Stole Money Aslan Farah scammer

Discussion in 'Disputes - Banned Scammers' started by Cedrick, 12/10/14.

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  1. Cedrick

    Cedrick
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    What happens with me is I saw a listing for a sale. Then I sent him a message through "Kik" application (mistake 1). He informed me that he was a middle man because he was also selling an account as well. I was simply asking him to assist me in selling my account because he had already sold one. We exchanged information he showed me photos of the funds that had been sent through PayPal for the account. Gave an email address to receive send the request through PayPal. Once I realized that he had not sent the funds and PayPal told me the email given to me was invalid address to even send a request to I realized he may have scammed someone for money. I kept access to my account however now two people have access to the account. The other person involved in this scam had access to my account but he paid someone through PayPal and did not receive the account full access because I did not receive my funds.
     
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  2. Admin

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

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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

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

    3. Total Transaction Value
    Example: $100 USD

    4. Other Parties Username
    Example: Site Username

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    Example: [email protected]

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

    8. Other Parties Messenger Username
    Example: bobskik

    9. Provide All Chat Logs and Additional Information Below
     
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