Stole Money Seller scammed through pp F F, no reply

Discussion in 'Disputes - Banned Scammers' started by Daosin, 10/8/20.

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  1. Daosin

    Daosin
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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
    Example: October, 6 2020

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

    3. Total Transaction Value
    Example: $65 USD

    4. Other Parties Username
    Example: marvelduel
    Discord: valhalla909#6468

    5. Method Used To Pay or Receive Payment
    Example: PayPal F&F

    6. Other Parties Email Addresses
    Example:
    [email protected]
    [email protected]
    7. Other Parties Payment Email Address
    Example: [email protected]
    [email protected]
    8. Other Parties Messenger Username
    Example: discord
    valhalla909#6468
    9. Provide All Chat Logs and Additional Information Below
    upload_2020-10-7_21-50-51.png upload_2020-10-7_21-51-7.png upload_2020-10-7_21-51-33.png upload_2020-10-7_21-52-20.png
     
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  2. Help

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  3. StriderZ

    StriderZ
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    I vouch for the ban for marvelduel. He tried to get me to do a bank transfer and I knew something is up.
    As a seasoned seller, a Paypal invoice through G&S protects sellers in the event of a chargeback from buyer, but he refuses to use it.

    I outed him on Discord, identifying that I am a seasoned seller on another site so I can pick up unsual seller behaviour. He blocked me immediately.

    Here is his bank account:

    swift code : CENAIDJA
    bank central asia
    account name holder : tjiong yen yin
    account bank number : 2771642529
    phone number : 08118055530
    country : indonesia

    This info is for future buyers who are looking to bank transfer, beware of this account detail
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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