Stole Money Scammer

Discussion in 'Disputes - Banned Scammers' started by jameko wrightq, 10/11/22.

  1. jameko wrightq

    jameko wrightq
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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
    Today 2022 10mins ago
    2. Are You The Buyer or Seller
    I'm the Buyer

    3. Total Transaction Value
    Example: $400 USD

    4. Other Parties Username
    Example: kentoki#2087 Emailing info [email protected]
    Zulay Tineo


    5. Method Used To Pay or Receive Payment
    Example: Chase by zelle [been reported and under investigation]

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

    7. Other Parties Payment Email Address
    Example:
    [email protected]

    8. Other Parties Messenger Username
    Example: kentokishop

    9. Provide All Chat Logs and Additional Information Below

     

    Attached Files:

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

    jameko wrightq
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    Would like to get the users Contact information such as address and IP to send to the police to investigate this matter as well.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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    jameko wrightq

    jameko wrightq
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    This user haven't changed their discord tag or username yet
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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    jameko wrightq

    jameko wrightq
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    you can go under investigation under discord aswell.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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    jameko wrightq

    jameko wrightq
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    I reported investigation to zelle and chase
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. Disputes

    Disputes
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