Scammer

Discussion in 'Disputes - Banned Scammers' started by TheLegend69, 7/30/21.

Thread Status:
Not open for further replies.
  1. TheLegend69

    TheLegend69
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/29/21
    Posts:
    4
    Likes Received:
    0
    My Location:
    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: July 26, 2021-July 30, 2021

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

    3. Total Transaction Value
    Example: $154 USD

    4. Other Parties Username
    Example: He has multiple on this website with the Title:
    New wipe 41 lvl l 55 stash l 19 mill cash l Eod account


    5. Method Used To Pay or Receive Payment
    Example: coinbase bitcoin

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

    7. Other Parties Payment Email Address
    Example:

    8. Other Parties Messenger Username
    Example:

    9. Provide All Chat Logs and Additional Information Below: I can provide more but it's way too much since it was over the course of 4 days at the end he ended up blocking me on discord. This is his discord Joakos#0609
     

    Attached Files:

    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    TheLegend69

    TheLegend69
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/29/21
    Posts:
    4
    Likes Received:
    0
    My Location:
    I also managed to get his IP and a general location on where he's at.
     

    Attached Files:

    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    TheLegend69

    TheLegend69
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/29/21
    Posts:
    4
    Likes Received:
    0
    My Location:
    Also with this title too "Sell GLOBAL KAPPA EOD ACCOUNT KILLA TRACKSUIT + EMAIL"
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.