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Iain77 chargeback attempt

Discussion in 'Report A Scammer Archive' started by Dovis Gold Shop, Feb 20, 2020.

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  1. Dovis Gold Shop

    Dovis Gold Shop Click HERE and open a ticket!
    Dovis Gold Shop Donor

    Joined:
    Apr 10, 2019
    Posts:
    74,391
    Referrals:
    162
    Sythe Gold:
    79,978
    Vouch Thread:
    Click Here
    Discord Unique ID:
    569672499537903616
    Discord Username:
    dovisgold
    Two Factor Authentication User Heidy (3) Extreme Homosex (6) <3 n4n0 (2) Hoover Nitro Booster Potamus (6)
    Iain77 chargeback attempt
    Scammer's profile link: @Iain77
    Amount scammed: attempted to chargeback 435 GBP
    Proof that it's their Discord:
    Discord ID + Unique Discord ID: lolk0#9832
    Scammer posting/saying his paypal address:
    Screenshot of chargeback from his paypal address:

    @Superfluous
     
    Dovis Gold Shop, Feb 20, 2020
    #1
    MAGZ likes this.
  2. Superfluous

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy
    Iain77 chargeback attempt
    This report is re: Banned after gold purchase

    Iain got banned in-game after successfully buying gold from DGS and decided to chargeback $560 anyway. Banned.
     
    Last edited: Feb 20, 2020
    Superfluous, Feb 20, 2020
    #2
    NukeACola, Clax and MAGZ like this.
< double spend attempt | Attempted Double Spend >
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