Capi - Suspicious Activity

Discussion in 'Report A Scammer Archive' started by Ember, Oct 13, 2021.

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Capi - Suspicious Activity
  1. Unread #1 - Oct 13, 2021 at 7:37 PM
  2. Ember
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    Capi - Suspicious Activity
    @Capi
    Capi

    Post report: https://www.sythe.org/reports/461522/

    Re-selling an account that was recently sold and claims there was a chargeback.

    Claims against Capi that there was never a chargeback and claims that there was also a recovery.

    Capi, please provide proof of the reversed payment(s) from the original sale.
     
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  3. Unread #2 - Oct 13, 2021 at 8:22 PM
  4. Superfluous
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    Capi - Suspicious Activity
    @Capi
    I've issued you a precautionary DNT until this is resolved (will be removed once things are ironed out)
     
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  5. Unread #3 - Oct 14, 2021 at 1:20 AM
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    Capi - Suspicious Activity
    DNT'd @The Magic Man (his alt account) as well until we get a reply here. @Capi I see you were online recently. I'm not sure if you didn't see this or just ignored it, but either way please address the situation when you're online again.
     
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  7. Unread #4 - Oct 14, 2021 at 12:41 PM
  8. Ember
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    Capi - Suspicious Activity
    Capi again has seen the report and not replied.

    Banned 1 month, you can request a pardon or dispute it if you get the evidence.
     
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