Stole Money Cash and Dash scammer

Discussion in 'Disputes - Banned Scammers' started by MoMoDomba, 12/17/18.

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  1. MoMoDomba

    MoMoDomba
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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
    12/14/2018

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

    3. Total Transaction Value
    $128.28 USD

    4. Other Parties Username
    Crescent Luna

    5. Method Used To Pay or Receive Payment
    G2A

    6. Other Parties Email Addresses


    7. Other Parties Payment Email Address

    8. Other Parties Messenger Username
    Discord : ZoneOut#3320

    9. Provide All Chat Logs and Additional Information Below

    This guys refused paypal and wanted to do G2A gift card
    After he got the gift card code blocked me on discord and went dark
    Yet he changed his post as SOLD when he did cash and dash

     Sold - Selling END game acc with dummy gmail | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    will post discord screen shots
     
    #1 MoMoDomba, 12/17/18
    Last edited: 12/17/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    MoMoDomba

    MoMoDomba
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    proof
     
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  3. 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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    User is banned, sorry for your loss.

    If they force you to pay with gift cards... it's a scam 100% of the time. Take it as a lesson, sadly.
     
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