paypal chargeback Scam/Ban evader

Discussion in 'Report A Scammer Archive' started by jasejasejase, Nov 14, 2014.

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paypal chargeback Scam/Ban evader
  1. Unread #1 - Nov 14, 2014 at 6:11 AM
  2. jasejasejase
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    jasejasejase Active Member
    Banned

    paypal chargeback Scam/Ban evader

    Story: He wanted to buy 40m, showed 2 pieces of his I.D and was paying 2.5$/M so i agreed, he had the opertunity to scam a few bonds but he didn't so i thought he was legit...1 week later he claimed it wasn't him that sent the money. His original sythe profile got banned recently, so might as well ban his new 1 as well. Hopefully i'll win this dispute considering he wasn't on a vpn and is underage, and i have proof it was him, but paypal is cancer so you never know.

    profile: http://www.sythe.org/members/428309-divisionlove.html

    convos:
    http://gyazo.com/e5dd6e2f8ce43fd86a501ce4ab14182d
    http://gyazo.com/d9b9eb8f3df185ea39fc52d05ed51244

    chargeback:
    http://gyazo.com/12ef737a759ebe3096c1a09925a15335
     
  3. Unread #2 - Nov 14, 2014 at 5:26 PM
  4. Dave
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    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
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    Dave Legend
    Legendary Steve Retired Administrator

    paypal chargeback Scam/Ban evader

    Show the full skype conversation + the skype profile
     
  5. Unread #3 - Nov 14, 2014 at 6:04 PM
  6. Dave
    Joined:
    Oct 31, 2010
    Posts:
    25,909
    Referrals:
    18
    Sythe Gold:
    18,192
    Discord Unique ID:
    178371480025825281
    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot

    Dave Legend
    Legendary Steve Retired Administrator

    paypal chargeback Scam/Ban evader

    Yeah he's a vader as well, found two other accounts he's banned on.
     
  7. Unread #4 - Nov 14, 2014 at 6:05 PM
  8. Dave
    Joined:
    Oct 31, 2010
    Posts:
    25,909
    Referrals:
    18
    Sythe Gold:
    18,192
    Discord Unique ID:
    178371480025825281
    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot

    Dave Legend
    Legendary Steve Retired Administrator

< Report against me? | mranton94 - Chargeback attempt >

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