Exploiting MiddleMan Scammed me of my account.

Discussion in 'Disputes - Banned Scammers' started by ChasingFN, 4/14/19.

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  1. ChasingFN

    ChasingFN
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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: April 14th 2019

    2. Are You The Buyer or Seller
    Example: I'm the seller
    3. Total Transaction Value
    Example: $1300

    4. Other Parties Username
    Example:
    Quick Garde
    5. Method Used To Pay or Receive Payment
    Example: Bitcoin

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

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

    8. Other Parties Messenger Username
    Example:

    9. Provide All Chat Logs and Additional Information Below
    Screenshot - 98f2860ee20b1feed298b70eccb1a1c7 - Gyazo

    Screenshot - 9351660087c9a48ef737ae4bac479da0 - Gyazo

    Screenshot - 2fe39d1ee71d288849dd6bde0d3beac1 - Gyazo
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Ryan

    Ryan
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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    Quick Garde is not middleman, and please right click and show the discord name + ID with who you're speaking with.

    You also need to give more input on what happened. As of now there's little to go off of.
     
    #2 Ryan, 4/14/19
    Last edited: 4/14/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Hulk

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    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    Spoke to @Middleman about this just now. He said that @Quick Garde told them that this is a fake discord account and he never did business with this person.

    The OP should respond back but hasn't so we need more information to investigate further.
     
  4. OP
    OP
    ChasingFN

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    This was not a fake discord. It was the correct name with the correct Discord ID Number as the one that was attached to his account. He is trying to lie his way out of this.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Ryan

    Ryan
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    Take a picture of the discord you were speaking with.
     
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  6. Hulk

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    We need proof. Based on the screenshots provided above this could be you creating a fake discord username and pretending to be @Quick Garde. We don't know. We need the full conversation including his discord handle and other screenshots
     
  7. Hulk

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    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    No reply from OP so closing this.
     
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