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chargeback scam / he admitted on skype and doesn't care

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Spellslinger

Level 100

Trade Guardian Orders: 1,040

(100%) (1,045 reviews)
Country
United Kingdom
Member Since
Oct 21, 2014
Country
United Kingdom
Multiple Accounts
1
nformation
######################
Dispute Date: today
Method of Contact Used:skype
Instant Messenger username of the person you're accusing: http://gyazo.com/f3b230675e1384cf872e7eadbf1b04ef
EpicNPC username of the person you're accusing: http://www.epicnpc.com/members/417285-Wizard101_Store
Your Instant Messenger ID: your nickname on IM client

Other information:

DISPUTE Information
######################
What is the dispute about? account
Link of transaction thread: link the thread of what you or they were trading, if any
Approximate value of property: $19 USD

Was a middleman used?no
If yes, who?
Provide information about the dispute and what lead to it: sent him info, few hours later he Chargeback
Other details / notes:

Proof
######################
You MUST provide proof or your claim will not be valid!
Proof that its him: http://gyazo.com/222ff2657c41c414c8fbf3eaf4546f85
proof of chargeback:
http://gyazo.com/331f6d65ce4b62e24f5e4fb038637830
http://gyazo.com/6022f3bab87d25960459ebc5cefc2c83
here he admits to scamming others:
http://gyazo.com/16bb13589de14d4a5ed834cf26e402e0
now he gets mad:
http://gyazo.com/056abc2ddd2603e5fb03c7a151003312

The ip he used to log on the account "not sure if its vpn or his ip" : 73.188.60.177
So can this guy be banned already before he scam even more people please????




Additional Information
######################
So basically he pays first than I send him account info, few hours later he chargeback "i sold him 2 accounts and he chargeback on both"
I told him to cancel it or I would lock the account, and he asked me to lock it because he won't cancel it.
He also admitted to scamming other people.
I checked his profile and there is already scam reports on his posts that he scammed someone more than 2 weeks ago,
I assume the guy who got scammed by him didn't put a dispute which is why he is not banned yet.

- - - Updated - - -

He is still trying to scam more people right now, i am following him to every post and warning the others, hopefully a moderator will come online soon :(
 
Last edited:
Yes, he is working with his friend, because paypal locked his account, according to him, i assume they did this because he did a chargeback before, the payment received was actually from his friend he made him send the payment. I asked him that i would refund his friend and he can pay using another method and he told me that he doesn't care and i can lock the account because he won't pay.

- - - Updated - - -

thats his friend's paypal
http://gyazo.com/8358f3e96551a46a8b1a5ab98221c70c

- - - Updated - - -

He first asked me to send request to his paypal which was:

[email protected]

But it didn't work because paypal locked his paypal
 
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