chargeback attemt by discord user: Jisoh#0

Discussion in 'Report A Scammer Archive' started by Jasonpwlservice, Aug 8, 2023.

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chargeback attemt by discord user: Jisoh#0
  1. Unread #1 - Aug 8, 2023 at 4:53 AM
  2. Jasonpwlservice
    Joined:
    Mar 24, 2013
    Posts:
    12,735
    Referrals:
    2
    Sythe Gold:
    13,218
    Discord Unique ID:
    207568425210347521
    Discord Username:
    Jasonn3670
    Extreme Homosex (2) <3 n4n0 Potamus

    Jasonpwlservice Boost your socials
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    chargeback attemt by discord user: Jisoh#0

    scammer's profile link: says he doesn't have a Sythe account
    Amount scammed:$11.75
    Discord ID + Unique Discord ID:Jisoh#0 UID --> 147600935491862531
    Proof that it's their Discord: https://ibb.co/R27Kx08
    Explanation of the trade: User bought 5 membership codes for a price of $11.75 and triest to pull a chargeback now for the payment via stripe (cc)
    How they scammed: trying to chargeback money
    Other relevant trade screenshots:

    So there are a few suspicious things about this.

    The following discord and email where used to do a few orders through my website:

    Discord Jisho#0 UID --> 147600935491862531
    Gmail account: [email protected]
    In this picture you can see all transactions made with this email via stripe
    https://ibb.co/rx8fpB9

    here you see all orders on the website that are linked to this email/Discord
    https://ibb.co/2W1PF5C


    I've contacted this discord account after the first purchase that was made. And never had any response (this payment was succesfull and all things seemed to be fine (although stripe warned this payment as suspicious).

    Now few weeks later after purchase i woke up with an email from Stripe that a payment has a chargeback claim on it. I went to contact the discord account linked to this payment and the owner of the discord account claims he doesn't know anything about those transactions.


    This is me contacting him basicly after the first purchase uptill the point the chargeback came in
    https://ibb.co/fMj6X1M

    here he denies that he made the purchases
    https://ibb.co/cbFmzYz

    here he says others have acces to his discord acc
    https://ibb.co/PWkv80b

    all payments where done via the same ip adress and based from Australia. he claims to live nearby Australia?
    https://ibb.co/cF58qmd

    Ip adresses:
    (deleted)
     
    Last edited: Aug 8, 2023
  3. Unread #2 - Aug 8, 2023 at 11:56 AM
  4. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,111
    Referrals:
    3
    Sythe Gold:
    30,026
    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

    Yoshiki Runestake.com - Slots & Original Games

    chargeback attemt by discord user: Jisoh#0

    It doesnt look like the email, ips, or discord have been posted on sythe. Therefore, we cannot link this person to any sythe account.
    Did you win the dispute on stripe?
     
  5. Unread #3 - Aug 8, 2023 at 12:52 PM
  6. Jasonpwlservice
    Joined:
    Mar 24, 2013
    Posts:
    12,735
    Referrals:
    2
    Sythe Gold:
    13,218
    Discord Unique ID:
    207568425210347521
    Discord Username:
    Jasonn3670
    Extreme Homosex (2) <3 n4n0 Potamus

    Jasonpwlservice Boost your socials
    $300 USD Donor New

    chargeback attemt by discord user: Jisoh#0

    ah i see yeah hoped it would link to a person on Sythe.

    Owner of bankaccount marked payment as not authorized. i've sent my proof of delivering the item etc... So let's see what they say. But i think i will lose this.
     
  7. Unread #4 - Aug 9, 2023 at 1:27 PM
  8. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,111
    Referrals:
    3
    Sythe Gold:
    30,026
    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

    Yoshiki Runestake.com - Slots & Original Games

    chargeback attemt by discord user: Jisoh#0

    Pm me the results of the chargeback. I will close this report for now.
     
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