Reporting ImJon (Attempted to Scam)

Discussion in 'Report A Scammer Archive' started by Dixxie, Jul 18, 2017.

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Reporting ImJon (Attempted to Scam)
  1. Unread #1 - Jul 18, 2017 at 12:49 AM
  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 ImJon (Attempted to Scam)
    Member's Profile: ImJon

    RSN: Ivara

    Member's Purchases: He did 2 trades with us (Purchased RS3 GP) one on 04-06-2017 and the other on 19-06-2017 both by Paypal.

    Member's Vouch on Sythe for the Transactions: Vouch on 04-06-2017 & Vouch on 19-06-2017 (20-06-2017 as per IST)

    Member's Skype ID: jonathan.owens53

    Attempt to Scam Issue: Member Charged back the payment stating it was UNAUTHORISED

    Resolution By Paypal: Case Closed in Our Favour

    Additional Details: Skype Conversation

    Also Please Note I do have the Clients ID Proof and the Paypal Receipt that he forwarded from his Email registered with Paypal however since it is personal details, I havn't uploaded it yet however can provide the same if needed.
     
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  3. Unread #2 - Jul 18, 2017 at 12:51 AM
  4. Syfiends
    Joined:
    Oct 24, 2011
    Posts:
    1,251
    Referrals:
    4
    Sythe Gold:
    546
    Discord Unique ID:
    714602486312206386
    Discord Username:
    syfiends#8735
    Official Overwatch Verifier Verified Overwatch Top 500

    Syfiends Guru
    Retired Sectional Moderator Java Programmers

    Reporting ImJon (Attempted to Scam)
    such a shame. Luckily the case was closed in your favour. He's banned now.
     
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