Stole Money Scam

Discussion in 'Disputes - Banned Scammers' started by Denzel agoot, 7/1/20.

Thread Status:
Not open for further replies.
  1. Denzel agoot

    Denzel agoot
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/1/20
    Posts:
    4
    Likes Received:
    0
    My Location:
    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: July 1 2020

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

    3. Total Transaction Value
    Example: $150USD

    4. Other Parties Username
    Example: Triplesix77

    5. Method Used To Pay or Receive Payment
    Example: Western union

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

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

    8. Other Parties Messenger Username
    Example: Denzel agoot

    9. Provide All Chat Logs and Additional Information Below
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Denzel agoot

    Denzel agoot
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/1/20
    Posts:
    4
    Likes Received:
    0
    My Location:
    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: July 1 2020

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

    3. Total Transaction Value
    Example: $150USD

    4. Other Parties Username
    Example: Triplesix77

    5. Method Used To Pay or Receive Payment
    Example: Western union

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

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

    8. Other Parties Messenger Username
    Example: Denzel agoot

    9. Provide All Chat Logs and Additional Information Below
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Rolan

    Rolan
    Expand Collapse
    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

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Rolan

    Rolan
    Expand Collapse
    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

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    @Triplesix77 has multiple accounts that was already suspended/banned. Please try to reach out with Western Union and see if you could still get your money back.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
    OP
    Denzel agoot

    Denzel agoot
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/1/20
    Posts:
    4
    Likes Received:
    0
    My Location:
    Bullshit i can’t get money because already pick up money in western union. Fuckingscammer
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. Ryan

    Ryan
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

    93   0   0

    Offline
    Joined:
    1/22/18
    Posts:
    8,343
    Likes Received:
    522
    Sorry to hear about this. Unfortunately there is little we can do and I'd suggest using Middleman and/or refundable payment methods so you don't get screwed over like this.

    But seriously, it sucks and I feel for you. I will be looking out for this scammer if he makes any new accounts and will make sure to ban ASAP.

    Closing thread.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.