SnowMan Posted May 29, 2016 Share Posted May 29, 2016 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 9 Link to comment Share on other sites More sharing options...
Bytecodes Posted May 29, 2016 Share Posted May 29, 2016 Adding to this, tried doing to me as well Link to comment Share on other sites More sharing options...
Muffins Posted May 29, 2016 Share Posted May 29, 2016 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. 2 Link to comment Share on other sites More sharing options...
Genii Posted May 29, 2016 Share Posted May 29, 2016 TTC is aware of this thread and has 24 hours to explain what happened. Link to comment Share on other sites More sharing options...
ProjectPact Posted May 29, 2016 Share Posted May 29, 2016 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. 2 Link to comment Share on other sites More sharing options...
Realist Posted May 29, 2016 Share Posted May 29, 2016 Can confirm he's tried to involve me in this fraudulence Link to comment Share on other sites More sharing options...
Genii Posted May 29, 2016 Share Posted May 29, 2016 Banned. 3 Link to comment Share on other sites More sharing options...