Stole Money I sold my account and didn't get any money

Discussion in 'Disputes - Banned Scammers' started by Andru45, 5/30/20.

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  1. Andru45

    Andru45
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    Как сообщить о споре
    Пожалуйста, заполните все 9 вопросов ниже. Вы должны предоставить доказательства, иначе ваше заявление не может быть подтверждено.

    1. Дата Спора Произошла
    Пример: 28 May 2020 Года

    2. Являетесь ли вы покупателем или продавцом
    Пример: Я Seller

    3. Общая Сумма Сделки
    Пример: $339USD

    4. Имя Пользователя Других Сторон
    Пример: Jay25

    5. Способ, используемый для оплаты или получения платежа
    Пример: PayPal

    6. Адреса Электронной Почты Других Лиц
    Пример: [email protected]

    7. Другие Стороны Адрес Электронной Почты Оплаты
    Пример: [email protected]

    8. Другие Стороны Имя Пользователя Messenger
    Пример:
    В нашем разговоре не было трех лиц

    9. Предоставьте все журналы чата и дополнительную информацию ниже






    https://imgur.com/5RCR63I
    https://imgur.com/9wgoDWO
    https://imgur.com/zpgITZ7
    https://imgur.com/0GnlzEZ
    https://imgur.com/vmiJEcQ
    https://imgur.com/8JJAlR0
    https://imgur.com/DVobbu8


    Покупатель говорит 2 дня, что вам нужно подождать M, чтобы он перевел деньги мне . Я думаю, что меня обманули . Так как он играет на моем счету, а у меня нет никаких денег .
    Он выходит на связь в whatsapp говорит, что-мм говорит, что вы должны ждать и так 2 дня
     
    #1 Andru45, 5/30/20
    Last edited: 5/30/20
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  2. Ryan

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    @Jayt25

    Dispute against you.

    @Andru45 pretty sure you have been scammed. You gave account info prior to a 3-way ticket appearing. You should never do this as he can just lie about paying Middleman.

    @Middleman
     
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  3. Jayt25

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    The MM hasn’t joined the chat yet...
     
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  4. Jayt25

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    I still talk to this guy everyday
     
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  5. Ryan

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    You should know how Middleman works considering you have a successful trade here already.

    Your suspension tag will remain until we can validate whether or not you've paid.
     
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  6. Jayt25

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    Okay, I have screenshots I can apply. And yes I do have a transaction here as a seller never a buyer. I put in to purchase the account through the site DAYS ago, and the MM hasn’t answered me or says the payment has been processed.
     
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  7. Ryan

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    What is the pre-middleman ticket?
     
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  8. Jayt25

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    How can I upload photos from my mobile? I have open conversations for my purchase of the account THROUGH THIS SITE.
     
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  9. Ryan

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    www.imgur.com
     
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  10. Jayt25

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    My Location:
    [​IMG]
     
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  11. Jayt25

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  12. Jayt25

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    I paid the site with my existing MM credit from my last sale here.... this was my first time buying so I just did it how I sold my old account and it worked out... I haven’t done anything wrong and I’ve kept contact with him everyday for 4 days!! I sent the payment through the site and now I’m just waiting. The instructions on this site aren’t the best and he’s Russian so there’s a disconnect in translation but I paid the damn site with the money from my account I sold and have proof in the pictures.
     
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  13. Ryan

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    Suspension tag lifted. When 3-way ticket appears, just both confirm delivery as the account is now in your possession @Jayt25

    Was just being safe as this is what a lot of scammers do. Happy to see it is not the case here.
     
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  14. Jayt25

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    Okay I understand sorry if I was aggressive I just didn’t want to be labeled a scammer when I spent my money yaknow.
     
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    Ryan likes this.
  15. OP
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    Andru45

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    And how long to wait for the ticket ? It's been over 48 hours
     
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  16. Ryan

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    I understand. Sorry for insinuating that!

    Please both post here when the 3-way ticket appears.
     
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  17. Ryan

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    As of now we're backed up significantly but it won't be too long. Remain patient!
     
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  18. OP
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    Andru45

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    I've sold a lot before .But I have had more than once" so that I gave the account, but I did not get the money " is it Possible to return the money to him on the site, so that he personally paid on paypal ?
     
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  19. Jayt25

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    Scammer here, he’s taken the account back and changed the information despite telling me Facebook was no longer linked and the fact that I already paid the site
     
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  20. Jayt25

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    He has officially scammed me now since he didn’t want to wait for my payment to go through the site
     
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