Stole Money Non Middleman Dispute - Samkim97 - Scam Fraud

Discussion in 'Disputes - Banned Scammers' started by romi, 11/6/14.

Thread Status:
Not open for further replies.
  1. romi

    romi
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    2   0   0

    Offline
    Joined:
    11/2/14
    Posts:
    235
    Likes Received:
    4
    He scammed me last night took $120 no reply no coc account transfered so all be sure when u come across I'd [email protected] pls don't trade he is a scammer.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Disputes

    Disputes
    Expand Collapse
    Bot Status (Automated): Handles automated general support inquiries

    0   0   0

    Offline
    Joined:
    12/31/13
    Posts:
    63,711
    Likes Received:
    52
    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.
  3. OP
    OP
    romi

    romi
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    2   0   0

    Offline
    Joined:
    11/2/14
    Posts:
    235
    Likes Received:
    4
    Dispute happened at 4.11.14
    I am buyer
    Total amount sent was $120
    Scammer's user name is samkim97
    Method of transaction PayPal
    Scammer's email [email protected]
    Payment email address [email protected]
    Kik user name Sam Kim
    Admin could you please guide me how to upload chat history I have full chat history with pics of PayPal transaction...thank you
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    romi

    romi
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    2   0   0

    Offline
    Joined:
    11/2/14
    Posts:
    235
    Likes Received:
    4
    Payment sent. On 4.12.14 to email I'd [email protected]. in return no coc account given he scammed me still no reply from him so far amount sent $120 .
    I have our Kik chat history to prove it.

    All be carefully. Sam Kim97 playerup member is scammer.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Disputes

    Disputes
    Expand Collapse
    Bot Status (Automated): Handles automated general support inquiries

    0   0   0

    Offline
    Joined:
    12/31/13
    Posts:
    63,711
    Likes Received:
    52
    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.
Thread Status:
Not open for further replies.