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TINGVALLEN did a chargeback

Discussion in 'Report A Scammer Archive' started by Lean, Mar 9, 2013.

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  1. Lean

    Lean Grand Master
    leanbean901 Donor Retired Global Moderator

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    Detective Trole Pool Shark Le Kingdoms Player Member of the Month Winner
    TINGVALLEN did a chargeback
    user profile http://www.sythe.org/members/373113-tingvallen.html

    What happened: user added me on skype, arranged to buy 400k rs07 gold from my site, ordered i delivered, continued on with my sales got an email from paypal about unauthorized claim from the user, uploaded plenty of proof of users ip and other proof that it was for virtual goods, have been through this many times not worried as i know once paypal reviews the info the claim will be dropped. Needless to say he chargebacked the $14, and should be banned perm.

    skype convo before chat confirmation

    [​IMG]


    Chat confirmation (used a proxy when he joined the chat as you can see by the ip)

    [​IMG]


    Chat confirmation (continuted)

    [​IMG]


    Proof of chargeback attempt

    [​IMG]


    Proof of Customers IP matched to users sythe ip "via site visitor stats"

    [​IMG]


    Proof of customers IP "visitor stats actions continued"

    [​IMG]
     
    Lean, Mar 9, 2013
    #1
  2. Superman

    Superman
    Retired Administrator $500 USD Donor

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    TINGVALLEN did a chargeback
    I'm sorry to see you were charged back lean :( I've banned him for ban evasion, thanks for your report mate.
     
    Superman, Mar 9, 2013
    #2
< Scammed for 60k 07gp | IAmANinja is a scammer >
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