Stole Money Scammer TopnotchNL

Discussion in 'Disputes - Banned Scammers' started by Jeepfrk9, 12/11/18.

Thread Status:
Not open for further replies.
  1. Jeepfrk9

    Jeepfrk9
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    12/10/18
    Posts:
    7
    Likes Received:
    0
    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
    December 11

    2. Are You The Buyer or Seller
    Buyer

    3. Total Transaction Value
    250.00

    4. Other Parties Username
    Topnotchnl

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses


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

    8. Other Parties Messenger Username
    Example:

    9. Provide All Chat Logs and Additional
    I have full LINE chat log
     
    #1 Jeepfrk9, 12/11/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Hulk

    Hulk
    Expand Collapse
    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

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    43,436
    Likes Received:
    350
    #2 Hulk, 12/11/18
  3. 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
    #3 Ryan, 12/11/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    Jeepfrk9

    Jeepfrk9
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    12/10/18
    Posts:
    7
    Likes Received:
    0
     
    #4 Jeepfrk9, 12/11/18
    Last edited: 12/11/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
    OP
    Jeepfrk9

    Jeepfrk9
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    12/10/18
    Posts:
    7
    Likes Received:
    0
    I have the entire conversation if needed. But it’s pretty obvious from this what happened
     
    #5 Jeepfrk9, 12/11/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. Mohamed visah

    Mohamed visah
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    12/9/18
    Posts:
    0
    Likes Received:
    0
    im in the same situation
     
    #6 Mohamed visah, 12/12/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. OP
    OP
    Jeepfrk9

    Jeepfrk9
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    12/10/18
    Posts:
    7
    Likes Received:
    0
    To my understanding verified playerup people shared their ID to be verified.
    If they screw people their real ID should be shared with the people they screwed.
     
    #7 Jeepfrk9, 12/12/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. 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
    We're giving @TopnotchNL 24 hours to respond here before we're forced to suspend his account.
     
    #8 Ryan, 12/12/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. Hulk

    Hulk
    Expand Collapse
    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

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    43,436
    Likes Received:
    350
    TopnotchNL was last seen:

    Yesterday at 12:52 PM
     
    #9 Hulk, 12/12/18
  10. 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
    User temporarily suspended until this is resolved.
     
    #10 Ryan, 12/13/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. Hulk

    Hulk
    Expand Collapse
    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

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    43,436
    Likes Received:
    350
    #11 Hulk, 12/15/18
(You must log in or sign up to post here.)
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼