Scam Report Peter78

Discussion in 'Report A Scammer Archive' started by Jadhex, May 28, 2018.

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Scam Report Peter78
  1. Unread #1 - May 28, 2018 at 9:56 AM
  2. Jadhex
    Joined:
    Jan 11, 2018
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    Sythe Gold:
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    Jadhex Newcomer

    Scam Report Peter78
    Scammer's profile link: https://www.sythe.org/members/peter78.959049/
    Explanation of the trade:He was going to sell me a maxed combat account for 90 euros (approx 110$) because he hadn't received a G&S payment before we agreed I was going to pay it in two steps one of 50 euros and one of 40 euros (after the refund from paypal had gone through)
    How they scammed: Chargebacked the account
    Proof that it's their Discord: Imgur
    Discord profile ID & conversation pictures: Imgur (halfway we switched to dutch, willing to translate for you guys if you need it)
    Other relevant trade screenshots:Imgur

    If there's any other information required about this thread please don't hesitate to ask, I will be providing all necesary information.
     
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    ^ OnlyPurples and ipker like this.
  3. Unread #2 - May 28, 2018 at 5:17 PM
  4. 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

    Scam Report Peter78
    @Peter78 has been DNT'd and will need to respond here or he will be banned.
     
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  5. Unread #3 - May 29, 2018 at 6:12 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

    Scam Report Peter78
    No response. @Peter78 has been banned for 3 months + will keep a permanent DNT.
     
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< ScapeX and CHicks / Patners | Reporting Hex 20th+ time and joshuag >

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