Never Delivered AstraGek - Scammed for an account, by a 'reputable' member.

Discussion in 'Disputes - Banned Scammers' started by ILABORIOUS, 10/3/24.

  1. ILABORIOUS

    ILABORIOUS
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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: October 3, 2024

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

    3. Total Transaction Value
    Example: $150 USD

    4. Other Parties Username
    Example: AstraGek

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

    6. Other Parties Email Addresses
    Example: bc1qqy9c6mn65n436zvdsn59awtu3u44sf3wlel240

    7. Other Parties Payment Email Address
    Example: bc1qqy9c6mn65n436zvdsn59awtu3u44sf3wlel240

    8. Other Parties Messenger Username
    Example: @increaseenterprise

    9. Provide All Chat Logs and Additional Information Below
     
  2. Hulk

    Hulk
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    General Support Moderator
    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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  3. AstraGek

    AstraGek
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

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    Never paid for us tell him to show video proof @Hulk
     
  4. AstraGek

    AstraGek
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    15   2   0

    Offline
    Joined:
    1/24/24
    Posts:
    196
    Likes Received:
    13
    My Location:
  5. Hulk

    Hulk
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    General Support Moderator
    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

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    43,456
    Likes Received:
    350
  6. OP
    OP
    ILABORIOUS

    ILABORIOUS
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    Do the Imgur links not work anymore?
     
  7. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    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

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    43,456
    Likes Received:
    350
    AstraGek

    After our investigation, despite all you did to try to mask and cover this up, we have found some evidence to match you with this scam. For the sake of security moving forward, we will not share what we found.

    Your account has been suspended.

    Your only pathway to resolve this is to compensate these buyers you frauded. If you cannot do this, we cannot restore your account.