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chargeback attemt by discord user: Jisoh#0

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Joined
Mar 24, 2013
Sythe Gold
13,275
Messages
12,793
Discord Unique ID
207568425210347521
Discord Username
Jasonn3670
<3 n4n0
Extreme Homosex
Potamus
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:
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?
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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?
 
<3 n4n0
Extreme Homosex
Potamus
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?
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.
 
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?
Discord Verified
Staff of the Quarter Winner
Sythe Awards 2022 Winner
Sythe Awards 2023 Winner
Sythe Awards 2024 Winner
Sythe Awards 2025 Winner
Pm me the results of the chargeback. I will close this report for now.
 
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