Note this was offsite, but I am willing to back my claims.
Username: @Diplo
Scammer UID: 8
Link to profile:https://nulledbb.com/profile/8/
What did the user scam? PayPal Chargeback on a BTC exchange
What went wrong? Chargeback on a payment
Detailed description of what happened: We did a BTC to PayPal exchange and he chargeback today.
Proof:
http://imgur.com/a/PI5mQ
https://blockchain.info/tx-index/015fdb0...86c157d4d8
Paypal email sent from:[email protected]
Deal Disputes
Scammed by @Diplo |chargeback|
Submitted by fed2theoras, 27-02-2016, 12:02 AM, Thread ID: 18773
Thread Closed