Stole Money Scammed, user RAIZE407

Discussion in 'Disputes - Banned Scammers' started by reiztrigger, 5/11/20.

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  1. reiztrigger

    reiztrigger
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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
    May 11th, 2020

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

    3. Total Transaction Value
    No money exchanged thankfully

    4. Other Parties Username
    Raize407

    5. Method Used To Pay or Receive Payment
    Did not pay

    6. Other Parties Email Addresses
    unknown

    7. Other Parties Payment Email Address
    unknown

    8. Other Parties Messenger Username
    RAIZE4077#2764

    9. Provide All Chat Logs and Additional Information Below

    Spoke to seller on Discord who informed me he wanted to use the money from selling his AFK Arena account to buy a monitor. I advised a better monitor for his needs and provided him with a friends and family code given to workers of the manufacturer which # his monitor purchase by more than he was asking for his AFK Arena account. Once he received the # code from me he blocked me from discord and blacklisted me from messaging him in AFK Arena. I am relieved no money was exchanged, however I am concerned this person will try to do this again to someone else on your site. The original ad, now showing sold, is at https://www.playerup.com/threads/vi...otal-heroes-score-discord-raize-2764.4373719/

    Please do not hesitate to let me know if more information is needed.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. samsaha86

    samsaha86
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    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 Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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