Stole Money Scammer in the website

Discussion in 'Disputes - Banned Scammers' started by oxostore, 8/10/23.

  1. oxostore

    oxostore
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    Unverified Member

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    My Location:
    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
    Example: AUG 10 2023

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

    3. Total Transaction Value
    Example: $46 USD

    4. Other Parties Username
    Site Zon Store

    5. Method Used To Pay or Receive Payment
    Example: bep20

    6. Other Parties Email Addresses
    Withdrawal Address : TCPDR1E8S6CY8695XD2afCM8M4agMfwWCb
    Transaction ID : b58678a8d788798a4b2b50b023a361cb976e43043d9110d5d5c9004f664ab944

    7. Other Parties Payment Email Address
    Withdrawal Address : TCPDR1E8S6CY8695XD2afCM8M4agMfwWCb
    Transaction ID : b58678a8d788798a4b2b50b023a361cb976e43043d9110d5d5c9004f664ab944

    8. Other Parties Messenger Username
    teelgram: @Changmin990

    9. Provide All Chat Logs and Additional Information Below



    the seller provided valid account for test for tg session , after the test went smooth i requested 100 account value of 46$ , once transaction confirmed he deleted the advertisment , and the tg account in his porfile @tg : @Changmin990
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Middleman

    Middleman
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    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

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    @Zon Store

    The user has been removed from PlayerUp already.