Stole Money Scammer

Discussion in 'Disputes - Banned Scammers' started by yunggravy, 4/25/18.

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  1. yunggravy

    yunggravy
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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, 201
    April 20 2018

    2. Are You The Buyer or Seller
    Example: I'm the Buyer
    Buyer
    3. Total Transaction Value
    Example: $100 USD
    102$
    4. Other Parties Username
    Example: Site Username
    nharding005
    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]
    Same
    8. Other Parties Messenger Username
    Example:
    Discord nharding005#6602

    9. Provide All Chat Logs and Additional Information Below
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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:
    Is this seller's email address also PayPal email that you sent money to?

    6. Other Parties Email Addresses
    [email protected]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. 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

    33   0   0

    Offline
    Joined:
    11/25/15
    Posts:
    1,123
    Likes Received:
    96
    My Location:
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    yunggravy

    yunggravy
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    Yeah, I made the mistake of gifted
     
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  5. 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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    @Nathan Harding is suspended

    This is off site scam. We can help to question your seller and investigate as much as we could. In this case, your seller is no show after the incident. His account is suspended until he resolves this dispute with the buyer.

    @yunggravy When you did communicate to each other off the site and also made your payment off the site, there is almost nothing we can check here. We strongly recommend you to use Middleman service next time.
    Middleman: Buyers Guide | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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