Disputed member: TTC   - http://osbot.org/forum/user/151258-ttc/

Thread Link: - I purchased an item offsite for him on May 18th-19th

Explanation: He asked me to buy something offsite on an aliexpress site, then he'd send me the funds for repayment - Yes he sent me the funds for repayment, today Chase bank sent me a text for a fraud payment of $30.70 to aliexpress

Evidence: I need to speak with a moderator or administrator to ban TTC for using my details that I TOLD HIM TO DELETE, I ALSO TRIED TO DELETE THEM ON TEAMVIEWER, BUT IT WAS IN A TOTALLY DIFFERENT LANGUAGE, WHICH HE ASSURED ME IT WAS DELETED, THEN QUICKLY CLOSED OUT TEAMVIEW AND I DIDN'T SECOND GUESS IT WHEN HE HAS OVER 100 FEEDBACK.

 

YOU TELL ME WHAT MORE INFORMATION YOU NEED TO COVER IT, I'M VERY FURIOUS. NOW I HAVE TO WAIT 7-10 BUSINESS DAYS FOR A CARD TO PAY MY BILLS. 

 

PROOF OF ME VISITING THE SITE FOR HIM ON THE 18TH 

 

PROOF OF HIM SENDING ME THE $13.66

 

 

 

 

CHASE FRAUD TEXT TODAY 

 

 

WHATEVER ELSE YOU NEED LET ME KNOW

 

Adding to this, tried doing to me as well

 

He just tried to get me to do the same and I said no because this is the exact reason why I wouldn't give a stranger my CC details on the internet.

TTC is aware of this thread and has 24 hours to explain what happened.

And no one believed me when I said he took back an acc I purchased from him, and gave all the proof in the world that he did... He is obviously a thief and I can't believe he hasn't been banned yet.

Can confirm he's tried to involve me in this fraudulence

 

 

Banned.