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Avvvy / 351458472040333315 /

Discussion in 'Report A Scammer Archive' started by Bald, Jan 16, 2025.

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  1. Bald

    Bald Formerly known as Jelovic
    Jelovic Donor

    Joined:
    Mar 17, 2012
    Posts:
    2,174
    Referrals:
    6
    Sythe Gold:
    2,689
    Discord Unique ID:
    346910967579410434
    Discord Username:
    Harvvvey
    Extreme Homosex (2) <3 n4n0 Potamus
    Avvvy / 351458472040333315 /

    Scammer's profile link: Unknown (can be linked by Sythe mods almost certainly)
    Amount scammed: £59.59
    Discord ID + Unique Discord ID: 351458472040333315 / avvvy
    Proof that it's their Discord: hidden
    Explanation of the trade: Sold him a CG account, stats were slightly different so a £10 refund was issued back in October. I have now been informed that the customer is trying to charge back all of it.
    How they scammed: Chargebacking
    Other relevant trade screenshots:

    Proof of chargeback info + customer info -
    [redacted - private information -BlackBlasses]

    Proof of ticket number in the chargeback -
    [redacted - private information -BlackBlasses]

    Ticket log proof linking this customer to the ticket (we don't have the actual transcript unfortunately because of the server nuke) -
    https://i.imgur.com/TZyBhjf.jpeg

    Other info:
    [redacted - private information -BlackBlasses]
    Not going to leak his house address but I'm sure Sythe mods have enough info to link it to an account.

    Thanks
     
    Last edited by a moderator: Jan 16, 2025
    Yoshiki and tex22 like this.
  2. Yoshiki

    Yoshiki Runestake.com - Slots & Original Games

    Joined:
    Nov 12, 2016
    Posts:
    17,749
    Referrals:
    3
    Sythe Gold:
    30,683
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner
    Avvvy / 351458472040333315 /

    Unfortunately, I and another staff member were unable to link this user to a sythe account with the information that was provided.
     
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