Stole Money Scammer trying to sell BDO account that he doesn t even have/own

Discussion in 'Disputes - Banned Scammers' started by MessiahTaxi, 6/21/22.

  1. MessiahTaxi

    MessiahTaxi
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    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
    June 21, 2022

    2. Are You The Buyer or Seller
    Im a seller on a different platform

    3. Total Transaction Value
    0$

    4. Other Parties Username
    Mrjonel03

    5. Method Used To Pay or Receive Payment
    No method


    6. Other Parties Email Addresses
    N/A

    7. Other Parties Payment Email Address
    N/A

    8. Other Parties Messenger Username
    N/A

    9. Provide All Chat Logs and Additional Information Below

    A seller here named Mrjonel03 is impersonating my account details and trying to sell an account that he does not have (as I own it) I've asked him questions to out him but he wouldn't respond. The account isn't even from North America and he couldn't tell me the exact country that it is from (that I know, feel free to ask more evidence from me but I won't post it on this thread so he can't just change or edit messages)

    He is 100% scamming/trying to scam people so I'm just reporting this so his thread could get taken down. I can even record footage of me using the exact account he's trying to sell as I'm the owner of it.
     

    Attached Files:

    #1 MessiahTaxi, 6/21/22
    • 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

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    #2 Hulk, 6/25/22
    MessiahTaxi likes this.
  3. Store

    Store
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    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Platinum Status: This user has successfully completed 125+ middleman transactions

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    His account was suspended for not responding
    @Mrjonel03
     
    #3 Store, 7/4/22
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