Stole Money SCAM - Lords Mobile Account - Sergen Kaiba

Discussion in 'Disputes - Banned Scammers' started by OofItsKyle, 5/25/18.

Buyer Protection Seller Protection
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  1. OofItsKyle

    OofItsKyle
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    1. Date Dispute Happened
    Between May 14th and May 25th, 2018

    2. Are You The Buyer or Seller
    Buyer

    3. Total Transaction Value
    Now $120

    4. Other Parties Username
    Sergen Kaiba

    5. Method Used To Pay or Receive Payment
    Paypal

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

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

    8. Other Parties Messenger Username
    N/A

    9. Provide All Chat Logs and Additional Information Below

    PDF File Google Drive
    Lords Scam.pdf - Google Drive

    its long 22 pages, wasnt sure how else to send it

    I have now reported all 3 transactions with paypal, and plan to send to IC3 and FBI Wire fraud department
     
    #1 OofItsKyle, 5/25/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. samsaha86

    samsaha86
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    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 Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    #2 samsaha86, 5/26/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. samsaha86

    samsaha86
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    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 Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    1k+   0   0

    Offline
    Joined:
    11/26/15
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    233,769
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    218
    He is already suspended.
     
    #3 samsaha86, 5/26/18
    • 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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    1/31/14
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    355
    He is a clear scammer. Use this link as a reference and this user has been banned.
     
    #4 Hulk, 5/27/18
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