Exploiting Fraud

Discussion in 'Disputes - Banned Scammers' started by samsaha86, 3/17/17.

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  1. 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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    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
    Example: March 9, 2017

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

    3. Total Transaction Value
    Example: $220 USD

    4. Other Parties Username
    Example: Sam batayneh

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

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: K:i:K sam_andy

    9. Provide All Chat Logs and Additional Information Below

    He recives account and file fake disputes on paypal.

    Screenshot_20170310-021635.png Screenshot_20170310-023607.png 20170317_100213.png 20170317_100241.png
     
    #1 samsaha86, 3/17/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    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, 3/17/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Admin

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    #3 Admin, 3/17/17
  4. OP
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    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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    any updates on this?
     
    #4 samsaha86, 3/26/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
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    #5 Admin, 3/28/17
    samsaha86 likes this.
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