Stole Money Scam user with netflix account

Discussion in 'Disputes - Banned Scammers' started by branlanda, 9/28/18.

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  1. branlanda

    branlanda
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    I was cheated over 150 dollars in bitcoin beware of this dangerous scammer user
     Selling -  Netflix Account 1 Month for Resellers, Warranty, 4 Screens + 1 Kids, 5 Free Acount for Review | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    1. Date Dispute Happened

    15 , september ,2018

    2. Are You The Buyer or Seller
    I'm the Buyer

    3. Total Transaction Value
    Sent to wallet 1Mfx4MyG8d65kwDQ64WMrM1Aw9BEzrhFcc
    09/15/2018 20:31 0.006 btc Sent to 1Mfx4MyG8d65kwDQ64WMrM1Aw9BEzrhFcc
    txid 080699ae06bb352c49cd208a976538b2c75e8509af0cf866a8aadb4f72392c4b


    09/13/2018 09:11 0.0048 Btc
    Sent to 1Mfx4MyG8d65kwDQ64WMrM1Aw9BEzrhFcc
    txid bc7c83a4c499b0438cd48abdf7b57fae5a72ff57cf1d2aa02a123845bdd0fb69




    09/11/2018 11:04 0.00594 btc
    Sent to 1Mfx4MyG8d65kwDQ64WMrM1Aw9BEzrhFcc
    txid 327cd1a6db85560a3b9926615dd590cd3bc7604ea89459e0095f230e18d7d54b


    09/10/2018 08:49 0.00533897 btc
    Sent to 1Mfx4MyG8d65kwDQ64WMrM1Aw9BEzrhFcc
    txid 1caca1dc074a35e882b2c359a3ae19cd16480cbdefb14d6d87fc12673592ad93

    09/09/2018 14:20 0.0031 btc
    Sent to 1Mfx4MyG8d65kwDQ64WMrM1Aw9BEzrhFcc
    txid 73db459e36845d538ab6bd40385a7ffa76ddd6a577c0bfcf3e39f716b1c04061


    09/09/2018 01:25 0.00528835 btc
    Sent to 1Mfx4MyG8d65kwDQ64WMrM1Aw9BEzrhFcc
    txid b41fa9ecd64e9ce26a17d62223a7fdb6041dadf9946f016bb49dbd1f94d22c62

    09/08/2018 16:02 0.00585918 btc
    Sent to 1Mfx4MyG8d65kwDQ64WMrM1Aw9BEzrhFcc
    txid c7239b9e4d615772a5c523a25909b4ed3c8b6abc558929e7e4482f433bf24a94



    5. Method Used To Pay or Receive Payment
    Example: BITCOIN to wallet 1Mfx4MyG8d65kwDQ64WMrM1Aw9BEzrhFcc




    8. Other Parties Messenger Username
    +58 424-2710155 whats app





    He promised me one month all accounts fell in a week .....
    over 150 accounts all lost he never talks to me again

    It also gave me no guarantee and it does not give me a replacement
    also blocked me from whats app



    CAUTION IS BIG SCAMMER
     
    #1 branlanda, 9/28/18
    Last edited: 9/28/18
  2. Middleman

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    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

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  3. OP
    OP
    branlanda

    branlanda
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    yeah this user
     
  4. OP
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    branlanda

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