Exploiting Sm Entrepreneur Tried scamming

Discussion in 'Disputes - Banned Scammers' started by eenrein, 7/9/18.

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  1. eenrein

    eenrein
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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
    7/9/2018
    2. Are You The Buyer or Seller
    Seller.

    3. Total Transaction Value
    1300 USD

    4. Other Parties Username
    Example: Site Username

    5. Method Used To Pay or Receive Payment
    Not sure.

    6. Other Parties Email Addresses
    ?

    7. Other Parties Payment Email Address
    ?

    8. Other Parties Messenger Username
    Whatsapp: +918830352331
    Kik: smentrepreneur


    9. Provide All Chat Logs and Additional Information Below

    Has probably a lot of alts, is now banned. Tried impersonating middleman.
    https://i.imgur.com/dRc8byz.jpg
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Admin

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

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    This user has been banned.
     
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