Stole Money Stolen account, account infos changed than order is canceled, paid with Middleman Service. Leytom

Discussion in 'Disputes - Banned Scammers' started by KistraShop, 2/19/20.

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  1. KistraShop

    KistraShop
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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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
    January 4, 2020

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

    3. Total Transaction Value
    $75 USD

    4. Other Parties Username
    Example: Site Username

    5. Method Used To Pay or Receive Payment
    Middleman Service

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Leytom

    9. Provide All Chat Logs and Additional Information Below

    Firstly, he bought account from me through Middleman Service and i instantly answered and gave account information which was changed 2 hours later, .
    Well, he bought one more account direct and sent payment via PayPal, screenshot:
    I gave him on Discord and everything was fine. He messaged me for one more account, this is third account which he want to pay BUT he wanted me to go first, okay i accepted because he bought through Middleman and one Direct. I sent him only username and password of Instagram, they changed everything and putted number than he removed me from Discord date 1/5/20. One day later he cancelled order on Playerup instead of he changed every information about this account and Middleman wanted to know reason of cancellation as you can see and dont have answer from his side. And now when i was in "Seller Payment Tracking" it show me this: , but i cant see funds on Middleman Balance. Please fix it, i want money for my account!
     
    #1 KistraShop, 2/19/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    KistraShop

    KistraShop
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    #2 KistraShop, 2/19/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. maki.exe

    maki.exe
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    Makisha VIP Account
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

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    #3 maki.exe, 2/19/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    KistraShop

    KistraShop
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    17   0   0

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    #4 KistraShop, 2/19/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. maki.exe

    maki.exe
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    Makisha VIP Account
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

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    Okay i see recovery email starting like his name here, will suspend him untill they reply here.
     
    #5 maki.exe, 2/19/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. Hulk

    Hulk
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    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

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    #6 Hulk, 2/21/20
  7. Hulk

    Hulk
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    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

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    What is your order number?
     
    #7 Hulk, 2/21/20
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