3000$ Paypal Chargeback Dispute

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Dispute Type
Scam Accusation
(154 reviews)

Reimz

Level 100

Trade Guardian Orders: 107

(100%) (154 reviews)
Country
Indonesia
Member Since
Aug 27, 2019
Last seen
Country
Indonesia
Multiple Accounts
2
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If a dispute is opened, we will conduct an account review of the accused member, but we will not investigate the claims any further. If you used Discord, please contact Discord support for assistance.

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TradeGuardian chat ID : 127477
epic Username : daybreakcollection
discord id : 459365535931564032 / psychosporine
proofdcname.JPG



proof1.JPG proof2.JPG

dc chats
proofdc.JPG proofdc1.JPG

so the summary of things is,
we got a deal 3k in nov with PAYPAL
the money is in, and when i tried to withdraw it got cancelled by paypal because its sensed unusual activity and somehow got my acc disabled
proofwithdraw.JPG

the stupid thing is i already gave him the acc, and the money is still on "hold"
and buyer probably did the scam thing where he charge back the money
 
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