Stole Money Scammed by Lucy.C/Dagan#2994

Discussion in 'Disputes - Banned Scammers' started by TheBankingVault, 12/27/17.

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  1. TheBankingVault

    TheBankingVault
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    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

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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: December 27, 2017

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

    3. Total Transaction Value
    Example: $80 USD

    4. Other Parties Username
    Example: Lucy.C

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    Example: [email protected],[email protected]

    7. Other Parties Payment Email Address
    Example:

    8. Other Parties Messenger Username
    Example: Dagan#2994

    9. Provide All Chat Logs and Additional Information Below
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    TheBankingVault

    TheBankingVault
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    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

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    Posts:
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    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Admin

    Admin
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    Admin Status (Staff): This account handles all admin general support inquiries

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  4. Hulk

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    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    1/31/14
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    This user has been officially suspended.
     
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