Reporting jdimenstein on behalf of Divica

Discussion in 'Report A Scammer Archive' started by Wortel, Oct 13, 2018.

Thread Status:
Not open for further replies.
Sign in to Post
Thread Tools

Thread Tools

  • Thread ID:
Reporting jdimenstein on behalf of Divica
  1. Unread #1 - Oct 13, 2018 at 1:01 PM
  2. Wortel
    Joined:
    Jan 17, 2016
    Posts:
    32,111
    Referrals:
    55
    Sythe Gold:
    966
    Vouch Thread:
    Click Here
    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Reporting jdimenstein on behalf of Divica
    Scammer's profile link: jdimenstein
    Amount scammed: $639.60 + $770 + $624 [EDIT: Won the $$770 chargeback, lost the others - Screenshot - 49f4c6bb01e1434abde27ef0e1e92329 - Gyazo]
    Proof that it's their Discord or Skype: N/A
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures: N/A
    Scammer posting/saying his paypal address:
    Screenshot - 86bd65def7162aa00737cde6e3662f9a - Gyazo
    Screenshot - 52c37dfc4fe5abc90df0af54b922eb8a - Gyazo
    Screenshot - 3fc0d2f2f857d6de50ed34ecefc6157d - Gyazo
    Screenshot of chargeback from his paypal address: Refer to above.

    Email matches:
    [email protected]
    [email protected]

    Confirmed home IP match.
     
    Share
    ^ Rija Laziz likes this.
    Last edited: Oct 18, 2018
  3. Unread #2 - Oct 13, 2018 at 2:26 PM
  4. Champ
    Joined:
    Aug 28, 2011
    Posts:
    9,487
    Referrals:
    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    Reporting jdimenstein on behalf of Divica
    Share
  5. Unread #3 - Oct 13, 2018 at 3:51 PM
  6. jdimenstein
    Joined:
    Oct 7, 2018
    Posts:
    3
    Referrals:
    0
    Sythe Gold:
    2

    jdimenstein Newcomer

    Reporting jdimenstein on behalf of Divica
    Not much to say. Ban me.
     
    Share
    ^ Karoshi and Fear like this.
  7. Unread #4 - Oct 13, 2018 at 7:27 PM
  8. Wortel
    Joined:
    Jan 17, 2016
    Posts:
    32,111
    Referrals:
    55
    Sythe Gold:
    966
    Vouch Thread:
    Click Here
    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Reporting jdimenstein on behalf of Divica
    As you wish man. Don't forget to hug your mom once in a while.
     
    Share
    ^ MBBakez, Hex, Dank and 11 others like this.
< Jody | RspsT >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site