Stole Money This guy has a group of scammers who are posing as legal middleman to steal accounts

Discussion in 'Disputes - Banned Scammers' started by MightySaxon, 6/24/19.

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  1. MightySaxon

    MightySaxon
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    Unverified Member

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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
    25/06/2019

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

    3. Total Transaction Value
    $1320 USD

    4. Other Parties Username
    Kennyarok2207

    5. Method Used To Pay or Receive Payment
    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
     
    #1 MightySaxon, 6/24/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. samsaha86

    samsaha86
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    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    #2 samsaha86, 6/25/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. samsaha86

    samsaha86
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    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    Now suspended until he resolves this.
     
    #3 samsaha86, 6/25/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. PlayerUp

    PlayerUp
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    Bot Status (Automated): Handles automated general support inquiries

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    [trigger]Guide - How To Resolve Suspensions

    Automated Response​

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [trigger=by]For: samsaha86 Re: #3[/trigger]
     
    #4 PlayerUp, 6/25/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
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