Avvvy / 351458472040333315 /

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

Thread Status:
Not open for further replies.
Sign in to Post
Thread Tools

Thread Tools

  • Thread ID:
Avvvy / 351458472040333315 /
  1. Unread #1 - Jan 16, 2025 at 1:09 PM
  2. Bald
    Joined:
    Mar 17, 2012
    Posts:
    2,182
    Referrals:
    6
    Sythe Gold:
    4,098
    Discord Unique ID:
    346910967579410434
    Discord Username:
    Harvvvey
    Lawrence (3) Heidy (2) Extreme Homosex (3) Gohan has AIDS (3) <3 n4n0 (4) Potamus (3)

    Bald
    Jelovic Donor

    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
     
    Share
    ^ Yoshiki and tex22 like this.
    Last edited by a moderator: Jan 16, 2025
  3. Unread #2 - Jan 17, 2025 at 9:07 AM
  4. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    19,296
    Referrals:
    3
    Sythe Gold:
    32,322
    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? Staff of the Quarter Winner (2)

    Yoshiki
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Avvvy / 351458472040333315 /
    Unfortunately, I and another staff member were unable to link this user to a sythe account with the information that was provided.
     
    Share

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site