Under Investigation Scammer

Discussion in 'Disputes - Caution / Under Investigation' started by Azuloth, 9/18/17.

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  1. Azuloth

    Azuloth
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    1   1   1

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    Joined:
    9/15/17
    Posts:
    4
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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
    September 18 2017

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

    3. Total Transaction Value
    20 USD

    4. Other Parties Username
    /
    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    VihKun

    9. Provide All Chat Logs and Additional Information Below
    https://www.playerup.com/conversations/digimon-masters-account.339086/
     
    #1 Azuloth, 9/18/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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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    11/26/15
    Posts:
    233,769
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    #2 samsaha86, 9/18/17
  3. DoctorSponge

    DoctorSponge
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    Unverified Member

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    9/13/17
    Posts:
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    My Location:
    @VihKun, you've been tagged twice now.

    This dispute is against you. Respond.
     
    #3 DoctorSponge, 9/19/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
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