Stole Money Scammer

Discussion in 'Disputes - Banned Scammers' started by Teban, 6/22/21.

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  1. Teban

    Teban
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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
    Example: January 1, 2013

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

    3. Total Transaction Value
    Example: $100 USD

    4. Other Parties Username
    Example: Site Username

    5. Method Used To Pay or Receive Payment
    Example: PayPal

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

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

    8. Other Parties Messenger Username
    Example: bobskik

    9. Provide All Chat Logs and Additional Information Below
     
    #1 Teban, 6/22/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Teban

    Teban
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    My Location:
    June 22,2021
    Buyer
    65$
    StrangDeGlock (scammer username )
    Skrill
    His email address is [email protected]
    His discord username is Glock#6625

    After he said he was checking, never replied back
     

    Attached Files:

    #2 Teban, 6/22/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    Teban

    Teban
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    this was not done through middleman and that’s okay but i do hope he gets his username/ip banned from the site!
     
    #3 Teban, 6/22/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Hulk

    Hulk
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    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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    #4 Hulk, 6/23/21
  5. 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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    User is already suspended.
     
    #5 Hulk, 6/23/21
  6. MariGetsGuap

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

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    I Would Like my Refund , I Bought An Instagram Account For 36 Dollars And I Got Suspended After.
     
    #6 MariGetsGuap, 6/23/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
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