Stole Money Ndlovu60 Is A Scammer

Discussion in 'Disputes - Banned Scammers' started by mediaguru, 4/22/20.

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  1. mediaguru

    mediaguru
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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
    April 6, 2020

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

    3. Total Transaction Value
    $400 USD

    4. Other Parties Username
    Ndlovu60

    5. Method Used To Pay or Receive Payment
    Stripe

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    WHATSAPP +27651460024
    SKYPE live:mxolisi1221
    TELEGRAM Ndlovu60

    9. Provide All Chat Logs and Additional Information Below
    I'm unable to upload screenshots to this site so I've attached transcript of the final messages. Admins, I can provide screenshot if you provide upload option.

    APRIL 6
    ME: i'll have the money sent shortly
    ME: if things work well, i'll buy more accts in the future
    Ndlovu60: Ill really appreciate that and hopefully you can gey me more customers
    Ndlovu60: Ok
    ME: payment sent
    Ndlovu60: Received notification give me a few minutes please
    ME: ok
    ME: Any update
    Ndlovu60: Im sorry for taking so long man Removing verification info from the email and its taking longer than i thought
    Ndlovu60: I hope you'll be able to forgive me after all this
    ME: Ok
    ME: what's your name btw?

    APRIL 7
    ME: Any update today

    APRIL 8
    ME: Bro? You've ran away? ‍♂️

    No communication from him since April 6, however, he's still active on these forums and still trying to sell accounts.
     
    #1 mediaguru, 4/22/20
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  2. Rolan

    Rolan
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    #2 Rolan, 4/22/20
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  3. Rolan

    Rolan
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    Is this a Middleman Order or you paid the seller directly?
     
    #3 Rolan, 4/22/20
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  4. OP
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    mediaguru

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    I paid the seller directly through Stripe.
     
    #4 mediaguru, 4/23/20
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  5. OP
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    mediaguru

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    Still no response.
     
    #5 mediaguru, 4/27/20
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  6. Ndlovu60

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    Because what you are assuming is fake. Middleman deals are always safe and i always recommend them. There is a "buy now" activated on any listing
    i have. If you dont deal via middleman and decide to deal directly then its your choice. I dont scam nor encourage anyone to contact me if they wanna buy.
     
    #6 Ndlovu60, 4/27/20
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  7. 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: Ndlovu60 Re: #6[/trigger]
     
    #7 PlayerUp, 4/27/20
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  8. Rolan

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    Need you to take screenshots of your chatlog please and post it here. We can't tell anything from a text-written proof of your chatlog.
     
    #7 Rolan, 4/27/20
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  9. OP
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    mediaguru

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    Hi @Rolan, I PMed you with the chat log.
     
    #8 mediaguru, 4/28/20
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  10. OP
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    mediaguru

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    Can you unblock me so that we can chat then? You've blocked me from communicating with you. You also have not delivered the YouTube channel as yet. And if you read the original post, you would know the deal wasn't done via MiddleMan.
     
    #9 mediaguru, 4/28/20
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  11. 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: mediaguru Re: #9[/trigger]
     
    #10 PlayerUp, 4/28/20
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  12. Rolan

    Rolan
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    You're saying you don't encourage anyone to contact you, yet you have these in your post.
     
    #10 Rolan, 4/29/20
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  13. 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: Rolan Re: #10[/trigger]
     
    #11 PlayerUp, 4/29/20
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  14. Rolan

    Rolan
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    I would just recommend you to try getting your money back, contact the payment processor you used and ask if they could help you getting your money back due to fraud reason.
     
    #11 Rolan, 4/29/20
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  15. 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: Rolan Re: #11[/trigger]
     
    #12 PlayerUp, 4/29/20
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  16. Rolan

    Rolan
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    Suspension put in place until they properly address this dispute.
     
    #12 Rolan, 4/29/20
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  17. OP
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    mediaguru

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    @Rolan. thanks. I hope that he won't have the opportunity to scam others in the community as well.
     
    #13 mediaguru, 4/30/20
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  18. 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: mediaguru Re: #13[/trigger]
     
    #14 PlayerUp, 4/30/20
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