kris4x Chargeback

[rayhu2003]

Scammer's profile link: https://www.sythe.org/members/kris4x.1321910/

Amount scammed: 4.79$

Discord ID + Unique Discord ID: Nenom#5657 + 680134378860314633

Proof that it's their Discord: Imgur

Explanation of the trade: Messaged the buyer asking to sell exalts we agreed to a price of 1$ per exalt. He then asks for vouches which I don't have so I offered to go first. We then proceeded with the trade. A week later he opened a case on PayPal.

How they scammed: PayPal Charge back

Other relevant trade screenshots:
Imgur
Imgur
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Just wanted to report even if it's small amount of money .

 

Hi @rayhu2003,

Please include a GIF of you grabbing their Discord UID.
ATTENTION! ALL DISCORD PROOFS MUST CONTAIN A SYTHE PM AND THIS

I've given a precautionary DNT to @kris4x

 

[rayhu2003]

Imgur

 

[kris4x]

Erm im sorry, u never traded me the items i bought, after my last message you blocked me on discord and thats why i refunded.

 

[rayhu2003]

In the conversation we had I clearly said that I would go first so there would be no way you wouldn't have gotten the exalts before you payed me.

 

[kris4x]

In the conversation we had I clearly said that I would go first so there would be no way you wouldn't have gotten the exalts before you payed me.

Exactly why i trusted you and just sent the money, a rookie mistake on my side.

 

Erm im sorry, u never traded me the items i bought, after my last message you blocked me on discord and thats why i refunded.

Imgur then why would you say this

 

[kris4x]

Imgur then why would you say this

That message is there before the trade was supposed to happen.

 

[rayhu2003]

Screenshot - 9718fac61858898a287d146a8776bfcb - Gyazo - picture of trade
Imgur -picture of above was taken
Imgur - picture of when the payment was sent
Imgur - picture of when he said he'll keep me added

Trade happened at 11:04, sent payment at 11:06, and last message at 11:10. Also have no messages after that saying that he didn't get the exalts. Also didn't start the dispute until 8 days later.

 

It's clear what happened here. I've banned @kris4x for 3 months and the DNT(market ban) will remain.

Sorry for your loss @rayhu2003