Exploiting Scammed from maniacmat77

Discussion in 'Disputes - Banned Scammers' started by hungdaddy6969, 3/11/21.

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  1. hungdaddy6969

    hungdaddy6969
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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
    March 11, 2021

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

    3. Total Transaction Value
    $90 USD

    4. Other Parties Username
    maniacmat77

    5. Method Used To Pay or Receive Payment
    BTC

    6. Other Parties Email Addresses
    Example:unknown

    7. Other Parties Payment Email Address
    Example:unknown

    8. Other Parties Messenger Username
    maniacmat77

    9. Provide All Chat Logs and Additional Information Below

    They are attached
     

    Attached Files:

    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Support

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    hungdaddy6969 likes this.
  3. maniacmat77

    maniacmat77
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices

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    op is a multiaccounting scammer, please check his ip for multiaccounts and then ban him
     
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  5. OP
    OP
    hungdaddy6969

    hungdaddy6969
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    Yes, we decided on a price for his post. He gave me the btc wallet to send to and once it was confirmed he would send over the login information and password. Once I sent the payment and confirmed he left the conversation and I never heard back. It was $90.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  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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    All we need is proof here of this. Please post every conversation / screenshot with this member.
     
  7. OP
    OP
    hungdaddy6969

    hungdaddy6969
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    Yes I’ll attach conversation screenshots.
     

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  9. OP
    OP
    hungdaddy6969

    hungdaddy6969
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    My Location:
    Very clear scam
     
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