Stole Money Scam with fake Middleman service mail

Discussion in 'Disputes - Banned Scammers' started by OpenSesame, 4/3/23.

  1. OpenSesame

    OpenSesame
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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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
    April 3rd 2023

    2. Are You The Buyer or Seller
    I'm the seller
    3. Total Transaction Value
    400$

    4. Other Parties Username
    clockbuilder81

    5. Method Used To Pay or Receive Payment
    No payment issued, scam failed

    6. Other Parties Email Addresses
    ---

    7. Other Parties Payment Email Address
    ---

    8. Other Parties Messenger Username
    Discord: JaceWatson#9600

    9. Provide All Chat Logs and Additional Information Below
    Scammer contacted me via direct message.
    Added me on Discord, asked for my mail address and claimed to have paid the middleman service.
    Then sent me a phishing mail with a malicious link.
     

    Attached Files:

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

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    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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