Stole Money Scammer Anya Forger

Discussion in 'Disputes - Banned Scammers' started by Laciemoka, 6/28/22.

  1. Laciemoka

    Laciemoka
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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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    Joined:
    5/23/22
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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
    June 28, 2022

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

    3. Total Transaction Value
    $100 USD

    4. Other Parties Username
    Example: Anya Forger

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses

    Not sure as he deleted it but if you asked him maybe he could provide it.
    7. Other Parties Payment Email Address
    Used xoom so no email for payment as he also deleted it.

    8. Other Parties Messenger Username

    Ichima#8133

    9. Provide All Chat Logs and Additional Information Below
     

    Attached Files:

    #1 Laciemoka, 6/28/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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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    #2 Hulk, 7/5/22
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