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PBH Lvl paypal fraud chargeback

Discussion in 'Report A Scammer Archive' started by LuckyCharmGold, Feb 19, 2021.

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  1. LuckyCharmGold

    LuckyCharmGold LuckyCharmGold
    Lucky Charm Donor

    Joined:
    Jun 7, 2019
    Posts:
    144,317
    Referrals:
    14
    Sythe Gold:
    146,347
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1300466528785006635
    Discord Username:
    charmlucky
    Lawrence Heidy (3) Extreme Homosex (3) Gohan has AIDS (2)
    PBH Lvl paypal fraud chargeback
    Scammer's profile link: PBH Lvl
    Amount scammed: 189.1$
    Discord ID + Unique Discord ID:
    PBH#9452
    244165507551461377
    Proof that it's their Discord:


    [​IMG]


    Explanation of the trade: Wanted to buy 07 with PayPal decided to PayPal chargeback me.
    How they scammed: Mention that transaction was unauthorized.


    [​IMG]


    Other relevant trade screenshots:


    [​IMG]
     
    Last edited: Feb 19, 2021
    LuckyCharmGold, Feb 19, 2021
    #1
    OnlyPurples and Dolan like this.
  2. Superfluous

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy
    PBH Lvl paypal fraud chargeback
    Superfluous, Feb 19, 2021
    #2
    OnlyPurples likes this.
< reporting Luckycharm account | Pathetic Scammer Steals whip, DDS and low value items from Staker Rental >
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