Stole Money Scammer with email [email protected] and [email protected]

Discussion in 'Disputes - Banned Scammers' started by Twincle Rana, 6/24/20.

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  1. Twincle Rana

    Twincle Rana
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices

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    My Location:
    1. 23/June/2020


    2. I'm the Buyer

    3. Total Transaction Value
    $100 USD

    4. Other Parties Username
    XAMPP, Tlospil

    5. Method Used To Pay or Receive Payment
    PayPal

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

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

    8. Other Parties Messenger Username
    Example: line name Jot T

    9. Provide All Chat Logs and Additional Information Below

    We communicate through email and got it on line app where he said first payment and i paid him though paypal but for two days he continuosly said wait payment is on hold accoujt is on hold and at last he blocked me after receiving the oayment
     
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  2. Hulk

    Hulk
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    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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  3. OP
    OP
    Twincle Rana

    Twincle Rana
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices

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    My Location:
    He have many accounts he have fraud account on PayPal and here also with these email [email protected] and [email protected] he might hage created new account with new email new name
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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