Stole Money He asked for money. I sent it to him and he never sent me the account.

Discussion in 'Disputes - Banned Scammers' started by Aceslayer135, 2/12/19.

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  1. Aceslayer135

    Aceslayer135
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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
    February 11 2019

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

    3. Total Transaction Value
    128$

    4. Other Parties Username

    [email protected]

    . Method Used To Pay or Receive Payment
    Coinbase

    6. Other Parties email
    [email protected]
    [email protected]
    . Other Parties Payment Email Address


    8. Other Parties Messenger Username
    What's app
    4703984034
    9. Provide All Chat Logs and Additional Information Below
    /11/19, 12:02 PM - Seab: Se d me the code
    2/11/19, 12:02 PM - Seab: Send*
    2/11/19, 12:02 PM - Seab: To transfer the currency
    2/11/19, 12:04 PM - Seab: Are u rdy to make the trade?
    2/11/19, 12:08 PM - Epic 7: You mean my wallet address?
    2/11/19, 12:08 PM - Epic 7: 3QhZRCiHH5RVk9boEUUyN8m6fSSks3RNVb
    2/11/19, 12:15 PM - Seab: I sent it.
    2/11/19, 12:15 PM - Seab: Do you see it pending uet?
    2/11/19, 12:16 PM - Seab: Yet*
    2/11/19, 12:18 PM - Seab: <Media omitted>
    2/11/19, 12:21 PM - Epic 7: I have not received anything yet, those transfers last between 2 and 3 hours in reflect, we must wait a bit
    2/11/19, 12:56 PM - Seab: What does it mean by 4 conformations?
    2/11/19, 12:57 PM - Seab: <Media omitted>
    2/11/19, 1:44 PM - Seab: U there? Trade was complete.....
    2/11/19, 1:44 PM - Seab: <Media omitted>
    2/11/19, 1:45 PM - Seab: You can send me gmail information through this app
    2/11/19, 2:24 PM - Seab: Hello?
     
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  2. OP
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    Aceslayer135

    Aceslayer135
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    Aceslayer135

    Aceslayer135
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    I have photos of the actual transaction that was mad on my side. He never sent account. Then I messaged him on another account and he tried to resale the account to me on a different account as well.
     
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