Stole Money Bad scammer

Discussion in 'Disputes - Banned Scammers' started by Makisha, 10/30/19.

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  1. Makisha

    Makisha
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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
    30.10.2019

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

    3. Total Transaction Value
    $37 USD

    4. Other Parties Username
    Example: @Youngpayola

    5. Method Used To Pay or Receive Payment
    IDK with what payment he paid
    6. Other Parties Email Addresses
    idk

    7. Other Parties Payment Email Address
    idk

    8. Other Parties Messenger Username
    idk

    9. Provide All Chat Logs and Additional Information Below


    He bought via MM and now trying to scamm me. But he forgot on one thing. He added mobile before he removed (NOT CHANGED, REMOVED MAIL ADDRESS.) And i tryed to reset password via phone number i see on mail and i see he still have acc on that number. He played dumb and now confirmed delivery becouse i know he trying to scamm... Please ban scammer bc he can scamm other people..

    upload_2019-10-30_22-51-49.png
    upload_2019-10-30_22-51-58.png
    upload_2019-10-30_22-52-6.png
    upload_2019-10-30_22-56-7.png
    upload_2019-10-30_22-56-16.png
    upload_2019-10-30_22-56-30.png
     
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  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: Makisha_ Re: #1[/trigger]
     
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  3. Youngpayola

    Youngpayola
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    Dude I said the order was completed
     
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  4. OP
    OP
    Makisha

    Makisha
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  5. OP
    OP
    Makisha

    Makisha
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    Yes bc you forgot for one thing :) Phone number
     
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  6. Youngpayola

    Youngpayola
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    I didn’t really know how to use this , I didn’t try to scam I sent the money and everything
     
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  7. 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: Youngpayola Re: #5[/trigger]
     
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  8. Youngpayola

    Youngpayola
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    Bro I will never try to scam
     
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  9. 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: Youngpayola Re: #6[/trigger]
     
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  10. Youngpayola

    Youngpayola
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    Can yu stop saying I stole your money, I said the order was complete
     
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  11. 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: Youngpayola Re: #7[/trigger]
     
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  12. OP
    OP
    Makisha

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    Nah im not talking with you anymore


    Oh yea its really hard to change mail and resset password on instagram. But you didnt changed you removed and 1 sec after removing you told you got kicked out. But you forgot to remove number bc you added it first and i see it and sent resset password.

    ya sure haha

    Ya, really, you said its complete but before you said you dont have account? And when you see resset password link on phone you said its complete.
    upload_2019-10-30_23-5-34.png
     
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  13. 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: Makisha_ Re: #8[/trigger]
     
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  14. Ryan

    Ryan
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    He's saying the order is complete.

    I don't see a scam or a scam attempt in the pictures. For all we know it could have simply been a misunderstanding.

    Closing.
     
  15. 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.

    .[/trigger]

    [trigger=by]For: Ryan Re: #9[/trigger]
     
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