Stole Money I got scammed for over $300

Discussion in 'Disputes - Banned Scammers' started by C4N4D1AN, 5/26/20.

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  1. C4N4D1AN

    C4N4D1AN
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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 12 2020


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

    3. Total Transaction Value
    $185 USD

    4. Other Parties Username
    BordOfMyAccount

    5. Method Used To Pay or Receive Payment
    Middle man website and middle man

    6. Other Parties Email Addresses


    7. Other Parties Payment Emailm


    8. Other Parties Messenger Username


    9. Provide All Chat Logs and Additional Information Below
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  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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    May i know what your Transaction ID is and can you provide screenshots of your evidence please?
     
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  3. 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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  4. OP
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    C4N4D1AN

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    Yes I will get right on that. Sorry for the last responses
     
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  5. OP
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    C4N4D1AN

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    How do I send a screenshot from my iPhone? Please help
     
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  6. 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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    You can use imgur.com to post it here any similar sites that you are familiar with.
     
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  7. OP
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    C4N4D1AN

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  8. CheaperShop

    CheaperShop
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    Verified Status: This user has completed basic background and ID verification Ruby Status: This user has successfully completed 1200+ middleman transactions

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    C4N4D1AN
    The seller can't deliver if the order stuck in Pre-Middleman Stats. Your Payment verification still not completed by Middleman. Once MM completed the Payment Verification and Open the 3 Way Conversation for Seller also, the seller will deliver there.
    In case if you need guide-

    1. Middleman will create a Pre Middleman Order Startup with the buyer where they will be given further instructions to activate their order and complete their payment verification.
    2. Once the payment has been verified and secured Middleman will open the Private Conversation and 3-Way Conversation for your transaction.
    3. Seller will be asked to release the account information to the buyer inside your 3-Way Conversation ticket.
    4. Buyer will be given time to verify and secure the account.
    5. To finalize the transaction, both the seller and buyer need to update the "Change Order Status" located inside the 3-Way Conversation.
    For Seller = "Seller - Confirms Delivery"
    For Buyer = "Buyer - Confirms Delivery"
    6. Seller can now then click the "Request Payment" inside the 3-Way Conversation to process their payment.
    Simple guide to use Middleman Service for you
    [Simple Guide] Playerup Middleman Service - New Members Read This! - UPDATED | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    It usually takes 1-72hrs before the actual transaction starts after the identification/documents have been submitted for the buyer's verification.

    In case you haven't yet, you have to activate your order and finish your verification first. To do so please follow the instructions inside your transaction's private conversation ticket or click this to fill up the form. http://www.playerup.com/forms/middleman-order-step-1-of-2-provide-details.1/respond
    My PlayerUp Middleman Order / Buy / Purchase didn't activate or start up? How can I fix this? | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    NOTE: Payments via CC/Debit Card might take longer as it will need to be cleared first.
    To have the verification/approval quickly processed, a screenshot of your online banking that shows the transaction you just made must be provided to Middleman via Pre Middleman Order Startup ticket inside your Inbox.
     
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    Rolan likes this.
  9. 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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    Your order here has been pending for over a month now? @C4N4D1AN

    Also, the seller seems to have been inactive for quite some time now even before you made the purchase for their account.

    @Middleman i think the buyer needs to be refunded here.

    To process a cancellation/refund request...
    #1 Open you Pre Middleman Order Startup Ticket or Transaction's Private Conversation ticket. Inside, write down that you are requesting for a refund and please make sure to provide the original payment method that you used when you made your purchase for the refund.

    Wait For Agent To Approve Cancellation
    Wait for Middleman to process your cancellation. Once your cancellation has been processed, Middleman will post specific details on your cancellation inside your private and 3 way conversation ticket.
     
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  10. OP
    OP
    C4N4D1AN

    C4N4D1AN
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    I was Messaging the seller the days leading up to and the day that I purchased the account
     
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