Dora007 Credit Card Fraud

Discussion in 'Report A Scammer Archive' started by Cherub, Mar 17, 2019.

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Dora007 Credit Card Fraud
  1. Unread #1 - Mar 17, 2019 at 5:53 PM
  2. Cherub
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    Dora007 Credit Card Fraud
    Scammer's profile link: Dora007
    Explanation of the trade: Sold me £400 worth of Amazon Gift Cards. He's reversed the payment for them so now i'm -£400 on Amazon.
    Proof that it's their Discord: He added me but my second screenie clearly shows its him. He's committing fraud in his other post so yeah... Feared the worst when I saw his report and checked my amazon.
    Discord ID + Unique Discord ID: Banbban#2561 538001069414940694
    Other relevant trade screenshots:

    [​IMG]

    [​IMG]
     
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    ^ Devil likes this.
  3. Unread #2 - Mar 17, 2019 at 5:58 PM
  4. Wortel
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    Dora007 Credit Card Fraud
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  5. Unread #3 - Mar 18, 2019 at 5:39 AM
  6. Pendulum
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    Dora007 Credit Card Fraud
    User can explain himself in a dispute
    yoshiki edit
    was refunded here [Resolved]
     
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    Last edited by a moderator: Aug 8, 2021
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