xiicarlos chargeback

Discussion in 'Report A Scammer Archive' started by Fyrix, May 27, 2020.

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xiicarlos chargeback
  1. Unread #1 - May 27, 2020 at 9:01 PM
  2. Fyrix
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    xiicarlos chargeback

    Scammer's profile link: @xiicarlos
    Amount scammed: $73 + $72 + 72 (three payments chargebacked)
    CARLOS ORTEGA MARQUEZ (email: [email protected]) chargebacks $217, I accepted zelle from him beforehand which shows his full name. and his verified Paypal account has his name.

    [​IMG]'
    [​IMG]

    Dont get chargeback scammed by this user!


    Proof that it's their Discord:
    [​IMG]
    [​IMG]
    Discord ID + Unique Discord ID:
    Giovany#2715 + 596907004250030100
    Scammer posting/saying his paypal address:
    Screenshot of chargeback from his paypal address:
    [​IMG]
    [​IMG]

    Really sad time to do shady stuff like this.
    Got furloughed from work cuz of coronavirus and now this happens.
     
    ^ Spizz likes this.
    Last edited: May 27, 2020
  3. Unread #2 - May 27, 2020 at 9:14 PM
  4. King
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    xiicarlos chargeback

    DNT'd for now. @xiicarlos Care to elaborate here?
     
  5. Unread #3 - May 30, 2020 at 11:12 AM
  6. King
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    xiicarlos chargeback

    Banned + DNT'd. I'm sorry to hear about this @Fyrix.
     
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