Stole Money Warning - Hafid Sunni Eka Putra in Jakarta Indonesia - Fraud Scam

Discussion in 'Disputes - Banned Scammers' started by Fnu Kira, 9/16/19.

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  1. Fnu Kira

    Fnu Kira
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    Seller silentchild. He take it back.. after one month..
     
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  2. OP
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    Fnu Kira

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    Trying to contact him he is blocking my WhatsApp
     
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  3. OP
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    Fnu Kira

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    Screenshot_20190916-111218_Gmail.jpg
     
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  4. OP
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    Fnu Kira

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    Screenshot_20190916-132651_WhatsApp.jpg he block me
     
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  5. Makisha

    Makisha
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    Add me on Discord: Makisha#9761
    Verified Status: This user has completed basic background and ID verification Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry Platinum Status: This user has successfully completed 125+ middleman transactions

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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
     
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  6. Makisha

    Makisha
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    Add me on Discord: Makisha#9761
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    Please fill like that
     
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  7. OP
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    Fnu Kira

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    I fill here?
     
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  8. Makisha

    Makisha
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    Add me on Discord: Makisha#9761
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    Yes
     
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  9. OP
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    Fnu Kira

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    1. Date Dispute Happened
    September 16, 2019

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

    3. Total Transaction Value
    $450 USD

    4. Other Parties Username
    Username: silentchild
    Channel address: BlackCat - YouTube

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses

    Before he recall The mail for the channel [email protected]

    7. Other Parties Payment Email Address
    My payment addres [email protected]

    8. Other Parties Messenger Username
    His number +62 878-3829-7554 i dont hv any other contact with him

    9. Provide All Chat Logs and Additional Information Below
     
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  10. OP
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    Fnu Kira

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    Our chat history when doing transactions

    Screenshot_20190916-144649_WhatsApp.jpg Screenshot_20190916-144640_WhatsApp.jpg Screenshot_20190916-144632_WhatsApp.jpg Screenshot_20190916-144625_WhatsApp.jpg Screenshot_20190916-144611_WhatsApp.jpg Screenshot_20190916-144602_WhatsApp.jpg Screenshot_20190916-144550_WhatsApp.jpg
     
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  11. OP
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    Fnu Kira

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    My payment

    Screenshot_20190916-143634_Yahoo Mail.jpg Screenshot_20190916-134355_Samsung Internet.jpg
     
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  12. Help

    Help
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    Community Moderator

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  13. OP
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    Fnu Kira

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  14. Makisha

    Makisha
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    No you dont need him, Middleman will refund you.
     
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  15. OP
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    Fnu Kira

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  16. OP
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    Fnu Kira

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  17. Ryan

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  18. Makisha

    Makisha
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    Add me on Discord: Makisha#9761
    Verified Status: This user has completed basic background and ID verification Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry Platinum Status: This user has successfully completed 125+ middleman transactions

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  19. Ryan

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    I see above it was done via middleman, I've contacted middleman about this.
     
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  20. Makisha

    Makisha
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    Add me on Discord: Makisha#9761
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    I think isnt completed becouse @Fnu Kira updated this case today. But ye contact middleman!
     
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