Stole Money Stole money

Discussion in 'Disputes - Banned Scammers' started by Acesee, 7/26/18.

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  1. Acesee

    Acesee
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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
    July 26, 2018

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

    3. Total Transaction Value
    $900 USD

    4. Other Parties Username
    KENSHIN

    5. Method Used To Pay or Receive Payment
    AMAZON GIFT CARDS CASH APP

    6. Other Parties Email Addresses
    I don’t know it

    7. Other Parties Payment Email Address


    8. Other Parties Messenger Username
    Discord corleone#5717 kenshin#1400

    9. Provide All Chat Logs and Additional Information Below
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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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    #2 Ryan, 7/26/18
    Last edited: 7/26/18
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  3. OP
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    Acesee

    Acesee
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    I didn’t even know. I’m new to this buying accounts, 0 feedback I had 0 feedback I just thought he was a cool guy just like me trying to do business. I should pay attention to people’s profile and feedback. I’m getting some of it back right now from amazon, somehow I’m getting $400 back for account adjustment. Not sure but happy with something.
     
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    Frost. likes this.
  4. 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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    User has been banned until he refunds.

    Sorry for your loss, remember to always use Middleman when dealing with someone without feedback.
     
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  5. OP
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    Acesee

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    Thank you. I’ll be sure to most definitely keep it in mind.
     
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