Stole Money NSAccounts scam.

Discussion in 'Disputes - Banned Scammers' started by Slithar, 5/23/18.

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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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    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
    18.05.2018

    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 via coinbase.com

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    Not sure.

    8. Other Parties Messenger Username
    NSAccounts AKA G2B.

    9. Provide All Chat Logs and Additional Information Below
     
    #1 Slithar, 5/23/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Ninja

    Ninja
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    @m1lly please respond to this.
     
    #2 Ninja, 5/23/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. m1lly

    m1lly
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices

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    Hey,

    As you can see,

    I have given this user his account information. If there was an error or 2-step verification with the account, please inform me next time before taking actions.

    P.S Our discord “NS Accounts” Is run by 4 people. To get in touch with me personally, please ask for my personal discord

    Thanks,


    -Isiah
     

    This user has been banned for: Fraud - [email protected]

    #3 m1lly, 5/23/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. 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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    No reply from the OP so we're closing this.
     
    #4 Hulk, 6/1/18
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