Stole Money Probably a scammer

Discussion in 'Disputes - Banned Scammers' started by Lycanic, 6/19/18.

Thread Status:
Not open for further replies.
  1. Lycanic

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

    0   0   0

    Offline
    Joined:
    6/11/18
    Posts:
    19
    Likes Received:
    0
    My Location:
    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
    June 19, 2018

    2. Are You The Buyer or Seller
    Seller

    3. Total Transaction Value
    $400-450

    4. Other Parties Username
    Harrykane2

    5. Method Used To Pay or Receive Payment
    -

    6. Other Parties Email Addresses
    -

    7. Other Parties Payment Email Address
    -

    8. Other Parties Messenger Username
    -

    9. Provide All Chat Logs and Additional Information Below

    "interested to buy account for 600$ my mind u will give me account and email address then i going transfer payment to u via paypal as gift family if u got paypal verified or western union then u give me details purchnace v-bucks if agree deal lets me know and send me ur discord for we do it"

    This is what he wrote to me through DM on this website. I can already tell that he is trying to scam me. Unfortunately it's not enough evidence, but I just wanted you guys to keep an eye out to this guy.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Ryan

    Ryan
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

    93   0   0

    Offline
    Joined:
    1/22/18
    Posts:
    8,343
    Likes Received:
    522
    No, it's not a scam. This is just odd behavior at this point.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    Lycanic

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

    0   0   0

    Offline
    Joined:
    6/11/18
    Posts:
    19
    Likes Received:
    0
    My Location:
    I would like the 'high risk' title removed from my account pls.
    The fortnite account has been sold for a fair price.
    For proof or more information, contact me via [email protected] or send a message.
    We didn't use the middleman method, but instead the guy just trusted me and we had a LEGIT transaction
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    Lycanic

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

    0   0   0

    Offline
    Joined:
    6/11/18
    Posts:
    19
    Likes Received:
    0
    My Location:
    Also my Discord is M$H#7826. I'm also willing to do an id verification if that's what it takes !!
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
    OP
    Lycanic

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

    0   0   0

    Offline
    Joined:
    6/11/18
    Posts:
    19
    Likes Received:
    0
    My Location:
    "interested to buy account for 600$ my mind u will give me account and email address then i going transfer payment to u via paypal as gift family if u got paypal verified or western union then u give me details purchnace v-bucks if agree deal lets me know and send me ur discord for we do it"

    AND ALSO, I DID NOT WRITE THIS.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.