Stole Money Scammer utilizes this platform to fraud.

Discussion in 'Disputes - Banned Scammers' started by bigfick169, 5/23/20.

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  1. bigfick169

    bigfick169
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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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    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 22th, 2020

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

    3. Total Transaction Value
    $180 USD

    4. Other Parties Username
    Elvira92

    5. Method Used To Pay or Receive Payment
    Through steam gift codes

    6. Other Parties Email Addresses
    Discord: Elvira92#7404

    7. Other Parties Payment Email Address
    Through steam gift codes

    8. Other Parties Messenger Username
    Discord: Elvira92#7404 or Elvira92

    9. Provide All Chat Logs and Additional Information Below
    Chat logs through discord. I have picture of how this scammer tries to fraud. I don't need my money back cuz its steam gift card and he already used it. I just want to get him banned

     
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  2. PlayerUp

    PlayerUp
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    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: bigfick169 Re: #1[/trigger]
     
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  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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  4. 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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  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

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