Scammer alert

Discussion in 'Disputes - Banned Scammers' started by master78, 1/18/23.

Thread Status:
Not open for further replies.
  1. master78

    master78
    Expand Collapse
    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

    0   1   0

    Offline
    Joined:
    1/18/23
    Posts:
    3
    Likes Received:
    0
    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
    17/1/2023

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

    3. Total Transaction Value
    $130 USDt

    4. Other Parties Username
    crypto

    5. Method Used To Pay or Receive Payment
    usdt

    6. Other Parties Email Addresses


    7. Other Parties Payment Email Address


    8. Other Parties Messenger Username
    Example: bobskik

    9. Provide All Chat Logs and Additional Information Below

    he blocked me after i pay
     

    This user has been banned for: Fraud - DO NOT DO BUSINESS WITH THIS SELLER

    #1 master78, 1/18/23
    • This user is inactive. Hasn't logged into their account in over 60 days.
(You must log in or sign up to post here.)
Loading...
Similar Threads
  1. Obilix78

     Exploiting Active Banned Scammer

    Obilix78, 11/24/24, in forum: Disputes - Banned Scammers
    Replies:
    1
    Views:
    37
    Obilix78
    11/29/24
  2. SportB

     Stole Money scammer @fausishop aka Nick Schroeder

    SportB, 11/23/24, in forum: Disputes - Banned Scammers
    Replies:
    2
    Views:
    31
    Hulk
    12/6/24
  3. Airbnb

      Scammer with multiple accounts to scam

    Airbnb, 11/14/24, in forum: Disputes - Banned Scammers
    Replies:
    0
    Views:
    26
    Airbnb
    11/14/24
  4. theeye707

     Stole Money Hazell is a scammer

    theeye707, 11/4/24, in forum: Disputes - Banned Scammers
    Replies:
    1
    Views:
    21
    Hulk
    11/4/24
  5. hhigh

     Stole Money Beware scammer forum ID AstraGek

    hhigh, 10/29/24, in forum: Disputes - Banned Scammers
    Replies:
    8
    Views:
    67
    Hulk
    11/1/24
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼