Scammed by Plumpy

Discussion in 'Disputes - Resolved Cases' started by ApexAsian, 12/20/19.

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  1. ApexAsian

    ApexAsian
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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
    December 11 and 12

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

    3. Total Transaction Value
    $53.74 USD and $43.34 USD (Total $97.08 USD)

    4. Other Parties Username
    Alex James, Jerry James,

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address


    8. Other Parties Messenger Username
    Plumpy, Plumpy#6019 on discord

    9. Provide All Chat Logs and Additional Information Below
     
    #1 ApexAsian, 12/20/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Ryan

    Ryan
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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    @Jerry james

    hasn't been online since september and has no posts.

    What happened?
     
    #2 Ryan, 12/22/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Plumpy

    Plumpy
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    Banned Status: This user has been banned due to fraudaulent acts against others

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    This user has been banned for:

    #3 Plumpy, 12/25/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Plumpy

    Plumpy
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    Banned Status: This user has been banned due to fraudaulent acts against others

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    This user has been banned for:

    #3 Plumpy, 12/25/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  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

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    No reply from OP within 48 hours, closing this and restoring Plumpy Account.
     
    #4 Hulk, 12/26/19
  6. Plumpy

    Plumpy
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    Banned Status: This user has been banned due to fraudaulent acts against others

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    My Location:
    2 days have been pasted
     

    This user has been banned for:

    #5 Plumpy, 12/29/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
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