Under Investigation Usman Raza is Scammer

Discussion in 'Disputes - Caution / Under Investigation' started by seppp, 1/9/17.

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  1. seppp

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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
    08 january 2017

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

    3. Total Transaction Value
    $99.99 USD

    4. Other Parties Username
    Usman Raza

    5. Method Used To Pay or Receive Payment
    BTC

    6. Other Parties Email Addresses
    I don't know

    7. Other Parties Payment Email Address
    I don't know

    8. Other Parties Messenger Username , this is his skype : Daddy's Home
    [​IMG]
    9. Provide All Chat Logs and Additional Information Below:
    [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG]
     
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  2. OP
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    seppp

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    [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG]
     
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  3. Admin

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  5. Usman Raza

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    @Admin The account has been already locked and recovered by the seller the 2nd day after the love you show. I don't know why he is posting here then? As for the scam attempt allegation, its true an attempt was made. It wasn't me but someone with access to my laptop but there's no way to prove it. I'll accept whatever the consequence is but as for the account, its already is in possession of the seller.
     
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  6. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Usman Raza Re: #5[/trigger]
     
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  7. OP
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    seppp

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    I could not recover my account I just locked my account when you scammed me ,However you are scammer ! you give my account and dont pay my money .
    I created this topic for warn others . You're surprised because you dont think i creat this topic.
     
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  8. Usman Raza

    Usman Raza
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    The recovery email has been changed to ur email, how the hell am I supposed to still have ur acc? I just checked the acc again according to what my brother changed to the creds and its outdated.
     
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  9. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Usman Raza Re: #7[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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