Purchase date: | February 2019 |
---|---|
Buyer's name: | Anthony Hanahan |
Buyer's username: | riochardddx / fatty#7219 |
E-mail: | lonerman13@gmail.com |
Store: | other |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | n/a |
Details: | This user tried to order with our company and changed his discord name mid way through the transaction claiming he didn't want to link his personal information to this. We decided to back search his unique discord ID and found a prior scam issue with him, which can be seen here: https://www.sythe.org/threads/riochardddx-chargeback/ Discord ID + Unique Discord ID: fatty#0741 (117744106096164871) He likes to go by multiple usernames and also ban evades on sythe to try to avoid punishment. He created an account today simply to post on our forum that we were "scamming" him because we refused to do business with him after issuing him a full refund. He likes to issue refunds after receiving virtual goods.
He also uses multiple emails for transactions.
Proof:
|
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Matthew Moffat | mmoffo1967@gmail.com | +61 415 995 634 / 0415995634 / 0415 995 634 | 2021-07-12 | 0 |
Christine Nadzam | cnadzam@yahoo.com | 973-628-1135 | 2021-11-18 | 0 |
Kevin Li | 2021-11-24 | 0 | ||
Super P Force Tablet | h3xtl6jz@meantinc.com | +14694738562 | 2020-11-09 | 2 |
Alberto Martinez | AlbertoMartinez@tcgplayer.com | 2107284540 | 2020-06-30 | 0 |
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