Stole Money Multiple Accounts User, Warning to other members

Discussion in 'Disputes - Banned Scammers' started by james deanxbt, 3/23/23.

  1. james deanxbt

    james deanxbt
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    Joined:
    3/23/23
    Posts:
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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
    23/03/23

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

    3. Total Transaction Value
    $180 USD (deal was not done i spotted his is a scammer)

    4. Other Parties Username
    @Bhola je @Bhola singh @CeneRio$ @Jerrymarket @BsTrade @Kimnaino

    5. Method Used To Pay or Receive Payment
    None

    6. Other Parties Email Addresses
    None

    7. Other Parties Payment Email Address
    None

    8. Other Parties Messenger Username
    Telegram 1) Massege_S09
    Telegram 2) cenerio

    9. Provide All Chat Logs and Additional Information Below

    This guy has multiple accounts, he is using them to bump his threads and his multiple accounts litter the twitter sales forum.
    Here is proof that he tried to take the deal offsite, i was skeptical and he then proposed to use a MM, it turns out that this MM is the same name as this forum and is basically just himself trying to scam people. I have attached screenshots of the full conversation. Do not trust this guy, luckily i was smart enough not to get scammed, just want to warn others and hopefully this site will take action against his multiple accounts.

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    Attached Files:

    • This user is inactive. Hasn't logged into their account in over 60 days.
    Hulk likes this.