SCAMMED by Sooth Mate

Discussion in 'Report A Scammer Archive' started by TheFutGuy, Feb 25, 2014.

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SCAMMED by Sooth Mate
  1. Unread #1 - Feb 25, 2014 at 1:06 AM
  2. TheFutGuy
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    SCAMMED by Sooth Mate

    ** Stoof Mate (I made a typo in the thread title)
    Scammer's profile link: http://www.sythe.org/members/405089-stoof-mate.html


    Explanation of the trade: 1,000,000 FUT 14 xbox coins for $110 USD


    How they scammed: He went first by paying me 110$ USD via paypal gift, I then transferred the 1 million coins. 10 hours after our trade he did a chargeback on paypal, taking the money back.


    Sythe PM picture: (Not a PM, but he specifies his Skype on the thread)
    [​IMG]


    Skype profile ID & conversation:
    [​IMG]


    Other relevant trade screenshots:
    Pre Purchase (of his player specified in the convo)
    [​IMG]
    Post Purchase (after I bought the player he specified in the convo)
    [​IMG]


    Scammer posting/saying his paypal address:
    Well he did not really say it... But if you look here I give him my address so he sends the payment to it, and at exactly 12:09pm he says he sent the payment.
    The payment is then received by my Paypal at 12:09pm. Also, if need be, I can provide a history of my received Paypal transfers to the email I provided him, as this is the only one.
    [​IMG]


    Screenshot of chargeback from his paypal address:
    Note: The above screenshot also shows the payment was reversed.
    [​IMG]

    If any additional information is required to ban this user feel free to PM me.



    Edit: Also... Just Found This :( http://www.sythe.org/miscellaneous-xbox-sales-services/1683787-stoof-mate-chargebacks.html

    Edit II: If Stoof Mate wants to argue that the paypal account above that charged-back is not his, then I have not received any payment from him... I can prove that the paypal account associated with the email I gave him, has not received any other paypal paymets in the last 15days... This would mean that he scammed me by not paying me.
     
  3. Unread #2 - Feb 25, 2014 at 4:59 AM
  4. R
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    SCAMMED by Sooth Mate

    Banned
     
< Chargeback Received from Best Zed OCE (Skype saif.mobile) | xboxsuppliervnn = evader >

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