Stole Money Dispute

Discussion in 'Disputes - Banned Scammers' started by AnTam, 4/8/20.

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  1. AnTam

    AnTam
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    How to Report a Dispute


    1. Date Dispute Happened
    April 8th, 2020

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

    3. Total Transaction Value
    $240 USD

    4. Other Parties Username
    Gulf

    5. Method Used To Pay or Receive Payment
    Paxful/bitcoin

    6. Other Parties Email Addresses
    Don’t know it
    +1 (680) 800-1975

    7. Other Parties Payment Email Address
    +1 (680) 800-1975

    8. Other Parties Messenger Username
    Gulf on WhatsApp
    +1 (680) 800-1975

    9. Provide All Chat Logs and Additional Information Below
     
    #1 AnTam, 4/8/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    tagging @Gulf

    @AnTam please use imgur.com to post the screenshots of your evidence here.
     
    #2 Rolan, 4/8/20
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  3. Gulf

    Gulf
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

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    Hello
    Sir first of all i am not selling anything of $240
    I preffer to pay through middleman.
    where this guy contacting me and where he paid?
    i dont known him.
    i dont know who is this guy and where contacted me?
    yes he left somes negative commets but why????
    it will be better if it clear everything.
    but till now i not deal anyone for 240$.
    please ask for proof.
    Thanks
     

    This user has been banned for: Fraud - Fake Account - Don't Do Business With This Account

    #3 Gulf, 4/9/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    AnTam

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    I will definitely provide you some proofs :)

     
    #4 AnTam, 4/9/20
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  5. OP
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    AnTam

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    Here are the proofs of him scamming
     
    #5 AnTam, 4/9/20
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  6. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    Suspension put in place, @Gulf what's your answer against their evidence here?
     
    #6 Rolan, 4/10/20
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