Stole Money Scammer Anytrades - Telegram @anytrades0

Discussion in 'Disputes - Banned Scammers' started by thinkingforward, 12/29/22.

  1. thinkingforward

    thinkingforward
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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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    Hi, I created 1 topic but wrong folder, so I create 1 new topic here. Hope admin will handle it for me

    1. Date Dispute Happened
    • Example: December 26, 2022

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


    3. Total Transaction Value
    • $74 USD


    4. Scamer Username: AnyTrades

    5. Method Used To Pay or Receive Payment
    • USDT



    9. Provide All Chat Logs and Additional Information Below

    https://www.playerup.com/threads/scammer-anytrades.5708883/
     
    #1 thinkingforward, 12/29/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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, 7/5/24
  3. 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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    This user has been banned.
     
    #3 Hulk, 7/5/24
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