Stole Money Dispute against Dunciris

Discussion in 'Disputes - Banned Scammers' started by blackpix, 5/16/20.

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  1. blackpix

    blackpix
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    Unverified Member

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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
    13 May 2020

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

    3. Total Transaction Value
    85 EUR

    4. Other Parties Username
    Dunciris

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Discord naudo75#7345

    9. Provide All Chat Logs and Additional Information Below

    Check his multiple accounts on the site : Dunciris, Yazuo, Kupis, Lindausis, Bildains

    His strategy is to get payment, then issue a refund but meanwhile ask you a code paypal sent you to unlock the refund. In reality that code is used to go inside your paypal account and steal your money.

    Screens:
     
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  2. PlayerUp

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

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    [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: blackpix Re: #1[/trigger]
     
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  3. 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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  4. Dunciris

    Dunciris
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

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    My Location:
    Yes I will tell the truth, yes He was right but Im not doing this with the Every person. With the Code thingie this Customer was the first person I told him to
     
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