Stole Money Reporting a cheater

Discussion in 'Disputes - Banned Scammers' started by ClaPMob, 6/14/20.

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  1. ClaPMob

    ClaPMob
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    This kid @Confirmed has tried to scam me. He opened a thread about middleman transaction, however it wasn't my first sell. Please do what necessary. Thanks[​IMG]
     
    #1 ClaPMob, 6/14/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    ClaPMob

    ClaPMob
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    #2 ClaPMob, 6/14/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Rolan likes this.
  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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    The tagged user is different but i will report this to @Admin and @Middleman
     
    #3 Rolan, 6/15/20
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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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    User is now banned.
     
    #4 Rolan, 6/15/20
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    ClaPMob

    ClaPMob
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    Thank you very much for your help! All new members (who hasn't make a transaction via middleman) must be careful , only middleman can request account details and open a thread about 3 way conversation.
     
    #5 ClaPMob, 6/15/20
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