Exploiting Combat Fraud Service Claim - Attempted Impersonation Scam

Discussion in 'Disputes - Banned Scammers' started by Bamboosels, 7/14/17.

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  1. Bamboosels

    Bamboosels
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    Verified Status: This user has completed basic background and ID verification Trusted Status: This user is a trusted member Silver Status: This user has successfully completed 15+ middleman transactions

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    My Location:
    1. Date Dispute Happened
    Example: July 2017

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

    3. Total Transaction Value
    Example: $180 USD

    4. Other Parties Information

    5. Provide All Chat Logs and Additional Information Below

    He visits my threads and contacts my buyers, pretending to be me.

    [​IMG] [​IMG] [​IMG]
     
    #1 Bamboosels, 7/14/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. PlayerUp

    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: Bamboosels Re: #1[/trigger]
     
    #2 PlayerUp, 7/14/17
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  3. Admin

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    #2 Admin, 7/14/17
  4. Dexter.S

    Dexter.S
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    What a a**, still creating new accounts to scam people, admins ban his IP or something.
     
    #3 Dexter.S, 7/28/17
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  5. Admin

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    Yes same person and we keep banning him. Maybe a couple dozen accounts total.
     
    #3 Admin, 7/29/17
  6. Admin

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    Okay so since this same person keeps doing this and isn't following rules, we will have to use our rare policy of fining them and using our combat fraud service:

    20161219_203144.jpg
     
    #4 Admin, 7/29/17
    Bamboosels likes this.
  7. PlayerUp

    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: Admin Re: #4[/trigger]
     
    #5 PlayerUp, 7/29/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. OP
    OP
    Bamboosels

    Bamboosels
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    Verified Status: This user has completed basic background and ID verification Trusted Status: This user is a trusted member Silver Status: This user has successfully completed 15+ middleman transactions

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    My Location:
    Thank you! Let me know how it goes or if you need any more information.
     
    #5 Bamboosels, 7/29/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. PlayerUp

    PlayerUp
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    Joined:
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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: Bamboosels Re: #5[/trigger]
     
    #6 PlayerUp, 7/29/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
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