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Author Topic: Anyone live near Portland USA - chargeback scammer on Antminer D3  (Read 153 times)
bittawm (OP)
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February 13, 2018, 03:14:25 AM
 #1

Long story short we are receiving charge backs from a customer after he has received his goods. (damn credit card payment processors)

He is also not responding to emails

Someone signed for this package in portland, if anyone wants to help bring this case to justice I will happily pay.

I am not talking about anything illegal here, just getting to the bottom of this and exposing this scammer and reporting to the necessary authorities.

PM me or comment here to get in touch.

Portland
Postcode: OR 97220

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NobodyIsHome
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February 13, 2018, 03:29:52 AM
 #2

ebay?
ASIC Miners
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February 13, 2018, 03:37:13 AM
 #3

Long story short we are receiving charge backs from a customer after he has received his goods. (damn credit card payment processors)

He is also not responding to emails

Someone signed for this package in portland, if anyone wants to help bring this case to justice I will happily pay.

I am not talking about anything illegal here, just getting to the bottom of this and exposing this scammer and reporting to the necessary authorities.

PM me or comment here to get in touch.

Portland
Postcode: OR 97220

What carrier did you use? You can always go through them.
bittawm (OP)
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February 13, 2018, 05:03:14 AM
 #4

Long story short we are receiving charge backs from a customer after he has received his goods. (damn credit card payment processors)

He is also not responding to emails

Someone signed for this package in portland, if anyone wants to help bring this case to justice I will happily pay.

I am not talking about anything illegal here, just getting to the bottom of this and exposing this scammer and reporting to the necessary authorities.

PM me or comment here to get in touch.

Portland
Postcode: OR 97220

What carrier did you use? You can always go through them.

DHL and I have lodged an inquiry

@bittawm is my real telegram
@bittawm is my real twitter
beware of impersonators
bittawm (OP)
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February 13, 2018, 10:00:46 PM
 #5

Any locals out there? Cheesy

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@bittawm is my real twitter
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adaseb
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February 13, 2018, 11:22:30 PM
 #6

Isn't this what business insurance is suppose to cover? Basically theft?

Pretty risky accepting CC on anything related to Bitcoin.

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