Exploiting Mynameislee - Bagusarya2014 @ Gmail.com - Scam Fraud

Discussion in 'Disputes - Banned Scammers' started by MyNameIsLee, 2/26/18.

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  1. MyNameIsLee

    MyNameIsLee
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    1. Date Dispute HappenedExample: 16 Feb 2018

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

    3. Total Transaction Value
    Example: $770 USD

    4. Other Parties Username
    Example: Ripple

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    Example: Ripple email [email protected]

    7. Other Parties Payment Email Address
    Example: My email [email protected]

    8. Other Parties Messenger Username
    Example: Ripple Line id - Playerupripple

    9. -I know him from this website
    - I sell account to him
    - He not paid until now $700 payment is pending
    - Paypal say, need confrim Ripple
    - Ripple not response me
    - I have alot proof he is scam me
     

    This user has been banned for:

    #1 MyNameIsLee, 2/26/18
    • 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.

    .[/trigger]
    [trigger=by]For: MyNameIsLee Re: #1[/trigger]
     
    #2 PlayerUp, 2/26/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    MyNameIsLee

    MyNameIsLee
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    @Ripple Come here dude lol scammer
     

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    #2 MyNameIsLee, 2/26/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. 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: MyNameIsLee Re: #2[/trigger]
     
    #3 PlayerUp, 2/26/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Admin

    Admin
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    #3 Admin, 2/26/18
  6. t-mek

    t-mek
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    "LordsMobile Accounts Available 24/7..."
    Verified Status: This user has completed basic background and ID verification Trusted Status: This user is a trusted member Silver Status: This user has successfully completed 15+ middleman transactions

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    @Admin @MyNameIsLee


    Payment Leaving My Bank Account:



    Payment Leaving Paypal And Pending:



    Email From Paypal Escalating the Pending Transaction:




    This issue is already being resolved. Doesnt help the Paypal account @MyNameIsLee had me send payment to isnt his own.

    Will upload a confirmation of payment sent and received as soon as Paypal gets it resolved here shortly.


    Edited.
     
    #4 t-mek, 2/26/18
    Last edited: 2/26/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. OP
    OP
    MyNameIsLee

    MyNameIsLee
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    I Never get money from you. Your scammer, im waiting 9 Days for your payment, payment still pending
     

    This user has been banned for:

    #5 MyNameIsLee, 2/26/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. OP
    OP
    MyNameIsLee

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    He say resolved? LoL he lie, he pay with bank account, he want to take money back untill now payment is pending

    Screenshot_20180227-054632.png Screenshot_20180227-054759.png
     

    This user has been banned for:

    #6 MyNameIsLee, 2/26/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. OP
    OP
    MyNameIsLee

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    Payment should arrive on me 22/23, until now I never received payment from him
    @Admin
     

    This user has been banned for:

    #7 MyNameIsLee, 2/26/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. OP
    OP
    MyNameIsLee

    MyNameIsLee
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    He just say wait wait wait 10 days im waiting payment, i never get money. @Admin pls banned him, he is scammer

    Screenshot_20180227-055708.png
     

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    #8 MyNameIsLee, 2/26/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. 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: MyNameIsLee Re: #8[/trigger]
     
    #9 PlayerUp, 2/26/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. SteaR

    SteaR
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    You will get on 21 Feb
     

    This user has been banned for: Fraud - Fake Account - Don't Do Business With This Account

    #9 SteaR, 2/26/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. OP
    OP
    MyNameIsLee

    MyNameIsLee
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    Yes but now is 27 Feb bro
     

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    #10 MyNameIsLee, 2/26/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. SteaR

    SteaR
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    Wait till March If not thn its scam
     

    This user has been banned for: Fraud - Fake Account - Don't Do Business With This Account

    #11 SteaR, 2/26/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  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: SteaR Re: #11[/trigger]
     
    #12 PlayerUp, 2/26/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. OP
    OP
    MyNameIsLee

    MyNameIsLee
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    LOL im waiting 10 days bro, he just say wait wait wait very slow response. After i create this thread post i response me and say wait again lol
     

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    #12 MyNameIsLee, 2/26/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. SteaR

    SteaR
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    Wait For few Days If u dont get payment ask him to return account here
     

    This user has been banned for: Fraud - Fake Account - Don't Do Business With This Account

    #13 SteaR, 2/26/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  18. OP
    OP
    MyNameIsLee

    MyNameIsLee
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    He want to take money back, i know that if i not create this thread he never reply me again
     

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    #14 MyNameIsLee, 2/26/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
    SteaR likes this.
  19. OP
    OP
    MyNameIsLee

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    He sell my account to other, im already ask to him for give me back my account he say " Account already sold, you just wait money "
     

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    #15 MyNameIsLee, 2/26/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. SteaR

    SteaR
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    Wait for few days More otherwise reply here
     

    This user has been banned for: Fraud - Fake Account - Don't Do Business With This Account

    #16 SteaR, 2/26/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  21. OP
    OP
    MyNameIsLee

    MyNameIsLee
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    wait for what? He is scammer, everyone talk about him to me.
    im waiting 10 days bro.
     

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    #17 MyNameIsLee, 2/26/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  22. SteaR

    SteaR
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    Let Admin Reply here
     

    This user has been banned for: Fraud - Fake Account - Don't Do Business With This Account

    #18 SteaR, 2/26/18
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  23. OP
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    MyNameIsLee

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    Untill now i never get money from him!!

    1519687690146.jpg 1519687699170.jpg
     

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    #19 MyNameIsLee, 2/26/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  24. OP
    OP
    MyNameIsLee

    MyNameIsLee
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    #20 MyNameIsLee, 2/26/18
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