Could this be a scammer since he only has one...

Discussion in 'Disputes - Banned Threads' started by Dingo Cangas, 3/17/17.

Thread Status:
Not open for further replies.
  1. Dingo Cangas

    Dingo Cangas
    Expand Collapse
    High Risk Status: This user has been flagged as high risk due to one or more reasons

    0   0   0

    Offline
    Could this be a scammer since he only has one friend and multiple accounts to trade? Also this account was created yesterday
    [​IMG]
     
    #1 Dingo Cangas, 3/17/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. PlayerUp

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

    5   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,526
    Likes Received:
    1,557
    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Dingo Cangas Re: #1[/trigger]
     
    #2 PlayerUp, 3/17/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    Encik Hensem

    Encik Hensem
    Expand Collapse
    High Risk Status: This user has been flagged as high risk due to one or more reasons

    0   0   0

    Offline
    so it means if anyone has 1 friend he consider as a scammer? logic pls. and im using mm for trade sorry
     
    #2 Encik Hensem, 3/17/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    David Chavez

    David Chavez
    Expand Collapse
    High Risk Status: This user has been flagged as high risk due to one or more reasons

    0   0   0

    Offline
    98% chance. could be a fake account for a legit person
     
    #3 David Chavez, 3/17/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
    OP
    Tobi Gh

    Tobi Gh
    Expand Collapse
    High Risk Status: This user has been flagged as high risk due to one or more reasons

    0   0   0

    Offline
    There is a Chance but it doesnt mean that hes a Scammer For sure
     
    #4 Tobi Gh, 3/18/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. PlayerUp

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

    5   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,526
    Likes Received:
    1,557
    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Tobi Gh Re: #4[/trigger]
     
    #5 PlayerUp, 3/18/17
    • 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. Starlok

      Premium Aged Amazon Buyer Account (Since 2014) with 20+ Orders & Safe, Risk-Free Usage Guide!"

    Starlok, 11/14/24, in forum: Disputes - Banned Threads
    Replies:
    0
    Views:
    10
    Starlok
    11/15/24
  2. Starlok

      Premium Aged Amazon Buyer Account (Since 2014) with 10+ Orders & Safe, Risk-Free Usage Guide!"

    Starlok, 11/14/24, in forum: Disputes - Banned Threads
    Replies:
    0
    Views:
    11
    Starlok
    11/15/24
  3. Starlok

      Premium Aged Amazon Buyer Account (Since 2014) with 5+ Orders & Safe, Risk-Free Usage Guide!"

    Starlok, 11/14/24, in forum: Disputes - Banned Threads
    Replies:
    0
    Views:
    11
    Starlok
    11/15/24
  4. Starlok

      Premium Aged Amazon Buyer Account (Since 2014) with 2+ Orders & Safe, Risk-Free Usage Guide!"

    Starlok, 11/14/24, in forum: Disputes - Banned Threads
    Replies:
    0
    Views:
    14
    Starlok
    11/15/24
  5. Starlok

      Premium Aged Amazon Buyer Account (Since 2014) with 1+ Orders & Safe, Risk-Free Usage Guide!"

    Starlok, 11/14/24, in forum: Disputes - Banned Threads
    Replies:
    0
    Views:
    12
    Starlok
    11/15/24
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼