Stole Money Scammer- Leopold 13

Discussion in 'Disputes - Banned Scammers' started by Taijai Timothy, 5/1/20.

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  1. Taijai Timothy

    Taijai Timothy
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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
    Example: January 1, 2013

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

    3. Total Transaction Value
    Example: $100 USD

    4. Other Parties Username
    Example: Site Username

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    Example: [email protected]

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

    8. Other Parties Messenger Username
    Example: bobskik

    9. Provide All Chat Logs and Additional Information Below
     
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  2. OP
    OP
    Taijai Timothy

    Taijai Timothy
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    My Location:
    1. Date: 4/30/2020
    2. I am the Buyer
    3. $50
    4. Leopold 13
    5. He told me to use TransferWise.com (Will provide proof of payment)
    6. He never showed
    7. No E-Mail
    8. Leopold 1
     
    • 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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