Stole Money This member is scamming people from here,through line app and other platforms.

Discussion in 'Disputes - Banned Scammers' started by SO SENSUAL, 2/27/20.

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  1. SO SENSUAL

    SO SENSUAL
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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
    Today 27th February 2020

    2. Are You The Buyer or Seller
    Seller

    3. Total Transaction Value
    $1400USD

    4. Other Parties Username
    Funzz Tinanunn

    5. Method Used To Pay or Receive Payment
    Fake email from Playerup middleman using legit looking links and info.

    6. Other Parties Email Addresses
    Line ID : Mr.gendats

    7. Other Parties Payment Email Address
    None

    8. Other Parties Messenger Username
    LINE ID "Mr.gendats"

    9. Provide All Chat Logs and Additional Information Below:

    Im interested,
    You have line?
    Pm me on line
    Id=mr.gendats use (.)

    Funzz Tinanunn, Today at 4:13
     
    #1 SO SENSUAL, 2/27/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Help

    Help
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    @Funzz Tinanunn

    Did you took action already to get your money/account back?
     
    #2 Help, 2/28/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Help

    Help
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    Also can you provide the screenshot of the email you received from them? You can use Imgur to post it.
     
    #3 Help, 2/28/20
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  4. OP
    OP
    SO SENSUAL

    SO SENSUAL
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    He was the person who tried to scam me. Why did you direct/tag the message to him instead of me?
     
    #4 SO SENSUAL, 2/28/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
    OP
    SO SENSUAL

    SO SENSUAL
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    [​IMG]

    [​IMG]
     
    #5 SO SENSUAL, 2/28/20
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  6. OP
    OP
    SO SENSUAL

    SO SENSUAL
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    #6 SO SENSUAL, 2/28/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. 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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    User is now suspended. Did you get your account back?
     
    #7 Rolan, 2/29/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
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