Adblock breaks this site

PayPal Chargebacks - Doing The Rounds On Discord

Discussion in 'Report A Scammer Archive' started by MrNastyDJ, May 16, 2021.

Thread Status:
Not open for further replies.
Thread Tools

Thread Tools

  • Thread ID:
  1. MrNastyDJ

    MrNastyDJ MrNastyDJ - Rune Stash
    MrNastyDJ Donor

    Joined:
    Aug 3, 2019
    Posts:
    25,298
    Referrals:
    17
    Sythe Gold:
    25,505
    Vouch Thread:
    Click Here
    Lawrence (4) Pokémon Trainer (2) Homosex (5) Halloween 2020 Christmas 2013 Gohan has AIDS (5) Halloween 2019 (2) <3 n4n0 (6) Two Factor Authentication User Summer 2019
    Summer 2020 (3) Valentine's Day 2020 (2) Christmas 2020 (3) Easter 2021 (2) St. Patrick's Day 2021 (3) Valentine's Day 2021 (3) Easter 2019 (2) CoolHam Tier 1 Prizebox (3) Heidy (5)
    Extreme Homosex (6) MushyMuncher Potamus (5) Green Finger Bitch! Christmas 2015 Voluntaryist Le Green eggs and spam
    PayPal Chargebacks - Doing The Rounds On Discord
    Thanks to the report in 2019 from @Fyrix

    Scammer's profile link: https://www.sythe.org/members/ck3y.1247928/
    Amount scammed: N/A
    Discord ID + Unique Discord ID: Zap#8010 - 341048088519114764
    Proof that it's their Discord: Screen capture - e528ab2402bcf83f205f51cd00ac91b9 - Gyazo
    Explanation of the trade: Looking for similar PayPal amount as last scam report: https://www.sythe.org/threads/ck3y-chargebacks-30/
    How they scammed: Presumed attempted chargeback.
    Other relevant trade screenshots: N/A
     
    MrNastyDJ, May 16, 2021
    #1
  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
    PayPal Chargebacks - Doing The Rounds On Discord
    @MrNastyDJ
    Thanks for the report, and sorry for your loss - I've banned him
     
    Superfluous, May 16, 2021
    #2
< Imposter Warning. | Israel Number One v2 >
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site