Exploiting Chargeback Fraud

Discussion in 'Disputes - Off Site Scams' started by Grind.TjD, 2/12/19.

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  1. Grind.TjD

    Grind.TjD
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    1. Date Dispute Happened
    February 12 ,2019
    (an earlier dispute raised on 6th of feb but already settled/refunded, mainly due to miscommunication)

    2. Are You The Buyer or Seller

    Seller

    3. Total Transaction Value
    $321.5
    (in 3 transactions; 2 on 6th and another 8th of February)

    4. Other Parties Username
    AikaYuasa

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    N/A

    8. Other Parties Messenger Username
    Skype: pepito.matthew1 (Richard Lopez)

    9. Provide All Chat Logs and Additional Information Below
    Payment history.png - Google Drive

    That's just one example, will upload the rest when necessary.
    Thankfully, I made precautions and contingency with this guy, was surprised how he paid quickly from our first transaction without question/hesitation other than asking when the diamonds will be delivered.

    He's probably using different PayPal account for different people. He did ask me on the first day if I know someone selling a PP verified account, anyone would be suspicious at that point, but I went along and acted a fool to learn more about their scam. It's unfortunate I can't use my PP account yet, but oh well, let the dispute rot in hell, I can prove what's needed anyway.
     
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  2. OP
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    Grind.TjD

    Grind.TjD
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    He'd probably attempt to resell the game account loaded with diamonds:

    Game: Mobile Legends
    Nickname: Aika
    User ID: 231186956(3236)
     
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