    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
     
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  7. Unread #4 - Sep 3, 2023 at 2:58 PM
  8. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,746
    Referrals:
    14
    Sythe Gold:
    1,004
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

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