Stole Money User sold banned 2k account

Discussion in 'Disputes - Banned Scammers' started by MahoneyRulez, 5/5/20.

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  1. MahoneyRulez

    MahoneyRulez
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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
    5/5/2020


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

    3. Total Transaction Value
    $400 USD

    4. Other Parties Username
    Haruun

    5. Method Used To Pay or Receive Payment
    Coinmama

    6. Other Parties Email Addresses
    N/A

    7. Other Parties Payment Email Address
    N/A user only provided BTC wallet info

    8. Other Parties Messenger Username
    N/A

    9. Provide All Chat Logs and Additional Information Below


    User sold banned 2k account. Have not heard from user over 24 hours since he "Submitted" a ticket with 2k. Account was purchased on 5/3 and message says its been banned since 4/25
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
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    MahoneyRulez

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    User has yet to reply.

    @Haruun if you are a legit seller, why haven't you tried to resolve this.
    You calm you reached out to 2k support, but did not provide proof.

    you sold me this account on 5/3, but the ban message says 4/25!

    Thought you could be trusted because of your feedback rating.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
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    MahoneyRulez

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    Watch out
     
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  4. Haruun

    Haruun
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    Hey, like I said to you I tried to help you about it, I gave you a working account and then you say it’s banned. What can I do for you?

    Why would I take back a banned account, which isn’t banned before I gave you the information of the account?

    This doesn’t make sense for me, I will not reply to your further messages.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  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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    Take a screenshot that shows the ban message and post it here. You can use imgur.com to post it here.
     
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  6. OP
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    MahoneyRulez

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  7. OP
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    MahoneyRulez

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  8. OP
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    MahoneyRulez

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    @Haruun does not want to take responsibility for this account. I have all the account credentials that he’s given me ! As soon as you login to 2k, you get this message. 2k support informed me that that date corresponds to the actually ban date.
     
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  9. OP
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    MahoneyRulez

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    Make since why he didn’t want to use middleman because they could spot that it was a banned account
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. ✓Felix

    ✓Felix
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices

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  11. 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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    @Haruun need you to respond here.
     
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