Stole Money 3 way middleman conversation never opened

Discussion in 'Disputes - Banned Scammers' started by Apollo_15, 2/16/20.

Thread Status:
Not open for further replies.
  1. Apollo_15

    Apollo_15
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/29/18
    Posts:
    2
    Likes Received:
    1
    .

    1. Date Dispute Happened
    February 15th 2020

    2. Are You The Buyer or Seller
    I am the buyer

    3. Total Transaction Value
    $185.40 USD

    4. Other Parties Username
    Simge

    5. Method Used To Pay or Receive Payment
    Visa

    6. Other Parties Email Addresses
    N/A

    7. Other Parties Payment Email Address
    N/A
    8. Other Parties Messenger Username
    Discord: atalante#5410

    9. Provide All Chat Logs and Additional Information Below
    Bought in game currency of him. Spoke to him a bit through discord and he sent me the middle man link to purchase he told me to send confirmation once I got it which I did. Once I went to activate the 3 way middle man it said that it is already active which I didn’t do. At first I thought it was just me accidentally doing it twice. But then he asked me to provide a pic of what I paid for to verify the purchase which I said I will wait till I get added to the 3 way middle man. He told me he needed it which started to make me think he activated 3 way conversation without me in it to attempt to scam me and he needed proof it was me (which it wasn’t) I confronted him about it and he then blocked me. Now I’m stuck as I’m not in a 3 way conversation to cancel it. I’ve contacted every possible support I can to and I’ve had no response in the last 24 hours and my money is just being held. I am not sure what else to do as I’ve deposited a lot of money and don’t want to be scammed.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,513
    Likes Received:
    1,557
    [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: Apollo_15 Re: #1[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Simge

    Simge
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    1   2   0

    Offline
    Joined:
    8/16/19
    Posts:
    22
    Likes Received:
    3
    My Location:
    Funny claim saying that i "blocked" you is so false. I have unfriend you and i can show it to admins the conversation we had.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Hulk likes this.
  4. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    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

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    43,436
    Likes Received:
    350
  5. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    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

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    43,436
    Likes Received:
    350
    Seller is not at fault here. Closing this. Follow directions to cancel your "pending not yet cleared" payment.
     
Thread Status:
Not open for further replies.