Stole Money Buyer Try Scam By Invoice Via Paypal

Discussion in 'Disputes - Banned Scammers' started by pro_trainer, 4/24/18.

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  1. pro_trainer

    pro_trainer
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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ 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
    April 21, 2018
    2. Are You The Buyer or Seller
    I'm the Seller

    3. Total Transaction Value
    $400

    4. Other Parties Username
    Pokemon1991, Bsspaypal

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]
    [email protected]

    8. Other Parties Messenger Username
    Skype: live:hoangbathe1591
    Facebook: https://www.facebook.com/profile.php?id=100024672736584

    9. Provide All Chat Logs and Additional Information Below
    The trick of the scammer is using invoice. And he said, he already paid, but in fact, it is invoice. And he said he has recently paid at that invoice when he made it himself at column “term & condition”

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    He had scam too much Seller on Facebook, And now he's here to scam more.
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    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Hulk

    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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  3. OP
    OP
    pro_trainer

    pro_trainer
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    When i tell him that buy account via Middleman, he never answer. He try to scam and i think he will not answer any question here.
     
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  4. Avatar PR

    Avatar PR
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    Authorised MOD
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    My Location:
    He returns here with his multiple account and is suspended.
     Selling -   Selling Chanel 145K Subcriber The Money Is Off But Can Be Re-Enabled At The Next Installment | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    @pro_trainer Although you sent him payment with Family and Friend choice, you may still try get refunded from PayPal showing the same proofs you show us.
     
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