Stole Money Scammed by insta_seller

Discussion in 'Disputes - Banned Scammers' started by dorvader, 3/18/20.

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

    dorvader
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    1   0   0

    Offline
    Joined:
    8/26/19
    Posts:
    17
    Likes Received:
    2
    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 Happened
    Example: March 17, 2020

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

    3. Total Transaction Value
    $210

    4. Other Parties Username
    Insta_seller

    5. Method Used To Pay or Receive Payment
    Transferwise

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    [email protected]

    9. Provide All Chat Logs and Additional Information Below
    Name:     Gnid Viktoriya
    Address: chkalova, kharkov, 61070
    Phone number linked to the bank card: 380501984595
    From Ukraine
    Discord username: @Insta_seller#1685
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]

    https://www.playerup.com/threads/yo...og-91k-followers-8m-views-best-price.4283203/

    https://www.playerup.com/threads/yt...tion-enabled-no-strikes-created-2017.4273690/

    https://www.playerup.com/insta_seller

    He is working with this guy: blakedog
    [​IMG]
     
    #1 dorvader, 3/18/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    dorvader

    dorvader
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    1   0   0

    Offline
    Joined:
    8/26/19
    Posts:
    17
    Likes Received:
    2
    My Location:
    .
     
    #2 dorvader, 3/18/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    dorvader

    dorvader
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    1   0   0

    Offline
    Joined:
    8/26/19
    Posts:
    17
    Likes Received:
    2
    My Location:
    .
     
    #3 dorvader, 3/18/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    dorvader

    dorvader
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    1   0   0

    Offline
    Joined:
    8/26/19
    Posts:
    17
    Likes Received:
    2
    My Location:
    . I pressed sent too many times
     
    #4 dorvader, 3/18/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Forcedinduction

    Forcedinduction
    Expand Collapse
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Silver Status: This user has successfully completed 15+ middleman transactions

    114   0   0

    Offline
    Joined:
    5/15/19
    Posts:
    1,118
    Likes Received:
    85
    Thanks, I banned both of them.
     
    #5 Forcedinduction, 3/18/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
(You must log in or sign up to post here.)
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼