Stole Money Non Middleman Dispute - DomT02 [email protected]

Discussion in 'Disputes - Banned Scammers' started by JayyyySeeee, 1/23/15.

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  1. JayyyySeeee

    JayyyySeeee
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    I was scammed into thinking that this guy sent me the money for my account but after I looked into it all he did was send me a fake email that looked like a confirmation from PayPal. In reality it was sent from this email "[email protected]" and his username is DomT02. I gave him good feedback thinking that the deal was done but in reality he took my account and I'm sitting here thinking the money would be in my account in the next 24-48 hours like the email said. But it is still not there and all of the account information has been changed. I would like for this user to be banned and for a little support in dealing with this please.
     
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  2. Disputes

    Disputes
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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
    Example: January 1, 2013

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

    3. Total Transaction Value
    Example: $100 USD

    4. Other Parties Username
    Example: Site Username

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: bobskik

    9. Provide All Chat Logs and Additional Information Below
     
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  3. OP
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    JayyyySeeee

    JayyyySeeee
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    [​IMG] 1. January 20th, 2015
    2. I'm The Seller
    3. $400 USD
    4. DomT02
    5. PayPal
    6. [email protected]
    7. [email protected]
    8. Kik - vNdo9
    9.
    This is the fake email he sent me.
    [​IMG]
    [​IMG]
    [​IMG]

    It said that I would receive payment within 24 to 48 hours and I never did. Nothing in my transaction history, nothing at all. None of the links worked but it looked legit so I fell for it. Then I noticed that it was sent from [email protected] but that was after I gave him the information for the account. I realized he was scamming me so I took the account back even though he still has access to it, I'm working on getting it back fully now.

    Here are some kik messages:

    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG] [​IMG]
    [​IMG]
    [​IMG] [​IMG]

    Okay, as you can see, we negotiated, I sent pics, he agreed to terms, he sent me a fake paypal confirmation email, I sent information for account, and I never got the money. I see this guy on here all the time and I want him banned before he tries to scam again. If you need more pics or something let me know but this took me forever to upload onto here. Please help me out. Thanks.
     
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  4. Admin

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    • DomT02 has been suspended. His account cannot be used.
    • He clearly setup and spent alot of time on trying to scam you. The next step is we need to assist you at recovering access to the account. You can message me privately about that using the link below:
     
  5. Admin

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    JayyyySeeee

    Did you still need assistance with this ticket?
     
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