Scammer

Discussion in 'Disputes - Banned Scammers' started by CryptOCapta1n, 7/31/21.

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  1. CryptOCapta1n

    CryptOCapta1n
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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: 26th and 27th July

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

    3. Total Transaction Value
    Example: $2000 USD

    4. Other Parties Username
    Example: https://www.playerup.com/members/francis-rolland.1144512/

    5. Method Used To Pay or Receive Payment
    Example: Eth Crypto

    6. Other Parties Email Addresses
    Example: n/a

    7. Other Parties Payment Email Address
    Example: n/a

    8. Other Parties Messenger Username
    Example: n/a

    9. Provide All Chat Logs and Additional Information Below
     

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    #1 CryptOCapta1n, 7/31/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Store likes this.
  2. Store

    Store
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    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Platinum Status: This user has successfully completed 125+ middleman transactions

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    Hello my friend
    I hope you have a good day
    Did you send him 2000usd for Twitter service and he did not send the service?
     
    #2 Store, 8/10/21
  3. Store

    Store
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    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Platinum Status: This user has successfully completed 125+ middleman transactions

    6k+   1   0

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    Before buying, pay attention to the profiles and ratings of the sellers, as well as its positives
    This seller is positive with 0 and can be a scammer
    And always use middleman so that your services can be tracked
    Direct payment with crypto is non-refundable
     
    #3 Store, 8/10/21
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