Exploiting Warning - Ranjan Shrestha - Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 12/9/18.

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  1. Disputes

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

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    Email Address
    [email protected]
    [email protected]
    [email protected]

    Buyers Username
    runzun
    Amar Sanyal

    Date of Purchase
    November 8, 2018

    Purchaser’s IP Addresses
    149.28.178.144
    27.34.104.223
    110.44.115.122
    149.28.178.144
    27.34.104.134
    27.34.104.137
    27.34.104.152
    27.34.104.161
    27.34.104.161
    27.34.104.163
    27.34.104.168
    27.34.104.169
    27.34.104.192
    27.34.104.204
    27.34.104.205
    27.34.104.223
    27.34.104.23
    27.34.104.236
    27.34.104.237
    27.34.104.241
    27.34.104.241
    27.34.104.249
    27.34.104.251
    27.34.104.33
    27.34.104.5
    27.34.104.81
    27.34.104.84
    27.34.104.85
    27.34.16.0
    27.34.16.138
    27.34.16.151
    27.34.16.188
    27.34.16.19
    27.34.16.20
    27.34.16.218
    27.34.16.220
    27.34.16.220
    27.34.16.84
    27.34.16.84
    27.34.17.198
    27.34.20.119
    27.34.20.170
    27.34.20.179
    27.34.20.179
    27.34.20.197
    27.34.20.198
    27.34.20.231
    27.34.20.232
    27.34.20.30
    27.34.20.4
    27.34.20.4
    27.34.20.67
    27.34.20.71
    27.34.68.214
    45.64.163.54

    Description
    The following individual above disputes payments in PayPal after receiving the item claiming he didn't receive them. He is exploiting PayPal Buyer Dispute system. Anyone doing business with this individual should proceed with heavy caution.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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    6.JPG 3.JPG 2.JPG 4.JPG 7.JPG 10.JPG 5.JPG 8.JPG 9.JPG

    upload_2018-11-19_19-47-48.png
     
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    Messages on Facebook

    1E5EYgE.png upload_2018-11-14_20-21-59.png
     
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    Discord Chats and More Email Communications

    dDun2gSl.png.jpg UXz4jAVl.png.jpg YY7j3vyl.png.jpg 1R156bvl.jpg raXG4Gil.jpg upload_2018-11-14_21-39-29.png upload_2018-11-14_21-40-26.png upload_2018-11-14_21-39-54.png
     
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  5. OP
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    R1.JPG
     
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    Proof of Delivery

    D2.JPG D1.JPG E2.JPG D4.JPG D3.JPG
     
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    Receipts

    R1.JPG R3.JPG R2.JPG
     
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