FEAR chargeback $1100 - Actual report

Discussion in 'Report A Scammer Archive' started by Wellness, Jul 1, 2020.

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FEAR chargeback $1100 - Actual report
  1. Unread #1 - Jul 1, 2020 at 4:31 PM
  2. Wellness
    Joined:
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    Click Here
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    434850633112092712
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    wellness0661
    Rakashrug Hey... this isnt a fun rank Nitro Booster Tier 2 Prizebox Heidy Homosex

    Wellness ~ ALWAYS ASK FOR A PM ~
    $300 USD Donor New

    FEAR chargeback $1100 - Actual report
    Scammer's profile link: Fear
    Explanation of the trade: Traded BTC for his PP @ 110%
    Amount scammed: $1,080 BTC
    How they scammed: Chargeback
    Proof that it's their Discord or Skype: Below

    Puke in my fucking mouth. I've done easily $300k+ in BTC/PP swaps and first moron I've dealt with. Fuck this guy.

    Proof of CB: [​IMG]

    UID: Screen capture - b3ac209749ba26d826488a353a5ce35f - Gyazo
     
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  3. Unread #2 - Jul 1, 2020 at 4:43 PM
  4. Andy
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    FEAR chargeback $1100 - Actual report
    Hello @Wellness,

    Could you please post pictures of each transaction, as well as more chats surrounding it?
     
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  5. Unread #3 - Jul 1, 2020 at 4:52 PM
  6. Wellness
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    wellness0661
    Rakashrug Hey... this isnt a fun rank Nitro Booster Tier 2 Prizebox Heidy Homosex

    Wellness ~ ALWAYS ASK FOR A PM ~
    $300 USD Donor New

    FEAR chargeback $1100 - Actual report
    Sorry,

    $200 Trans:
    [​IMG]

    PP proof:
    [​IMG]


    $870 Trans:
    [​IMG]
    Proof:
    [​IMG]


    If you need more lmk
     
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  7. Unread #4 - Jul 1, 2020 at 4:58 PM
  8. Andy
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    Discord Username:
    andy7450
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    FEAR chargeback $1100 - Actual report
    Thanks @Wellness,

    @Fear is already DNT'd and will need to respond here.
     
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  9. Unread #5 - Jul 1, 2020 at 8:36 PM
  10. Andy
    Joined:
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    Discord Unique ID:
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    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) Tier 1 Prizebox (2)

    Andy Rainbet.com - Casino & Sportsbook
    Administrator Knight Monster Competition Winner

    FEAR chargeback $1100 - Actual report
    Given the number of reports on him I think its rather clear what his intentions are.

    Banned for 6 months, user will be keeping the DNT as well.

    @Wellness good luck with the disputes, please let me know whether or not you win them.


    -----

    Superfluous update - $30 has been anti-scammed by @WalsuGold
     
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    Last edited by a moderator: Jul 21, 2020
< Fear scam quitting | Bandit5k account scam >

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