Paypal Massive Chargeback

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SonGokuYoutube

Level 94

Trade Guardian Orders: 495

(100%) (494 reviews)
Country
Indonesia
Member Since
Apr 16, 2017
Country
Indonesia
Multiple Accounts
2
Some of my buyer doing paypal chargeback

Guys, don't accept payment from this buyer
They will totally take back their money

I created this thread to help you guys to not get scam again by this buyer list :


Case #1 (I'm Lose):
  • Buyer's name: Nam Kim
  • Buyer's email: [email protected]
  • Buyer's transaction ID: 5SY66486Y7076021L
  • Your transaction ID: 0SW232997E0244318
  • Transaction date: 15 February 2020
  • Transaction amount: 20,00 $ USD
  • Case ID: PP-D-56571155

Case #2 (I'm Lose) :
  • Buyer's name: Chandler Vincent
  • Buyer's email: [email protected]
  • Buyer's transaction ID: 097230578E861622D
  • Your transaction ID: 6NR521980E2351303
  • Transaction date: 21 January 2020
  • Transaction amount: 10,00 $ USD

Case #3 (I'm Lose):
  • Buyer's name: Chandler Vincent
  • Buyer's email: [email protected]
  • Buyer's transaction ID: 2F567049DA9272128
  • Your transaction ID: 3GJ87111R05097539
  • Transaction date: 25 January 2020
  • Transaction amount: 10,00 $ USD


Case #4, #5, #6, and #7
  • Buyer's name: Pamela Strong
  • Buyer's email: [email protected]
  • TOTAL Disputed amount: 130,00 $ USD
Screenshot_2020-06-19_105037.jpg Screenshot_2020-06-19_105033.jpg Screenshot_2020-06-19_105028.jpg Screenshot_2020-06-19_105014.jpg
 
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Updated Case #4 ~ #7
Pamela Strong 4x Chargeback
After searching I found his epicnpc account name wogaboga, and his old paypal name is Andrew Strong


I have video of full chat on discord with proofment and also the buyer confirmed.
I also have gmail + password on video, so I cant spread the video here
 
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