Complaint 370885 Details

  • Date Occurred: 12/13/2020
  • Reported Damages: $500.00
  • Username: SuchSharken9527
  • Location: PAXFUL

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • SuchSharken9527 Complaint / User Submitted Image #370885
    • SuchSharken9527 Complaint / User Submitted Image #370885

I tried to sell my $500 gift code to a vendor "SuchSharken9527" on PAXFUL but instead this vendor tried to take advantage of me. He spent all the whole balance in my gift code and claims I shared the code to someone else but he was the only person I have shared my code with. This was our second trade.

I already did a first trade with him selling $300 gift code which went successful and I receive my coins for the first trade with him. The description show on my gift statement was the same description shown for our second trade which clearly means that he was the rightful person who spend my $500 gift balance.

I am reporting this vendor cause am already at LOST and he could use same trick for inexperience traders on PAXFUL. Please everyone beware of him !!!

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Business Profile Summary

  • SuchSharken9527 logo

Company Statistics

  • Complaint Against SuchSharken9527
  • Complaints Filed: 1
  • Reported Damages: $500.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.