ASAP MOB charged back three payments.

Discussion in 'Report A Scammer Archive' started by tuzki, Oct 17, 2013.

Thread Status:
Not open for further replies.
ASAP MOB charged back three payments.
  1. Unread #1 - Oct 17, 2013 at 6:35 PM
  2. tuzki
    Joined:
    Jul 20, 2013
    Posts:
    150
    Referrals:
    0
    Sythe Gold:
    0

    tuzki Active Member
    $5 USD Donor New

    ASAP MOB charged back three payments.

    Profile link: http://www.sythe.org/members/362397-asap-mob.html

    Proof of MSN/Skype: http://gyazo.com/0d0fa35dae7383a8980701d05930309f Spoke to me on 'asapleoz', but also has 'Zezecha' and 'asapleozz'.

    Proof of paypal address:
    Email proof: http://gyazo.com/4abb3a4974878633a437482ef4c0d918
    Skype proof: http://gyazo.com/0d0fa35dae7383a8980701d05930309f
    Note that the Skype name he gave asapleoz matches with the one he gives out on the forums.

    Proof of chargeback: http://gyazo.com/e0f0b289e8be1f110805c1657fd4b424

    http://gyazo.com/cf335d3ee5ab831afaa618489af5458d

    http://gyazo.com/bfb5448eee2ae9c5f3646b144ab7e4be

    http://gyazo.com/33e5a09d7506c2baaea6c930122121ff

    He never PMed me on Sythe, but I know this is his Sythe account because of this post he made: http://www.sythe.org/middleman-foru...g-trusted-free-post11866947.html#post11866947 (Screenshot in case he deletes: http://gyazo.com/8206c58643f496f711e5f304fb697401) The Skype username asapleoz matches up.

    He made two separate Paypal emails, [email protected] and [email protected], probably to make the "unauthorized payment" accusation more believable. (Why would a credit card company believe that you bought a boost 3 separate times without authorization?) He uses similar names for both Paypal accounts (Adria Salinaz and adrian salinas), and neither are verified.

    I also have proof that he purchased ANOTHER boost after these three were completed, but quickly changed his mind and asked for a refund after (which I gladly gave). If it was a unauthorized transaction, why would he keep buying boosts from our site? Proof: http://gyazo.com/5213ca474f9e6928f039d781a9bada5e

    Proof that he has acknowledged his boost: http://gyazo.com/683fec1e722268b76633b2e2f52ce064

    I can provide more Skype logs if needed, we have a very lengthy Skype chat history. I also have REPLAYS of the boosting we did for him.

    League of Boosting has a 100% positive record and we are verified by Sellerman (we are also Paypal verified and verified on other sites). I am completely sure that this user is fraudulent and is just trying to get free boosting by charging back payments.


    ========

    UPDATE: I used the IP audit tool on Sythe and found his other account, again with the same Skype username (he just added a 'z' at the end).

    IP audit: http://gyazo.com/413ebee5814104747918848ef2ce4f97
    Other account: http://www.sythe.org/members/367254-q-l-i-m-a-x.html
    Proof that it's the same person: http://www.sythe.org/middleman-foru...ervice-trusted-post11915794.html#post11915794
    Screenshot in case of deletion: http://gyazo.com/82e083ffca45a1ecbd6b33013d7fea05
    Note that he states his Skype is asapleozz
     
  3. Unread #2 - Oct 18, 2013 at 6:13 AM
  4. Dave
    Joined:
    Oct 31, 2010
    Posts:
    25,909
    Referrals:
    18
    Sythe Gold:
    18,192
    Discord Unique ID:
    178371480025825281
    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot

    Dave Legend
    Legendary Steve Retired Administrator

    ASAP MOB charged back three payments.

    Banned.
     
< yousuck v2 has no proof of anything | yowhatsupipk >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site