Under Investigation Scammer Mokiabielto

Discussion in 'Disputes - Caution / Under Investigation' started by Akimuro, 2/26/17.

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  1. Akimuro

    Akimuro
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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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    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 19, 2017

    2. Are You The Buyer or Seller
    Seller.

    3. Total Transaction Value
    $500 USD.

    4. Other Parties Username
    razor123123 - 3PICPNC.

    5. Method Used To Pay or Receive Payment
    PayPal.

    6. Other Parties Email Addresses
    Forgot about the e-mail.

    7. Other Parties Payment Email Address
    paypal - [email protected]

    8. Other Parties Messenger Username
    mokiabielto - skype.

    9. Provide All Chat Logs and Additional Information Below

    Ok. Mokiabielto is the username on skype that scammed us. He will ask you to submit your warframe account via Skype to verify and so i did. He told me that he will send his payment via Paypal as family gift and wait for 10 mins. I did. After waiting for 10mins, I checked my paypal account and i got nothing. I didn't receive any payment. Then, i checked out my warframe account and that's when he changed my password and character name but luckily with my help of my friend. We recovered my account.

    Here is a photo of his/her one of the account on other site that is on the ban list.

    upload_2017-2-26_13-36-52.png
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Rolan likes this.
  2. PlayerUp

    PlayerUp
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    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Akimuro Re: #1[/trigger]
     
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  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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    this should be in offsite dispute section.
     
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