- Joined
- Apr 2, 2022
- Sythe Gold
- 93,854
- Messages
- 90,037
Scammer's profile link: Unknown
Amount scammed: 500$ suspected scam attempt
Discord ID + Unique Discord ID: sus_69 | 246062536510668800
Proof that it's their Discord:
Explanation of the trade:He sent me a 500$ via Zelle for gold purchase (130$ only supposed to be sent)
How they scammed: i'm suspected that it's Chargeback scam attempt
1- he sent me 500$ instead of 130$ and says it was done by mistake
2-he was on Vpn while sending the payment
3-He has been asked for first name and last name for our zelle account, He just entered random names not related to our first and last name by any chance
I need quick advice for this situation
Other relevant trade screenshots:
Thinking of just send back the payment. however i might be considered as two individual transactions
And he might still be able to charge back even if i send him the payment
Amount scammed: 500$ suspected scam attempt
Discord ID + Unique Discord ID: sus_69 | 246062536510668800
Proof that it's their Discord:
How they scammed: i'm suspected that it's Chargeback scam attempt
1- he sent me 500$ instead of 130$ and says it was done by mistake
2-he was on Vpn while sending the payment
3-He has been asked for first name and last name for our zelle account, He just entered random names not related to our first and last name by any chance
I need quick advice for this situation
Other relevant trade screenshots:
Thinking of just send back the payment. however i might be considered as two individual transactions
And he might still be able to charge back even if i send him the payment
