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[Resolved, misunderstanding] Yaan Li/Paul Chargeback Scam

Discussion in 'Report A Scammer Archive' started by domantas1, Jul 11, 2015.

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  1. domantas1

    domantas1 You Only Live Once
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    [Resolved, misunderstanding] Yaan Li/Paul Chargeback Scam

    The user Yaan Li/Paul opened a dispute against me today for 35$

    I sold him 7.5b ikov in one transaction and around 10b in the other If I recall correctly.

    Skype/Paypal Images: http://imgur.com/3epQ610&00wcG64

    Also the vouch the user dropped wasn't from the correct account: http://www.sythe.org/vouches-forum/1831108-domantass-vouch-page-4.html

    http://gyazo.com/cdb8cc79af7bca7e5baaecf5d6f216b2 - Got vouch from "Paul" instead of "Yaan Li" which he linked http://gyazo.com/ffc374cfa4d45f3aae62fcd74a0a0644

    Also you can see the skype on "Paul" is indeed "thankstwins" so Yaan Li/Paul are one person

    This guy probably chargebacked from multiple other members too
     
  2. Superfluous

    Superfluous Rainbet.com Casino & Sportsbook
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    [Resolved, misunderstanding] Yaan Li/Paul Chargeback Scam

    there's no proof that he was actually yaan li though, right? he could have just been linking some random users's page? unless you have something else linking them that i missed?

    banned paul for now, will wait to hear back on yaan li
     
  3. domantas1

    domantas1 You Only Live Once
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    [Resolved, misunderstanding] Yaan Li/Paul Chargeback Scam

    Never mind Yaan Li was his friend
     
  4. Superfluous

    Superfluous Rainbet.com Casino & Sportsbook
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    [Resolved, misunderstanding] Yaan Li/Paul Chargeback Scam

  5. Superfluous

    Superfluous Rainbet.com Casino & Sportsbook
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    [Resolved, misunderstanding] Yaan Li/Paul Chargeback Scam

    being sorted out apparently. keep us posted

    [7/11/15, 4:56:42 PM] Mahdino: Mahdino added Superfluous, thankstwins to this conversation
    [7/11/15, 4:56:55 PM] Mahdino: On 7/11/15, at 4:56 PM, Superfluous wrote:
    > the dispute being reviewed

    [7/11/15, 4:57:06 PM] thankstwins: http://prntscr.com/7rkc4u
    [7/11/15, 4:57:23 PM] Superfluous: cool. will just wait for the other guy to confirm that things are okay on his end
    [7/11/15, 4:57:27 PM] Superfluous: thanks though
    [7/11/15, 4:57:36 PM] thankstwins: he hasn't gotten his money
    [7/11/15, 4:57:42 PM] thankstwins: I mean
    [7/11/15, 4:57:50 PM] thankstwins: it hasn't gotten cancelled
    [7/11/15, 4:57:53 PM] thankstwins: cause its being reviewed
    [7/11/15, 4:57:54 PM] thankstwins: told him that
    [7/11/15, 4:57:56 PM] Mahdino: yeah,happy to see it's being sorted out. at the end it was just an mistake.
     
  6. domantas1

    domantas1 You Only Live Once
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    [Resolved, misunderstanding] Yaan Li/Paul Chargeback Scam

    Apparently he is having trouble "closing the dispute". I've told him to give me the equivalent in rsgp and Ill refund and close the dispute but he says he cant.He also claims paypal have sent me an email which they havent.
     
  7. domantas1

    domantas1 You Only Live Once
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    [Resolved, misunderstanding] Yaan Li/Paul Chargeback Scam

    He won the first dispute for 14.93$
     
  8. Superfluous

    Superfluous Rainbet.com Casino & Sportsbook
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    [Resolved, misunderstanding] Yaan Li/Paul Chargeback Scam

    he says he sent the money to you - did you receive it?
     
  9. domantas1

    domantas1 You Only Live Once
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    [Resolved, misunderstanding] Yaan Li/Paul Chargeback Scam

    Recieved the first refund , I'm recieving 10m for the second refund soon
     
  10. domantas1

    domantas1 You Only Live Once
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    [Resolved, misunderstanding] Yaan Li/Paul Chargeback Scam

    10m second refund recieved // seems all G now
     
  11. Superfluous

    Superfluous Rainbet.com Casino & Sportsbook
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    [Resolved, misunderstanding] Yaan Li/Paul Chargeback Scam

    unban requested. thanks guys
     
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