Stole Money Fraudent

Discussion in 'Disputes - Banned Scammers' started by Soumodeep Gayen, 3/23/19.

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  1. Soumodeep Gayen

    Soumodeep Gayen
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    How to Report a Dispute
    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    Example: January 1, 2013

    2. Are You The Buyer or Seller
    Example: I'm the Buyer

    3. Total Transaction Value
    Example: $100 USD

    4. Other Parties Username
    Example: Site Username

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: bobskik

    9. Provide All Chat Logs and Additional Information Below
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Soumodeep Gayen

    Soumodeep Gayen
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    Soumodeep Gayen

    Soumodeep Gayen
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    1. Date Dispute Happened
    Example: 24 march 2019.

    2. Are You The Buyer or Seller
    'm the Buyer

    3. Total Transaction Value
    $22 USD

    4. Other Parties Username
    DK 7 shop

    5. Method Used To Pay or Receive Payment
    Debit card

    6. Other Parties Email Addresses


    7. Other Parties Payment Email Address


    8. Other Parties Messenger Username
    DK7 shop

    9. Provide All Chat Logs and Additional Information Below[/QUOTE]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Hulk

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    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    @DK 7 shop

    User has been suspended until they reply
     
  5. Hulk

    Hulk
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    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

    17   0   0

    Offline
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    Unable to locate this user.
     
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