Allanwiki scammer

Discussion in 'Disputes - Resolved Cases' started by Lewin, 2/5/21.

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

    Lewin
    Expand Collapse
    Unverified Member

    1   0   0

    Offline
    Joined:
    1/5/21
    Posts:
    9
    Likes Received:
    0
    My Location:
    I bought an rotmg account he gave me the account, after 1 month of using it he changed the password
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Help

    Help
    Expand Collapse
    Community Moderator

    8   0   0

    Offline
    Joined:
    6/25/19
    Posts:
    28,006
    Likes Received:
    564
    Hi, can you provide more information about this and include proofs to support your claims.

    tagging @allanwiki
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    Lewin

    Lewin
    Expand Collapse
    Unverified Member

    1   0   0

    Offline
    Joined:
    1/5/21
    Posts:
    9
    Likes Received:
    0
    My Location:
    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
    I bought the acc 05.01.21 he changed password 04.02.21

    2. Are You The Buyer or Seller
    Buyer

    3. Total Transaction Value
    $15 USD

    4. Other Parties Username
    allanwiki

    5. Method Used To Pay or Receive Payment
    paypal

    6. Other Parties Email Addresses
    Dont know his Email

    7. Other Parties Payment Email Address
    Dont knw his mail

    8. Other Parties Messenger Username
    Didnt use messanger

    9. Provide All Chat Logs and Additional Information Below
     

    Attached Files:

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

    Help
    Expand Collapse
    Community Moderator

    8   0   0

    Offline
    Joined:
    6/25/19
    Posts:
    28,006
    Likes Received:
    564
    @Lewin did you use our Middleman Service for this transaction?

    @allanwiki will give you 48 hours to address this.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
    OP
    Lewin

    Lewin
    Expand Collapse
    Unverified Member

    1   0   0

    Offline
    Joined:
    1/5/21
    Posts:
    9
    Likes Received:
    0
    My Location:
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. Help

    Help
    Expand Collapse
    Community Moderator

    8   0   0

    Offline
    Joined:
    6/25/19
    Posts:
    28,006
    Likes Received:
    564
    What is the Transaction ID?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. OP
    OP
    Lewin

    Lewin
    Expand Collapse
    Unverified Member

    1   0   0

    Offline
    Joined:
    1/5/21
    Posts:
    9
    Likes Received:
    0
    My Location:
    Transaction ID: 922223519
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. Help

    Help
    Expand Collapse
    Community Moderator

    8   0   0

    Offline
    Joined:
    6/25/19
    Posts:
    28,006
    Likes Received:
    564
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. OP
    OP
    Lewin

    Lewin
    Expand Collapse
    Unverified Member

    1   0   0

    Offline
    Joined:
    1/5/21
    Posts:
    9
    Likes Received:
    0
    My Location:
    When do i get my money back?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. Help

    Help
    Expand Collapse
    Community Moderator

    8   0   0

    Offline
    Joined:
    6/25/19
    Posts:
    28,006
    Likes Received:
    564
    Go to your 3-Way Conversation ticket and change the order status to Buyer - Cancel Order.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. OP
    OP
    Lewin

    Lewin
    Expand Collapse
    Unverified Member

    1   0   0

    Offline
    Joined:
    1/5/21
    Posts:
    9
    Likes Received:
    0
    My Location:
    done
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. OP
    OP
    Lewin

    Lewin
    Expand Collapse
    Unverified Member

    1   0   0

    Offline
    Joined:
    1/5/21
    Posts:
    9
    Likes Received:
    0
    My Location:
    when will I get it back?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. Help

    Help
    Expand Collapse
    Community Moderator

    8   0   0

    Offline
    Joined:
    6/25/19
    Posts:
    28,006
    Likes Received:
    564
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. OP
    OP
    Lewin

    Lewin
    Expand Collapse
    Unverified Member

    1   0   0

    Offline
    Joined:
    1/5/21
    Posts:
    9
    Likes Received:
    0
    My Location:
    Thank you :)
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. OP
    OP
    Lewin

    Lewin
    Expand Collapse
    Unverified Member

    1   0   0

    Offline
    Joined:
    1/5/21
    Posts:
    9
    Likes Received:
    0
    My Location:
    This Middleman is taking way to much time to pay me back...
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. OP
    OP
    Lewin

    Lewin
    Expand Collapse
    Unverified Member

    1   0   0

    Offline
    Joined:
    1/5/21
    Posts:
    9
    Likes Received:
    0
    My Location:
    are you guys serious??
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. OP
    OP
    Lewin

    Lewin
    Expand Collapse
    Unverified Member

    1   0   0

    Offline
    Joined:
    1/5/21
    Posts:
    9
    Likes Received:
    0
    My Location:
    still don't got any money back, is this middleman service is a scam..
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  18. fawnyly

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

    1   0   0

    Offline
    Joined:
    2/20/20
    Posts:
    12
    Likes Received:
    1
    My Location:
    • This user is inactive. Hasn't logged into their account in over 60 days.
  19. OP
    OP
    Lewin

    Lewin
    Expand Collapse
    Unverified Member

    1   0   0

    Offline
    Joined:
    1/5/21
    Posts:
    9
    Likes Received:
    0
    My Location:
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. Middleman

    Middleman
    Expand Collapse
    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

    174   0   0

    Online
    Joined:
    1/1/14
    Posts:
    68,578
    Likes Received:
    2,971
    The seller has now been perma banned.
     
Thread Status:
Not open for further replies.