PayPal Fraud Warning - Philipp Logvinenko / Filipp's Music Team - Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 8/24/18.

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  1. Disputes

    Disputes
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    Bot Status (Automated): Handles automated general support inquiries

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    Offline
    Joined:
    12/31/13
    Posts:
    61,892
    Likes Received:
    52
    Email Address
    [email protected]
    [email protected]

    Full Name and Address
    Philipp Logvinenko
    martirosyana 2/6 Kyiv UA

    Item Purchased
    Buy Now - PlayerUp Middleman Service

    Order Number
    844172966

    Scammers Username
    alexliff

    Description
    The following individual has attempted to dispute payments multiple months after the transactions were completed 1 through PayPal as well as other payment methods. We have reached out to the party giving the buyer a fair opportunity to explain their actions.

    IP Addresses
    46.219.209.224
    104.131.176.234
    107.170.186.79
    46.211.146.150
    46.211.248.119
    46.211.77.49
    46.219.216.104
    46.219.216.176
    46.219.216.237
    46.219.216.248
    46.219.216.80
    46.219.217.32
    46.219.217.8
    46.219.217.80
    46.219.218.224
    46.219.219.104
    46.219.219.128
    46.219.219.176
    46.219.219.224
    46.219.219.32
    46.219.219.80
    46.219.220.152
    46.219.220.224
    46.219.221.104
    46.219.221.176
    46.219.221.200
    46.219.221.224
    46.219.222.152
    46.219.222.176
    46.219.223.104
    46.219.223.176
    46.219.223.189

    Proof of Delivery on PlayerUp
    5.JPG

    Email Delivery Confirmation
    9.JPG

    Buyer Confirmed Everything Looked Good
    11.JPG

    Receipts
    3.JPG 4.JPG
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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