Stole Money CloudModz

Discussion in 'Disputes - Banned Scammers' started by TJ20033, 9/3/22.

  1. TJ20033

    TJ20033
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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
     

    Attached Files:

    #1 TJ20033, 9/3/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    TJ20033

    TJ20033
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    My Location:
    Happened September 3rd
    I’m the buyer
    Total amount stolen from me was 32.50$
    Person who did it username is CloudModz
    Used debit card on persons website he was advertising in the chat here’s the link to it https://cloudmodz.shop/
    Persons email address, [email protected]
    [email protected]
     

    Attached Files:

    #2 TJ20033, 9/3/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
  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

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    1/7/20
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    #3 Store, 9/15/22
  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

    6k+   1   0

    Offline
    Joined:
    1/7/20
    Posts:
    38,596
    Likes Received:
    271
    This dispute has been opened for you. Reply to the buyer

    If the answer is not sent, your account will be suspended    ​
     
    #4 Store, 9/15/22
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