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Game: MapleRoyals
In-Game-name (MapleRoyals): MitMat, Mathematical
MapleRoyals Forum account: https://mapleroyals.com/forum/members/mitmat.46748/
Phone Number: N/A
Email: [email protected], [email protected], [email protected], [email protected], [email protected]
Discord name: Mitmat#6897
Nature of Fraud/Scam: Filed 23 unauthorized charge back after successful trade to try and scam.
Estimated Value Lost: ~$5300 NZD
Timeline Description: Completed many transactions months ago and recently, he has decided to file an unauthorized charge back, gave him a few days to respond to give him the benefit of the doubt but it's quite apparent its an intentional scam.
Links to evidence: https://imgur.com/3Owjaqu Wont list all the 23 disputes, point is clear.
Additional information: https://minist.com.au/ is related to the person in some way (same domain name as PayPal billing email)
In-Game-name (MapleRoyals): MitMat, Mathematical
MapleRoyals Forum account: https://mapleroyals.com/forum/members/mitmat.46748/
Phone Number: N/A
Email: [email protected], [email protected], [email protected], [email protected], [email protected]
Discord name: Mitmat#6897
Nature of Fraud/Scam: Filed 23 unauthorized charge back after successful trade to try and scam.
Estimated Value Lost: ~$5300 NZD
Timeline Description: Completed many transactions months ago and recently, he has decided to file an unauthorized charge back, gave him a few days to respond to give him the benefit of the doubt but it's quite apparent its an intentional scam.
Links to evidence: https://imgur.com/3Owjaqu Wont list all the 23 disputes, point is clear.
Additional information: https://minist.com.au/ is related to the person in some way (same domain name as PayPal billing email)
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