Stole Money Suspicion of attempting a scam

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

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  1. SocomH

    SocomH
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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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
    18/12/2018

    2. Are You The Buyer or Seller
    Seller

    3. Total Transaction Value
    $110 USD

    4. Other Parties Username
    Nathan2310

    5. Method Used To Pay or Receive Payment
    not yet done

    6. Other Parties Email Addresses
    /

    7. Other Parties Payment Email Address
    /

    8. Other Parties Messenger Username
    Nbarber23 on Line

    9. Provide All Chat Logs and Additional Information Below

    He seems quite dodgy, asking to test the account, claiming he couldn't log in on another account he tried to buy because his facebook login wasn't from england which is absolutely impossible. Also i don't believe he's even from england because his english isn't up to par. see imgur link for images. he contacted me on the site & on Line id. I don't want to accuse him of anything (no trade has been done) but he seems very dodgy and may be up to scamming people. he hasn't answered after this. Maybe because he saw he can't play me like a fool.


     
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  2. Ryan

    Ryan
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    @Nathan2310

    Went ahead and suspended due to multiple accounts and being very sketchy.
     
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  3. Hulk

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    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

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