Under Investigation Legacy of Discord Scammer (Stole money and account)

Discussion in 'Disputes - Caution / Under Investigation' started by Intrusion, 5/1/17.

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  1. Intrusion

    Intrusion
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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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: January 1, 2013

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

    3. Total Transaction Value
    Example: $100 USD

    4. Other Parties Username
    Example: Paulcharge

    5. Method Used To Pay or Receive Payment
    Example: Western Union

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

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

    8. Other Parties Messenger Username
    Example: Line paulcharge

    9. Provide All Chat Logs and Additional Information Below

    Seller provided fake vouches and proof of being legit. Upon receipt of cash, seller did not deliver on order of diamonds for Legacy of Discord. Sellers real name is JEROME UMALI and phone number is 09958952792. He is located in Bulacan Philippines.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Admin

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  3. Admin

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    The user has been suspended until he replies.

    How can you protect yourself from these type of scams in the future?
    I strongly recommend in the future to use PlayerUp Middleman Services to protect yourself from these type of scams. Here is how it works for buyers (Buyers Guide) and here is how it works for sellers (Sellers Guide).

    Is there anything we can do to assist you still with this dispute?
    Please read this guide (Guide - Combat Fraud Service). All we need is the scammers full name and address and we can assist you further.














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  4. OP
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    Intrusion

    Intrusion
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    Please note, when I posted I forgot to update below questions.

    1. Date Dispute Happened
    May 1, 2017

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

    3. Total Transaction Value
    $340
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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