Stole Money Beware scammer forum ID AstraGek

Discussion in 'Disputes - Banned Scammers' started by hhigh, 10/29/24.

  1. hhigh

    hhigh
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    1. Date Dispute Happened
    Oct 29 2024

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

    3. Total Transaction Value
    400USD

    4. Other Parties Username
    AstraGek

    5. Method Used To Pay or Receive Payment
    .

    6. Other Parties Email Addresses
    [email protected]


    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    ACCREDS

    9. Provide All Chat Logs and Additional Information Below
     

    Attached Files:

  2. 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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  3. AstraGek

    AstraGek
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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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    fake details payment details are different @Hulk tell him to show clear video proof about this and profile is fake
     
  4. Hulk

    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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    @hhigh

    Please upload proof of payment.
     
  5. OP
    OP
    hhigh

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    He dares to reply me u scammer! I will show the proof of payment and more chat logs.
     
  6. OP
    OP
    hhigh

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    OMG He deleted his telegram account! So I can not vew the chat history. He is gone from my contact list. But in the chatlog I saved earlier clearly shows his username. uploaded is the transfer history through .. 400$ + 50$, 450$ total.
    This scammer already have negative reviews about taking the money and run. How is he still not banned on the site. There will be more victims!
     

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  7. OP
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    hhigh

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    My Location:
    uploaded above
     
  8. OP
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    hhigh

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    What he did was deleted his previous telegram account and recreated one under the same name. So all previous chatlog will be lost. The chat log I saved clearly shows his username. He definitely did not do this for the first time.
     
  9. 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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    AstraGek

    After our investigation, despite all you did to try to mask and cover this up, we have found some evidence to match you with this scam. For the sake of security moving forward, we will not share what we found.

    Your account has been suspended.

    Your only pathway to resolve this is to compensate these buyers you frauded. If you cannot do this, we cannot restore your account.