OP 24 March, 2024 - 06:38 PM
Scammers Profile Link: https://cracked.io/Tesco1337
Sales Thread: N/A
Amount or Item(s) Scammed: $35.16 USD
Screenshots of Communication: A subscription for my digital software service KeyAuth was purchased through Tesco's account.
3 months later, this purchase was disputed as Fraudulent. I get in contact with Tesco on a Discord account I currently can't access (hence no DM screenshots). He said that he made a posting in his Discord server requesting that someone buy KeyAuth for him. He said this person must have purchased fraudulently. He apologized, however he never compensated me for the money lost. So I'm here to collect..
Screenshot of the order https://pub-54c69db7bda4414f9fe1378d208a...paddle.png showing the PayPal claim was lost
Screenshot of the email https://pub-54c69db7bda4414f9fe1378d208a...-email.png where you see I lost $35.16 USD
How did Paddle calculate this total? Well Paddle has dispute fees, $20 USD for PayPal disputes https://www.paddle.com/help/manage/risk-...e-disputes
So, the order net in the order screenshot was $15.16 USD. This is the amount I made after fees and taxes. When the dispute was lost, Paddle took back this amount AND the $20 USD dispute fee, given the inconvenience Tesco created for Paddle employees. So, I lost a total of $35.16 USD and wish to be refunded this.
Tesco IP addresses (compare to his account and you will find a match):
86.148.200.153
2a00:23c8:4082:fc01:41f0:1e32:8cb6:8ede
2a00:23c8:4082:fc01:dcbd:f54:1c86:34a4
109.145.153.67
92.40.170.28
2a00:23c8:4082:fc01:6954:f9:e329:7fdc
2a00:23c8:4082:fc01:6070:3ebf:8595:eb3d
2a00:23c8:4082:fc01:449f:cecc:5f61:ea0b
2a00:23c8:4082:fc01:355b:e54f:5382:97f3
Evidence these are his IPs: https://www.youtube.com/watch?v=UtEc7FeAws0
Log file: https://pub-54c69db7bda4414f9fe1378d208a...h-logs.txt
So, Tesco has violated my Terms of Service (Ctrl + F and search "thirty days if you paid via Paddle") and also this is just a complete violation of the law to be committing fraud..
The Invoice file also makes it clear not to dispute after 30 days https://my.paddle.com/invoice/49482569/2...26bd6ea2e4
restorecord has a history of committing fraud
tesco is related or is an alt of xenos, restorecord owner https://pub-54c69db7bda4414f9fe1378d208a...record.png
and restorecord owner xenos1337 has history of committing fraud https://archive.is/gkgaz, https://archive.is/T86iq, https://archive.is/DGfOI, https://archive.is/v6E8B
very scummy people, I hope to get this resolved and then keep these terrible restorecord people away from my quality services
Additional Information: N/A
Crypto address for a refund: Litecoin ltc1qwaqw4tv2mfj0xa9cmd54z5lxqzs7qaugmpxl6j
Sales Thread: N/A
Amount or Item(s) Scammed: $35.16 USD
Screenshots of Communication: A subscription for my digital software service KeyAuth was purchased through Tesco's account.
3 months later, this purchase was disputed as Fraudulent. I get in contact with Tesco on a Discord account I currently can't access (hence no DM screenshots). He said that he made a posting in his Discord server requesting that someone buy KeyAuth for him. He said this person must have purchased fraudulently. He apologized, however he never compensated me for the money lost. So I'm here to collect..
Screenshot of the order https://pub-54c69db7bda4414f9fe1378d208a...paddle.png showing the PayPal claim was lost
Screenshot of the email https://pub-54c69db7bda4414f9fe1378d208a...-email.png where you see I lost $35.16 USD
How did Paddle calculate this total? Well Paddle has dispute fees, $20 USD for PayPal disputes https://www.paddle.com/help/manage/risk-...e-disputes
So, the order net in the order screenshot was $15.16 USD. This is the amount I made after fees and taxes. When the dispute was lost, Paddle took back this amount AND the $20 USD dispute fee, given the inconvenience Tesco created for Paddle employees. So, I lost a total of $35.16 USD and wish to be refunded this.
Tesco IP addresses (compare to his account and you will find a match):
86.148.200.153
2a00:23c8:4082:fc01:41f0:1e32:8cb6:8ede
2a00:23c8:4082:fc01:dcbd:f54:1c86:34a4
109.145.153.67
92.40.170.28
2a00:23c8:4082:fc01:6954:f9:e329:7fdc
2a00:23c8:4082:fc01:6070:3ebf:8595:eb3d
2a00:23c8:4082:fc01:449f:cecc:5f61:ea0b
2a00:23c8:4082:fc01:355b:e54f:5382:97f3
Evidence these are his IPs: https://www.youtube.com/watch?v=UtEc7FeAws0
Log file: https://pub-54c69db7bda4414f9fe1378d208a...h-logs.txt
So, Tesco has violated my Terms of Service (Ctrl + F and search "thirty days if you paid via Paddle") and also this is just a complete violation of the law to be committing fraud..
The Invoice file also makes it clear not to dispute after 30 days https://my.paddle.com/invoice/49482569/2...26bd6ea2e4
restorecord has a history of committing fraud
tesco is related or is an alt of xenos, restorecord owner https://pub-54c69db7bda4414f9fe1378d208a...record.png
and restorecord owner xenos1337 has history of committing fraud https://archive.is/gkgaz, https://archive.is/T86iq, https://archive.is/DGfOI, https://archive.is/v6E8B
very scummy people, I hope to get this resolved and then keep these terrible restorecord people away from my quality services
Additional Information: N/A
Crypto address for a refund: Litecoin ltc1qwaqw4tv2mfj0xa9cmd54z5lxqzs7qaugmpxl6j