I am an idiot for charging back

Discussion in 'Report A Scammer Archive' started by Wemb, Aug 18, 2019.

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I am an idiot for charging back
  1. Unread #1 - Aug 18, 2019 at 1:41 AM
  2. Wemb
    Joined:
    May 31, 2017
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    Sythe Gold:
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    Wemb Newcomer

    I am an idiot for charging back

    Scammer's profile link:
    crazypipe

    Explanation of the trade:
    I went to his website to buy 1700m, his worker named "Kolio" made me send $1053 to him, and then he closed chat. Every single time I try to contact the chat, I am blocked from it. I also tried adding crazypipe himself on skype, no reply.

    Amount scammed:
    1700m ($1053)

    How they scammed:
    Sent $$ for gold. Kolio told me to provide pictures of my id, holding id, and holding paper saying "bought 1700m from crazy.gold". Then, he told me to provide card picture I paid with, and another note with date and bought from crazy.gold. Then they blocked me and have not yet given the funds or let me talk to them.

    Proof that it's their Discord:
    I don't have their discord, but I went through crazypipe's profile and attempted to contact him on skype.

    Discord ID + Unique Discord ID:

    Other relevant trade screenshots:
    me attempting to contact crazy.pipe: Imgur
    video of me attempting to contact but every single time they block me: scam1 - Streamable
    screenshot of paypal receipt for order: Imgur
     
    ^ Katahari, MG Alex and Link like this.
  3. Unread #2 - Aug 18, 2019 at 9:52 AM
  4. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,477
    Referrals:
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    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    Gladiator#3000

    Gladiator Legend

    I am an idiot for charging back

    Hello Mr. Arham Zahid,

    You charged back two payments from @crazypipe back in April for a total of ~$1000:
    [​IMG] [​IMG]
    [​IMG]
    [​IMG]

    The IP/ID sent to me matches yours. You have no claim here and have been DNT + Banned.
     
    ^ fwarn, Saituri, CryptoGOLD and 16 others like this.
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