Stole Money Scammer create multiple accounts and try to scam but giving fake informations

Discussion in 'Disputes - Banned Scammers' started by Yugioh228, 4/26/20.

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  1. Yugioh228

    Yugioh228
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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
    April 26, 2020

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

    3. Total Transaction Value
    $250 USD & $550 USD

    4. Other Parties Username
    benedett-dog
    sibirien

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]


    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    gavrel_volk
    tutranffm

    9. Provide All Chat Logs and Additional Information Below
     
    #1 Yugioh228, 4/26/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Rolan

    Rolan
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    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

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    #2 Rolan, 4/26/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Rolan

    Rolan
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    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

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    Both are now suspended. Thank you for reporting.
     
    #3 Rolan, 4/26/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Yugioh228 likes this.
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