Exploiting Banned Scammer Is Back With New Account

Discussion in 'Disputes - Banned Scammers' started by SkyNades, 3/1/18.

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  1. SkyNades

    SkyNades
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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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: March 1st, 2018

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

    3. Total Transaction Value
    $70 USD

    4. Other Parties Username
    haris11 and adibadinig420

    5. Method Used To Pay or Receive Payment
    adibadinig420

    6. Other Parties Email Addresses
    N/A

    7. Other Parties Payment Email Address
    [email protected]
    8. Other Parties Messenger Username
    Live:adrian.kralj
    9. Provide All Chat Logs and Additional Information Below
    He made a post about selling a youtube channel, it looked good, he sent me screenshots and other information. When I asked for payment info I saw his email and luckily searched it up, I saw he had another dispute opened and that he was suspended. I sent him a fake link redirecting him to his youtube channel and I got his IP. It says he is from Ireland, he then blocked me from skype. Please IP Ban him or take proper measures to ensure he doesnt scam anyone again, thanks.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    5/25/15
    Posts:
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    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. 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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    1/31/14
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    Users have been locked down until they reply.
     
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