Trying to scam Buyers

Discussion in 'Disputes - Banned Scammers' started by niceguy69, 10/18/16.

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  1. niceguy69

    niceguy69
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    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Gold Status: This user has successfully completed 50+ middleman transactions

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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
    10/18/2016

    2. Are You The Buyer or Seller
    Seller

    3. Total Transaction Value
    $175

    4. Other Parties Username
    kappaking, Tuanda Tran

    5. Method Used To Pay or Receive Payment
    Paypal

    6. Other Parties Email Addresses
    none

    7. Other Parties Payment Email Address
    none

    8. Other Parties Messenger Username
    Tuanda Tran

    9. Provide All Chat Logs and Additional Information Below


    scam2.JPG


    This is a reply in my own thread wherein a potential buyer gave his Line username.

    After some time, I tried to contact the buyer, but he told me that it was weird because he talked to me earlier ago. And there we go, im pretty sure that this one is trying to impersonate sellers and trying to scam potential buyers

    scam.jpg
     
    #1 niceguy69, 10/18/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. PlayerUp

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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: niceguy69 Re: #1[/trigger]
     
    #2 PlayerUp, 10/18/16
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  3. Admin

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    Banned and Approved.
     
    #2 Admin, 10/18/16
    niceguy69 likes this.
  4. OP
    OP
    niceguy69

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    thanks!
     
    #3 niceguy69, 10/18/16
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  5. DanFromRoblox

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    Good to see this.
     
    #4 DanFromRoblox, 11/4/16
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