WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
In-Game name (MapleRoyals): deathringe, SmackYoFace, FingerUrBum
Name: Duc Thai/Michael Thai
Address (Shown on paypal):
Shipping address
Duc Thai
119 Kincardine Street
Kleinburg ON l4h4j3
Canada
michael thai
PO BOX 99900 BE 101 352
RPO RUTHERFORD
WOODBRIDGE ON L4H 4B4
Canada
Email: [email protected] [email protected]
Discord name: Stars#4503
Skype name: live:hoshi_stars
Nature of Fraud/Scam: Filed "did not receive goods" on paypal
Estimated Value Lost: ~$250 NZD
Timeline Description: Completed a transaction a few days ago, soon after "did not receive goods" was filed on paypal, user isn't responding on discord (Deleted+blocked).
Links to evidence:
(Charge Back)
(Discord User)
(Linking Discord user to PayPal Email)
Name: Duc Thai/Michael Thai
Address (Shown on paypal):
Shipping address
Duc Thai
119 Kincardine Street
Kleinburg ON l4h4j3
Canada
michael thai
PO BOX 99900 BE 101 352
RPO RUTHERFORD
WOODBRIDGE ON L4H 4B4
Canada
Email: [email protected] [email protected]
Discord name: Stars#4503
Skype name: live:hoshi_stars
Nature of Fraud/Scam: Filed "did not receive goods" on paypal
Estimated Value Lost: ~$250 NZD
Timeline Description: Completed a transaction a few days ago, soon after "did not receive goods" was filed on paypal, user isn't responding on discord (Deleted+blocked).
Links to evidence:
(Charge Back)
(Discord User)
(Linking Discord user to PayPal Email)