Stole Money Scammed

Discussion in 'Disputes - Banned Scammers' started by Chadb, 5/13/18.

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  1. Chadb

    Chadb
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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[/B. May 13 2018

    2. Are You The Buyer or Seller
    I’m the buyer

    3. Total Transaction Value
    $50

    4. Other Parties Username
    xLexisx

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses[/.
    mailto:[email protected]
    7. Other Parties Payment Email Address[/. [email protected]

    8. Other Parties Messenger Username
    xLexisx
    9. Provide All Chat Logs and Additional Information Belowgave this person money for the account and gave me the account info but it was a fake account set up and scammed me for $50
     
    #1 Chadb, 5/13/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    #2 Rolan, 5/13/18
  3. OP
    OP
    Chadb

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    Yes that’s the user
     
    #3 Chadb, 5/13/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    @xLexisx is now suspended.

    @Chadb best to work on getting your payment refunded back to you.
     
    #4 Rolan, 5/14/18
  5. OP
    OP
    Chadb

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    Thank you for helping get my money back to me
     
    #5 Chadb, 5/14/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. xLexisx

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

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    You have no proof of the chat logs too, this is a false accusation.
     

    This user has been banned for: Fraud - [email protected]

    #6 xLexisx, 5/30/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. Hulk

    Hulk
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    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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    Awaiting the OP reply.
     
    #7 Hulk, 5/31/18
  8. 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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    Closed. No reply from the OP.
     
    #8 Hulk, 6/1/18
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