Stole Money FGO Top up scammer both account and

Discussion in 'Disputes - Banned Scammers' started by Musty, 7/20/20.

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  1. Musty

    Musty
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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
    July 18, 2020

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

    3. Total Transaction Value
    $240 USD

    4. Other Parties Username
    @DaegGameMarket

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    Example: [email protected]
    7. Other Parties Payment Email Address
    Example: [email protected]
    8. Other Parties Messenger Username
    Example: @DaengGameMarket DaengGameMarket#1068 https://twitter.com/GameDaengMarket

    9. Provide All Chat Logs and Additional Information Below

    I recently ordered a top up service from @DaengGameMarket . We discussed order details on discord. I took the risk and ordered with him knowingly he had no feedback on here or much proof of him being legit. He said top up would take 6-24 hours max. I payed him and gave transfer code he logs in within minutes and now I've been waiting over 24 hours now hitting 48. I even downloaded whatsapp and messaged him there looks like blocked me because first messages have 2 check marks and new messages only have one. I've been checking periodically on my account to see its login status to see he hasn't logged in since the first time he used the transfer code. I really don't know what to do at this point. Screenshots <<
     
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  2. Hulk

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    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    @DaegGameMarket
     
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    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    No user named this on PlayerUp.
     
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  5. OP
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    Musty

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    Still no answers from him on discord or anything.
     
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  6. OP
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    Musty

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    he looking for another victim lol
     
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  7. Amineha01

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    Always use MM service bro . This world is so cruel . I m sorry to see that happens to you
     
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  8. 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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    @Musty its best for you to open a PayPal dispute now than waiting for him to reply.
     
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  9. Ryan

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    User is a scammer - please dispute via PayPal.

    He logged on and did not respond here.

    Good luck on your chargeback, if it fails through PayPal contact your bank and state it's an unauthorized charge.
     
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  10. OP
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    Musty

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    Yeah i already opened a dispute on paypal just hoping for the best now.
     
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