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Reporting Mafakaz for chargeback

Discussion in 'Report A Scammer Archive' started by Zora, May 4, 2019.

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  1. Zora

    Zora
    Global Moderator Nick Legendary CDT Leader

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    zorasythe
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    Reporting Mafakaz for chargeback
    Scammer's profile link: Mafakaz
    Amount scammed: 59.3m
    Proof that it's their Discord: [​IMG]
    Discord ID + Unique Discord ID:[​IMG]
    Scammer posting/saying his paypal address:[​IMG]
    [​IMG]
    Screenshot of chargeback from his paypal address:

    [​IMG]

    In this screenshot you can see the payment he made with his Discord name + tag as a note. This matches the whole Discord.
    [​IMG]
     
    Zora, May 4, 2019
    #1
  2. Gladiator

    Gladiator Legend
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    Reporting Mafakaz for chargeback
    DNT'd, you'll have to respond here @Mafakaz
     
    Gladiator, May 4, 2019
    #2
    Zora likes this.
  3. Zora

    Zora
    Global Moderator Nick Legendary CDT Leader

    Joined:
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    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
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    Reporting Mafakaz for chargeback
    The chargebacks were decided in my favour my Paypal. Also worth to mention he did chargebacks to @Dovis Gold Shop . I do hope he has to at least pay this money back to the community refund pot if he ever wishes to pardon.
     
    Zora, May 5, 2019
    #3
    Hiugy, Xyaaaa, Panda and 2 others like this.
  4. Gladiator

    Gladiator Legend
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    Joined:
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    395798480158982145
    Discord Username:
    gladiator0003
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    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man
    Reporting Mafakaz for chargeback
    @Dovis Gold Shop
    Kindly make a report so it can be added to his ban reason. Should @Mafakaz wish to return on sythe, he'll have to clear that debt with you first.

    @Mafakaz
    DNT + Banned, you can explain yourself in a dispute.
     
    Gladiator, May 6, 2019
    #4
< Scammed/recovered by redhand666 | Scammed by "Christian Dior" >
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