Ford 2 Share Posted April 13, 2018 Scammer's Profile: https://dreambot.org/forums/index.php?/profile/103449-ganjaman/ Payment Proof: http://prntscr.com/j4q2fe Private Message Verification: http://prntscr.com/j4q3ce Discord Chat: https://pastebin.com/hhgx5rxT Discord Chat Proof: http://prntscr.com/j4q7xk Amount scammed: $80.80 Don't really need to explain much if you check Discord Chat (Pastebin) Trusted him but got back stabbed, I let my guard down to trust someone. If staff needs more proof I can show everything through full screenshots or even screensharing Link to comment Share on other sites More sharing options...
Prime 207 Share Posted April 14, 2018 @ganjamaaan Please respond within 72 hours against the dispute made against you. Link to comment Share on other sites More sharing options...
Ford 2 Author Share Posted April 15, 2018 @Prime You have tagged the wrong person, It's @GANJAMAN Link to comment Share on other sites More sharing options...
Nuclear Nezz 2055 Share Posted April 15, 2018 I've notified him with a warning as well. Link to comment Share on other sites More sharing options...
Ford 2 Author Share Posted April 15, 2018 Im glad some action is taken. Link to comment Share on other sites More sharing options...
Ford 2 Author Share Posted April 16, 2018 @Nuclear Nezz Totally Off-topic: Do you maybe know if you can chargeback money if it was send by "Family & Friends" Link to comment Share on other sites More sharing options...
Prime 207 Share Posted April 16, 2018 5 hours ago, Ford said: @Nuclear Nezz Totally Off-topic: Do you maybe know if you can chargeback money if it was send by "Family & Friends" You can, but you need strong sufficient reason. Typically, you won't be able to successfully chargeback payments sent via "Friends and Family" unless you planned it such that you intended to from the start. Link to comment Share on other sites More sharing options...
Dpeal 2 Share Posted April 17, 2018 23 hours ago, Ford said: @Nuclear Nezz Totally Off-topic: Do you maybe know if you can chargeback money if it was send by "Family & Friends" 17 hours ago, Prime said: You can, but you need strong sufficient reason. Typically, you won't be able to successfully chargeback payments sent via "Friends and Family" unless you planned it such that you intended to from the start. Apologies for posting here as this isn't my dispute. @Prime your information isn't completely correct, although it is somewhat true. One thing you need to be aware of, the user may have paid via debit/credit card (bank payments etc) if this is the case, the user is able to fight it under the providers belief that they was not aware of this payment. And here is an example - I send Prime $10 via PayPal and it's via a card, I can go to my bank and say I didn't notice this $10 so I would like it to be investigated. The bank has to by law try/actually recover your money due to you claiming you didn't know the payment was sanctioned meaning someone fraudulently used your details/PayPal account to pay someone without your permission. This is typically why a lot of gold websites and a lot of major solo merchanters when it comes to PayPal ask for ID confirmation, receipts, notes and so on. Sorry to hear you got scammed, you can try fight it of course. I would suggest trying to ring PayPal and explaining the situation to them, they may be able to help you as it was a payment you received under the impression you could trust this person and he has abused that trust. I hope this helps. ~ @Dbuffed Link to comment Share on other sites More sharing options...
Prime 207 Share Posted May 1, 2018 @GANJAMAN has failed to respond after multiple warnings and attempts to reach out to him. He will be banned. If he wishes to be unbanned, he must resolve this dispute with you and repay any amount he has scammed. Link to comment Share on other sites More sharing options...
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