Scam report against | /user/3413706-dujunayan | $201 USD

[Bandwidth]

Username: @Dujunayan

 

Profile Link: https://www.nulled.t...13706-dujunayan

 

Short Description Of Product/Service: PayPal holding bank reversal

 

Thread of sales: -

 

Screenshots of conversation (ibb.co / imgur.com) : Sent to @Lucas

 

Amount scammed: $260 AUD + $32.17USD = $201 USD

 

Proof of payment (IMPORTANT, PLEASE POST): Sent to @Lucas

 

Additional Information: Was long-term PayPal holder for @Dujunayan for his online store but stopped a few weeks ago following the recent incident with the chargebacks making my account unusable. The first 32 USD are from other disputes from the seller's transactions which were disputed and yet to be paid to me. As for the other 169 USD, weeks ago he requested that I receive $260 AUD from a friend through f&f and I regarded it as a part of his sales. Friend charged back around 12 hours ago with 'unauthorised transaction'. It is not my responsibility to earn back this money I have lost especially as Dujunayan was in charge of sorting disputes with his customers. I want the full 201USD to be refunded to me immediately but I am willing to cooperate afterward with Dujunayan to try win the dispute. If the dispute is won, I will return the 260 AUD. If not, it is his loss.

 

Crypto Address to receive refund on (if email address, pm @Lucas ):

 

LTC: MRa99jZBeidtQpg29KrqyP1xGnH268141f

 

Can provide more addresses if needed.

Edited by Bandwidth, 09 February 2024 - 04:05 AM.

[Dujunayan]

1) current currency on his paypal is AUD not usd , so any payment AUD have no deal with it 

 

2) the one transaction i have in aud with a client , he opened a case and he close it : 

https://imgur.com/oZyuHPp
https://imgur.com/undefined

, the payment it's not from me 

 

3) 33$ i accept to refund , i was waiting to get my funds from paypal hold which i can send tomorrow 

[Lucas]

Username: @Dujunayan

 

Profile Link: https://www.nulled.t...13706-dujunayan

 

Short Description Of Product/Service: PayPal holding bank reversal

 

Thread of sales: -

 

Screenshots of conversation (ibb.co / imgur.com) : Sent to @Lucas

 

Amount scammed: $260 AUD + $32.17USD = $201 USD

 

Proof of payment (IMPORTANT, PLEASE POST): Sent to @Lucas

 

Additional Information: Was long-term PayPal holder for @Dujunayan for his online store but stopped a few weeks ago following the recent incident with the chargebacks making my account unusable. The first 32 USD are from other disputes from the seller's transactions which were disputed and yet to be paid to me. As for the other 169 USD, weeks ago he requested that I receive $260 AUD from a friend through f&f and I regarded it as a part of his sales. Friend charged back around 12 hours ago with 'unauthorised transaction'. It is not my responsibility to earn back this money I have lost especially as Dujunayan was in charge of sorting disputes with his customers. I want the full 201USD to be refunded to me immediately but I am willing to cooperate afterward with Dujunayan to try win the dispute. If the dispute is won, I will return the 260 AUD. If not, it is his loss.

 

Crypto Address to receive refund on (if email address, pm @Lucas ):

 

LTC: MRa99jZBeidtQpg29KrqyP1xGnH268141f

 

Can provide more addresses if needed.

He claims that the dispute was closed, can you confirm? 

[Lucas]

1) current currency on his paypal is AUD not usd , so any payment AUD have no deal with it 

 

2) the one transaction i have in aud with a client , he opened a case and he close it : 

https://imgur.com/oZyuHPp
https://imgur.com/undefined

, the payment it's not from me 

 

3) 33$ i accept to refund , i was waiting to get my funds from paypal hold which i can send tomorrow 

You are responsible for the payments you had sent to his paypal email, so even if you did not send it but your customer, you are responsible for the chargeback. If the customer charged back and tried to scam, that's your loss, not the holders. If the dispute was made and won, you have to cover that. 

[Dujunayan]

You are responsible for the payments you had sent to his paypal email, so even if you did not send it but your customer, you are responsible for the chargeback. If the customer charged back and tried to scam, that's your loss, not the holders. If the dispute was made and won, you have to cover that. 

33 refunded

 

the other payemtnis not mine , u can check the id case

[Lucas]

33 refunded

 

the other payemtnis not mine , u can check the id case

The case ID is irrelevant, the ID is different for sender and receiver, same happens on payments, the sender sees one transaction ID and the receiver sees a different one. If you are simply basing this argument on the case ID alone, instead of asking for the email of sender, then you are just completely wrong.

 

Ask @Bandwidth for the sender email, details of the transaction, date, so you will be able to see that it's indeed your payment that you made the customer send to him. 

[Bandwidth]

He claims that the dispute was closed, can you confirm? 

The dispute was not closed. Will sent it to you now.

 

In addition, he claimed the chargeback was accidental from his friend. I requested that he tell the friend add additional information to the case saying it was in fact an accidental reversal, but this could not be done. 

 

Also, have not received the 33USD on the litecoin address.

Edited by Bandwidth, 10 February 2024 - 03:56 AM.

[Bandwidth]

Have received the 33USD refund through PayPal, but no update on the 260AUD 

[Lucas]

33 refunded

 

the other payemtnis not mine , u can check the id case

That transfer was made by your friend, so that makes you liable for it. 

[Lucas]

33 refunded

 

the other payemtnis not mine , u can check the id case

?