- Joined
- Jan 14, 2019
- Sythe Gold
- 394
- Messages
- 712
- Age
- 36
Scammer's profile link: Aio Osrs
Amount scammed: $63.00
Proof that it's their Discord: http://prntscr.com/mwqo0l
http://prntscr.com/mwr280
Discord ID + Unique Discord ID: Ais-Osrs#5946 Unique ID: 459093687838965784
Screen capture - d5f26c3d1f7a62c20b048c2214e6f2eb - Gyazo
Scammer posting/saying his paypal address: We receive order lists through our website. Users provide all the information and we only trade if both the form and paypal list matches.
http://prntscr.com/mwqoru / http://prntscr.com/mwr60j
Screenshot of chargeback from his paypal address:
http://prntscr.com/mwqr7i
http://prntscr.com/mwr72c
We initially won the chargeback, however the user opened ANOTHER case for the same order changing the reason to "not receiving the product"
http://prntscr.com/mwqpea / http://prntscr.com/mwqqdm
Which, we keep track of all trades: so proof of trade is here:
Here's the conversation: *Note: User has been offline since trade. He joined into the discord originally asking who to buy gold from.
*Edited to crop out sensitive information
Amount scammed: $63.00
Proof that it's their Discord: http://prntscr.com/mwqo0l
http://prntscr.com/mwr280
Discord ID + Unique Discord ID: Ais-Osrs#5946 Unique ID: 459093687838965784
Screen capture - d5f26c3d1f7a62c20b048c2214e6f2eb - Gyazo
Scammer posting/saying his paypal address: We receive order lists through our website. Users provide all the information and we only trade if both the form and paypal list matches.
http://prntscr.com/mwqoru / http://prntscr.com/mwr60j
Screenshot of chargeback from his paypal address:
http://prntscr.com/mwqr7i
http://prntscr.com/mwr72c
We initially won the chargeback, however the user opened ANOTHER case for the same order changing the reason to "not receiving the product"
http://prntscr.com/mwqpea / http://prntscr.com/mwqqdm
Which, we keep track of all trades: so proof of trade is here:
Here's the conversation: *Note: User has been offline since trade. He joined into the discord originally asking who to buy gold from.
*Edited to crop out sensitive information
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