Bigman1262800 possible scammer?

Discussion in 'Disputes - Resolved Cases' started by torrent25, 12/4/14.

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  1. torrent25

    torrent25
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    Verified Status: This user has completed basic background and ID verification Trusted Status: This user is a trusted member Silver Status: This user has successfully completed 15+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    1. Date Dispute Happened
    Example: December 5, 2014

    2. Are You The Buyer or Seller

    I was someone interested in the account who wanted to see pics

    3. Total Transaction Value
    Example: $60 USD

    4. Other Parties Username
    Example: bigman1262800

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

    6. Other Parties Email Addresses
    Example: unknown

    7. Other Parties Payment Email Address
    Example: Didn't go through with payment

    8. Other Parties Messenger Username
    Example: walkingdead26

    9. Provide All Chat Logs and Additional Information Below

    He goes from saying yes to mm to trying to make me go first through paypal, when I refused he said he would go first if I paid an extra $20 and he would only give me the link code
    When I asked if he had itune security he said no, so I asked him to email or call but he said he's is England so he cant do either? Anyone can at least email apple
    [​IMG]

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  2. OP
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    torrent25

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    Forgot to upload this, its the picture in the 3rd photo

    Seems like he scammed or attempted to scam? As the individual is basically begging for the account he bought?
    I could be wrong but just saying, better to check this now then have a report for this guy later?
    [​IMG]
     
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    torrent25 what actions would you like us to take against this user?
     
  4. OP
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    torrent25

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    I do not believe I have enough solid evidence for a ban, but from what he told me and the pictures he sent it shows he coild potentially scam as shown in the photo he mistakenly sent me

    So id put a high risk until he completes 1 or 2 trades successfully through middleman, as the feedback system can be abused etc! But again thats my opinion and its your call
     
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  5. bigman1262800

    bigman1262800
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    That was a transaction I̢̧̢̧̢̨̢͍͇̝̺̲͖͇̦̲̼̜̬̻͔̼͇̘͚̦̗͚̙̻̰͙͓̠͔̞̫̼̝̻͉͓̙̯͙͔̻͈̞͍̤͍͍̖̤̥̟̟͔̖̠̟͙͔̯͉͇̫̮͚̣̰̖͎̮̖͔̣̦̪̯̬̙̼̗̩̜͓̪̜͜ͅͅͅͅ made with someone else also this person tryed making me go first as I never scammed him I̢̧̢̧̢̨̢͍͇̝̺̲͖͇̦̲̼̜̬̻͔̼͇̘͚̦̗͚̙̻̰͙͓̠͔̞̫̼̝̻͉͓̙̯͙͔̻͈̞͍̤͍͍̖̤̥̟̟͔̖̠̟͙͔̯͉͇̫̮͚̣̰̖͎̮̖͔̣̦̪̯̬̙̼̗̩̜͓̪̜͜ͅͅͅͅ never got 60$ from him
     
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  6. OP
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    torrent25

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    I never said you stole money from me, please read the report, I said you accidentally sent me a photo of you basically scamming someone and him continually asking for the account u sold him
     
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  7. OP
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    torrent25

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    And then the fact you wanted me to go first and gift u the money was also a major factor for this report
     
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  8. bigman1262800

    bigman1262800
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    There's really no need for this report as I didn't scam you or the person i made an transaction with.
     
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  9. OP
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    torrent25

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    From what I posted it shows you attempted or did scam?

    Instead of talking, you could have posted your own proof
     
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