Stole Money Fake Middleman Scam - please help

Discussion in 'Disputes - Banned Scammers' started by Kay73, 12/12/20.

Thread Status:
Not open for further replies.
  1. Kay73

    Kay73
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    11/28/20
    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
    December 3, 2020

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

    3. Total Transaction Value
    $590 USD

    4. Other Parties Username
    Intermediator.
    id: intermediator.893953

    5. Method Used To Pay or Receive Payment
    None

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    None

    8. Other Parties Messenger Username
    None

    9. Provide All Chat Logs and Additional Information Below
    Seller acted as a fake middleman and opened a conversation with the following title

    "Middleman Order - Translation ID: 936523328 - Private Conversation"

    Now the chat can no longer be found.

    Please help resolve this dispute
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Help

    Help
    Expand Collapse
    Community Moderator

    8   0   0

    Offline
    Joined:
    6/25/19
    Posts:
    28,006
    Likes Received:
    564
    Can you send the URL link of their profile here please?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.