Exploiting Potential Scammer ( Refuses to use Middleman )

Discussion in 'Disputes - Banned Scammers' started by Brady8975, 6/29/18.

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  1. Brady8975

    Brady8975
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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
    Example: January 1, 2013

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

    3. Total Transaction Value
    Example: $13000 USD

    4. Other Parties Username
    Example: antrtuan

    5. Method Used To Pay or Receive Payment
    Example: Wire Transfer

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: whatsapp +84966505055

    9. Provide All Chat Logs and Additional Information Below
     

    This user has been banned for: Fraud

    #1 Brady8975, 6/29/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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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    It could be with that huge amount of money involved. @antrtuan dispute against you.
     
    #2 Rolan, 6/29/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Middleman

    Middleman
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    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

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    Closed his account until he responds to this dispute to avoid a potential scam.
     
    #3 Middleman, 6/29/18
  4. antrtuan

    antrtuan
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    You introduce to me a middleman,after checking I found out that all the transaction proofs of him were stolen from another people.Who are scammer?
     
    #4 antrtuan, 7/1/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. 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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    Suspension is retracted as the OP turned out to be a scammer.
     
    #5 Hulk, 7/2/18
  6. 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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    Issue is now closed as resolved.
     
    #6 Hulk, 7/2/18
  7. OP
    OP
    Brady8975

    Brady8975
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    Removw my suspension
     

    This user has been banned for: Fraud

    #7 Brady8975, 7/2/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. 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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    You should appeal it in the appeals section.
     
    #8 Hulk, 7/2/18
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