TomWil committed scam. Refused to transfer Youtube Channel or refund money

Discussion in 'Disputes - Resolved Cases' started by Jesse Z, 2/3/21.

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  1. Jesse Z

    Jesse Z
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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
    Feb. 2nd 2021

    2. Are You The Buyer or Seller
    Buyer

    3. Total Transaction Value
    $215 USD

    4. Other Parties Username
    TomWil

    5. Method Used To Pay or Receive Payment
    PayPal to random middlemen at PAXFUL to exchange Bitconis to him

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    PAXFUL account: ZANYGIRAFFE406

    8. Other Parties Messenger Username
    Skype: [email protected]

    9. Provide All Chat Logs and Additional Information Below
    I started chatting with him after I found multiple listings on Playerup. Very soon he agreed to sell a Youtube channel at $170. Since I don't have Bitcoins, he instructed me send multiple middlemen's Paypal account to exchange Bitcoins to him. The first middleman he said did scam to him, so he didn't get the money. He started playing game from here. Kept asking more money, at the end, he said he would not give me #, I need to pay $350. I asked full refund and initially he agree, but later on simply said if I don't pay the extra money, don't talk to him. He refused to deliver the channel or issue full refunds.
     

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  2. Help

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    tagging @TomWil

    @Jesse Z can you provide screenshots of your conversations with him here?
     
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  3. OP
    OP
    Jesse Z

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    I don't want to provide screenshots here as there are lots of personal information there, including some innocent middlemen's. Tomwil removed/closed all his listing shortly after I reported him in his listings.

    Please get the story from his side so that everybody can see.
     
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    You can send it to me privately or just censor any personal information from the screenshots then post it here.
     
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  5. TomWil

    TomWil
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices 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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    Hello. Can you tell me who are you? or why you gave me negative feedback?
     
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  6. TomWil

    TomWil
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices 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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    @Moderator please remove this negative feedback.
     
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  7. OP
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    Jesse Z

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    Liar, you know you did the scam from Feb 1st to Feb 2nd to me. You know exactly who I am except that you did multiple scams to multiple people in the last few day.

    The You tube channel you are trying to sell to me is https://www.youtube.com/channel/UCAC4dhVTSXOu2hHVCTbsJ9w

    Your PAXFUL account: ZANYGIRAFFE406.

    The worst part is that you are not in jail yet. It will be soon.
     
    #7 Jesse Z, 2/5/21
    Last edited: 2/5/21
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  8. TomWil

    TomWil
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices 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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    It is your mistake! I never talk to you before and if you have any proof, put here and moderator will check it. Or remove negative feedback and stop spam in my posts!
     
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    @Jesse Z i need you to provide proofs otherwise we're just looking at something while in blindfold.
     
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  10. TomWil

    TomWil
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices 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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    @Help What time we need to wait him?
     
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