The two biggest chargebacks of my life!

Status
This thread has been locked.

Select

Manager for https://twitter.com/MrDeivid__
Banned
Feedback score
14
Posts
1,815
Reactions
487
Resources
0
Good-day everyone! :)

  • If you have any scamming experience that you think can help other people know about to avoid future events like mine or yours, please dont hesitate to share.
Today was an amazing day for me financially and brightened up my holidays
passed what I was expecting.

In a short form I won over $1,200 in Paypal charge backs thru 1 scammer on here
and a large network owner who I shortly about to expose.

RISE THE MC-MARKET SCAMMER.

It all started November 27th, 2017 a user by the name of Rise (Now banned)
contacted me trying to perform a money transaction as his accounts were limited.
he offered me a $85.00 USD profit for doing this for him which I knew he was trustworthy
and decided to do the quarter of what he wanted to do in total which was $4,000.00 USD
I did a total of $450 in one payment with him.
He had "one of his clients" send me money to than purchase Rise a lululemon giftcard as an e-giftcard online. It all went very very smooth and made my profit and continued on with life.
Near the 16th - 18th of december, 2017 I realized I had a $450 chargeback on my paypal from Rise's "client" and knew that if I lost this chargeback I would have lost over $600 CAD (USD to cad conversion rate).

In the final review today, I have won the chargeback and the funds are expected to be
sent back to me in 24-72hrs timeline

COMPLEX NETWORK (PIXELMON & TEKKIT) , THE OWNER IS A SCAMMER

the owner of this network (https://mc-complex.com/) by the name of Frank Fratarcangeli
attempted to chargeback on my month of work as agreed on by my TOS via discord pm's.

The deal was $750.00 USD for a full fletched Lead project management
where I was to work for him full time giving out and utilizing all my resources to
boost his playerbase. all was well until he started becoming very impatient and cruel
to my updates and responses daily.

I quickly won the chargeback proving that I shared my contacts
and shared my personal contacts which can bring him alot of success.



This post was not to show off my money or to show off how much I make
its to warn you guys thru my mistakes and bad experiences.
at the end of everything... if it seems too good to be true, its most likely fake.
 
Banned forever. Reason: Scamming (https://builtbybit.com/threads/select-scam-report.323542/)
PebbleHost
High performance, consistent uptime and fast support. Minecraft hosting that just works.

Cal

you invest in the divinity of the masterpiece
Supreme
Feedback score
62
Posts
1,439
Reactions
1,857
Resources
0
But why... The user was banned and the other user is not on MC-Market. It's been handled and now you are just trashing them.
 

Select

Manager for https://twitter.com/MrDeivid__
Banned
Feedback score
14
Posts
1,815
Reactions
487
Resources
0
Banned forever. Reason: Scamming (https://builtbybit.com/threads/select-scam-report.323542/)

Select

Manager for https://twitter.com/MrDeivid__
Banned
Feedback score
14
Posts
1,815
Reactions
487
Resources
0
But why... The user was banned and the other user is not on MC-Market. It's been handled and now you are just trashing them.
"General Discussion" - Open place to discuss general conversations

I want to bring the situation publicly instead of dealing with it privately
because I feel people should know about these kinds of scamming.
 
Banned forever. Reason: Scamming (https://builtbybit.com/threads/select-scam-report.323542/)

Cal

you invest in the divinity of the masterpiece
Supreme
Feedback score
62
Posts
1,439
Reactions
1,857
Resources
0
"General Discussion" - Open place to discuss general conversations

I want to bring the situation publicly instead of dealing with it privately
because I feel people should know about these kinds of scamming.
The scam reports section exists for this exact purpose. As much as I am disagree with scamming, it does not take away that this is an unnecessary attack on these users. It would of been more acceptable had it not been for the fact that you opened with an attack on a user that has already been banned. General discussion is a place for open discussion yes, and I am providing my input into the discussion. Nothing valuable will arise from a discussion if there is not some disagreement. A plea for attention that you got charged-back and having people say "wow that sucks, i wont deal with them" is great and all but it doesn't contribute to the problem. Make a scam report if the user has scammed you and don't make a thread trying to get sympathy points.
 

Select

Manager for https://twitter.com/MrDeivid__
Banned
Feedback score
14
Posts
1,815
Reactions
487
Resources
0
The scam reports section exists for this exact purpose. As much as I am disagree with scamming, it does not take away that this is an unnecessary attack on these users. It would of been more acceptable had it not been for the fact that you opened with an attack on a user that has already been banned. General discussion is a place for open discussion yes, and I am providing my input into the discussion. Nothing valuable will arise from a discussion if there is not some disagreement. A plea for attention that you got charged-back and having people say "wow that sucks, i wont deal with them" is great and all but it doesn't contribute to the problem. Make a scam report if the user has scammed you and don't make a thread trying to get sympathy points.
"Sympathy points"

If your take on this thread is about be trying to gain attention and sympathy from mcm users than your wrong
I posted this to bring awareness on the type of scam and what and how it happened to me

Please, leave this thread / unfollow it
If you have any problems with it privately pm me instead of making a huge fuss about things
 
Banned forever. Reason: Scamming (https://builtbybit.com/threads/select-scam-report.323542/)

Brazy

CEO of Occasionally Returning
Supreme
Feedback score
14
Posts
2,698
Reactions
1,373
Resources
0
The scam reports section exists for this exact purpose. As much as I am disagree with scamming, it does not take away that this is an unnecessary attack on these users. It would of been more acceptable had it not been for the fact that you opened with an attack on a user that has already been banned. General discussion is a place for open discussion yes, and I am providing my input into the discussion. Nothing valuable will arise from a discussion if there is not some disagreement. A plea for attention that you got charged-back and having people say "wow that sucks, i wont deal with them" is great and all but it doesn't contribute to the problem. Make a scam report if the user has scammed you and don't make a thread trying to get sympathy points.
ugh, don't make me beg for a tl;dr now.

he isn't getting any sympathy points, it's cool that he won chargebacks from scammers because he shouldn't get fucked over like that (no one should tbh). you are implying that anybody that scams should never be called out because that's "attacking" them.

edit: scammers are scammers, they scam money out of hard working people because they want financial gain.
 
Last edited:

deletedusers

"Trailer Guy"
Deactivated
Feedback score
13
Posts
166
Reactions
112
Resources
0
ugh, don't make me beg for a tl;dr now.

he isn't getting any sympathy points, it's cool that he won chargebacks from scammers because he shouldn't get fucked over like that (no one should tbh). you are implying that anybody that scams should never be called out because that's "attacking" them.
scammers deserve any negative publicity that comes upon them.
 
Status
This thread has been locked.
Top