Never Delivered  Stole Money Dirty Indian Scammer from Mumbai takes my money.

Discussion in 'Disputes - Off Site Scams' started by Bumblebee21, 12/30/20.

Thread Status:
Not open for further replies.
  1. Bumblebee21

    Bumblebee21
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    5   0   0

    Offline
    Joined:
    12/12/20
    Posts:
    5
    Likes Received:
    1
    My Location:
    1. Date Dispute Happened
    Dispute happened on December 29th, 2020

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

    3. Total Transaction Value
    $30 USD

    4. Other Parties Username
    @thebaijubaiju

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    Seller has not provided any email address, we talked through discord which he has provided in his post.

    7. Other Parties Payment Email Address
    Seller made me buy a coupon top up for his site - not his payment email address.

    8. Other Parties Messenger Username
    N/A - Talked through discord

    9. Provide All Chat Logs and Additional Information Below

    I contacted this guy through by discord which he posted in his thread (https://www.playerup.com/threads/fo...livery-instant-top-up-cheapest-price.4816781/) Discord: driftgamersmarketplace#6865

    When I messaged him, I stated that I would like a custom order for a fortnite pack and the price on which we agreed on would be $30. He directed me to his website and made up some excuse to avoid playerup middleman, at the time I did not see the red flags. (His website: https://driftgamersmarketplace.com/) and for a custom order I was told to buy a $30 top up. The funny thing was that when buying with paypal you had to go to a website called codesandcoupons and buy a coupon code to # my purchase, which again was a HUGE RED FLAG that I did not notice as I cannot directly chargeback his item if anything went wrong. So I bought the coupon and redeemed it on his store. I was then told to wait as he would fulfill my order after some time however I waited the whole day and the guy kept on ignoring/avoiding me, I gave him till next morning to which he sent one message then just did not respond back. In total I have waited nearly 2 days since the purchase and I have tried my best efforts to sort the deal out with this guy but he seems to have scammed me.

    All my claims are backed up by proofs. The attachments shows the proof of the various different payment options in his site, the purchase of the $30 code from codes and coupon. The igmur link shows my full conversation with the sellers discord which he provided on his thread on Playerup.

    I would either like my product or a refund, if neither is possible by the seller then I would like him removed from this forum due to fraud and theft of money.

    Igmur link:

    ^^ FULL CONVERSATION WITH THE SELLER ^^
     

    Attached Files:

    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Noctisxx

    Noctisxx
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    2   0   0

    Offline
    Joined:
    7/16/20
    Posts:
    59
    Likes Received:
    8
    My Location:
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Help

    Help
    Expand Collapse
    Community Moderator

    8   0   0

    Offline
    Joined:
    6/25/19
    Posts:
    28,028
    Likes Received:
    568
    User is now suspended.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.