Seller: MIVE / Beware of twitter account scam

Discussion in 'Disputes - Resolved Cases' started by JuliaKDM, 10/30/20.

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  1. JuliaKDM

    JuliaKDM
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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: Oct 27 2020

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

    3. Total Transaction Value
    Example: $7 USD

    4. Other Parties Username
    Example: MIVE

    5. Method Used To Pay or Receive Payment
    Example: Card
     
    #1 JuliaKDM, 10/30/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Help

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    tagging @MIVE

    @JuliaKDM please provide some proofs to support this claim, you can use imgur.com to post the screenshots here.
     
    #2 Help, 11/1/20
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  3. MIVE

    MIVE
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

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    oh sorry ? Sorry it looks like you got a bit of a mistake your transaction was canceled and we didn't receive your money, Middleman is the holder of your money. Sorry our products were out of stock before so we had to cancel the transaction
     

    This user has been banned for: Multiple Accounts Not Allowed

    #3 MIVE, 11/2/20
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  4. MIVE

    MIVE
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

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    We can't even see a three-way conversation between you and me open.
     

    This user has been banned for: Multiple Accounts Not Allowed

    Attached Files:

    #4 MIVE, 11/2/20
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  5. MIVE

    MIVE
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

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    please delete the post, you are destroying our image, thanks!
     

    This user has been banned for: Multiple Accounts Not Allowed

    #5 MIVE, 11/2/20
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  6. MIVE

    MIVE
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    7 $ he transferred to Middleman account and I did not keep that money, and he thinks I own 7 $
     

    This user has been banned for: Multiple Accounts Not Allowed

    #6 MIVE, 11/2/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. Hulk

    Hulk
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    General Support Moderator
    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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    This reported issue is resolved.
     
    #7 Hulk, 11/2/20
  8. OP
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    JuliaKDM

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    I'm sorry, I don't understand what's happening. I'm new here and I was charged for Twitter account that I never received.
     

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    #8 JuliaKDM, 11/2/20
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  9. OP
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    JuliaKDM

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    My gosh...It's fine, you don't have to give me the account; thankfully It was only $7! but I kindly ask that you don't do this to anyone else. :)

    Take care~
     
    #9 JuliaKDM, 11/2/20
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    MIVE likes this.
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    Make sure to mark your threads as sold promptly if its already bought by someone else to avoid this again.
     
    #10 Help, 11/2/20
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  11. Help

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    Your money is with us so you can get it back. Just follow this guide.

    To process a cancellation/refund request...
    #1 How To Cancel / Refund A Middleman Order | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    #2 http://www.playerup.com/forms/cashout-your-credits.6/respond (after your money has been refunded to you in the form of Credits)

    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.
     
    #11 Help, 11/2/20
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