Scammer @1filip scammed me for 750

Discussion in 'Disputes - Resolved Cases' started by Ticking, 1/8/21.

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  1. Ticking

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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 8, 2021

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

    3. Total Transaction Value
    Example: $750 USD

    4. Other Parties Username
    Example: @1filip

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

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

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

    8. Other Parties Messenger Username
    Example: @1filip

    9. Provide All Chat Logs and Additional Information Below
     
    #1 Ticking, 1/8/21
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  2. Help

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    User is now suspended.
     
    #2 Help, 1/8/21
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  3. OP
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    thanks but unfortunately i can recover my loss
     
    #3 Ticking, 1/8/21
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  4. 1filip

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    Why you don't want to hear my side of the story?
     
    #4 1filip, 1/8/21
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    You can share it, no one is stopping you. I gave you a suspension to prevent more scams and because you have nothing to show that proves you are legit.
     
    #5 Help, 1/8/21
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  6. 1filip

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    My Location:
    1. You suspended my account without asking me what happened.
    2. I'd like to know of what exactly I'm accused of.
    3. Why you are believing a random person who accuses me? Is it so easy to get someone else suspended without any proof?

    Sounds like a very crappy moderator.
     
    #6 1filip, 1/8/21
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  7. Help

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    Can you elaborate more on what happened here? And please provide evidence to support your claim.

    Well thank you for that compliment. Please read what i replied on your initial response that will answer the action i did. Don't worry your suspension will be removed if we find you innocent, as i already explained the suspension is a precautionary measure to avoid more victim of scam since you have no records to show that you are legit.

    Now if you want to share your side of the story then that would be great and that will have us begin the investigation.
     
    #7 Help, 1/8/21
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  8. Help

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    @1filip why are you creating another account? Can't scam with this account now because its suspended?
     
    #8 Help, 1/8/21
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  9. 1filip

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    Why don't you stop being such an asshole!

    What am I being accused of? Tell me!
     
    #9 1filip, 1/8/21
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  10. Help

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    You used VPN and you just created another account.

    Let's wait for the OP to explain the situation and do not try to create more accounts as its not going to help you. Fair enough?
     
    #10 Help, 1/8/21
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  11. 1filip

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    Who is OP?
     
    #11 1filip, 1/8/21
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  12. 1filip

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    You are the one who over reacted and suspended my account and now want me to wait?

    You ae not familiar with western justice practice?
     
    #12 1filip, 1/8/21
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    Help likes this.
  13. OP
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    you mother fucker i have proofs of our chat over skype and why did you blocked my on skye then whn i was aking for payment. you love you scumbag
     
    #13 Ticking, 1/8/21
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  14. OP
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    This is the chat proof where he love you scumbag is not responding and scammed me
     

    Attached Files:

    #14 Ticking, 1/8/21
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  15. Support

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    Closing this dispute as we didn’t get any response from western messiah.
     
    #15 Support, 2/3/21
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  16. Support

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    Try to recover the account you sold to him and always use middleman.Never deal directly.
     
    #16 Support, 2/3/21
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