Balog - Using hacked paypals/disputing paypal payments

Discussion in 'Report A Scammer Archive' started by n4n0, Sep 12, 2011.

Thread Status:
Not open for further replies.
Sign in to Post
Thread Tools

Thread Tools

  • Thread ID:
Balog - Using hacked paypals/disputing paypal payments
  1. Unread #1 - Sep 12, 2011 at 12:47 PM
  2. n4n0
    Joined:
    Jun 17, 2007
    Posts:
    14,207
    Referrals:
    66
    Sythe Gold:
    10,701
    Poképedia
    Charmeleon Abra Gastly
    Tier 1 Prizebox (15) Live Streamer Pokémon Trainer (15) The Dark Side Oktoberfest 2013 MushyMuncher (2) Rupee (4) St. Patrick's Day 2013 Poker Chip
    Not sure if srs or just newfag... (9) Ninja Tortoise Penis DIAF St. Patrick's Day 2014 Cool Kid (6) Cook (4) Heidy (17) Halloween 2013 Village Drunk (8)
    Voluntaryist (3) We Are Legion (4) Penguin (9)

    n4n0 Legend
    Village Drunk Legendary Heavenly Highly Respected

    Balog - Using hacked paypals/disputing paypal payments
    Had clash ban him, he asked me to post the proof to follow it up.

    Profile:
    http://sythe.org/member.php?u=311456


    The user JosephW had me MM two trades with him. One for the amount of 34 GBP, the other for the amount of 135GBP.


    [​IMG]
    [​IMG]

    [​IMG]



    Had Joseph allow me to view his paypal via teamviewer to confirm his claims of the chargebacks/disputes.

    [​IMG]

    The dates of the trade and the values match. Pretty open/shut case.


    [​IMG]
    [​IMG]
     
    Share
  3. Unread #2 - Sep 12, 2011 at 8:51 PM
  4. FireZ
    Joined:
    Dec 3, 2009
    Posts:
    27,899
    Referrals:
    20
    Sythe Gold:
    2,410
    Detective Top Striker Sythe Awards 2013 Winner Sythe's 10th Anniversary Heidy Not sure if srs or just newfag...

    FireZ BRZ Club Member (2014)
    Retired Administrator Highly Respected

    Balog - Using hacked paypals/disputing paypal payments
    Yeah buddy
     
    Share
< Missin My Bandos Scam Report | Scammed by Borteritis >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site