Stole Money Scam

Discussion in 'Disputes - Banned Scammers' started by psyxps25, 10/12/18.

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  1. psyxps25

    psyxps25
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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
    October 12, 2018

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

    3. Total Transaction Value
    $150 USD

    4. Other Parties Username

    Hello,
    Your Middleman was scam me.
    His Email: [email protected]
    His discord: Richard101#7410
    I send to the Middleman 150$ and the he block me on Discord







    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]


    8. Other Parties Messenger Username
    Richard101

    9. Provide All Chat Logs and Additional Information Below
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Ryan

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

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    That is not middleman. Middleman is done via the website, not over Discord.

    Dispute the funds if you can, you've been scammed.

    Why would you think some random guy in Discord/E-mail would be middleman?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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