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ASAP MOB charged back three payments.

Discussion in 'Report A Scammer Archive' started by tuzki, Oct 17, 2013.

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  1. tuzki

    tuzki Active Member
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    ASAP MOB charged back three payments.

    Profile link: http://www.sythe.org/members/362397-asap-mob.html

    Proof of MSN/Skype: http://gyazo.com/0d0fa35dae7383a8980701d05930309f Spoke to me on 'asapleoz', but also has 'Zezecha' and 'asapleozz'.

    Proof of paypal address:
    Email proof: http://gyazo.com/4abb3a4974878633a437482ef4c0d918
    Skype proof: http://gyazo.com/0d0fa35dae7383a8980701d05930309f
    Note that the Skype name he gave asapleoz matches with the one he gives out on the forums.

    Proof of chargeback: http://gyazo.com/e0f0b289e8be1f110805c1657fd4b424

    http://gyazo.com/cf335d3ee5ab831afaa618489af5458d

    http://gyazo.com/bfb5448eee2ae9c5f3646b144ab7e4be

    http://gyazo.com/33e5a09d7506c2baaea6c930122121ff

    He never PMed me on Sythe, but I know this is his Sythe account because of this post he made: http://www.sythe.org/middleman-foru...g-trusted-free-post11866947.html#post11866947 (Screenshot in case he deletes: http://gyazo.com/8206c58643f496f711e5f304fb697401) The Skype username asapleoz matches up.

    He made two separate Paypal emails, [email protected] and [email protected], probably to make the "unauthorized payment" accusation more believable. (Why would a credit card company believe that you bought a boost 3 separate times without authorization?) He uses similar names for both Paypal accounts (Adria Salinaz and adrian salinas), and neither are verified.

    I also have proof that he purchased ANOTHER boost after these three were completed, but quickly changed his mind and asked for a refund after (which I gladly gave). If it was a unauthorized transaction, why would he keep buying boosts from our site? Proof: http://gyazo.com/5213ca474f9e6928f039d781a9bada5e

    Proof that he has acknowledged his boost: http://gyazo.com/683fec1e722268b76633b2e2f52ce064

    I can provide more Skype logs if needed, we have a very lengthy Skype chat history. I also have REPLAYS of the boosting we did for him.

    League of Boosting has a 100% positive record and we are verified by Sellerman (we are also Paypal verified and verified on other sites). I am completely sure that this user is fraudulent and is just trying to get free boosting by charging back payments.


    ========

    UPDATE: I used the IP audit tool on Sythe and found his other account, again with the same Skype username (he just added a 'z' at the end).

    IP audit: http://gyazo.com/413ebee5814104747918848ef2ce4f97
    Other account: http://www.sythe.org/members/367254-q-l-i-m-a-x.html
    Proof that it's the same person: http://www.sythe.org/middleman-foru...ervice-trusted-post11915794.html#post11915794
    Screenshot in case of deletion: http://gyazo.com/82e083ffca45a1ecbd6b33013d7fea05
    Note that he states his Skype is asapleozz
     
  2. Dave

    Dave Legend
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    ASAP MOB charged back three payments.

    Banned.
     
< yousuck v2 has no proof of anything | yowhatsupipk >
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