Not a scam report

Discussion in 'Report A Scammer Archive' started by DavidTheBig2, Apr 3, 2023.

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Not a scam report
  1. Unread #1 - Apr 3, 2023 at 1:39 PM
  2. DavidTheBig2
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    DavidTheBig2 Newcomer

    Not a scam report


    Posting from here because for some reason I can't access my sythe account

    Clarification of what happened




    Scammer's profile link: None

    Amount scammed: like 2500$ paypal chargeback

    Discord ID + Unique Discord ID: CryptoStake#1067 / previous name " FinessedU "
    Proof that it's their Discord: 400841361584029714
    Explanation of the trade:


    How they scammed: to start with this commercial experience

    I sold him approx 10b via paypal over the course of 1 week before getting banned here and following week I recover all the paypal

    the following happens, the paypal wallet that I used was not mine, it belonged to an old customer friend of mine
    to be more specific @Newsom
    Newsom helped me receive all paypal payments and changed my paypal to Crypto or zelle
    I sent him a lot of money via paypal, so I trusted him and he trusted me, we never had a problem with chargebacks but this was the exception

    Why i include Newsom in this report? :

    I did you the favor of selling 3 of your account on this website including the hcim that was recovered Account Recovered and he can't get it back.

    Newson recovered his 3 accounts due to the chargeback they did to him
    Due to the trust I had with him, I never thought he was to blame for that recovery,
    In the course of a month, Newsom recovered the 3 accounts that I sold him here. I know this because the other 2 customers that I sold him the Newsom accounts told me that their accounts were recovered. I have nothing to say to Newsom as I had some pending orders from him but him decided to stop them due to my ban on sythe and obviously the chargeback of $2500

    Conversation with the person who recovers the paypal

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    Conversation with Newsom :

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    Last edited by a moderator: Apr 3, 2023
  3. Unread #2 - Apr 3, 2023 at 1:44 PM
  4. Devil
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    Not a scam report

    Last edited: Apr 3, 2023
< Jose ultrap hacked | Penance God recovers account >

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