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Byebyeahmet

Reported Scammer

Report New Scam
Reported on May 28, 2024 |
Fake Payment Category | Turkey

Scammer Details

Scam Category: Fake Payment

Associated Email: cemendarogun@gmail.com; hawkenjoyer@proton.me 1 report

Platform Used: Discord

Scammer's Location: Turkey

Target Country: Turkey

Scam Description

Attempting chargeback fraud after getting purchased items. IP: 185.43.231.89.

Insight from CredCheck

Getting scammed through a fake payment on Discord by Byebyeahmet (cemendarogun@gmail.com, hawkenjoyer@proton.me) is frustrating! They likely bought something from you and then tried to claim they never paid. Here's what you can do:

Report Byebyeahmet to Discord: Discord has a system for reporting scammers. File a report that details the fake payment attempt and include any evidence you have, such as screenshots of your conversation or the IP address (185.43.231.89) you mentioned.

Gather Evidence: The more proof you have, the better. Save screenshots of your conversation with Byebyeahmet, any messages about the purchase, and any failed payment notifications.

Consider Dispute Resolution: If you used a payment platform like PayPal or Stripe, see if they offer dispute resolution for fake payments. This process might involve presenting your evidence to the platform.

ScamCheckup Tips

Here are some ways to avoid fake payment scams on Discord in the future:

  • Be cautious of users with new accounts or no purchase history. These could be red flags.
  • Require payment upfront before sending any goods or services.
  • Consider using a secure payment platform like PayPal or Stripe that offers buyer and seller protection.
  • Never accept payments through methods like gift cards or money transfers, as these offer no recourse if scammed.

Here's a valuable tip: If you're ever unsure about a potential buyer on Discord, you can use CredCheck from ScamCheckup.com. This AI tool can analyze the email addresses (cemendarogun@gmail.com & hawkenjoyer@proton.me) used by Byebyeahmet. CredCheck can check for scam indicators in their communication style and search for any history of these emails being linked to fraud.

By following these tips, you can protect yourself from fake payment scams on Discord and ensure secure transactions when selling online. Remember, trust your gut and don't be afraid to walk away from a deal that seems suspicious.

Evidence Files

No evidence files uploaded.

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