PayPal Chargebacks - Doing The Rounds On Discord

Discussion in 'Report A Scammer Archive' started by MrNastyDJ, May 16, 2021.

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PayPal Chargebacks - Doing The Rounds On Discord
  1. Unread #1 - May 16, 2021 at 7:32 PM
  2. MrNastyDJ
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    PayPal Chargebacks - Doing The Rounds On Discord
    Thanks to the report in 2019 from @Fyrix

    Scammer's profile link: https://www.sythe.org/members/ck3y.1247928/
    Amount scammed: N/A
    Discord ID + Unique Discord ID: Zap#8010 - 341048088519114764
    Proof that it's their Discord: Screen capture - e528ab2402bcf83f205f51cd00ac91b9 - Gyazo
    Explanation of the trade: Looking for similar PayPal amount as last scam report: https://www.sythe.org/threads/ck3y-chargebacks-30/
    How they scammed: Presumed attempted chargeback.
    Other relevant trade screenshots: N/A
     
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  3. Unread #2 - May 16, 2021 at 7:50 PM
  4. Superfluous
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    PayPal Chargebacks - Doing The Rounds On Discord
    @MrNastyDJ
    Thanks for the report, and sorry for your loss - I've banned him
     
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