Exploiting Scam

Discussion in 'Disputes - Banned Scammers' started by Richiev, 1/3/19.

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  1. Richiev

    Richiev
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    Unverified Member

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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. 12-30-18

    1. Date Dispute Happened
    Example: January 4, 2019

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

    3. Total Transaction Value
    Example: $70USD

    4. Other Parties Username
    Example: kamazz

    5. Method Used To Pay or Receive Payment
    Example: PayPal

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

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

    8. Other Parties Messenger Username
    Example: kamazz

    9. Provide All Chat Logs and Additional Information Below
     
    • 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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    @Kamazz

    Dispute against you.

    Suspended until you reply.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Kamazz

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

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    12/27/18
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    1. Date Dispute Happened
    Example: January 4, 2019

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

    3. Total Transaction Value
    Example: $70USD

    4. Other Parties Username
    Example: kamazz

    5. Method Used To Pay or Receive Payment
    Example: PayPal

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

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

    8. Other Parties Messenger Username
    Example: kamazz

    9. Provide All Chat Logs and Additional Information Below
    [​IMG]

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    [​IMG]

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    [​IMG]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Kamazz

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

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    Offline
    Joined:
    12/27/18
    Posts:
    2
    Likes Received:
    0
    1. Date Dispute Happened
    Example: January 4, 2019

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

    3. Total Transaction Value
    Example: $70USD

    4. Other Parties Username
    Example: kamazz

    5. Method Used To Pay or Receive Payment
    Example: PayPal

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

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

    8. Other Parties Messenger Username
    Example: kamazz

    9. Provide All Chat Logs and Additional Information Below
    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]
     
    • 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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    1/31/14
    Posts:
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    No reply from the OP closing this.
     
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