Attempted scam by xhenryx / Alana Tullin

Discussion in 'Disputes - Caution / Under Investigation' started by quotie, 3/8/16.

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  1. quotie

    quotie
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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
    9. March 2016

    2. Are You The Buyer or Seller
    I am the Seller

    3. Total Transaction Value
    $1100 USD

    4. Other Parties Username
    Xhenryx / Alana Tullin on Line chat

    5. Method Used To Pay or Receive Payment
    Did not give that information

    6. Other Parties Email Address:
    [email protected]


    7. Other Parties Payment Email Address
    None received

    8. Other Parties Messenger Username
    Alana Tullin

    9. Provide All Chat Logs and Additional Information Below
     

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  2. Admin

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    Confirmed. I assume you weren't actually scammed, correct. He just tried to scam you.
     
  3. OP
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    quotie

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    Yes, I was not scammed. I was sceptical when everything went through email and then I googled the email and found an older thread here with same emails. That was when I cancelled everything.
     
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  4. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    B'coz of this I now know how scammers "magically" know their past victims' email addresses and do their disgusting deed using emails. This method is so overly used nowadays.
     
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