Under Investigation Scammer Ban him

Discussion in 'Disputes - Caution / Under Investigation' started by RobloxSeller, 7/19/17.

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  1. RobloxSeller

    RobloxSeller
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    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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    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
    19/07/2017

    2. Are You The Buyer or Seller
    Seller

    3. Total Transaction Value
    30$

    4. Other Parties Username
    ChaoticHD

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    Dont know

    7. Other Parties Payment Email Address
    Dont Know

    8. Other Parties Messenger Username
    Discord:WH1ZZY#2994

    9. Provide All Chat Logs and Additional Information Below

    This Guy was buying 10k Robux from me for 30$ I go first when i buyed his shirt for 10k he just scam me saying he want more and pay me All money when i said no he bocked me Please Help
     

    This user has been banned for: Fraud - Fake Account - Don't Do Business With This Account

    #1 RobloxSeller, 7/19/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. PlayerUp

    PlayerUp
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    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

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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: RobloxSeller Re: #1[/trigger]
     
    #2 PlayerUp, 7/19/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    RobloxSeller

    RobloxSeller
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    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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    This user has been banned for: Fraud - Fake Account - Don't Do Business With This Account

    #2 RobloxSeller, 7/19/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    RobloxSeller

    RobloxSeller
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    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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    7/8/17
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    This user has been banned for: Fraud - Fake Account - Don't Do Business With This Account

    #3 RobloxSeller, 7/19/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. 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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    #4 samsaha86, 7/22/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
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