- Joined
- Mar 24, 2013
- Sythe Gold
- 13,275
- Messages
- 12,793
- Discord Unique ID
- 207568425210347521
- Discord Username
- Jasonn3670
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)
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)
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