Under Investigation leotootrill77 - 8ball pool scam

Discussion in 'Disputes - Caution / Under Investigation' started by JordanLee, 3/7/17.

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  1. JordanLee

    JordanLee
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    1. Date Dispute Happened
    3/6/17

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

    3. Total Transaction Value
    $25 USD

    4. Other Parties Username
    http://www.playerup.com/members/leotootrill77.115116/

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    leotootrill77

    9. Provide All Chat Logs and Additional Information Below

    pictures

    scam1.PNG scam2.PNG scam3.PNG scam4.PNG
     
    #1 JordanLee, 3/7/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. samsaha86

    samsaha86
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    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    #2 samsaha86, 3/8/17
  3. Admin

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    #3 Admin, 3/11/17
  4. leotootrill77

    leotootrill77
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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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    My apologies my phone got disconnected due to not paying for my service and I don't have any internet in my house. I am at my cousins house right now so if the buyer can contact me within 30 mins hour I will be able to give contact info. If you're unable to please contact me in about 6 hours as that's the time I will get out of work to go back to visit my cousins.

    Pm me on Skype for the 2nd password
     
    #4 leotootrill77, 3/12/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Admin

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    Is this resolved?
     
    #5 Admin, 3/20/17
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