Big account scammer

Discussion in 'Disputes - Banned Scammers' started by Stupzee2, 7/26/23.

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  1. Stupzee2

    Stupzee2
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    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   1   0

    Offline
    Joined:
    7/1/23
    Posts:
    32
    Likes Received:
    1
    My Location:
    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
    July 26, 2023

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

    3. Total Transaction Value
    $500 USD

    4. Other Parties Username
    NokLLa11

    5. Method Used To Pay or Receive Payment
    Fake cryptocurrency website

    6. Other Parties Email Addresses
    Null

    7. Other Parties Payment Email Address
    Null

    8. Other Parties Messenger Username
    NokLLa

    9. Provide All Chat Logs and Additional Information Below
     

    This user has been banned for: Suspected Fraud - Contact [email protected] to reopen your account

    Attached Files:

    #1 Stupzee2, 7/26/23
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Store likes this.
  2. Hulk

    Hulk
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    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

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    48,276
    Likes Received:
    372
    #2 Hulk, 7/27/23
  3. 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

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    48,276
    Likes Received:
    372
    The user has been suspended.
     
    #3 Hulk, 7/27/23
    Stupzee2 likes this.
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