Paypal payment reversed

Discussion in 'Report A Scammer Archive' started by Plank Gang, Sep 29, 2018.

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Paypal payment reversed
  1. Unread #1 - Sep 29, 2018 at 7:48 PM
  2. Plank Gang
    Joined:
    May 27, 2018
    Posts:
    3,678
    Referrals:
    19
    Sythe Gold:
    4,995

    Plank Gang Top of the line pirate.

    Paypal payment reversed
    Scammer's profile link: @SoggyRentals
    Explanation of the trade: I traded him 300m 07 for $225 PP
    How they scammed: He paid me via PP then asked paypal to get refunded.
    Proof that it's their Discord or Skype:
    Screenshot - 882cf3dc53aa02a678ca1c6b980e0a3d - Gyazo
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:
    Screenshot - 81bd826402f472db70c86ba87d32eaee - Gyazo
    Unique ID: 194995818871259136
    Other relevant trade screenshots:
    Will send video proof of trade on post deleted below
     
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    ^ Fyrix and WantaCookie like this.
  3. Unread #2 - Sep 29, 2018 at 7:54 PM
  4. Program
    Joined:
    Sep 17, 2015
    Posts:
    5,003
    Referrals:
    0
    Sythe Gold:
    902
    Discord Unique ID:
    171517906276843520
    Discord Username:
    FuukinAndy #6867

    Program Formerly known as Andy Samberg
    Retired Sectional Moderator

    Paypal payment reversed
    @SoggyRentals I see you're online, I'd like to see a swift response to this please. DNT'd.
     
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    ^ Devil likes this.
  5. Unread #3 - Sep 30, 2018 at 3:35 PM
  6. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Paypal payment reversed
    Banned, sorry for your loss.
     
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    ^ Plank Gang likes this.
  7. Unread #4 - Oct 5, 2018 at 3:26 PM
  8. Plank Gang
    Joined:
    May 27, 2018
    Posts:
    3,678
    Referrals:
    19
    Sythe Gold:
    4,995

    Plank Gang Top of the line pirate.

    Paypal payment reversed
    Won dispute from this guy also. Ty
     
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  9. Unread #5 - Oct 5, 2018 at 3:27 PM
  10. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Paypal payment reversed
    Updated ban reason.
     
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