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LavaMazeSales [Paypal chargeback scam]

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Scammer's profile link:

LavaMazeSales

Explanation of the trade:

Sold him 500m 07 for 261.00 USD via PayPal.

Amount scammed:

261.00 USD

How they scammed:

Opened "Unauthorized transaction case" immediately and logged of his discord after our 'successful' trade.


Proof that it's their Discord:

Discord chat
wf4PnXQ.png

Confirmation PM on Sythe.org in which he provided our chat log
Ph5OxSl.png



Discord ID + Unique Discord ID:

bDwqRBz.png

GUTmzd2.png


Other relevant trade screenshots:

Y77Mz7w.png
 
Last edited by a moderator:
Brony
Lawrence
CoolHam
Potamus
Heidy
Homosex
Extreme Homosex
<3 n4n0
Gohan has AIDS
Pokémon Trainer
Easter 2017
Easter 2018
Easter 2019
Summer 2016
Summer 2017
Summer 2018
Summer 2019
St. Patrick's Day 2018
St. Patrick's Day 2019
Christmas 2015
Christmas 2018
Halloween 2018
Valentine's Day 2015
Valentine's Day 2016
Valentine's Day 2018
Valentine's Day 2019
Tier 1 Prizebox
SytheSteamer
Discord Verified
Nitro Booster
@TySimpson

The case is still under PayPal review:

JRRb4MZ.png



I did not answered to his syte.org PM since it was me who asked to PM me, so I can be sure that Im talking with the right sythe.org user, I asked him to copy paste the whole conversation of ours in that PM, he did that and the chat matched exactly so I was 100% sure that Im talking with the right one:

Discord chat log

4jmE4Jn.png

x3tDhqp.png

CpbiLBY.png



His PM Confirmation with matching DC chat log

El1lxfW.png

sQrDJBg.png

hHraXAI.png

2vQxjhW.png

LPMtz7s.png
 
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Awesome, if possible please PM me when you get the results so I can edit the thread. Sorry for your loss.
 
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