Warning - Aliksandr Dvoineu Germany - Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 8/19/16.

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  1. Disputes

    Disputes
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    Bot Status (Automated): Handles automated general support inquiries

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    Full Name and Address
    Aliksandr Dvoineu
    Ernst-Ludwig Str. 1a
    64560 Riedstadt
    Germany

    Email Address
    [email protected]
    [email protected]

    Username
    Sasch3280

    Description
    We have been informed this member is using this persons information to pay people through PayPal and all these funds are stolen. He is registering fake information and using stolen funds. Anyone who receives payment from this individual we recommend you immediately cancel the transaction as this person is fraudulent. Don't do business or hire this individual.



















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    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. PlayerUp

    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.

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    [trigger=by]For: Middleman Re: #1[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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