DavidBowie (joeyjoey666) revolut chargebacked 228£

Scammer's profile link: @DavidBowie
Amount scammed: 228,9 £
Discord ID + Unique Discord ID:178229621379039241
Proof that it's their Discord:

Explanation of the trade: in may 2024 @DavidBowie came to me to purchase gold via revolut revtag.
He would subsequently gamble the gp he purchased. he made multiple purchases. On 8 May 2024 he purchased 1b which he subsequently gambled and lost.

It was around 1AM on 9 may 2024 when i told him, that i now had to go to bed since it was late for me.

He then when he knew i was asleep ,as i had explicitly told him, he made edits in his old messages in our discord ticket. He designed these edits to make it look as if he was getting scammed.

'?????????? you logged out bro are you going to deliver the gold? why are you ignoring my calls?'

He sent and deleted this exact message twice, once at 1.25 AM, and once at 2.45 AM with which he made two chargeback claims with revolut. He then proceeded to send these fraudulent pieces of evidence to revolut.



Revolut decided to believe the evidence that @DavidBowie sent them and decided to accept the two claims that he made. They reverted 147 GBP + 81.87 GBP back to his bank account 3 days after he submitted his fraudulent claims as can be seen in these images:






When i disputed the claim with revolut, this was the customer support i received from Revolut:



They subsequenly locked and deleted my revolut account.


Since this scam happened, @DavidBowie has also deleted all his messages that he sent to me in private as can be seen in this GIF in order to hide his messages




Here is another screenshot where it shows that @DavidBowie was editing messages in order to create fraudulent evidence for revolut.



Here you can see that this was actually a request from joeyjoey to gamble.


The gamble which actually did take place prior to him making this edit, happened in a private DM, from which he has deleted all his messages which can be seen below:



Another point:

On 6 may as you can see he randomly made edits where he says 'hey i found you on sythe' in the middle of the ticket after he had already done business with us multiple times in order to write a narrative for revolut.

Al these pieces of fake evidence he then compiled and sent to revolut, in order to chargeback money for gold he did receive from us.

How they scammed: Chargebacked payments by creating fraudulent evidence

 

Naturally. This thread the product of fraudulent artwork. Let's start by analysing the user, now, why would he not have posted a scam report immediately. Read the messages in my thread reporting these clowns, they're obviously in cahoots and have faked an entire story that even Scorsese would be proud of. We can see in these images, that certain elements are cropped, much akin to the many discord editing apps available. The discrepancies are clear as day. I've never heard of this person, we've never been in comms and I've never done any dealings with such a poor storyteller.



It's extremely curious to me that I received this friend request shortly after Obbytankacc claimed in my thread that he would be posting a scam report. The timing is almost comical. Pretty sure it would've been easier to snip/edit my name rather than going through such a tedious process of opening a chat and manipulating the situation that way.



If you want, I'll spend the next hour understanding how to manipulate discord messages, and provide a much better film than Godfather 3, or whatever this nonsense is that I'm looking at.

This chap is evidently in cahoots with those in Expos scam services, who I made my report about. Realise the timing of this report, and the many hours/days it took for them to create such a poor effort at trying to frame me.

Resolved. - This chap is a known scammer, as is his crew. It seems these scammers are all sharing the same wool sweater.

I don't know what more to say here, if you believe this is real then I'm extremely concerned about the reporting section here. This is about as fake as it comes. Strangely cropped discord windows, the timing of everything, being known to be in cahoots with expos who I made a scam report on...

I'd expect the guidelines to be in place for a reason when it comes to reporting individuals, so I expect this to be quashed, and an investigation into such a poor fake report.

 

Just to provide clarity and support the OP statement. As I explained in other thread. I was contacted this morning by the person to ask if it was the same person.


This individual is clearly a pathological liar and gambler.

Davidbowie loves a conspiracy theory and that the world is against him. Skanque mentioned in further messages to me that the post would take a few hours due to IRL stuff going on.