Dutchery paypal recovery

Discussion in 'Report A Scammer Archive' started by Corby, Dec 5, 2023.

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Dutchery paypal recovery
  1. Unread #1 - Dec 5, 2023 at 8:24 PM
  2. Corby
    Joined:
    Sep 30, 2008
    Posts:
    25,965
    Referrals:
    25
    Sythe Gold:
    19,959
    Discord Unique ID:
    393939659987615746
    Discord Username:
    _corby_
    Wubba Lubba Dub Dub Two Factor Authentication User Hey... this isnt a fun rank Summer 2022 St. Patrick's Day 2024 Valentine's Day 2023 Lawrence Heidy (5) Not sure if srs or just newfag... Gohan has AIDS (6)
    Homosex <3 n4n0 (2) Wait, do you not have an Archer rank? Extreme Homosex (2) Potamus (2)

    Corby Discord:_corby_
    Corby Donor Trade With Caution

    Dutchery paypal recovery
    Scammer's profile link: https://www.sythe.org/members/dutchery.762971/
    maybe


    Amount scammed: $99
    Discord ID + Unique Discord ID: 208965810868322314 - dutchery
    Proof that it's their Discord: imgur.com
    Explanation of the trade: Bought an account, charged back paypal a month later
    How they scammed:Bought an account, charged back paypal a month later
    Other relevant trade screenshots:

    https://i.imgur.com/C8UlybI.png
    https://i.imgur.com/6sH3lGx.png
    https://i.imgur.com/IiZ2D09.png
    https://i.imgur.com/RJoyaFJ.png
     
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  3. Unread #2 - Dec 5, 2023 at 8:27 PM
  4. Corby
    Joined:
    Sep 30, 2008
    Posts:
    25,965
    Referrals:
    25
    Sythe Gold:
    19,959
    Discord Unique ID:
    393939659987615746
    Discord Username:
    _corby_
    Wubba Lubba Dub Dub Two Factor Authentication User Hey... this isnt a fun rank Summer 2022 St. Patrick's Day 2024 Valentine's Day 2023 Lawrence Heidy (5) Not sure if srs or just newfag... Gohan has AIDS (6)
    Homosex <3 n4n0 (2) Wait, do you not have an Archer rank? Extreme Homosex (2) Potamus (2)

    Corby Discord:_corby_
    Corby Donor Trade With Caution

    Dutchery paypal recovery
    Looks like I got my screenshots in time cuz he deleted all his messages to me

    imgur.com
     
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  5. Unread #3 - Dec 5, 2023 at 8:30 PM
  6. Corby
    Joined:
    Sep 30, 2008
    Posts:
    25,965
    Referrals:
    25
    Sythe Gold:
    19,959
    Discord Unique ID:
    393939659987615746
    Discord Username:
    _corby_
    Wubba Lubba Dub Dub Two Factor Authentication User Hey... this isnt a fun rank Summer 2022 St. Patrick's Day 2024 Valentine's Day 2023 Lawrence Heidy (5) Not sure if srs or just newfag... Gohan has AIDS (6)
    Homosex <3 n4n0 (2) Wait, do you not have an Archer rank? Extreme Homosex (2) Potamus (2)

    Corby Discord:_corby_
    Corby Donor Trade With Caution

    Dutchery paypal recovery
    Share
  7. Unread #4 - Dec 5, 2023 at 8:37 PM
  8. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,093
    Referrals:
    3
    Sythe Gold:
    30,006
    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
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Dutchery paypal recovery
    @Corby is the paypal dispute still pending?
     
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  9. Unread #5 - Dec 5, 2023 at 8:41 PM
  10. Corby
    Joined:
    Sep 30, 2008
    Posts:
    25,965
    Referrals:
    25
    Sythe Gold:
    19,959
    Discord Unique ID:
    393939659987615746
    Discord Username:
    _corby_
    Wubba Lubba Dub Dub Two Factor Authentication User Hey... this isnt a fun rank Summer 2022 St. Patrick's Day 2024 Valentine's Day 2023 Lawrence Heidy (5) Not sure if srs or just newfag... Gohan has AIDS (6)
    Homosex <3 n4n0 (2) Wait, do you not have an Archer rank? Extreme Homosex (2) Potamus (2)

    Corby Discord:_corby_
    Corby Donor Trade With Caution

    Dutchery paypal recovery
    Correct it was just started. I messaged him on discord immeditely and he deleted the messages and blocked me.
     
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  11. Unread #6 - Dec 5, 2023 at 8:58 PM
  12. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,093
    Referrals:
    3
    Sythe Gold:
    30,006
    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
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Dutchery paypal recovery
    There is enough evidence to suggest that they are the same person. Name match, partial match on email, and location.
    Gave him DNT and banned him.

    Chargeback information:
    [email protected]
    mathew van raalte
     
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< Dutchery Dispute Attempt | resolved >

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