Stole Money never sent money

Discussion in 'Disputes - Banned Scammers' started by Medith, 3/26/20.

Buyer Protection Seller Protection
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  1. Medith

    Medith
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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
    Example: March 23, 2020

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

    3. Total Transaction Value
    Example: $500 USD

    4. Other Parties Username
    Example: https://www.playerup.com/shoryuken2020

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

    6. Other Parties Email Addresses
    Example:
    [email protected]
    7. Other Parties Payment Email Address
    Example: Bank Transfer

    8. Other Parties Messenger Username
    Example: Zenmaster#3528 - discord
    9. Provide All Chat Logs and Additional Information Below
    I tried texting this person and there was no response and he was acting quite suspicious
    Discord
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    #1 Medith, 3/26/20
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  2. OP
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    Medith

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    admin @Middleman there seems to be multiple posts. I think its due to site. Please delete those or close them
     
    #2 Medith, 3/26/20
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  3. OP
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    Medith

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    @Middleman I have a suggestion for others registering in this website that they must have phone verification or some sort of restriction when newly created where they have to have at least one sale with middleman to be able to verify they aren't "scams". I don't know if this should go should on another thread or somewhere else.
     
    #3 Medith, 3/26/20
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  4. OP
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    Medith

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    @Middleman my dispute has yet to be addressed.
     
    #4 Medith, 3/29/20
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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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    Was this resolved?
     
    #5 Rolan, 4/4/20
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  6. OP
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    Medith

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    I tried contacting person and has yet to be resolved @Rolan
     
    #6 Medith, 4/5/20
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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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    @Middleman can we get a conclusion on this please?
     
    #7 Rolan, 4/6/20
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  8. OP
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    Medith

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    @Rolan has yet to reach resolution. It probably won't reach resolution.
     
    #8 Medith, 4/27/20
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  9. Retrov1rus

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    Those selling should be checked to make sure they have the account to sell by this site.
     
    #9 Retrov1rus, 4/27/20
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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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    Was this a Middleman Order or you paid the seller directly? @Medith
     
    #10 Rolan, 4/27/20
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  11. OP
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    Medith

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    I did am the seller, they were the buyer @Rolan
     
    #11 Medith, 4/29/20
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  12. 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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    What is your Transaction ID? Were you asking to receive the payment via Western Union or that's what the buyer used to pay?
     
    #12 Rolan, 4/29/20
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  13. OP
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    Medith

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    The buyer paid by Western Union and I have the Transaction ID. I already sent to WU but their support said they can't do anything about it.
     
    #13 Medith, 5/1/20
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  14. OP
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    Medith

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    I have emails I can screenshot to here if need be
     
    #14 Medith, 5/1/20
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  15. 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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    Ok, can you send all your proofs in that case along with the WU receipt as well. You can use imgur.com to post it here.
     
    #15 Rolan, 5/1/20
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