Stole Money -Selling my almost MAXED TH10 for good price!-

Discussion in 'Disputes - Banned Scammers' started by Ve Ty, 11/14/14.

Thread Status:
Not open for further replies.
  1. Ve Ty

    Ve Ty
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    0   0   0

    Offline
    Joined:
    11/13/14
    Posts:
    1
    Likes Received:
    0
    Selling my maxed th 10 for good price, kik me for more pics proof at Vety65
    And the X on the other side is from xMod app so don´t be scared =)
    [​IMG]
     

    This user has been banned for: Fake Email Address

    #1 Ve Ty, 11/14/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Mick91

    Mick91
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

    23   0   0

    Offline
    Joined:
    9/10/14
    Posts:
    501
    Likes Received:
    36
    100 dollars middleman ?
     
    #2 Mick91, 11/14/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Ian_Ian

    Ian_Ian
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    3   0   0

    Offline
    Joined:
    10/10/14
    Posts:
    239
    Likes Received:
    12
    Oops :(
     
    #3 Ian_Ian, 11/14/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Mick91

    Mick91
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

    23   0   0

    Offline
    Joined:
    9/10/14
    Posts:
    501
    Likes Received:
    36
    what happ ? I know this thread is bit suspicious lol
     
    #4 Mick91, 11/14/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Ian_Ian

    Ian_Ian
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    3   0   0

    Offline
    Joined:
    10/10/14
    Posts:
    239
    Likes Received:
    12
    Oooppssss now ure two threads is on top.. Lol
     
    #5 Ian_Ian, 11/14/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. dm3man

    dm3man
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    11/11/14
    Posts:
    40
    Likes Received:
    4
    My Location:
    This guy is a scammer. Took my $80 yesterday. Beware!!!
     
    #6 dm3man, 11/14/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. Mick91

    Mick91
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

    23   0   0

    Offline
    Joined:
    9/10/14
    Posts:
    501
    Likes Received:
    36
    Seller refused middleman at first sight , says it takes too long . Careful and good luck everyone .
     
    #7 Mick91, 11/14/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Ian_Ian likes this.
  8. Mick91

    Mick91
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

    23   0   0

    Offline
    Joined:
    9/10/14
    Posts:
    501
    Likes Received:
    36
    Sad . Ask one of us next time . Catching a scammer is easier then drinking a glass of water xD
     
    #8 Mick91, 11/14/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Ian_Ian likes this.
  9. CitrineCurve30

    CitrineCurve30
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    11/6/14
    Posts:
    79
    Likes Received:
    3
    He is a SCAMMER dont buy it.. he ripped me off
     
    #9 CitrineCurve30, 11/14/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Ian_Ian likes this.
  10. Ian_Ian

    Ian_Ian
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    3   0   0

    Offline
    Joined:
    10/10/14
    Posts:
    239
    Likes Received:
    12
    How he scammed you?
     
    #10 Ian_Ian, 11/14/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. CitrineCurve30

    CitrineCurve30
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    11/6/14
    Posts:
    79
    Likes Received:
    3
    He asked for PayPal.. and then he never replied.. and just left.. hes lying thats not his base.
     
    #11 CitrineCurve30, 11/14/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. dm3man

    dm3man
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    11/11/14
    Posts:
    40
    Likes Received:
    4
    My Location:
    Went through PayPal (unfortunately) because of the small amount. He asked me to wait a minute while he checked his PayPal account. I sat there on kik for 15 minutes awaiting a response. I immediately went to my PayPal account and reported a problem. It's in claims now...I think the funds are pending. Here's the transcript from PaPal for all to see:

    • 11/13/2014 14:44 PST - PayPal: Seller escalated this dispute to a Claim.
    • 11/13/2014 14:44 PST - Seller: The item was digital so its not covered by paypal buyer protection and i gave him the account, he wants the acc for free!!
    • 11/13/2014 14:42 PST - Seller: I gave the clash of clans account to him! now he is just wanting the money back?
    • 11/13/2014 14:34 PST - Buyer: I purchased a clash of clans game from this seller for $80.00. I believe I was scammed. It has not been delivered despite my attempted communications with this person.
     
    #12 dm3man, 11/14/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. dm3man

    dm3man
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    11/11/14
    Posts:
    40
    Likes Received:
    4
    My Location:
    Yes....he did the same to me
     
    #13 dm3man, 11/14/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. dm3man

    dm3man
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    11/11/14
    Posts:
    40
    Likes Received:
    4
    My Location:
    #14 dm3man, 11/14/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. Ian_Ian

    Ian_Ian
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    3   0   0

    Offline
    Joined:
    10/10/14
    Posts:
    239
    Likes Received:
    12
    :(
    Always use middleman.. And if your not using make sure the seller is trusted check his prev post. And badge.. One thing scammer always use new acct..
     
    #15 Ian_Ian, 11/14/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. Mick91

    Mick91
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

    23   0   0

    Offline
    Joined:
    9/10/14
    Posts:
    501
    Likes Received:
    36
    I m sorry to see such thing . I hope this guy gets banned by admin . Good luck with your money ! .
     
    #16 Mick91, 11/14/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. Ian_Ian

    Ian_Ian
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    3   0   0

    Offline
    Joined:
    10/10/14
    Posts:
    239
    Likes Received:
    12
    So why dont you both message the paypal and screenshot all the messages.. And also contact middleman and admin..
     
    #17 Ian_Ian, 11/14/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  18. Mick91

    Mick91
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

    23   0   0

    Offline
    Joined:
    9/10/14
    Posts:
    501
    Likes Received:
    36
    Middleman or admin cant help since the deal was outside of their website . People need to USE MIDDLEMAN SERVICE to be able to end up having a clean and fair deal . If u pay an extra few dollars for middleman service , I guess that little amount is worth more than losing 100s
     
    #18 Mick91, 11/14/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
    dm3man likes this.
  19. xerrorx

    xerrorx
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    2   0   0

    Offline
    Joined:
    9/19/14
    Posts:
    143
    Likes Received:
    16
    This guy is well aware of the fact that paypal will not cover Digital transaction, you are pretty much at a loss here. Thats why NEVER DO ANY TRANSACTION WITHOUT MIDDLEMAN(PLAYERUP). Paypal is best way to get scammed.

    If you dont want to lose your money, do through middleman, this vetyh(little punk) has numerous threads in this site selling accounts on different kik ids.

    I have no idea why admins haven't banned his ip from here. It doesn't matter if he didnt do it through middleman, atleast put high risk on him, given the proof of how he has scammed numerous people here.
     
    #19 xerrorx, 11/14/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
    dm3man likes this.
  20. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    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: January 1, 2013

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

    3. Total Transaction Value
    Example: $100 USD

    4. Other Parties Username
    Example: Site Username

    5. Method Used To Pay or Receive Payment
    Example: PayPal

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

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

    8. Other Parties Messenger Username
    Example: bobskik

    9. Provide All Chat Logs and Additional Information Below
     
    #20 Admin, 11/15/14
(You must log in or sign up to post here.)
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼