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[REPORT]Scammer


DumanisT

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I've buyed from this guy exchange services paysafe to paypal.
He is used my paysafe but dont answering me like 5 days :)
https://maxcheaters.com/profile/58676-phantoml2/
@phantoml2

50 euro paysafe to 40 euro paypal.


PROOF : 
https://prnt.sc/sd3dht

https://prnt.sc/sd3egb

 

 

Full conversation.
 

https://pastebin.com/f2pJUXDu

 

Edited by DumanisT
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@DumanisT Hello.

Please post full conversation and also a proof of how you contacted him and got his skype so we can verify what you said and that you indeed made a  deal with this member.

Edited by Designatix
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On 5/10/2020 at 2:21 PM, DumanisT said:

Full conversation.
https://pastebin.com/f2pJUXDu

Can you please make screenshots. Texts are easy to edit we don't want the other member to come back and claim that texts has been edited (even if they don't there is no way to prove it if we don't have the screenshots).

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1 hour ago, Red-Hair-Shanks said:

3 questions.

where are you from ?

and from which country is the paysafe?
and how many peoples know the code of paysafe?

From turkey, a friend of me buyed it and i get from him. Me & my friend & and this guy know paysafe.

The problem is there, until paysafe using this guy was answering well, after the paysafe used this guy keep himself as offline and see my message never answered.

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1 minute ago, DumanisT said:

From turkey, a friend of me buyed it and i get from him. Me & my friend & and this guy know paysafe.

The problem is there, until paysafe using this guy was answering well, after the paysafe used this guy keep himself as offline and see my message never answered.

maybe your "friend" have use it..
i have cooporate many times with this guy and never have scam me or something like this..
i thing you must speak with your "friend" from greece about it.

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all conversation photos here;
https://prnt.sc/sev420

https://prnt.sc/sev47z

https://prnt.sc/sev4e5

https://prnt.sc/sev4il

https://prnt.sc/sev4nt

https://prnt.sc/sev4t7

https://prnt.sc/sev510

https://prnt.sc/sev5a8

https://prnt.sc/sev5e1

Just now, Red-Hair-Shanks said:

maybe your "friend" have use it..
i have cooporate many times with this guy and never have scam me or something like this..
i thing you must speak with your "friend" from greece about it.

dude read messages he says his exchanger and his muted hisself.
Is it normal?

@Red-Hair-Shanks 
I bought a service from him and he charged 10 euro for this service and I accepted it.
and as a customer, I waited for news from him. He did not even give any positive or negative news that I opened the subject here, but he did not even state that this operation could not happen or that this pin could not be defrauded me, and that this pin could not be used by someone else.
After I made a deal with him, I started to wait. Does it comply with this work ethic?
A customer buys a service from you and you disappear?
The friend has no work ethic and I think he defrauded me.

@Designatix can even show u the conv via teamviewer

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17 hours ago, DumanisT said:

 

@Designatix can even show u the conv via teamviewer

No need screenshots are enough.

Even if he indeed waited for his partner he could at least talk you down and let you know or pay the money from his side and wait to get the payment from his partner since he already used the paysafe and just stop talking at all.

 

Therefore, member is now banned.

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