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Alkimista requesting repayment

Discussion in 'Community Repayment Archive' started by alkimista, Jun 5, 2021.

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  1. alkimista

    alkimista Grand Master
    $100 USD Donor New

    Joined:
    Nov 28, 2014
    Posts:
    2,311
    Referrals:
    7
    Sythe Gold:
    1,870
    Discord Unique ID:
    341051906103181312
    Discord Username:
    [email protected]
    Alkimista requesting repayment
    Link(s) to relevant scam report(s): Dewiess scam report
    Amount you were scammed at the time of each report: 30b i think 4500$
    Best way to contact you (e.g. Discord, PM): Discord
    Preferred repayment method (e.g. BTC, PayPal): Paypal is fine thank

    Link(s) to relevant scam report(s): Gravedigger chargeback
    Amount you were scammed at the time of each report: 312 osrs at that time i think 312$
    Best way to contact you (e.g. Discord, PM): Discord
    Preferred repayment method (e.g. BTC, PayPal): Paypal is fine thank

    Link(s) to relevant scam report(s):Hakan_gold (the idiocy of Karma saga)
    Amount you were scammed at the time of each report: 275 euros
    Best way to contact you (e.g. Discord, PM): Discord
    Preferred repayment method (e.g. BTC, PayPal): Paypal is fine thank

    Thank for this project
     
    alkimista, Jun 5, 2021
    #1
  2. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
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    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
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    Alkimista requesting repayment
    Hello @alkimista,

    Are you able to provide more chat screenshots for the first report?
     
    Andy, Jun 6, 2021
    #2
  3. alkimista

    alkimista Grand Master
    $100 USD Donor New

    Joined:
    Nov 28, 2014
    Posts:
    2,311
    Referrals:
    7
    Sythe Gold:
    1,870
    Discord Unique ID:
    341051906103181312
    Discord Username:
    [email protected]
    Alkimista requesting repayment
    andy was 3 years ago and the person has been banned since
     
    alkimista, Jun 6, 2021
    #3
  4. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
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    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) Sythe's 20th Anniversary St. Patrick's Day 2024 Shitting Rainbow
    Alkimista requesting repayment
    I'm aware that it occurred a while ago, are you able to log into the Skype and see if you can pull the messages up again.
     
    Andy, Jun 6, 2021
    #4
  5. alkimista

    alkimista Grand Master
    $100 USD Donor New

    Joined:
    Nov 28, 2014
    Posts:
    2,311
    Referrals:
    7
    Sythe Gold:
    1,870
    Discord Unique ID:
    341051906103181312
    Discord Username:
    [email protected]
    Alkimista requesting repayment
    i can try
     
    alkimista, Jun 6, 2021
    #5
  6. alkimista

    alkimista Grand Master
    $100 USD Donor New

    Joined:
    Nov 28, 2014
    Posts:
    2,311
    Referrals:
    7
    Sythe Gold:
    1,870
    Discord Unique ID:
    341051906103181312
    Discord Username:
    [email protected]
    Alkimista requesting repayment
    Sorry man i think he deleted the chat, but i'm sure i gave all the screenshot to a mod 3 years ago
     
    alkimista, Jun 7, 2021
    #6
  7. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
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    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) Sythe's 20th Anniversary St. Patrick's Day 2024 Shitting Rainbow
    Alkimista requesting repayment
    Thank you for the attempt. Could you provide proof of the outcome of the Paypal dispute in this report please: Gravedigger chargeback.
     
    Andy, Jun 8, 2021
    #7
  8. alkimista

    alkimista Grand Master
    $100 USD Donor New

    Joined:
    Nov 28, 2014
    Posts:
    2,311
    Referrals:
    7
    Sythe Gold:
    1,870
    Discord Unique ID:
    341051906103181312
    Discord Username:
    [email protected]
    Alkimista requesting repayment
    if you check on my account i asked for refound in only 3 cases i really lost money, i checked on paypal but all the transaction prior 2020 are not there anymore
     
    alkimista, Jun 12, 2021
    #8
  9. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
    Posts:
    12,323
    Referrals:
    8
    Sythe Gold:
    11,797
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) Sythe's 20th Anniversary St. Patrick's Day 2024 Shitting Rainbow
    Alkimista requesting repayment
    Hi @alkimista,

    I have approved and added this based on the third report as the other two do not contain sufficient proof to enter this system.

    275 euros was about $316 at the time, but the maximum total repayment a user can receive is $300 so I have entered you for that amount. Best of luck on the rolls.
     
    Andy, Jun 12, 2021
    #9
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