Stole Money Scammer

Discussion in 'Disputes - Banned Scammers' started by MoMoDomba, 12/17/18.

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  1. MoMoDomba

    MoMoDomba
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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
    12/16/2018

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

    3. Total Transaction Value
    $100 USD

    4. Other Parties Username
    gaboto85

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    j[email protected]
    [email protected]

    8. Other Parties Messenger Username
    Kik: gabotorres344
    Discord: gabotorres#5115
    Skype: gatoborres344


    9. Provide All Chat Logs and Additional Information Below

    asked me to send $60 first payment via paypal good and services
    after first payment says he will release the acct info.
    after sending first payment he says paypal will hold the fund for 24 hours so he cannot release the account for 24 hors or if i send him $40 to his stepfathers paypal he can release right away
    i went ahead and sent another $40 to second account and he went dark after
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    MoMoDomba

    MoMoDomba
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    proof of discord convo
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  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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    I banned this user prior to you even talking with him.

    He was a blatant scammer, and the "suspended" tag prior to talking with him should have been a sign.

    Sorry for your loss.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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