[resolved] WonGold's fraund chargeback payments $600.

some old pm he has sent me tho i have over 10 probably in inbox from him:
https://gyazo.com/505d0a60d5543f645a7424d4a5349086
sythe profile: https://gyazo.com/9e7ae9bf125f1340b3ff62d60bc3a613
skype id conversation: https://gyazo.com/aa379e97a74bd78c4102d331d552323c

2 payments from him are not under review from paypal and due to be refunded: https://gyazo.com/a7f0aec78f939242777e3ad1cac0c2a0

Umm now that i check in I see he is banned but what for and is it confirmed as mass scamm so i should be worried for other payments being refunded ?

I sold to this buyer numerous times without a problem, well until now. He always uses accountants to pay for his purchaces and these are then sent out to me and usually all is fine after that as I always recieved them after delivering the gold. https://gyazo.com/7dc9a06788a27ebbc291b6e9f3e1b55f
https://gyazo.com/3daa63dd35f413710d91f4d30715d20e

Here are two screenshots of our skype conversation him confirming sending the payment for the gold he has already recieved.

It was weird to me that he always uses different paypal accounts to pay but hey this guy does a lot of trades he must have various accountants or just various accounts overall.
https://gyazo.com/7cee71691f776c1f0d60e1ed5fafc6d6
Here are another two trades with him which can be confirmed by me stating the amount he has to pay and then the date on the skype conversation matching the payment recieved date of 11th of December from "James Miller" for 345$ fees paid like i states in skype. In each case we can see the phrasing "sent to accountant".

2nd trade seen on this screenshot: https://gyazo.com/cc81f947da29f0ce96be34b351e4286f
Is from "Kimberly Speight" and once again the date matches the skype conversation as well as the amount I have calculated and stated with fees paid in said skype conversation. And these are just from past months purchases from me from this same person therefore I hope you see that I should not be subject to chargebacks after a long history of dealings with the same individual which claims right now to be a accounting error/mistake but I deemed it suspicous due to refunding 2 payments and ok if it was just one i would understand maybe wrong person to chargeback from or w/e but 2 payments worried me so here I am making a post.
https://gyazo.com/e4eb43ec3d1545cafbf49102728cd7af

 

talk to won and see if he can sort this out. he claimed his skype might be hacked: http://www.sythe.org/sythe-org-support/1919978-won_gold-skype-may-got-hacked.html so you might not actually be talking to won right now

regardless, this should not affect his paypal. if he doesn't refund you he will be banned. keep us posted please

 

Issue resolved through repayment.

 

Unbanned per this report & blade, feel free to close this super

 

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