Stole Money SCAMMER TOOK MY MONEY AND BLOCKED ME !

Discussion in 'Disputes - Banned Scammers' started by ILEnvy-_-, 4/24/20.

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  1. ILEnvy-_-

    ILEnvy-_-
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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
    Friday, 24th April 202

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

    3. Total Transaction Value
    $21 USD

    4. Other Parties Username
    x0ZZY1x


    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
    Discord: ozzi#0772 Kik: mogenmodz

    9. Provide All Chat Logs and Additional Information Below

    After I sent payment I was provided with fake account details and then he blocked me on discord. He's a complete scammer and I want my money back.
     
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  2. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: ILEnvy-_- Re: #1[/trigger]
     
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  3. 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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    tagging @x0ZZY1x

    @ILEnvy-_- please use imgur.com to post the screenshots of your evidence here.
     
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  4. OP
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    ILEnvy-_-

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    Here are the screenshots of me showing my proof of payment, he then doesn't respond for a while before providing fake account details which you can test, then he blocks me.




    Thank you for replying, I really just need my money back.
     
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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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    You should make a PayPal dispute on your payment or call your Bank to reverse it if you have it linked to your paypal and used your bank balance to pay them.
     
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  6. OP
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    ILEnvy-_-

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    I will try calling my bank on Monday, the problem is he insisted I paid him on PayPal using the family or friend payment method to "avoid the small fee", this method doesn't have buyers protection which is the real reason he requested it so refunding on PayPal makes things difficult. I will try calling my bank when they are open on Monday. Is there anything I can do in the mean time ?
     
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  7. 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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    Nothing aside getting your money back, i already suspended the guy who scammed you.
     
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  8. PlayerUp

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    [trigger]Guide - How To Resolve Suspensions

    Automated Response

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Rolan Re: #6[/trigger]
     
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  9. OP
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    ILEnvy-_-

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    Thank you, I'm doing all I can to get my money back.
     
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  10. Kamain

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