PayPal chargeback issue

[Merl]

Scammer's profile link: N/A (That I'm aware of)

Amount scammed: Screenshot - 490ee1aceca1577241ee8d145d6bc535 - Gyazo

Discord ID + Unique Discord ID: @Chupapi Munyayo#3866 / 385649078442131457

Proof that it's their Discord: Screenshot - bbae0e51aa80caffab78fc11f56afcc1 - Gyazo / Screenshot - 619db7bf91f48b90957434f885dfa97b - Gyazo

Explanation of the trade: The gentleman that charged back $1,753.14 on PayPal used Worthy Services over 10 transactions, which will be provided here:

Ticket links edited out per request.

The individual PayPal chargebacks can be found here:

1. Screenshot - 4b7c058f2f1d8dcb461dd6c1d9c69068 - Gyazo
2. Screenshot - 4da04478ce1c9e0791ca5a2db1169010 - Gyazo
3. Screenshot - f00d424da5f7b836697a1619d7d526ac - Gyazo
4. Screenshot - d18812c36cc00f74e787efd3efd9021b - Gyazo
5. Screenshot - 349d1752799630623e2399c759362660 - Gyazo
6. Screenshot - b10ca1411efbfc997a987d646e4d95c6 - Gyazo
7. Screenshot - 9a338c11d682c0e079c92528d7f8d9a5 - Gyazo
8. Screenshot - 37451a8834ab31eb655ee5979fdc66ac - Gyazo
9. Screenshot - e8294d618d4929499b44e718ea19e751 - Gyazo
10. Screenshot - ae8b7b35e07987486bc7a68a44c123ce - Gyazo

[REDACTED DOWNLOAD LINKS]

How they scammed: PayPal chargeback.

Other relevant trade screenshots: The discord ticket logs should provide ample proof of the scam.

[email protected] is the gentleman's email.

I have been authorized by @Worthy Services to act as a notary associated with this report. Any and all questions or concerned will be appreciatively answered by myself or the owners of Worthy Services, whom of which are @ChellBell and @Worthy Services. Thank you, and have an excellent day.

 

Please upload screenshots of the proof so that staff members are not required to download your links, thanks
edit- Also if you could provide the email address associated with the chargeback, I can see a name but thats it

 

[Merl]

Apologies. I will fix this now.

 

[Merl]

Edited. @Pirate

 

thanks, at the moment i can't find anything. did you happen to retrieve an address for any of the payments by chance?

 

[Merl]

The email address I provided is what I was given. I can confirm with another individual if that's his PayPal email.

 

The email address I provided is what I was given. I can confirm with another individual if that's his PayPal email.

sorry, i meant an actual address not email. sometimes when a buyer uses paypal it provides an address with a location. if you have this you can privately msg me it. this could allow me to make a more precise search

 

[Merl]

@Pirate I will PM you the information i've been provided, in order to maintain confidentiality. Apologies for the wait, busy week.

 

Got it thanks, unfortunately i've looked at people with the similar name attempting to match it to the geolocation from the address and couldn't find anything. I'm sorry for your loss, please let me know the outcome of the chargeback once it's complete so I can update this thread, thanks. Users detailed information will be in a deleted post below.