Under Investigation Possible scam alert, been 3 days since seller has contacted me after taking my money.

Discussion in 'Disputes - Caution / Under Investigation' started by KLCFMDHTV, 1/9/17.

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  1. KLCFMDHTV

    KLCFMDHTV
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    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
    Example: January 6, 2017

    2. Are You The Buyer or Seller
    Example: I'm the Buyer

    3. Total Transaction Value
    Example: $20 USD

    4. Other Parties Username
    Example: zwave00

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: rik.twerk

    9. Provide All Chat Logs and Additional Information Below

    After I bought the account, he's been gone. I've tried messaging him multiple times a day and he's yet to respond. I'm not guaranteed it's a 100% scam but it's pretty worrying. I attached the chat logs.

    E-Mail has been changed after I changed it to mine.
     

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    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Admin

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  3. Admin

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    Right now I would recommend filing a paypal dispute

    How can you protect yourself from these type of scams in the future?
    I strongly recommend in the future to use PlayerUp Middleman Services to protect yourself from these type of scams. Here is how it works for buyers (Buyers Guide) and here is how it works for sellers (Sellers Guide).

    Is there anything we can do to assist you still with this dispute?
    Please read this guide (Guide - Combat Fraud Service). All we need is the scammers full name and address and we can assist you further.














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  4. zwave00

    zwave00
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    My Location:
    The problem is that I gave him another account... So idk why he is doing everything, he is trying to get everything back but I gave him another account because that one was blank and I apologised... Why is he doing all this now... Lol
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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