Stole Money Scam

Discussion in 'Disputes - Banned Scammers' started by Kronacle, 4/21/20.

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  1. Kronacle

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

    3   0   0

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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: April 21 2020
    2. Are You The Buyer or Seller
    Example: I'm the Buyer

    3. Total Transaction Value
    Example: $18 USD

    4. Other Parties Username
    Example: Discord name Keys#7159

    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: Keys

    9. Provide All Chat Logs and Additional Information Below
    KeysToday at 3:51 AM
    hi
    [​IMG]
    Today at 4:52 AM
    do you have a account that is sytcked for cheap lol
    [4:54 AM]
    *Stacked
    [​IMG]
    KeysToday at 4:55 AM
    what account do you have on minde?
    [​IMG]
    Today at 4:55 AM
    a account with all cases and 6.5 mill roubles?
    [​IMG]
    KeysToday at 4:57 AM
    ye i still have it
    [​IMG]
    Today at 4:58 AM
    how much are you looking for it?
    [​IMG]
    KeysToday at 4:58 AM
    18 usd
    [​IMG]
    Today at 4:58 AM
    paaypal?
    [4:59 AM]
    paypal
    [​IMG]
    KeysToday at 4:59 AM
    yep
    [​IMG]
    Today at 4:59 AM
    awesome whats your email?
    [​IMG]
    KeysToday at 4:59 AM
    you can send me yours i will put a request for you
    [​IMG]
    Today at 5:00 AM
    what do i need to send?
    [​IMG]
    KeysToday at 5:00 AM
    paypal email
    [​IMG]
    Today at 5:01 AM
    [email protected]
    [​IMG]
    KeysToday at 5:02 AM
    you should have a request now
    [​IMG]
    Today at 5:02 AM
    there you go
    [​IMG]
    KeysToday at 5:03 AM
    want to stick that account to a dummy email ?
    [​IMG]
    Today at 5:03 AM
    that would be cool
    [​IMG]
    KeysToday at 5:04 AM
    okey give me a sec
    [5:07 AM]
    [email protected]
    [5:07 AM]
    eftEFT548021
    [​IMG]
    Today at 5:09 AM
    says [email protected] does not exist on google emails lol
    [​IMG]
    ClydeBOTToday at 5:09 AM
    Your message could not be delivered because you don't share a server with the recipient or you disabled direct messages on your shared server, recipient is only accepting direct messages from friends, or you were blocked by the recipient.
     
    • 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

    483   0   0

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    • 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.

    @Kronacle you should make a PayPal dispute on your payment to get your money back.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    Kronacle

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

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    Why did this happen?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. 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

    483   0   0

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    You got scammed.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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