Export - Credit card chargebacks

Discussion in 'Report A Scammer Archive' started by Primal, Dec 27, 2025.

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Export - Credit card chargebacks
  1. Unread #1 - Dec 27, 2025 at 7:37 PM
  2. Primal
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    Export - Credit card chargebacks
    Scammer's profile link: Export
    Amount scammed: 1191,63$
    Discord ID + Unique Discord ID: Export9054 1128115182816743475
    Proof that it's their Discord:- user has since deleted their account
    Explanation of the trade: @Export had a significant order running with us on a monthly payment plan, which was going well for a while. total order value 26895$, of which 5500 was paid and completed.
    How they scammed: charged back 1191.63$ trough credit card disputes
    Other relevant trade screenshots:[redacted for DOX reasons]
     
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  3. Unread #2 - Dec 27, 2025 at 7:40 PM
  4. Primal
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    Export - Credit card chargebacks
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  5. Unread #3 - Dec 30, 2025 at 6:41 PM
  6. Poat
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    Export - Credit card chargebacks
    After further review @Export is liable to pay Primal for the following:

    $1101.49 - In successful chargebacks
    $120 - In fees associated with the chargebacks
    $500 - For missing a payment for which services were done to the account
    For a grand total of $1721.49

    As the user is already banned this has been added to their ban reason and a DNT will be applied once the ban expires which must be pardoned for.
     
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