CsaRav Scammer

Discussion in 'Report A Scammer Archive' started by Spazzy, Dec 21, 2023.

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CsaRav Scammer
  1. Unread #1 - Dec 21, 2023 at 3:01 PM
  2. Spazzy
    Joined:
    Apr 28, 2010
    Posts:
    2,824
    Referrals:
    3
    Sythe Gold:
    3,166
    Vouch Thread:
    Click Here
    Discord Unique ID:
    274030284452659211
    Discord Username:
    .capeguy
    Sythe's 10th Anniversary Verified Ironman <3 n4n0 (2)

    Spazzy Formerly known as Gabezor
    $200 USD Donor New

    CsaRav Scammer

    Scammer's profile link: CsaRav
    Amount scammed: $80.55 USD
    Discord ID + Unique Discord ID: 311894405776670722 Ravi_mr (Ceb)
    Proof that it's their Discord: Screen capture - 95c667cc2703c33862d7c21978f89a3d - Gyazo
    Explanation of the trade: Payed me $80.55 USD via PayPal for cape which was completed June 24, 2023 (check ss) he created fraud claim at PP to get money refunded which he won the case despite the evidence.
    How they scammed: Discovered me on Sythe, Chargeback Fraud on PayPal
    Other relevant trade screenshots:

    Found me on my sythe post, messaged me
    https://i.imgur.com/ukUmUra.png
    He came back the next day to ask again, but he wanted discount price as he as already done some of the cape himself
    https://i.imgur.com/noTNdtH.png
    This is where we get the $80.55 USD price
    https://i.imgur.com/s6iWksn.png
    Proof he sent me $80.55 USD
    https://i.imgur.com/0EHgEow.png
    Proof I completed for him
    https://i.imgur.com/OxJcW0q.png
    https://i.imgur.com/OZfzEsV.png
    He even left me a vouch
    https://i.imgur.com/NFh8u0f.png

    He opened a fruad chargeback case at PayPal against me claiming he never received
    https://i.imgur.com/mZBdPtq.png
    Proof it is him
    https://i.imgur.com/I05aawr.png
    PAYPAL HAS SIDED IN THE SCAMMMERS FAVOR, now I have additional $15 dollar fee for being negative, total of $-95.55 USD lost from this which will probably increase overtime
    https://i.imgur.com/lHczEhm.png
     
    ^ GrandExchanges likes this.
    Last edited: Dec 21, 2023
  3. Unread #2 - Dec 23, 2023 at 7:00 AM
  4. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    102,073
    Referrals:
    9
    Sythe Gold:
    108,460
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User Verified Ironman March Madness (2) Summer 2022 Ursaring Potamus Homosex <3 n4n0 Gohan has AIDS

    Kanye High-End Accounts, Infernals, & GP - Join now
    Kanye Donor Global Moderator

    CsaRav Scammer

    Banned & DNT'd - sorry for your loss.
     
    ^ Spazzy likes this.
< Dispute twc | resolved >

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