Stole Money Bobbmarkuss scammer discord Swankmalone#1677

Discussion in 'Disputes - Banned Scammers' started by macca1979, 6/12/23.

Buyer Protection Seller Protection
Tags:
  1. macca1979

    macca1979
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   0   0

    Offline
    Joined:
    6/11/23
    Posts:
    2
    Likes Received:
    0
    My Location:
    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
    12 june 2023

    2. Are You The Buyer or Seller
    buyer

    3. Total Transaction Value
    25 usd

    4. Other Parties Username
    Bobbmarkuss

    5. Method Used To Pay or Receive Payment
    Changelly

    6. Other Parties Email Addresses
    1. [email protected] email for purchased product. [email protected] additional email passed in conversation

    7. Other Parties Payment Email Address
    see above.

    8. Other Parties Messenger Username
    discord username Swankmalone#1677

    9. Provide All Chat Logs and Additional Information Below

    see pictures attached for conversation of arrangement of purchase and then no product passed. i contacted via discord which was on advertisement on here. he cohersed me through the payment process as i am new to this site and buying accounts ect. took my money and then stopped responding and blocked me on discord.
     

    Attached Files:

    #1 macca1979, 6/12/23
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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:
    44,408
    Likes Received:
    360
    #2 Hulk, 5/21/24
(You must log in or sign up to post here.)
Loading...
Similar Threads
  1. WeroBandz

     Stole Money SCAMMER

    WeroBandz, 1/5/25 at 12:52 AM, in forum: Disputes - Banned Scammers
    Replies:
    1
    Views:
    13
    Hulk
    1/5/25 at 8:40 AM
  2. PossumzYT

     Stole Money Scammer Skipper.93

    PossumzYT, 12/19/24, in forum: Disputes - Banned Scammers
    Replies:
    7
    Views:
    62
    Hulk
    12/26/24
  3. AshAnt

     Exploiting Natalia Lewicka - Scammer posing as account owner

    AshAnt, 12/18/24, in forum: Disputes - Banned Scammers
    Replies:
    2
    Views:
    41
    Hulk
    12/29/24
  4. PrimarisOrion

     Stole Money Scammer Scammed Then Got Scared When I Opened Disputes & Tried To Get Me To Shut Them

    PrimarisOrion, 12/10/24, in forum: Disputes - Banned Scammers
    Replies:
    2
    Views:
    49
    Hulk
    1/5/25 at 8:26 AM
  5. Marz2486

     Exploiting Reporting a potential scammer

    Marz2486, 12/9/24, in forum: Disputes - Banned Scammers
    Replies:
    5
    Views:
    61
    Hulk
    12/29/24
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼