Stole Money Scam alert

Discussion in 'Disputes - Banned Scammers' started by Ronald Kurcher, 4/30/20.

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  1. Ronald Kurcher

    Ronald Kurcher
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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
    April 28, 2020

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

    3. Total Transaction Value
    $1200.00 USD

    4. Other Parties Username
    APS-12

    5. Method Used To Pay or Receive Payment
    Bitcoin.

    6. Other Parties Email Addresses
    I don't have it, have his skype live:.cid.2ceff6800ea728fd

    7. Other Parties Payment Email Address
    I don't have it.

    8. Other Parties Messenger Username
    Telegram: @APS_25

    9. Provide All Chat Logs and Additional Information Below
     
    #1 Ronald Kurcher, 4/30/20
    • 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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    #2 Rolan, 4/30/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. 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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    User is now suspended. Thank you for reporting this.
     
    #3 Rolan, 4/30/20
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  4. Camran

    Camran
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    also the transaction is wrong it was actuall 1.00
     
    #4 Camran, 5/2/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
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