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idahorally is a chargeback scammer

Discussion in 'Report A Scammer Archive' started by Silv, Jul 28, 2018.

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  1. Silv

    Silv Active Member
    Banned

    Joined:
    Dec 4, 2014
    Posts:
    160
    Referrals:
    1
    Sythe Gold:
    133
    idahorally is a chargeback scammer
    Scammers Sythe: idahorally

    Linking scammer from website purchase to future phone text conversation to be displayed:
    https://i.imgur.com/BK6cOp3.png

    List of orders charged back
    https://i.imgur.com/1oex42r.png
    https://i.imgur.com/Qitc6nF.png

    Portion of phone conversation between the scammer and I, documenting his connection in the purchase of gold

    https://i.imgur.com/aPkALwr.png

    I also have video recordings of about 80% of the gold deliveries between I and this individual to further back my claim if necessary. If these need shown I can provide them, not sure the best way.

    Connecting him to the sythe account is tough because I never directly verified him with a skype PM. However, my site has been offering a 500k incentive for vouches after trades and I have this:

    https://i.imgur.com/VWiFWM6.png

    (which correlates to this vouch: Silvs Vouches )

    He has made an irreversible transaction with me using BTC too, and I believe he is currently having some issues that are clouding his financial judgement.

    Lesson learned today, enjoy your free real estate bro.
     
    Last edited: Jul 28, 2018
    Silv, Jul 28, 2018
    #1
    Yuva, Realist and Wise like this.
  2. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,137
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary
    idahorally is a chargeback scammer
    @idahorally has been DNT'd and will need to respond here
     
    Pendulum, Jul 29, 2018
    #2
    Silv likes this.
  3. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,137
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary
    idahorally is a chargeback scammer
    User has failed to respond. I am sorry for your loss @Silv.
     
    Pendulum, Jul 30, 2018
    #3
    Silv likes this.
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