Under Investigation 94M Might Account for sell (Scam Account by Riki)

Discussion in 'Disputes - Caution / Under Investigation' started by Redf0rd, 8/23/17.

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  1. Redf0rd

    Redf0rd
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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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    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: Site Username

    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: bobskik

    9. Provide All Chat Logs and Additional Information Below
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/warning-cecilia-reyes-in-liloan-philippines-stolen-paypal-funds.3264574/

    #1 Redf0rd, 8/23/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Redf0rd

    Redf0rd
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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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    our line conversation is saved in my mobile phone. I can upload it if needed
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/warning-cecilia-reyes-in-liloan-philippines-stolen-paypal-funds.3264574/

    #2 Redf0rd, 8/23/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. 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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    #3 samsaha86, 8/23/17
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