Stole Money DevilSells scammer catfishing other verified sellers

Discussion in 'Disputes - Banned Scammers' started by 7DDSlayer, 3/12/20.

Thread Status:
Not open for further replies.
  1. 7DDSlayer

    7DDSlayer
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    2   0   0

    Offline
    Joined:
    9/22/18
    Posts:
    19
    Likes Received:
    1
    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
    March 11, 2020

    2. Are You The Buyer or Seller
    Neither. I’m being used by the scammer seller.

    3. Total Transaction Value
    Example: $1300

    4. Other Parties Username
    Buyer: Aboca; Seller: DevilSells; Me: 7DDSlayer

    5. Method Used To Pay or Receive Payment
    Aboca used Steam cards lol.

    6. Other Parties Email Addresses
    Used Line

    7. Other Parties Payment Email Address
    Used line.

    8. Other Parties Messenger Username
    Line

    9. Provide All Chat Logs and Additional Information Below
     
    #1 7DDSlayer, 3/12/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,029
    Likes Received:
    1,552
    [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: 7DDSlayer Re: #1[/trigger]
     
    #2 PlayerUp, 3/12/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Help

    Help
    Expand Collapse
    Community Moderator

    8   0   0

    Offline
    Joined:
    6/25/19
    Posts:
    28,008
    Likes Received:
    564
    Please use imgur.com to post your evidence here.
     
    #2 Help, 3/13/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. maki.exe

    maki.exe
    Expand Collapse
    Makisha VIP Account
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

    849   0   0

    Offline
    Joined:
    11/21/19
    Posts:
    699
    Likes Received:
    19
    #3 maki.exe, 3/13/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. DevilSells

    DevilSells
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    0   0   0

    Offline
    Joined:
    3/2/20
    Posts:
    6
    Likes Received:
    0
    My Location:
    Proof Pls
     

    This user has been banned for: [email protected]

    #4 DevilSells, 3/13/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. OP
    OP
    7DDSlayer

    7DDSlayer
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    2   0   0

    Offline
    Joined:
    9/22/18
    Posts:
    19
    Likes Received:
    1
    Tagging the buyer @ABoca who has the screenshots and steam gift card transaction
     
    #5 7DDSlayer, 3/13/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. OP
    OP
    7DDSlayer

    7DDSlayer
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    2   0   0

    Offline
    Joined:
    9/22/18
    Posts:
    19
    Likes Received:
    1
    [​IMG]
     
    #6 7DDSlayer, 3/13/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. OP
    OP
    7DDSlayer

    7DDSlayer
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    2   0   0

    Offline
    Joined:
    9/22/18
    Posts:
    19
    Likes Received:
    1
     
    #7 7DDSlayer, 3/13/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. OP
    OP
    7DDSlayer

    7DDSlayer
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    2   0   0

    Offline
    Joined:
    9/22/18
    Posts:
    19
    Likes Received:
    1
    My original post from 5/18/2019.

    Aboca replies to my post 3/11/2020.

    Devilsells private messages Aboca, telling her that HE is 7DDSlayer. He screenshots MY profile page to trick her into thinking he is trustworthy and verified (which my account is).

    LINE conversation between DevilSells and Aboca. Showing conversation and screenshots and scammers link to pay him with steam gift cards.
     
    #8 7DDSlayer, 3/13/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. DevilSells

    DevilSells
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    0   0   0

    Offline
    Joined:
    3/2/20
    Posts:
    6
    Likes Received:
    0
    My Location:
    Devils Say Bye ;)
     

    This user has been banned for: [email protected]

    #9 DevilSells, 3/13/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. OP
    OP
    7DDSlayer

    7DDSlayer
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    2   0   0

    Offline
    Joined:
    9/22/18
    Posts:
    19
    Likes Received:
    1
    It’s obvious this dispute won’t matter. He will and has made many accounts and will continue to rest on his lack of morality. Banning won’t do anything, your goal should be to figure out his next moves. Cross check the way he types and the poor English he uses to spot the subsequent accounts he makes. Reverse image that avatar, which reveals a possible Abdullah Alkan person in France.
     
    #10 7DDSlayer, 3/13/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Hulk likes this.
  12. OP
    OP
    7DDSlayer

    7DDSlayer
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    2   0   0

    Offline
    Joined:
    9/22/18
    Posts:
    19
    Likes Received:
    1
    #11 7DDSlayer, 3/14/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. OP
    OP
    7DDSlayer

    7DDSlayer
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    2   0   0

    Offline
    Joined:
    9/22/18
    Posts:
    19
    Likes Received:
    1
     
    #12 7DDSlayer, 3/14/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. OP
    OP
    7DDSlayer

    7DDSlayer
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    2   0   0

    Offline
    Joined:
    9/22/18
    Posts:
    19
    Likes Received:
    1
    A couple of the scammer prior screen names. One banned. One active.
     
    #13 7DDSlayer, 3/14/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,029
    Likes Received:
    1,552
    [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: 7DDSlayer Re: #13[/trigger]
     
    #14 PlayerUp, 3/14/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. maki.exe

    maki.exe
    Expand Collapse
    Makisha VIP Account
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

    849   0   0

    Offline
    Joined:
    11/21/19
    Posts:
    699
    Likes Received:
    19
    #14 maki.exe, 3/14/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

    16   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    40,747
    Likes Received:
    318
    Case closed. Working on blacklisting him.
     
    #15 Hulk, 3/15/20
  18. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

    16   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    40,747
    Likes Received:
    318
    #16 Hulk, 3/15/20
    Farhad likes this.
(You must log in or sign up to post here.)
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼