Josue ortiz - PayPal chargeback

Discussion in 'Report A Scammer Archive' started by Yellow_Hat_OSRS_Services, Jun 9, 2020.

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Josue ortiz - PayPal chargeback
  1. Unread #1 - Jun 9, 2020 at 8:34 PM
  2. Yellow_Hat_OSRS_Services
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    Josue ortiz - PayPal chargeback
    Josue ortiz

    UID 449738746670088222



    Second report / request. I'm not sure if this user here has a Sythe account I didn't save it to his account folder but he supposedly had his "paypal hacked" and he reported transactions weren't made by him and im almost 100% sure he just went gambling / bought gold now wants his money back.

    He's charging me back for $250 for an account I sold him, he said he was going to send the account back to me last night and never did but I would like permission if he doesn't do so today I can recover the account back.

    redacted information.

    [​IMG]


    Heres the report now can i get permission to recover my account? He already said he would send it back and theres no response, I don't believe hes trying to scam me but I want to sell my account...

    If Josue wants to buy another zerker later hes more than welcome to.

    Yellow Hat
     
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    Last edited: Jun 9, 2020
  3. Unread #2 - Jun 9, 2020 at 8:42 PM
  4. BlackBlasses
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    Global Moderator BlackBlasses Donor CDT Member Boomer

    Josue ortiz - PayPal chargeback
    Hello,

    @Yellow_Hat_OSRS_Services please post a screen shot of user's Discord profile, as well as gif/recording of you collecting his unique ID from your conversation.

    Furthermore, from the screen shot above it's unclear what was the matter of the trade, so if you could provide us with some proof.
     
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    Last edited: Jun 9, 2020
  5. Unread #3 - Jun 9, 2020 at 8:46 PM
  6. Yellow_Hat_OSRS_Services
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    Josue ortiz - PayPal chargeback
    [​IMG]
     
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  7. Unread #4 - Jun 9, 2020 at 8:51 PM
  8. BlackBlasses
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    Josue ortiz - PayPal chargeback
     
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  9. Unread #5 - Jun 9, 2020 at 8:53 PM
  10. Yellow_Hat_OSRS_Services
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    Josue ortiz - PayPal chargeback
    ree
     
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    Last edited: Jun 9, 2020
  11. Unread #6 - Jun 9, 2020 at 9:08 PM
  12. BlackBlasses
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    Josue ortiz - PayPal chargeback
    UID confirmed via screen share.

    @Yellow_Hat_OSRS_Services you can recover the account. However, any valuables/gold must that wasn't part of your contract must be returned to Josue21, UID 449738746670088222.
     
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  13. Unread #7 - Jun 9, 2020 at 9:12 PM
  14. Yellow_Hat_OSRS_Services
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    Josue ortiz - PayPal chargeback
    Thank you and he's already removed his wealth based on his screenshot sent to black.

    And a side note once again I don't think hes scamming me just want to put my account back on the market idk what he has going on irl but there isn't a reason for me to wait to sell this acc.
     
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  15. Unread #8 - Jun 9, 2020 at 9:52 PM
  16. BlackBlasses
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    Global Moderator BlackBlasses Donor CDT Member Boomer

    Josue ortiz - PayPal chargeback
    @Josue ortiz, you will need to explain the charge back with relevant proof to support your story in order to get the DNT removed. You can do so in this section: Dispute a Ban or TWC

    If you decide to own up to your mistake, please Request a Pardon.

    _________________

    Discord account was created 1 day after your registration on Sythe.
    PayPal email matches your sythe username.
    This together is enough to make a connection.

    [​IMG]

    [​IMG]
     
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