FRAUDSTER AND A BLOODY SCAMMER

Discussion in 'Disputes - Banned Scammers' started by Dagreys, 6/26/22.

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  1. Dagreys

    Dagreys
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

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    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
    June 26, 2022

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

    3. Total Transaction Value
    $1000USD

    4. Other Parties Username
    matttcrypttt

    5. Method Used To Pay or Receive Payment
    Middleman

    6. Other Parties Email Addresses
    Unknown

    7. Other Parties Payment Email Address
    Unknown

    8. Other Parties Messenger Username
    @crypttmatt

    9. Provide All Chat Logs and Additional Information Below
    This guy is a scammer trying to scam me said he’s from Russia trying to do a fake btc
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    Attached Files:

    #1 Dagreys, 6/26/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
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  2. 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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    #2 Hulk, 6/26/22
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  3. OP
    OP
    Dagreys

    Dagreys
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

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    My Location:

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    #3 Dagreys, 6/26/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Store likes this.
  4. 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, I hope you have a good day;)

    These buyers are fake and have fake sites and bags!!!

    They use the site to get your account information (never enter your personal or account information on any site that the buyer or seller sends)

    And wallets: they are fake wallets and the buyer tells you that he has a money in this wallet, you install it and he sends you fake money to that fake wallet.
    And then you need to send another money to the wallet to withdraw money from the wallet
    The buyer here is scamming your money sent and your account or services!

    I hope you always watch out for scammers and also only deal with middleman so that you never get scammed
     
    #4 Store, 7/4/22
  5. OP
    OP
    Dagreys

    Dagreys
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    5   3   0

    Offline
    Joined:
    5/12/22
    Posts:
    402
    Likes Received:
    18
    My Location:
    Yes a big scammer
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    #5 Dagreys, 7/4/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Store likes this.
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