Stole Money Scam report

Discussion in 'Disputes - Banned Scammers' started by karpo, 1/6/20.

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  1. karpo

    karpo
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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 6, 2020

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

    3. Total Transaction Value
    6.47€

    4. Other Parties Username
    Malymole

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    Where can i find this?

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    His discord username is: malymole#9342

    9. Provide All Chat Logs and Additional Information Below
     
    #1 karpo, 1/6/20
    • 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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    #2 Ryan, 1/6/20
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  3. Malymole

    Malymole
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    I gave the dls. She asked me to drop in world so I did[​IMG]
     
    #3 Malymole, 1/18/20
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  4. Malymole

    Malymole
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    #4 Malymole, 1/18/20
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  5. Malymole

    Malymole
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    #5 Malymole, 1/18/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. 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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    Post chat logs from Discord where you respond to him and talk about the world.
     
    #6 Ryan, 1/18/20
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  7. OP
    OP
    karpo

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    Thats not even my world i asked the world slasergt as seen in the logs
     
    #7 karpo, 1/24/20
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