Stole Money Camoflash - Scam Fraud

Discussion in 'Disputes - Banned Scammers' started by BC54-, 10/6/14.

Thread Status:
Not open for further replies.
  1. BC54-

    BC54-
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    9/27/14
    Posts:
    36
    Likes Received:
    0
    Scammed me out of 288$
     
    #1 BC54-, 10/6/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Mailool

    Mailool
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/12/14
    Posts:
    126
    Likes Received:
    3
    it wasnt via middleman?
     
    #2 Mailool, 10/6/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Mick91

    Mick91
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

    23   0   0

    Offline
    Joined:
    9/10/14
    Posts:
    501
    Likes Received:
    36
    I had a deal with him but he removed me from skype before paying . Glad I didn't fall for it . Careful everyone
     
    #3 Mick91, 10/6/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Mick91

    Mick91
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

    23   0   0

    Offline
    Joined:
    9/10/14
    Posts:
    501
    Likes Received:
    36
    He says if u wanna go through middleman , u have to pay an extra 60 dollars for the account , making u not go through middleman lol .
     
    #4 Mick91, 10/6/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Admin

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

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    @camoflash account has been suspended pending this investigation

    Please provide screenshots

    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
     
    #5 Admin, 10/6/14
  6. Admin

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

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    Any chance you can upload a screenshot of this as well?
     
    #6 Admin, 10/6/14
  7. Mick91

    Mick91
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

    23   0   0

    Offline
    Joined:
    9/10/14
    Posts:
    501
    Likes Received:
    36
    Yes [​IMG]
    He deleted me later when I was about to pay him for an account because I thought he had a Pro seller badges . Guess I got lucky .
     
    #7 Mick91, 10/6/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. Mick91

    Mick91
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

    23   0   0

    Offline
    Joined:
    9/10/14
    Posts:
    501
    Likes Received:
    36
    [​IMG]
    Just a conversation afterwards where he said it could be more and I trust him because he has system verified . He tried his best to avoid middleman at all cost .
     
    #8 Mick91, 10/6/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. Admin

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

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    Thank you. We'll do our best to assist the victim here.

    BC54-

    Please update us.

    Will post another update here in a moment and provide some compensation to Mick91 for providing this documentation. Thank you.
     
    #9 Admin, 10/7/14
  10. Mick91

    Mick91
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

    23   0   0

    Offline
    Joined:
    9/10/14
    Posts:
    501
    Likes Received:
    36
    No problem . I hope I helped
     
    #10 Mick91, 10/7/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. camoflash

    camoflash
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    2   2   0

    Offline
    Joined:
    7/29/14
    Posts:
    196
    Likes Received:
    1
    Mick91, I did not scammed anyone admin!!!

    I am really dissapointed in this service as I have sold many accounts and Mick91, why are you trying to put me off just because I didnt sell you it?

    Please resolve this issue asap, I have the impression that Mick91 is another seller on this forum who competes with me and trying to put me down!

    This is very un-proffessional as I am now suspended becasue of this one guy causing trouble here.

    Admin, I would still continue to support this forum and its community by providing my services, its hard when you put me on the black list just because someone hates me and wants to put me off.

    Please let me know
     

    This user has been banned for: Fraud - [email protected]

    #11 camoflash, 10/10/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. Mick91

    Mick91
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

    23   0   0

    Offline
    Joined:
    9/10/14
    Posts:
    501
    Likes Received:
    36
    You tried your best to ignore the middleman and told me it would cost 60 or more if I wanted to go through middleman . After few days BC54 said he got scammed by you , kind of makes it obvious you wanted money for free .
     
    #12 Mick91, 10/19/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. Mick91

    Mick91
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

    23   0   0

    Offline
    Joined:
    9/10/14
    Posts:
    501
    Likes Received:
    36
    "I have the impression that Mick91 is another seller on this forum who competes with me and trying to put me down!"

    Please stop using unnecessary words , this just doesn't even make sense ... Why would I compete with someone when I can just sell an account myself which I did and everything went smooth .
     
    #13 Mick91, 10/19/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. Disputes

    Disputes
    Expand Collapse
    Bot Status (Automated): Handles automated general support inquiries

    0   0   0

    Offline
    Joined:
    12/31/13
    Posts:
    63,703
    Likes Received:
    52
    #14 Disputes, 11/15/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. OP
    OP
    BC54-

    BC54-
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    9/27/14
    Posts:
    36
    Likes Received:
    0
    He scammed me out of 288$
     
    #15 BC54-, 11/15/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. Disputes

    Disputes
    Expand Collapse
    Bot Status (Automated): Handles automated general support inquiries

    0   0   0

    Offline
    Joined:
    12/31/13
    Posts:
    63,703
    Likes Received:
    52
    What was the paypal e-mail address you used to send payment to him?
     
    #16 Disputes, 11/15/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
(You must log in or sign up to post here.)
Loading...
Similar Threads
  1. Sei user

     Stole Money Scam by zeepree

    Sei user, 11/25/24, in forum: Disputes - Banned Scammers
    Replies:
    5
    Views:
    53
    Hulk
    12/6/24
  2. Obilix78

     Exploiting Active Banned Scammer

    Obilix78, 11/24/24, in forum: Disputes - Banned Scammers
    Replies:
    1
    Views:
    35
    Obilix78
    11/29/24
  3. SportB

     Stole Money scammer @fausishop aka Nick Schroeder

    SportB, 11/23/24, in forum: Disputes - Banned Scammers
    Replies:
    2
    Views:
    31
    Hulk
    12/6/24
  4. santeet

      Airbnb seller is scamer

    santeet, 11/14/24, in forum: Disputes - Banned Scammers
    Replies:
    0
    Views:
    32
    santeet
    11/14/24
  5. Airbnb

      Scammer with multiple accounts to scam

    Airbnb, 11/14/24, in forum: Disputes - Banned Scammers
    Replies:
    0
    Views:
    26
    Airbnb
    11/14/24
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼