Stole Money SCAM. TOOK MY MONEY. NOW IS IGNORING ME

Discussion in 'Disputes - Banned Scammers' started by Ricky Banks, 12/2/20.

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  1. Ricky Banks

    Ricky Banks
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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
    01/12/2020

    2. Are You The Buyer or Seller
    I am the buyer

    3. Total Transaction Value
    $550 AUD

    4. Other Parties Username
    Playerup Username: TMaxT
    Line Id: Kaname
    Steam3ID Name: U:1:128669072
    SteamID32:STEAM_0:0:6433453
    6

    5. Method Used To Pay or Receive Payment
    Coinbase. BTC

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

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

    8. Other Parties Messenger Username
    Example: bobskik

    9. Provide All Chat Logs and Additional Information Below
     

    Attached Files:

    • 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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    @TMaxT

    Suspended until this is resolved.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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