Stole Money 19.9k Personal account

Discussion in 'Disputes - Banned Scammers' started by Chicken nuggets, 3/11/20.

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  1. Chicken nuggets

    Chicken nuggets
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    Unverified Member

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    My Location:
    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
    March 11, 2020
    2. Are You The Buyer or Seller
    Example: I'm the Buyer

    3. Total Transaction Value
    $60 USD

    4. Other Parties Username

    NemNFZ
    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    I think it's the same as their paypal email:

    [email protected]
    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Instagram:ForeignLucid
    Kik: Nunyofuckinbiz

    9. Provide All Chat Logs and Additional Information Below
    I have screenshots from our conversation on instagram but it won't let me import the pictures.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. maki.exe

    maki.exe
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    Makisha VIP Account
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

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    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    Chicken nuggets

    Chicken nuggets
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    My Location:





    They still haven't replied but changed the accounts profile picture.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. maki.exe

    maki.exe
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    Makisha VIP Account
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

    849   0   0

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    Joined:
    11/21/19
    Posts:
    699
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    19
    User is suspended now. If you paid with linked credit card on paypal call your bank and refund money asap
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. PlayerUp

    PlayerUp
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    Automated Helper Bot
    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: maki.exe Re: #4[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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