Stole Money DevilSells scammer catfishing other verified sellers

Discussion in 'Disputes - Banned Scammers' started by 7DDSlayer, 3/12/20.

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  1. 7DDSlayer

    7DDSlayer
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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
    March 11, 2020

    2. Are You The Buyer or Seller
    Neither. I’m being used by the scammer seller.

    3. Total Transaction Value
    Example: $1300

    4. Other Parties Username
    Buyer: Aboca; Seller: DevilSells; Me: 7DDSlayer

    5. Method Used To Pay or Receive Payment
    Aboca used Steam cards lol.

    6. Other Parties Email Addresses
    Used Line

    7. Other Parties Payment Email Address
    Used line.

    8. Other Parties Messenger Username
    Line

    9. Provide All Chat Logs and Additional Information Below
     
    #1 7DDSlayer, 3/12/20
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  2. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: 7DDSlayer Re: #1[/trigger]
     
    #2 PlayerUp, 3/12/20
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  3. Help

    Help
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    Please use imgur.com to post your evidence here.
     
    #2 Help, 3/13/20
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  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

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    #3 maki.exe, 3/13/20
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  5. DevilSells

    DevilSells
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    My Location:
    Proof Pls
     

    This user has been banned for: [email protected]

    #4 DevilSells, 3/13/20
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  6. OP
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    7DDSlayer

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    Tagging the buyer @ABoca who has the screenshots and steam gift card transaction
     
    #5 7DDSlayer, 3/13/20
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  7. OP
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    7DDSlayer

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    [​IMG]
     
    #6 7DDSlayer, 3/13/20
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  8. OP
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    7DDSlayer

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    #7 7DDSlayer, 3/13/20
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  9. OP
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    7DDSlayer

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    My original post from 5/18/2019.

    Aboca replies to my post 3/11/2020.

    Devilsells private messages Aboca, telling her that HE is 7DDSlayer. He screenshots MY profile page to trick her into thinking he is trustworthy and verified (which my account is).

    LINE conversation between DevilSells and Aboca. Showing conversation and screenshots and scammers link to pay him with steam gift cards.
     
    #8 7DDSlayer, 3/13/20
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  10. DevilSells

    DevilSells
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    My Location:
    Devils Say Bye ;)
     

    This user has been banned for: [email protected]

    #9 DevilSells, 3/13/20
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  11. OP
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    7DDSlayer

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    It’s obvious this dispute won’t matter. He will and has made many accounts and will continue to rest on his lack of morality. Banning won’t do anything, your goal should be to figure out his next moves. Cross check the way he types and the poor English he uses to spot the subsequent accounts he makes. Reverse image that avatar, which reveals a possible Abdullah Alkan person in France.
     
    #10 7DDSlayer, 3/13/20
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    Hulk likes this.
  12. OP
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    7DDSlayer

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    #11 7DDSlayer, 3/14/20
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  13. OP
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    7DDSlayer

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    #12 7DDSlayer, 3/14/20
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  14. OP
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    7DDSlayer

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    A couple of the scammer prior screen names. One banned. One active.
     
    #13 7DDSlayer, 3/14/20
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  15. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: 7DDSlayer Re: #13[/trigger]
     
    #14 PlayerUp, 3/14/20
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  16. maki.exe

    maki.exe
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    #14 maki.exe, 3/14/20
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  17. Hulk

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    Case closed. Working on blacklisting him.
     
    #15 Hulk, 3/15/20
  18. Hulk

    Hulk
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    #16 Hulk, 3/15/20
    Farhad likes this.
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