Stole Money Fraud - m1lly - Isiah nsaccounts.org - Scam

Discussion in 'Disputes - Banned Scammers' started by Slithar, 6/21/18.

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  1. Slithar

    Slithar
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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    1. Date Dispute Happened
    05.24.2018

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

    3. Total Transaction Value
    $100 USD

    4. Other Parties Username
    @m1lly

    5. Method Used To Pay or Receive Payment
    Bitcoin

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address


    8. Other Parties Messenger Username
    NSAccounts, G2B, YTL M1LLY on discord

    9. Provide All Chat Logs and Additional Information Below
    This is the previous dispute: Stole Money - NSAccounts scam. | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    He is just stalling it out and does not want to refund.
     
    #1 Slithar, 6/21/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Ryan

    Ryan
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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    Glad you took the time to post the pictures, sadly when I contacted you to post these I had hope he was refunding users. @m1lly never had intentions of doing so and has since been banned.

    Sorry for your loss.
     
    #2 Ryan, 6/21/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Admin

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

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    #3 Admin, 6/21/18
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