Reporting FPkers (Scammer)

Discussion in 'Report A Scammer Archive' started by Dixxie, Jul 31, 2018.

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Reporting FPkers (Scammer)
  1. Unread #1 - Jul 31, 2018 at 10:19 PM
  2. Dixxie
    Joined:
    Feb 5, 2017
    Posts:
    1,787
    Referrals:
    10
    Sythe Gold:
    2,254
    Vouch Thread:
    Click Here
    Discord Unique ID:
    311751556577886228
    Discord Username:
    Dixxie#7571
    Two Factor Authentication User Christmas 2015 Supporting Business

    Dixxie www.dixxie-trades.com
    $100 USD Donor New

    Reporting FPkers (Scammer)

    Member's Profile: FPkers

    RSN: FPkers

    Member's Purchases: Member did 5 trades in total by Paypal.

    Member's Vouches on Sythe for the Transactions: Proof Here

    Member Contacted our Website through Live Chat

    Scam: Member Charged back the payment through his bank stating it was UNAUTHORISED

    Resolution By Paypal: Sadly, Papal Lost the case with the bank (Obvious reasons) he got away winning the case and getting his money back (Successful Scam) however since I escalated this case through my known contacts and reached Upper Management in PayPal who willingly investigated after which they found out that "TIMOTHY ACENA and his girl friend JAIMIE WILLIAMS" are both known scammers in the USA, the IP on the Live Chat matched with their records and he was already banned by paypal previously and so they banned him again and made sure they did justice by supporting me and clearing my case so that I do not have to pay for this. They credited my account back with the negative balance and so I am reporting this as I feel SYTHE should not have such people here who think they can scam and get away with it.

    Additional Details: Also Please Note I do have the Clients ID Proof for both Timothy as well as his Girlfriend Jaimie who were involved and the Paypal Receipts that they forwarded from the registered Email registered with Paypal however since it is personal details, I havn't uploaded it yet however can provide the same if needed.
     
  3. Unread #2 - Jul 31, 2018 at 10:46 PM
  4. Killswitch
    Joined:
    Jul 10, 2011
    Posts:
    6,570
    Referrals:
    5
    Sythe Gold:
    364
    Vouch Thread:
    Click Here
    Discord Unique ID:
    186263190147956736
    Discord Username:
    kseng
    Twitter Community Participant League of Legends Tournament Winner Hoover Nitro Booster Two Factor Authentication User

    Killswitch We will fall to rise again
    Monster Retired Global Moderator

    Reporting FPkers (Scammer)

    Banned.
     
    ^ Gladiator, Cmostic and Dixxie like this.
< Private $300 donor | kenZoOx HES A SCAMMER >

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