Stole Money Fraud hotfire.803207

Discussion in 'Disputes - Banned Scammers' started by ht4nw4r, 6/8/21.

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  1. ht4nw4r

    ht4nw4r
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    This guy is a fraud. This was my second order with him. I bought an account from him few months back and thought of buying an account again today. I transferred him the money using Paytm and he asked me to wait for few minutes. After that he has blocked me.

    I have filed a fraud report with Paytm as well and now placing an fir with delhi police cyber cell. Why are you allowing this fraud on your platform.
     
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  2. OP
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    ht4nw4r

    ht4nw4r
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    This is the transaction done today. The guy blocked me after that.
     

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    ht4nw4r

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    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    8th June 2021

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

    3. Total Transaction Value
    Rs 1500(USD 18-20)

    4. Other Parties Username
    hotfire.803207

    5. Method Used To Pay or Receive Payment
    Paytm

    6. Other Parties Email Addresses
    never told me

    7. Other Parties Payment Email Address
    Received it via Paytm Id - games4@paytm

    8. Other Parties Messenger Username
    hotfire556 - telegram

    9. Provide All Chat Logs and Additional Information Below

    the guy blocked me after the payment.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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