Credit card chargebacks

Scammer's profile link:X Skilled X
Amount scammed: $1,182.11
Discord ID + Unique Discord ID: scape07#5519 653809248102383633
Proof that it's their Discord:imgur.com
Age - Location - Chat Transcripts all match. (Check below)


Explanation of the trade: The individual purchased gold over 3 months and filed a chargeback claiming that they were fraudulent even though he provided ID verification & all location data matches up on the dot.

Other relevant trade screenshots:

The date of the transactions all match when he contacted through discord since livechat wasn't responsive. If you check his location information as well as his age - They all match his information provided.

Some of the previous data were deleted as a result of a developer accidentally erasing our transcripts while trying to find a workaround for tawk.to - I can provide all the transcripts we have as well as information etc.


Sensitive information removed.

 

@RGold - Banned @X Skilled X

After speaking with an admin, we're releasing the following information about the banned user given the nature of his offense. Let us know if you are able to recoup any of your losses @RGold.


Username: 1want 2 die

Name: Jordan Carder
Email: [email protected]
Location: Arroyo Grande, CA 93420
Offense: Fraudulently cancelling ~$1,200 payments for legitimate goods and services

Runescape scammed buyer paypal email address:[email protected] - Best site to report runescape scammed account,runescape scammer names,runescape scammed sellers

 

@BNBlitz
@Maxwell Townsend
@Side
You purchased an account from this user that is likely to be recovered. Please remove your wealth from the account and treat it as lost.