ExMachinaJune's PayPal Chargebacks.

Discussion in 'Report A Scammer Archive' started by GodGenesis, Mar 21, 2012.

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ExMachinaJune's PayPal Chargebacks.
  1. Unread #1 - Mar 21, 2012 at 10:07 AM
  2. GodGenesis
    Joined:
    Feb 24, 2012
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    3,521
    Referrals:
    11
    Sythe Gold:
    182
    Discord Unique ID:
    582060639330107397
    Discord Username:
    Genesis#3740
    Two Factor Authentication User St. Patrick's Day 2013 Tier 1 Prizebox (3) Sythe's 10th Anniversary Rupee Green Finger I can count to potato! MushyMuncher

    GodGenesis If you want things done right, leave it to UPS.
    GodGenesis Donor

    ExMachinaJune's PayPal Chargebacks.

    Profile link: http://www.sythe.org/member.php?u=332575

    Proof of MSN: http://www.sythe.org/showpost.php?p=10694037&postcount=148

    Proof of paypal address: I told him my Paypal address and he sent me money via [email protected]

    Proof of chargeback:

    http://imgur.com/9Pa71 (For 295m)
    http://imgur.com/6wwgJ (For 290m)


    Here's a little background story of this trade.

    This user posted on my Gold Shop (http://www.sythe.org/showthread.php?t=1364816) and wanted to buy 550m at first. It was increased to 575m later.

    We engaged Rules as a MM in this trade. All went well until 2 days later, I received a Charge-back notice from that buyer on PayPal.

    Here are additonal proof of us confirming trade
    http://i1106.photobucket.com/albums/h366/rulesofasin/575v2bothusersconfirming.jpg

    I am Genesis and the buyer is ExMachina. The MM is Rules and this photo is taken by him.

    This is all I have, do prevent further scams from ExMachina here.
     
  3. Unread #2 - Mar 21, 2012 at 1:30 PM
  4. Punjabi3
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    Punjabi3 ☬Grand Master☬
    Retired Sectional Moderator Cracker Head

    ExMachinaJune's PayPal Chargebacks.

    could you possibly get him to get a more clear screenshot of the chat? Also possibly a picture of him saying that is his paypal

    Rules pmed me saying he will upload a video in the morning.
     
  5. Unread #3 - Mar 23, 2012 at 3:25 AM
  6. GodGenesis
    Joined:
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    3,521
    Referrals:
    11
    Sythe Gold:
    182
    Discord Unique ID:
    582060639330107397
    Discord Username:
    Genesis#3740
    Two Factor Authentication User St. Patrick's Day 2013 Tier 1 Prizebox (3) Sythe's 10th Anniversary Rupee Green Finger I can count to potato! MushyMuncher

    GodGenesis If you want things done right, leave it to UPS.
    GodGenesis Donor

    ExMachinaJune's PayPal Chargebacks.

    I believe the video will be sufficient proof in this charge-back case.
    Just found another victim to his charge-back while this case is being reviewed. I suggest banning him temporarily until the final conclusion can be drawn.
     
  7. Unread #4 - Mar 23, 2012 at 3:57 AM
  8. malakadang
    Joined:
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    Discord Username:
    malakadang#3473
    Two Factor Authentication User Easter 2013 Doge Community Participant

    malakadang Hero
    malakadang Donor Retired Global Moderator

    ExMachinaJune's PayPal Chargebacks.

    I'll ban him.

    I believe I have a good idea of what transpired.

    Sorry for your loss.
     
< ExMachinaJune/BigBoiiii | EzioV is a scammer >

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