SCAMMED -- Account thief

Discussion in 'Disputes - Resolved Cases' started by igrinchi, 11/24/19.

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  1. igrinchi

    igrinchi
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    Banned Status: This user has been banned due to fraudaulent acts against others

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    1. Date Dispute Happened
    11/23/19

    2. Are You The Buyer or Seller
    Buyer

    3. Total Transaction Value
    $80 USD

    4. Other Parties Username
    Ashley1991

    5. Method Used To Pay or Receive Payment
    Credit Card

    6. Other Parties Email Addresses
    N/A

    7. Other Parties Payment Email Address
    N/A

    9. Provide All Chat Logs and Additional Information Below

    bought an account off of Ashley1991 and within a week they have stolen it back. I do not go to malicious sites or share my info with anyone. Seller is only person who would have information needed to retrieve account back even after I believed I was safe. Seller still has account listed for sale -- did not even skip a beat will get many more people unless they help me!

    I payed for the insurance package because I was skeptical they would sell such a nice account for a good price like this. Turns out I had full reason to be -- SCAM! I want my money back. NO ACCOUNT AVAILABLE TO ME! He lies about what happened to cover it up.
     
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  2. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: igrinchi Re: #1[/trigger]
     
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  3. Makisha

    Makisha
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    Verified Status: This user has completed basic background and ID verification Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry Platinum Status: This user has successfully completed 125+ middleman transactions

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  4. Ryan

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    Suspension put in place until this is resolved.
     
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  5. 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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    Lifted suspension. Ashley giving you an opportunity to fix this. Please don't ignore dispute threads.
     
  6. ashley1991

    ashley1991
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    thank you i didnt see this as your website was down for days, i did message on your facebook page to see what was going on, as i said in my appeal i am a bronze seller and do not scfam people! i have made many sales on this site and bought many items on this site to! abosolutly no problems at all! this is a first for me! i did not even get paid by you guys and he claims i stole it back IF i was a scammer would i not wait to get paid by you first, but also why would i use a middleman to scam i would just do a private sale and use fake accounts! this is my main account for buying and selling as you mods can see! there are many phishing sites the fake they are jagex and lure people for "free double exp" which takes you to a page that looks legit and you need to log in to claim your double exp and BOOM account lost, i posted this account stating i am not the original owner and do not ahve all info! but i have had the account for 2 years and not a single problem, once the email changed to the buys it is physically impossible to take it back as that is all i had to keep it safe, if he did not put the 2 step authenticator on and take propper care of the account that is not my fault.

    i have attached a file of ALL the emails i own and an email of the current one on the account i sold, yes i can easy forge this BUT i 100% am being honest i DID NOT take the account back as this site is a good source of money for me buying and selling accounts why would i ruin that over $80..i am happy to provide any evidance you require to prove i DID NOT scam the account back, and it appears he cant back up his accusations, if you deem me a liar i will be left with $0 and no account.

    rs123.png
     
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  7. ashley1991

    ashley1991
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    and just to be clear i still have not been paid for this account so i have not stolen any money and have
     
    #6 ashley1991, 12/2/19
    Last edited: 12/2/19
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  8. ashley1991

    ashley1991
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    Anyone there please?
     
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  9. Help

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  10. Ryan

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    Can you prove you've had this account for 2 years? Who did you buy it off of? What website did you get it from?
     
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  11. Hulk

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    @ashley1991

    You need to reply in this thread and this thread only so we can get this resolved. Going offsite to message us on say Facebook isn't going to resolve this issue. Facebook Support doesn't have access to any of these resources to get your issue resolved here.

    Once you follow up here and resolve this, then we'll be happy to release your payment.

    However the buyer has a valid dispute and we're waiting on your behalf to clear up everything so middleman support can release your payout.
     
  12. ashley1991

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    sorry i do not get notifications when someone replys or tags me, unfortunately no i can not prove i had this for 2 years, BUT i did not buy it or get it from another site its from a ingame friend and he just handed it me, at the time he said he doesnt have any of the info due to changing devices as i also asked this for my saftey, but you dont have to take my word for it as i have sold 3 other runescape accounts on here and non of them have had a problem if i was a scammer wouldnt i of done it before? non of my sales have had an issue i wasnt planning on starting now! the buyer has no real evidance against me becuz i havent stole it!


    i have tried reaching out to the person i got this account off but i have not spoken to him for 18 months and have had no reply for days
     
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  13. ashley1991

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    has the buy actually provided evidance that he cant log in and that the email doesnt match his like i have? he could have the account and just claiming his money back.
     
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  14. ashley1991

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    upload_2019-12-7_23-27-40.png this isnt the first time he has done this either?
     
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  15. Andres2004

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    • Suspended/Fraud - Appeal
    Pathetic, I saw this similar case and it hapenned to me too, the buyer lying to the admins on the epic***, faking proofs on discord and got me banned.
     
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  16. ashley1991

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    SEE THANK YOU more proof the buyer is a fraud!!! PLEASE PLEASE SOMEONE REPLY and SORT THIS
     
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  17. ashley1991

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    this is becoming a joke ive done nothing wrong the buyer has not bothered replying yet im the one waiting around and $80 out of pocket please please help.
     
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  18. ashley1991

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  19. Hulk

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    Buyer if no reply within 24 hours, case will be closed in favor of the seller.
     
  20. ashley1991

    ashley1991
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    As you can see it’s been more than 24 hours :) please get in touch with me in regards to my payment thanks for your understanding

    BF09D917-8463-4A6A-97F1-6804F71FB8D7.png
     
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  21. ashley1991

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