Under Investigation Scam Dispute

Discussion in 'Disputes - Caution / Under Investigation' started by Deliquesce, 9/25/17.

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  1. Deliquesce

    Deliquesce
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    Unverified Member

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    Joined:
    9/24/17
    Posts:
    35
    Likes Received:
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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
    9/25/2017
    2. Are You The Buyer or Seller
    Example: I'm the Buyer
    I am the buyer

    3. Total Transaction Value
    Example: $100 USD
    $20 USD
    4. Other Parties Username
    Example: Site Username
    CoinFlips
    5. Method Used To Pay or Receive Payment
    Example: PayPal
    PayPal
    6. Other Parties Email Addresses
    Example: [email protected]
    [email protected]
    7. Other Parties Payment Email Address
    Example: [email protected]
    [email protected]
    8. Other Parties Messenger Username
    Example: bobskik
    Skype - slayingpvp12_
    9. Provide All Chat Logs and Additional Information Below
     
    #1 Deliquesce, 9/25/17
    • 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

    1k+   0   0

    Offline
    Joined:
    11/26/15
    Posts:
    233,769
    Likes Received:
    218
    #2 samsaha86, 9/25/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
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