shagoo scammer

Discussion in 'Disputes - Resolved Cases' started by Murathan11, 7/19/24.

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  1. Murathan11

    Murathan11
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices 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

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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
    20 july 2024

    2. Are You The Buyer or Seller
    Buyer
    3. Total Transaction Value
    $100 USD

    4. Other Parties Username
    shagoo

    5. Method Used To Pay or Receive Payment
    Crypto Usdt


    6. Other Parties Email Addresses
    I don't know

    7. Other Parties Payment Email Address
    Usdt Trc20
    TMWnu77nmn4yC95A9txADssZ8r4f3iUdoE

    8. Other Parties Messenger Username
    Skype: to.3llawi
    Whatsapp: +2001146558986


    9. Provide All Chat Logs and Additional Information Below
     

    This user has been banned for: Multiple Accounts Not Allowed - Login With xGryFox

    Attached Files:

    #1 Murathan11, 7/19/24
    Last edited: 7/20/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Murathan11

    Murathan11
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices 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

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    Help me please..
     

    This user has been banned for: Multiple Accounts Not Allowed - Login With xGryFox

    #2 Murathan11, 7/20/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    Murathan11

    Murathan11
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices 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

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    This user has been banned for: Multiple Accounts Not Allowed - Login With xGryFox

    #3 Murathan11, 7/20/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Hulk

    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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    #4 Hulk, 7/20/24
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    Murathan11

    Murathan11
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices 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

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    does not answer
     

    This user has been banned for: Multiple Accounts Not Allowed - Login With xGryFox

    #5 Murathan11, 7/22/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. Franklin Luis

    Franklin Luis
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    My Location:
    En estos casos ¿qué pasaría si el vendedor no responde?
     
    #6 Franklin Luis, 7/23/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. Hulk

    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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    @shagoo if no reply you will be suspended.
     
    #7 Hulk, 7/23/24
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