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ReaperServices chargebacking

Discussion in 'Report A Scammer Archive' started by Bald, Aug 3, 2024.

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  1. Bald

    Bald Formerly known as Jelovic
    Jelovic Donor

    Joined:
    Mar 17, 2012
    Posts:
    2,174
    Referrals:
    6
    Sythe Gold:
    2,687
    Discord Unique ID:
    346910967579410434
    Discord Username:
    Harvvvey
    Extreme Homosex (2) <3 n4n0 Potamus
    ReaperServices chargebacking

    Scammer's profile link: https://www.sythe.org/members/reaperservices.1746987/
    Amount scammed: $307.25
    Discord ID + Unique Discord ID: 527552625743233067 + reaperservice
    Proof that it's their Discord: will report this post with more evidence
    Explanation of the trade: Two separate chargebacks. Sythe bumper bot for $35 and $272.25 worth of gp
    How they scammed: Charging back via PayPal
    Other relevant trade screenshots:
    Beginning of ticket: https://live.staticflickr.com/65535/53899676073_2bb2f9b45b_o.jpg
    setting up of trade: https://live.staticflickr.com/65535/53899677003_fbacec45d4_o.jpg
    proof he sent: https://live.staticflickr.com/65535/53899771454_0b7ceeed80_o.jpg
    me being sus (should've trusted instincts): https://live.staticflickr.com/65535/53899857975_e668ed070e_o.jpg
    me enquiring about his payment address: https://live.staticflickr.com/65535/53899431921_4b66c017bc_o.jpg
    me ensuring he sent further info via paypal: https://live.staticflickr.com/65535/53899773119_1e93952363_o.jpg
    proof of him accepting 1.5b: https://live.staticflickr.com/65535/53898520347_578b3c01d6_o.jpg

    that's the evidence for the $272.25, next is for the sythe bumper bot;

    talking about bumper bot; https://live.staticflickr.com/65535/53899775654_a614b7c196_o.jpg
    further info and me saying i was still sus; https://live.staticflickr.com/65535/53899862450_1267486952_o.jpg
    him showing proof of speaking with Pikachu (guess this is more proof that it is indeed reaper): https://live.staticflickr.com/65535/53899776854_1abdb4641b_o.jpg
    proof he received bumper bot: https://live.staticflickr.com/65535/53899684698_74a8557bf0_o.jpg

    I know the guy's a scammer, but more posting in case he ever returns, it's additional money he'll need to payback. Cheers
     
    OnlyPurples and owned like this.
  2. Yoshiki

    Yoshiki Runestake.com - Slots & Original Games

    Joined:
    Nov 12, 2016
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    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
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    ReaperServices chargebacking

    Sorry for your loss @Jelovic I have added this to his ban and DNT reason. Please let me know the outcome of both PayPal disputes when they are over via sythe pm. I have also banned and given a DNT to the sythe profile associated with that PayPal email.
    DoryRs

    Chragebackers payment details:
    10-Four
    [email protected]

    yoshiki edit: chargeback contacted bank, case was lost
     
    Last edited: Aug 26, 2024
    Bald likes this.
< Invalid | Scammed by rugbyboy >
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