Never Delivered Selling bad account which has been banned before / doesn t react anymore

Discussion in 'Disputes - Banned Scammers' started by plumbidumsi, 1/5/23.

  1. plumbidumsi

    plumbidumsi
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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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    Account has been banned in at least two subs and was banned immediatly (flagged as bot) in an new sub. Seller offered to look into it but now he doesn't reply anymore. Not trustworthy and his accounts are not good.

    1. Date Dispute Happened

    Example: January 3, 2023

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

    3. Total Transaction Value
    Example: $3.77 USD

    4. Other Parties Username
    Example: saim raza

    5. Method Used To Pay or Receive Payment
    Example: ETH (BEP)

    6. Other Parties Email Addresses
    Example: #

    7. Other Parties Payment Email Address
    Example: -

    8. Other Parties Messenger Username
    Example: #

    9. Provide All Chat Logs and Additional Information Below
    Transaction
    https://connextscan.io/tx/0x08f055732ef245a17dd47184d8e5f02baaf1edd1550e684f82e07490b0515037
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Hulk

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    General Support Moderator
    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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  3. Hulk

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    General Support Moderator
    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

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    43,879
    Likes Received:
    353