Stole Money User Tarnazo APEX Account SCAM 300

Discussion in 'Disputes - Banned Scammers' started by iiNSANE, 3/1/22.

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  1. iiNSANE

    iiNSANE
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    My Location:
    The User: Tarnazo scammed me for 300$
    First he forced me to xoom, after that he said he only accept Litecoin. After i sent him LTC he said he didnt recieved it. Then he said he recieved it but its not availible.


    1. Date Dispute Happened
    Feb 28, 2022, 2:45 PMUTC

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

    3. Total Transaction Value
    $300 USD

    4. Username
    Tarnazo (on PlayerUP and Discord)

    5. Method Used To Pay or Receive Payment
    Xoom ß Litecoin (Crypto)

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address/Crypto and Xoom Adresses
    Wallet Unhold: LYSAzQb18JLYGyAZh2YMa21bsGr8DhTQ5
    ETH Wallet: 0x11676f58794dd4AcBb924E5C2B881984153F9911
    REVOLUT PAYMENTS UAB
    LT98 3250 0274 5790 6839

    8. Other Parties Messenger Username
    Tarnazo Discord

    9. Provide All Chat Logs and Additional Information Below
    I uploaded some details in attachments. For more attachments feel free to ask me.
    Here are his details from xoom/revolut. I will find out more.

    First name Simona
    Last name Andrei
    Address Strada Principala
    Zip code(Ort) 717141
    Phone number +40799522590 (this is a escort service) lol
    I think this is everything fake.


    IMG_7124.PNG IMG_7125.PNG IMG_7127.PNG IMG_7128.PNG
     

    Attached Files:

    #1 iiNSANE, 3/1/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Middleman likes this.
  2. Middleman

    Middleman
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    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

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    The user has been removed from PlayerUp.
    The user has been removed from PlayerUp.
     
    #2 Middleman, 3/2/22
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