Stole Money Fake Middleman Scam

Discussion in 'Disputes - Banned Scammers' started by Kenneth_w, 5/12/20.

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  1. Kenneth_w

    Kenneth_w
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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
    May 12th, 2020

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

    3. Total Transaction Value
    190 dollars of G2a cards

    4. Other Parties Username
    Seller MarineBoy1999, Me Kenneth_w

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    I don't know, he add me through discord Blessin#4910

    7. Other Parties Payment Email Address
    I don't know they didn't tell me

    8. Other Parties Messenger Username
    MarineBoy1999 (seller) (Discord Blessin#4910)

    9. Provide All Chat Logs and Additional Information Below

    [​IMG] [​IMG][​IMG] [​IMG] [​IMG] [​IMG] [​IMG]
     
    #1 Kenneth_w, 5/12/20
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  2. 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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    #2 Rolan, 5/13/20
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  3. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
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    User is now suspended.
     
    #3 Rolan, 5/13/20
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  4. OP
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    Kenneth_w

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    #4 Kenneth_w, 5/13/20
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  5. OP
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    Kenneth_w

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    Sorry, it takes a while, so basically the seller add on my discord, and we have a conversation about the trade; because I have got scam before, I choose to find a middle who he recommend. Finally, I paid the price, and the middle took the product and price and went away. Furthermore, the seller also delete his discord.
     
    #5 Kenneth_w, 5/13/20
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  6. 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: Kenneth_w Re: #5[/trigger]
     
    #6 PlayerUp, 5/13/20
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  7. OP
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    Kenneth_w

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    I know I should be more careful, since this is the first trade I have made in this website....
     
    #6 Kenneth_w, 5/13/20
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  8. OP
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    Kenneth_w

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    any further investigation that is needed, please leave comments, I will try my best
     
    #7 Kenneth_w, 5/13/20
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  9. OP
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    Kenneth_w

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    hmm... sorry it should be 172 dollars I have paid
     
    #8 Kenneth_w, 5/13/20
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  10. Rolan

    Rolan
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    Is there anything else you want us to do for you here? Hopefully you got your money back.
     
    #9 Rolan, 5/20/20
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  11. OP
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    Kenneth_w

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    Thx for replying, I still don't know if I can really get my money back though... I guess the seller and middle man either to be the same person or they are planning to scam, they receive my payment through the game card credit (like I use PayPal to pay for the game credits, but not directly through the PayPal or any formal platform); I know I have my responsibility of being stupid... but if there is a chance I still wish to get the money back... Can I ask how can I request for the restoration of scam payment in this situation?
     
    #10 Kenneth_w, 5/20/20
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  12. 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: Kenneth_w Re: #10[/trigger]
     
    #11 PlayerUp, 5/20/20
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  13. 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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    They are the same person.

    You should contact either the g2a and ask for a refund or do it thru PayPal directly.
     
    #11 Rolan, 5/23/20
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