Stole Money Scammed out of account, no payment recieved.

Discussion in 'Disputes - Banned Scammers' started by Maxho, 12/12/19.

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  1. Maxho

    Maxho
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    My Location:
    1. Date Dispute Happened
    December 11th 2019

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

    3. Total Transaction Value
    $450 USD

    4. Other Parties Username
    Green Lights
    https://www.playerup.com/members/green-lights.589157/

    5. Method Used To Pay or Receive Payment
    Paypal

    6. Other Parties Email Addresses
    Don't have it

    7. Other Parties Payment Email Address
    Don't have it

    8. Other Parties Messenger Username
    Rain on Discord

    9. Provide All Chat Logs and Additional Information Below
    I unfortunately don't have the discord chatlogs but I can summarize, I was selling my roblox account to him, we had agreed to go through middleman, he sent me multiple screenshots of the process he was going through which I can provide if messaged by a moderator.
    What it came down to is, he sent a reply from a "moderator" on this site stating that we could use a third party messaging app to complete the transaction. I don't unfortunately have that image, as he deleted all of his chatlogs and images he sent me. We went through the process, he secured the account and the middleman stated that he had sent me the paypal money, of course it's been over a day and I've yet to receive anything.
     
    #1 Maxho, 12/12/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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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    Only transactions through Middleman go here, not through moderators. When 3 way conversation is being staged.

    @Green Lights whats you have to say
     
    #2 maki.exe, 12/13/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. 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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    You were scammed. Middleman is done on-site not via a third party messaging service.
     
    #3 Ryan, 12/13/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Middleman

    Middleman
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    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

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    #4 Middleman, 12/15/19
  5. Green Lights

    Green Lights
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices

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    #5 Green Lights, 3/7/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
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