Stole Money Scam transaction. Help please !

Discussion in 'Disputes - Banned Scammers' started by Yakov Vaknin, 7/25/23.

  1. Yakov Vaknin

    Yakov Vaknin
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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. July 23, 2023

    2. seller

    3. Total Transaction Value 173$

    4. Scamer name: gazaolk

    5. credit card

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

    7. [email protected]

    8. my name is: Yakov Vaknin

    9. Hi i purchased an ebay account on july 23 and I'm hoping you can please help me out. I used this platform to pay the seller and it turns out he’s a huge scammer and racist person. After i told him i payed he laughed at me and cursed me out with all different racist insults. He’s a huge fraud and please dont send him the money from my account. The scammers name is Gazaolk
    Thank you. Yakov Vaknin
     

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    #1 Yakov Vaknin, 7/25/23
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  2. Hulk

    Hulk
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    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

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    @gazaolk
     
    #2 Hulk, 7/27/23
  3. Hulk

    Hulk
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    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

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    #3 Hulk, 7/27/23
  4. 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

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    The user has been perma banned.
     
    #4 Hulk, 7/27/23
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