D
DavidTheBigs
Guest
Clarification of what happened
Scammer's profile link: None
Amount scammed: like 2500$ paypal chargeback
Discord ID + Unique Discord ID: CryptoStake#1067 / previous name " FinessedU "
Proof that it's their Discord: 400841361584029714
Explanation of the trade:
How they scammed: to start with this commercial experience
I sold him approx 10b via paypal over the course of 1 week before getting banned here and following week I recover all the paypal
the following happens, the paypal wallet that I used was not mine, it belonged to an old customer friend of mine
to be more specific @Newsom
Newsom helped me receive all paypal payments and changed my paypal to Crypto or zelle
I sent him a lot of money via paypal, so I trusted him and he trusted me, we never had a problem with chargebacks but this was the exception
Why i include Newsom in this report? :
I did you the favor of selling 3 of your account on this website including the hcim that was recovered Account Recovered and he can't get it back.
Newson recovered his 3 accounts due to the chargeback they did to him
Due to the trust I had with him, I never thought he was to blame for that recovery,
In the course of a month, Newsom recovered the 3 accounts that I sold him here. I know this because the other 2 customers that I sold him the Newsom accounts told me that their accounts were recovered. I have nothing to say to Newsom as I had some pending orders from him but him decided to stop them due to my ban on sythe and obviously the chargeback of $2500
Conversation with the person who recovers the paypal
Conversation with Newsom :
Scammer's profile link: None
Amount scammed: like 2500$ paypal chargeback
Discord ID + Unique Discord ID: CryptoStake#1067 / previous name " FinessedU "
Proof that it's their Discord: 400841361584029714
Explanation of the trade:
How they scammed: to start with this commercial experience
I sold him approx 10b via paypal over the course of 1 week before getting banned here and following week I recover all the paypal
the following happens, the paypal wallet that I used was not mine, it belonged to an old customer friend of mine
to be more specific @Newsom
Newsom helped me receive all paypal payments and changed my paypal to Crypto or zelle
I sent him a lot of money via paypal, so I trusted him and he trusted me, we never had a problem with chargebacks but this was the exception
Why i include Newsom in this report? :
I did you the favor of selling 3 of your account on this website including the hcim that was recovered Account Recovered and he can't get it back.
Newson recovered his 3 accounts due to the chargeback they did to him
Due to the trust I had with him, I never thought he was to blame for that recovery,
In the course of a month, Newsom recovered the 3 accounts that I sold him here. I know this because the other 2 customers that I sold him the Newsom accounts told me that their accounts were recovered. I have nothing to say to Newsom as I had some pending orders from him but him decided to stop them due to my ban on sythe and obviously the chargeback of $2500
Conversation with the person who recovers the paypal
Conversation with Newsom :
