Never Delivered Scammer Kezru

Discussion in 'Disputes - Banned Scammers' started by Toh Hai, 2/13/20.

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  1. Toh Hai

    Toh Hai
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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 February 13th 2020

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

    3. Total Transaction Value
    $40USD

    4. Other Parties Username
    Kezru

    5. Method Used To Pay or Receive Payment
    PayPal, USD

    6. Other Parties Email Addresses
    N/A

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username

    Kezru#6363 on discord

    9. Provide All Chat Logs and Additional Information Below

    After payment account is not delivered. Instructed me to open a ticket and cancel on PayPal after payment is made.
     
    #1 Toh Hai, 2/13/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. maki.exe

    maki.exe
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    Makisha VIP Account
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

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    #2 maki.exe, 2/13/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Help

    Help
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    Suspended the user for using VPN.

    Did you pay via Middleman Service or directly paid this seller?
     
    #3 Help, 2/13/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    Toh Hai

    Toh Hai
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    Paid directly to the seller via PayPal. After the payment, He instructed me to report “item not received” on PayPal and cancel it after wards so that I cannot use this feature in PayPal to report an issue on this transaction. I have all the screenshot on discord and PayPal. I have also the email he use in PayPal. For anyone who is reading this beware of scammers using this method.
     
    #4 Toh Hai, 2/14/20
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  5. OP
    OP
    Toh Hai

    Toh Hai
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    He is still trying to use the same account and same method to scam more people as my friend on discord approached him.
     
    #5 Toh Hai, 2/14/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. maki.exe

    maki.exe
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    Makisha VIP Account
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

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    Are you paid with cc/debit card linked to paypal? Call bank to refund your money if yes
     
    #6 maki.exe, 2/14/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. OP
    OP
    Toh Hai

    Toh Hai
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    Yes I did that already. Thanks
     
    #7 Toh Hai, 2/15/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. maki.exe

    maki.exe
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    Makisha VIP Account
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

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    You're Welcome.

    Closing thread
     
    #8 maki.exe, 2/15/20
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