Stole Money Scammer by the name of Xaniq

Discussion in 'Disputes - Banned Scammers' started by Nimbose, 7/29/18.

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  1. Nimbose

    Nimbose
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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
    July, 29th, 2018

    2. Are You The Buyer or Seller

    I'm the seller

    3. Total Transaction Value
    $400 USD

    4. Other Parties Username
    Xaniq

    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
    Beam#0943

    9. Provide All Chat Logs and Additional Information Below
    Screenshot - 18121ddb945dfb7116c4fdaadf41ae76 - Gyazo Screenshot - 280d7def1fce972700d62d124843eb4a - Gyazo Screenshot - bcbaaf34ea1b532089906a3f3f1fca6a - Gyazo Screenshot - f13323f6b99f22949ef9e6f6a2e56b1a - Gyazo Screenshot - c78b0498aab57ade9018b7b2496c7a5c - Gyazo Screenshot - 563de4c11db492fa3630e48d88b098fb - Gyazo
    This player tried to scam me by getting "beam" a reputable middleman from playerup to do the deal. It was really easy to identify this scam method. I'm reporting it so other users are aware that this guy is a scammer and to be careful.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
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    Nimbose

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  3. 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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    @xaniq

    Dispute against you.

    Temporarily suspended until he responds.
     
    #3 Ryan, 7/29/18
    Last edited: 7/29/18
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  4. OP
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    Nimbose

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    He never scammed me, he tried to, Thanks.
     
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  5. Ryan

    Ryan
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    An attempt is enough to warrant a ban. From this alone it seems he's attempting to scam, we'll give him 48 hours to give a response here on his reasoning or the ban will be permanent.
     
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  6. OP
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    Nimbose

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    Alright thank you, I've seen him around the website on lots of peoples threads and he was a bit fishy.
     
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