Stole Money Deliver wrong product and after promise to replace he block me off on WhatsApp

Discussion in 'Disputes - Off Site Scams' started by Abeeb Moruff, 2/27/24.

  1. Abeeb Moruff

    Abeeb Moruff
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    Unverified Member

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    Joined:
    2/26/24
    Posts:
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    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
    27/02/2024

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

    3. Total Transaction Value
    $5 USD

    4. Other Parties Username
    Example: Site Username

    5. Method Used To Pay or Receive Payment
    Binance usdt

    6. Other Parties Email Addresses
    Not really know

    7. Other Parties Payment Email Address
    (Binance ID) 551 595 221
    Nickname: es15_Sagor_Chowdhury

    8. Other Parties Messenger Username[#

    telegram:%0A@Sagor123Das

    #+8801315668520

    9. Provide All Chat Logs and Additional Information Below
     

    Attached Files:

    #1 Abeeb Moruff, 2/27/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  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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    Joined:
    1/31/14
    Posts:
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    We don't know this persons playerup username. It looks like you did business offsite.
     
    #2 Hulk, 5/13/24
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