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Scam report against | /user/2949844-reis | $300


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Scam report against | /user/2949844-reis | $300

#1

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    Junkie

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Eight years registered
#1
Username: @REIS
Profile: https://www.nulled.t...er/2949844-reis
Product service: exchange from PP to BTC
Thread of sale: no thread
Screenshots:
https://ibb.co/WV7nBbL
https://ibb.co/ZSctm4c
https://ibb.co/cw7t5FY
https://ibb.co/0GPKgY9
https://ibb.co/HncGKhS

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#2

REIS
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    Designer, Fortnite Stuff, Money Methods...

  • PipPipPipPip
Posts: 79
Threads: 29
Joined: Oct 04, 2019
Credits: 0

Deal with caution
User has an open scam report.
Four years registered
#2

AHAH so funny. You were going to exchange with me. I told you to wait. Then i told you i couldnt send money through paypal bcs my vps was being attacked and i have my pp in my vps.
He then told me he could chargeback the transaction.

So basically he was going to chargeback anyways, even if i gave him the BTC or not. I told him that and called him scammer and he just chargebacked it.
So basically now i have -63 in my paypal balance because of this dude. I have screenshots of discord conversation shown below.

I asked him to sent F&F in € and he sent with credit card money so he could refund easily.

 

 

 

https://prnt.sc/pigzlq

I told him i was having problems with my pp because of the VPS.

 

https://prnt.sc/pigzfv

He told me he could charge back easily.

 

https://prnt.sc/pigzyy

 

My paypal balance currently:

https://cdn.discorda...913/unknown.png

 

Paypal Dispute.

https://prnt.sc/pih0dk


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?url=https%3A%2F%2Fi.imgur.com%2F1uYfomn

---------------------------------------------------

SHOPPY:  https://shoppy.gg/user/reis

---------------------------------------------------

DISCORD: REIS#0001

---------------------------------------------------

I'M SELLING GLOW SKIN FOR 7$ EACH WITH DISCOUNT FOR RESELLERS!https://discord.gg/zw7F4W5

---------------------------------------------------


#3

Penis
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Posts: 4055
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Eight years registered
#3

So

 

No one was scammed?


  • 0

discord: MisterP#0710 

marley spoon codes GERMANY

https://www.nulled.t...ermany-100-off/

 

 

?url=https%3A%2F%2Fi.imgur.com%2FFi8Rvkj


#4

REIS
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    Designer, Fortnite Stuff, Money Methods...

  • PipPipPipPip
Posts: 79
Threads: 29
Joined: Oct 04, 2019
Credits: 0

Deal with caution
User has an open scam report.
Four years registered
#4

So

 

No one was scammed?

Basically i was going to be. But  i just wasn't dumb enough to send the BTC to him so he couldn't scam me :)

And now i have negative balance because i bought a thing with his money and he chargebacked.


  • 0

?url=https%3A%2F%2Fi.imgur.com%2F1uYfomn

---------------------------------------------------

SHOPPY:  https://shoppy.gg/user/reis

---------------------------------------------------

DISCORD: REIS#0001

---------------------------------------------------

I'M SELLING GLOW SKIN FOR 7$ EACH WITH DISCOUNT FOR RESELLERS!https://discord.gg/zw7F4W5

---------------------------------------------------


#5

DrCard
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#5

AHAH so funny. You were going to exchange with me. I told you to wait. Then i told you i couldnt send money through paypal bcs my vps was being attacked and i have my pp in my vps.
He then told me he could chargeback the transaction.

So basically he was going to chargeback anyways, even if i gave him the BTC or not. I told him that and called him scammer and he just chargebacked it.
So basically now i have -63 in my paypal balance because of this dude. I have screenshots of discord conversation shown below.

I asked him to sent F&F in € and he sent with credit card money so he could refund easily.
 
 
 
https://prnt.sc/pigzlq
I told him i was having problems with my pp because of the VPS.
 
https://prnt.sc/pigzfv
He told me he could charge back easily.
 
https://prnt.sc/pigzyy
 
My paypal balance currently:
https://cdn.discorda...913/unknown.png
 
Paypal Dispute.
https://prnt.sc/pih0dk


So funny I told you I need btc now and you keep telling me bullshits my vps and I can't refund my PayPal is fucked ... I told you to refund me I won't exchange anymore why you did not refunded?? I have the right to make chargeback and report you because you have my money and I did not got anything ... I will send other screenshot once I'm at home this retarded scammed me and saying that I scammed him while I went first lol

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#6

Penis
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Posts: 4055
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Eight years registered
#6

Basically i was going to be. But  i just wasn't dumb enough to send the BTC to him so he couldn't scam me :)

And now i have negative balance because i bought a thing with his money and he chargebacked.

I dealt with OP and did a few refunds for him

 

You are just assuming things

 

I can understand his position and also yours


  • 0

discord: MisterP#0710 

marley spoon codes GERMANY

https://www.nulled.t...ermany-100-off/

 

 

?url=https%3A%2F%2Fi.imgur.com%2FFi8Rvkj


#7

REIS
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  • PipPipPipPip
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Deal with caution
User has an open scam report.
Four years registered
#7

So yea we can close this thread and the retarded keeps his money  and i get negative balance. I don't really mind 


  • 0

?url=https%3A%2F%2Fi.imgur.com%2F1uYfomn

---------------------------------------------------

SHOPPY:  https://shoppy.gg/user/reis

---------------------------------------------------

DISCORD: REIS#0001

---------------------------------------------------

I'M SELLING GLOW SKIN FOR 7$ EACH WITH DISCOUNT FOR RESELLERS!https://discord.gg/zw7F4W5

---------------------------------------------------


#8

DrCard
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    Junkie

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Eight years registered
#8

So
 
No one was scammed?


He had my PayPal funds $300 he did not sent btc I opened claim with PayPal because he was trying to gain time to withdraW the money from PayPal already he purchased something with it.
No do not close Penis the case still open in PayPal
I did not got anything back yet

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#9

REIS
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    Designer, Fortnite Stuff, Money Methods...

  • PipPipPipPip
Posts: 79
Threads: 29
Joined: Oct 04, 2019
Credits: 0

Deal with caution
User has an open scam report.
Four years registered
#9

Or maybe as i told you my vps was being attacked. And then i tried to withdraw because you were going to scam me and i wanted revenge. Stupid of my part but i was hot headed


  • 0

?url=https%3A%2F%2Fi.imgur.com%2F1uYfomn

---------------------------------------------------

SHOPPY:  https://shoppy.gg/user/reis

---------------------------------------------------

DISCORD: REIS#0001

---------------------------------------------------

I'M SELLING GLOW SKIN FOR 7$ EACH WITH DISCOUNT FOR RESELLERS!https://discord.gg/zw7F4W5

---------------------------------------------------


#10

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#10
It is open case tomorrow PayPal will make a review and make a decision it As friends and family transaction by the way

Or maybe as i told you my vps was being attacked. And then i tried to withdraw because you were going to scam me and i wanted revenge. Stupid of my part but i was hot headed


So funny check my reputation retarded I made many exchanges u did not made any

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