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Malle - scam attempt

  •
pakalu papito
in Dispute Archive

Featured Replies

So disputed member is http://osbot.org/forum/user/22386-malle/, he tried refunding 8.8$ for 4m i've sold him on 21st April.. Not sure why he tryed refunding that as his Vip is 10$ lol.. anyways just put him into TWC, untill this is resolved.

 

EDIT: if anything else is needed, i'll happily provide.

6jm3k5.png

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(removed, staff can see it)

 

 

Edited by pakalu papito

I haven't been active the last 2-3 days, due to having my E-Mail compromised and that includes pretty much any of my forum accounts and anything else that my E-Mail were created with including my PayPal account. There were as far as I can see 17 attempted chargebacks indcluding VIP, Gold, Microsoft, Proxies, Freelancer. None of these chargebacks went through luckily, but I do take this on my shoulders due to my E-Mail not being secure enough - No phone verification, I've recovered my E-Mail earlier today and setup everything so it should be safe.

I haven't been active the last 2-3 days, due to having my E-Mail compromised and that includes pretty much any of my forum accounts and anything else that my E-Mail were created with including my PayPal account. There were as far as I can see 17 attempted chargebacks indcluding VIP, Gold, Microsoft, Proxies, Freelancer. None of these chargebacks went through luckily, but I do take this on my shoulders due to my E-Mail not being secure enough - No phone verification, I've recovered my E-Mail earlier today and setup everything so it should be safe.

 

Can you please provide me a screenshot of your paypal ?

This will of course not be shown to public!

Can you please provide me a screenshot of your paypal ?

This will of course not be shown to public!

 

Anything specific you want a picture off? :)

Anything specific you want a picture off? smile.png

 

Show me the IP logs from your hotmail account please.

If your story is true, there will be different IP's shown from the last days.

 

Account -> settings -> security -> further information -> activity logs

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    • Like 3

    @Malle failed to provide me the screenshot I requested.

     

    I banned him as it was a scamquit that failed!

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    • Like 6
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