Exploiting Ali123 is a scammer

Discussion in 'Disputes - Banned Scammers' started by justonce, 3/20/16.

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  1. justonce

    justonce
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    Verified Status: This user has completed basic background and ID verification

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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
    Example: January 1, 2013
    March 20 2016
    2. Are You The Buyer or Seller
    Example: I'm the Buyer
    I'm the buyer
    3. Total Transaction Value
    Example: $100 USD
    $15 usd
    4. Other Parties Username
    Example: Site Username
    Ali123
    5. Method Used To Pay or Receive Payment
    Example: PayPal
    PayPal
    6. Other Parties Email Addresses
    Example: [email protected]
    [email protected]
    7. Other Parties Payment Email Address
    Example: [email protected]
    [email protected]
    8. Other Parties Messenger Username
    Example: bobskik
    Coc12343
    9. Provide All Chat Logs and Additional Information Below
     

    Attached Files:

    #1 justonce, 3/20/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Admin

    Admin
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    #2 Admin, 3/20/16
  3. Ali123

    Ali123
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices

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    He sent me $8 and expects the base lol
     
    #3 Ali123, 3/20/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Admin

    Admin
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    Admin Status (Staff): This account handles all admin general support inquiries

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    Refund the payment and just cancel the transaction then. Problem solved.
     
    #4 Admin, 3/21/16
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