Never Delivered  Stole Money Scammed by Dukenyy, payed but never got the account.

Discussion in 'Disputes - Resolved Cases' started by ekencarry, 3/31/20.

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  1. ekencarry

    ekencarry
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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
    March 30, 2020

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

    3. Total Transaction Value
    $51,5 USD

    4. Other Parties Username
    Dukenyy

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Dukenyy

    9. Provide All Chat Logs and Additional Information Below
    After I paid him he blocked me.

    what did they told you?
    [02:12]
    since they didnt release me any credits yet
    [02:12]
    they're kinda unprofessional
    [​IMG]
    TotoroIdag 02:12
    what is your username?
    [​IMG]
    dukeniIdag 02:12
    there should be 'live middlemans' to assist instantly lol
    [​IMG]
    TotoroIdag 02:12
    on the site
    [​IMG]
    dukeniIdag 02:12
    its dukeny
    [​IMG]
    TotoroIdag 02:12
    dukenyy?
    [02:14]
    I have activated the order atleast
    [02:14]
    What is the next step? Your order is being reviewed. The next step is we will create your private conversation ticket with you and @Middleman and 3 way conversation ticket with you, @Middleman, and the seller. Once the private and 3 way conversation ticket have been created, this ticket will close and we will instruct the seller to release the account information to you. Once you have logged in and taken full control of the account, we will release the payment to the seller.
    [02:15]
    guess we will just have to wait for them to create a conversation
    [​IMG]
    dukeniIdag 02:18
    Hmm could you try to reply on thread
    [​IMG]
    TotoroIdag 02:18
    yes
    [02:19]
    done
    [02:21]
    email is still the same
    [​IMG]
    dukeniIdag 02:22
    really? did u receive any e-mail confirmations or stuff
    [02:23]
    probably takes bit of time to change minimum
    [​IMG]
    TotoroIdag 02:23
    no i did not
    [​IMG]
    TotoroIdag 02:34
    now i cant login at al
    [02:41]
    u there
    [​IMG]
    TotoroIdag 03:00
    mind sending me the details?
    [​IMG]
    TotoroIdag 03:11
    Bro...?
    [​IMG]
    TotoroIdag 12:22
    ??
     
    #1 ekencarry, 3/31/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
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    tagging @dukenyy

    @ekencarry please use imgur.com to post the screenshots of your evidence here.
     
    #2 Rolan, 4/2/20
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  3. OP
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    ekencarry

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    Here is the best I could find, just look at his old post and all the people saying he tried to scam them. After I paid him he blocked me and stoped replying.
     
    #3 ekencarry, 4/4/20
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    Rolan likes this.
  4. OP
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    ekencarry

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    #4 ekencarry, 4/4/20
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  5. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    User is now suspended. Have you attempted to get your money back via PayPal dispute?
     
    #5 Rolan, 4/4/20
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  6. OP
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    ekencarry

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    you cant send them back? Do I need to make a dispute? @Rolan
     
    #6 ekencarry, 4/5/20
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  7. Rolan

    Rolan
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    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    If you used our Middleman Service then refunding you back is possible through us but if you paid the seller directly then only PayPal support will be able to assist you here.
     
    #7 Rolan, 4/5/20
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  8. OP
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    ekencarry

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    I used middleman Service! @Rolan
     
    #8 ekencarry, 4/6/20
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    Rolan likes this.
  9. Rolan

    Rolan
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    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    May i have your Transaction ID please?
     
    #9 Rolan, 4/6/20
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  10. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    If you paid through our service then just forget about disputing your payment on PayPal as your money is still with us.
     
    #10 Rolan, 4/6/20
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  11. OP
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    ekencarry

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    Transaction ID: 922195574 @Rolan
     
    #11 ekencarry, 4/6/20
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  12. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    #12 Rolan, 4/6/20
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  13. 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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    This is already cancelled.
     
    #13 Middleman, 4/15/20
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