Roblox Scam: AudiDrifts Case

Discussion in 'Disputes - Resolved Cases' started by BonRabbit, 1/18/21.

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  1. BonRabbit

    BonRabbit
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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: dec 1, 2020 - an 18, 2021

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

    3. Total Transaction Value
    Example: $200-250 USD

    4. Other Parties Username
    Example: Discord

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

    6. Other Parties Email Addresses
    Example: ?
    7. Other Parties Payment Email Address
    Example: ?

    8. Other Parties Messenger Username
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    Dylan Fuentes & LegitMarkets

    9. Provide All Chat Logs and Additional Information Below
    upload_2021-1-18_4-54-7.png upload_2021-1-18_4-55-5.png
    I no longer have any of our discord conversations because he blocked me of course, but a while back I purchased his AudiDrift account for $250. I have provided screenshots of that below and I have already completed a dispute form on Paypal and got the refund which is all well and good. Because this man has the original email for this Roblox account he contacts roblox to say his account was stolen and receives it back and RESELLS it and changes the password and has already scammed MULTIPLE people out of hundreds of dollars. I had gotten his other account suspended but he made a NEW account selling the SAME roblox account. I really hope to get his IP banned so he cannot make anymore scamming accounts. I have provided his previous suspended account and his most recent account reselling the roblox account. I have lost hundreds of dollars I still cannot get back from paypay because he SPENT all of my in-game currency aka Robux which totals a $100 I will never get back besides the $250 I did get back from Paypal. Regardless I do not wish for this to happen to anybody else. Please help me get all of his current accounts and any future scamming accounts banned. Please let me know if there is anything you guys can do to help us all out!
     

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  2. OP
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    BonRabbit

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    Also here is just another piece of evidence that he is selling the same account and here are all the past usernames that match AudiDrifts as well as NYFivio. I have highlighted the names of the accounts important past users. upload_2021-1-18_5-10-11.png
     
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  3. Help

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    @BonRabbit i see that you made a Middleman Offer to him which he accepted but did you actually paid through our service or you just paid him directly?
     
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    BonRabbit

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    I just used paypal which was my mistake but I got that part already sorted out and refunded from paypal. He wouldn't use anything else but Paypal. But I just now discovered another account he was using to sell the same account on. But it looks like it has already been taken care of.
    upload_2021-1-18_5-36-41.png
     

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    BonRabbit

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    And just an even more messed up part is that he used this account to hype other people up replying to his own post about the same account. I know it's hard to see but here is him commenting on his own post. upload_2021-1-18_5-39-46.png upload_2021-1-18_5-40-10.png
     
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    BonRabbit

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    I guess out of all this i'm hoping to get him to a highrisk or just banned from the site altogether. I am working on getting his Roblox account banned currently and cut off his scamming income.
     
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    SellingACCsUK likes this.
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