green peace
Active Member
- Joined
- Nov 30, 2011
- Sythe Gold
- 2
- Messages
- 106
Hello, I sold an account to this person and he did serveral chargebacks last night to multiple others, Not just me. Here is the evidence.
The trade was with Kealan123 Skype: Kealan.Day
the MM was Drento.
The account was forsale for $300 Paypal in exchange for the account.
Heres A link to him scamming someone else:
http://www.sythe.org/report-scammer/1643483-kealan123.html
There was multiple IPs used during this transaction, Indicating the use of a VPN.
They are as follows:
IP: 168.62.23.92:40031 Last IP's ? (click)168.62.23.92 | 65.52.24.110 | 82.132.229.233 | 82.132.246.191 | 86.144.108.45 | 86.144.108.60 | 86.171.152.1
The IP Goes back to "Microsoft Hosting Solutions" and another IP was based out of the UK.
He is taking advantage of the system and doing multiple chargebacks at once, and keeping all the virtual goods he was sold.
Here are the screenies of the trade, My paypal transaction & chargeback and a time stamp of when the trade took place. Please message me with anymore concerns or questions and I will be happy to help. Thanks!
Screenies:
The trade was with Kealan123 Skype: Kealan.Day
the MM was Drento.
The account was forsale for $300 Paypal in exchange for the account.
Heres A link to him scamming someone else:
http://www.sythe.org/report-scammer/1643483-kealan123.html
There was multiple IPs used during this transaction, Indicating the use of a VPN.
They are as follows:
IP: 168.62.23.92:40031 Last IP's ? (click)168.62.23.92 | 65.52.24.110 | 82.132.229.233 | 82.132.246.191 | 86.144.108.45 | 86.144.108.60 | 86.171.152.1
The IP Goes back to "Microsoft Hosting Solutions" and another IP was based out of the UK.
He is taking advantage of the system and doing multiple chargebacks at once, and keeping all the virtual goods he was sold.
Here are the screenies of the trade, My paypal transaction & chargeback and a time stamp of when the trade took place. Please message me with anymore concerns or questions and I will be happy to help. Thanks!
Screenies:
