Scammed me had Middleman

Discussion in 'Disputes - Resolved Cases' started by iHaxel, 5/2/15.

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  1. iHaxel

    iHaxel
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    4/30/15
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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
    5/1/2015

    2. Are You The Buyer or Seller
    Buyer

    3. Total Transaction Value
    40USD (Middleman/Paypal) + 15USD iTunes (Don't really need this.)

    4. Other Parties Username
    http://www.playerup.com/members/marouane.37026/
    marouane


    5. Method Used To Pay or Receive Payment
    Paypal

    6. Other Parties Email Addresses
    Used Middleman

    7. Other Parties Payment Email Address
    Used Middleman

    8. Other Parties Messenger Username
    Skype: MAROUANE.LAKHDER

    9. Provide All Chat Logs and Additional Information Below

    ORDER ID:
    129412463

    So he told me that Middleman takes a while, so after waiting 24 hours. I told him anyway he can send me quicker? He said he have cancelled it and that he will accept a $15 USD iTunes card first. So I told one of my customers to give me iTunes card (I do recovery services) then I gave him the card. After that I wanted to check, but accidentally redeemed it. I gave him my account with the money in it, he used up all funds and deleted me on skype.

    I don't really care about the iTunes card, since I can easily get them for free. But It'll be awesome if Middleman can refund me the $40 I payed and cancel the order.

    Chat:

    [5/1/2015 7:22:55 PM] Haxel: Hey bro.
    [5/1/2015 7:23:29 PM] Marouane Lakhder: so he s aking me , u send the money on the link right ?
    [5/1/2015 7:23:39 PM] Haxel: Yes. :)
    [5/1/2015 7:23:54 PM] Haxel: It's actually a good idea, but quite a hassle.
    [5/1/2015 7:25:17 PM] Marouane Lakhder: yeah cause he handdle a lot of convertations
    [5/1/2015 7:25:19 PM] Marouane Lakhder: but dont worry
    [5/1/2015 7:25:41 PM] Marouane Lakhder: he just need to be sure he ask for informations abt account
    [5/1/2015 7:25:53 PM] Marouane Lakhder: and he will send it to u by text message on the website ^^
    [5/1/2015 7:27:09 PM] Haxel: Alright. :)
    [5/1/2015 7:27:29 PM] Haxel: I can tell that it is actually your account.
    [5/1/2015 7:27:42 PM] Haxel: Anyway, how do I link it onto my ipad?
    [5/1/2015 7:28:17 PM] Marouane Lakhder: admin ask for account and password and secret question and that stuff
    [5/1/2015 7:28:21 PM] Marouane Lakhder: he will send them to u
    [5/1/2015 7:28:26 PM] Marouane Lakhder: u just have to connect with them
    [5/1/2015 7:28:28 PM] Marouane Lakhder: and load the base
    [5/1/2015 7:28:36 PM] Marouane Lakhder: then change the email if u want to be more sure
    [5/1/2015 7:29:55 PM] Haxel: It's a game centre account, correct?
    [5/1/2015 7:30:17 PM] Marouane Lakhder: yup thats it
    [5/1/2015 7:30:27 PM] Haxel: I can change my name, right?
    [5/1/2015 7:30:30 PM] Marouane Lakhder: and u have me on skype so u can ask for everything u want i can help
    [5/1/2015 7:30:33 PM] Marouane Lakhder: yeah u can
    [5/1/2015 7:30:37 PM] Marouane Lakhder: i didnt use it
    [5/1/2015 7:30:38 PM] Haxel: Thank god. (heart)
    [5/1/2015 7:30:39 PM] Marouane Lakhder: the update was yesterday
    [5/1/2015 7:30:56 PM] Haxel: Haha yeah.
    [5/1/2015 7:31:02 PM] Haxel: But you rushed a bit though, right?
    [5/1/2015 7:31:26 PM] Haxel: Anyway I almost bougtht he other guys account.
    [5/1/2015 7:31:41 PM] Haxel: His account was similar to yours, except he is town hall 8 and he has a level 6 barbarian king
    [5/1/2015 7:32:07 PM] Marouane Lakhder: mine is better cause it have buildings of th9 and some upgrades of th9
    [5/1/2015 7:32:16 PM] Marouane Lakhder: + bk is easy to upgrade
    [5/1/2015 7:32:22 PM] Marouane Lakhder: from 1 to 15
    [5/1/2015 7:32:27 PM] Marouane Lakhder: it cost really nothing
    [5/1/2015 7:33:03 PM] Haxel: Ahh lol cool
    [5/1/2015 7:33:09 PM] Haxel: This is going to my my second account
    [5/1/2015 7:33:22 PM] Marouane Lakhder: what lvl is ur main one ?
    [5/1/2015 7:38:31 PM] Haxel: Started 2 months ago.
    [5/1/2015 7:38:38 PM] Haxel: Level 46 TH7 almost maxed.
    [5/1/2015 7:38:56 PM] Haxel: Barb level 1
    [5/1/2015 7:39:02 PM] Haxel: Air sweeper level 1 (rofl)
    [5/1/2015 7:41:21 PM] Marouane Lakhder: oh that was quit fast lol
    [5/1/2015 7:41:35 PM] Marouane Lakhder: send me the middleman link btw i lost it in the convertation x)
    [5/1/2015 7:41:44 PM] Haxel: Middleman link?
    [5/1/2015 7:41:48 PM] Haxel: How do i get it?
    [5/1/2015 7:42:12 PM] Haxel: Buy Now Secure Order Checkout | PlayerUp Middleman
    [5/1/2015 7:44:03 PM] Haxel: Going away for a bit.
    [5/1/2015 7:44:09 PM] Haxel: How do I recieve my account?
    [5/1/2015 7:44:14 PM] Marouane Lakhder: ok i'll let u know when u recieve it dont worry
    [5/1/2015 7:44:19 PM] Marouane Lakhder: today ;)
    [5/1/2015 7:44:23 PM] Marouane Lakhder: he s just too busy
    [5/1/2015 7:44:29 PM] Marouane Lakhder: not much admins onlin
    [5/1/2015 7:44:56 PM] Haxel: Haha, yeah. :P
    [5/1/2015 7:45:57 PM] Marouane Lakhder: it could have been easier if u just bought itunes card ^^
    [5/1/2015 7:46:17 PM] Haxel: Sorry bro lol
    [5/1/2015 7:47:37 PM] Marouane Lakhder: if the admin dont confirm the money it dont count so u still can buy it from internet man ^^
    [5/1/2015 7:47:45 PM] Marouane Lakhder: if u can do it could be awesome for both of us^^^
    [5/1/2015 7:51:16 PM] Haxel: If I have any, I will let you know.
    [5/1/2015 7:51:49 PM] Marouane Lakhder: if u have a paypal account or credit card u can buy it now i take 5min max lol
    [5/1/2015 7:52:17 PM] Haxel: Sorry man.
    [5/1/2015 7:52:19 PM] Haxel: I do have paypal
    [5/1/2015 7:53:12 PM] Marouane Lakhder: so if u have paypal just buy one from paypal-gifts.com/us/itunes
    [5/1/2015 7:55:19 PM] Marouane Lakhder: can u ?
    [5/1/2015 7:55:28 PM] Haxel: What about the order?
    [5/1/2015 7:55:30 PM] Haxel: Can you cancel it?
    [5/1/2015 7:55:51 PM] Marouane Lakhder: the admin didnt confirm yet i was still waiting for him
    [5/1/2015 7:56:16 PM] Marouane Lakhder: so u can buy from the link i gave u from paypal
    [5/1/2015 7:56:21 PM] Marouane Lakhder: so i give u account here
    [5/1/2015 7:56:24 PM] Marouane Lakhder: so it could be faster
    [5/1/2015 7:56:33 PM] Haxel: Ok cancel it first
    [5/1/2015 7:56:45 PM] Marouane Lakhder: ok 2sec
    [5/1/2015 7:57:16 PM] Haxel: I will receive an refund, correct?
    [5/1/2015 7:57:39 PM] Marouane Lakhder: yes after 1h normally for paypal like credit cards
    [5/1/2015 7:57:43 PM] Marouane Lakhder: done i canceled :)
    [5/1/2015 7:57:53 PM] Marouane Lakhder: now just use the link its easier than loosing time here
    [5/1/2015 7:58:09 PM] Haxel: Ok I will wait till I get the payment
    [5/1/2015 7:58:33 PM] Marouane Lakhder: u cant do it now ?
    [5/1/2015 7:58:48 PM] Haxel: Not until I get the payment
    [5/1/2015 8:13:56 PM] Haxel: How long till I get the refund?
    [5/1/2015 8:17:21 PM] Haxel: Hey man, please dont scam me.
    [5/1/2015 8:25:05 PM] Haxel: Alright, don't refund.
    [5/1/2015 8:25:10 PM] Haxel: I'll just wait for the middleman to reply.
    [5/1/2015 8:25:14 PM] Haxel: I heard that he is really lazy.
    [5/1/2015 8:28:40 PM] Haxel: I'll wait, tell me when I can get the account. :)
    [5/1/2015 8:43:30 PM] *** Call to Marouane Lakhder, no answer.
    Send video message ***
    [5/1/2015 9:35:05 PM] Haxel: Alright, just got help. So it takes a while for Middleman to deliver.
    [5/1/2015 9:35:28 PM] Haxel: Can't wait for the account, sorry for spamming.
    [5/1/2015 11:26:28 PM] Haxel: Hello?
    [3:38:43 AM] Marouane Lakhder: am back sorry i was at the gym
    [3:38:55 AM] Marouane Lakhder: don't worry man
    [3:39:01 AM] Marouane Lakhder: i swear u will recieve the account
    [3:39:09 AM] Marouane Lakhder: i asked a lot of verified guys
    [3:39:13 AM] Marouane Lakhder: so they can explain to me
    [3:39:19 AM] Marouane Lakhder: cause i dont know either how it works
    [3:39:23 AM] Marouane Lakhder: they said i have to
    [3:39:37 AM] Marouane Lakhder: wait like 24h max to get a reply from a middleman
    [3:39:46 AM] Marouane Lakhder: thats why i told u to buy an itunes card
    [3:39:52 AM] Marouane Lakhder: so i give u the account
    [3:40:02 AM] Marouane Lakhder: and then u'll recieve ur money back
    [3:40:16 AM] Marouane Lakhder: thats what some verified guys told me
    [3:40:24 AM] Marouane Lakhder: what do u think abt it ?
    [3:57:43 AM] Marouane Lakhder: r u here ?
    [7:14:58 AM] Marouane Lakhder: Hey man
    [9:00:33 AM] Haxel: Hey bro, I trust you. :)
    [9:00:38 AM] Haxel: Your account is actually really good.
    [9:01:26 AM] Haxel: Timezones. >.<
    [9:03:03 AM] Haxel: I asked people about it, people say that Middleman is lazy.
    [9:03:04 AM] Haxel: Really lazy.
    [2:25:55 PM] Haxel: Hello? Where do you live at?
    [7:55:33 PM] Haxel: Hey there brother
    [9:01:52 PM] Marouane Lakhder: Hello mate
    [9:02:00 PM] Haxel: Hey man
    [9:02:07 PM] Marouane Lakhder: Sorry timezone
    [9:02:21 PM] Haxel: Haha where do you live at?
    [9:02:21 PM] Marouane Lakhder: Just woke up
    [9:02:26 PM] Haxel: Morning man.
    [9:02:42 PM] Marouane Lakhder: Morning mate, am not a scqm dont worry ^^
    [9:03:10 PM] Haxel: I trust you. :P
    [9:03:14 PM] Haxel: What happened to your old account?
    [9:03:26 PM] Haxel: I heard they randomly flag people as SCAMMER or something
    [9:03:44 PM] Marouane Lakhder: Lol why ? Am flaged or smthg ?
    [9:04:14 PM] Haxel: Your old account lol
    [9:04:22 PM] Haxel: You were selling boom beach accounts?
    [9:04:45 PM] Marouane Lakhder: Yeah they scammed me..
    [9:04:55 PM] Haxel: Playerup scams?
    [9:04:55 PM] Marouane Lakhder: So i need to sell the coc one
    [9:05:01 PM] Haxel: I saw the reviews on the site.
    [9:05:03 PM] Marouane Lakhder: Yup
    [9:05:06 PM] Haxel: People say that it is horrible.
    [9:05:18 PM] Marouane Lakhder: Some of them actually scam, others no
    [9:05:39 PM] Marouane Lakhder: Someone scammed me, so i need to sell the CoC one to begin a new boom one
    [9:05:39 PM] Thats stupid middleman is so lazy maygaad
    [9:06:03 PM] Haxel: Possible if you send the account now? :/
    [9:06:09 PM] Haxel: Or you have to wait for the middleman to do it.
    [9:07:27 PM] Marouane Lakhder: No i can do it now if u send me an itunes card, cause if u dont i will not recieve the money back lol, cause after a certain time the middleman cancel the link if its not conpleted, if u check my thread, the middleman said he have to create a link so i give him the account so he can give each other his part of the deal
    [9:07:37 PM] Marouane Lakhder: So we r going to wait a long time again
    [9:07:58 PM] Marouane Lakhder: Unless if u can buy itunes card and wd do the exchange here
    [9:08:13 PM] Marouane Lakhder: So it can be fast and ur money will return back when he candel it
    [9:08:16 PM] Haxel: But will I get the money back?
    [9:09:04 PM] Marouane Lakhder: Ofc cause when the middleman will want to create a new link we will not be present cause we will be already did it here
    [9:09:13 PM] Marouane Lakhder: So he will automaticly cancel it u got me ?
    [9:09:28 PM] Marouane Lakhder: Thats what a verified man told me
    [9:09:40 PM] Haxel: How long will it take for the cancellation to take place?
    [9:11:08 PM] Marouane Lakhder: I dont know, but the man told me that he is lazy or have a lot of ppl asking for middleman links
    [9:11:19 PM] Marouane Lakhder: So u r money will comme back at 100%
    [9:11:35 PM] Haxel: Oh, I'll just wait for him to deliver.
    [9:11:46 PM] Haxel: GIve it another 48 hours.
    [9:12:13 PM] Haxel: I read the article, it said that 0-72 horus.
    [9:12:14 PM] Marouane Lakhder: Man i really need to sell this account as fast as possible can t e just do it here man ?
    [9:12:24 PM] Haxel: But I don't have the funds man. :/
    [9:13:05 PM] Marouane Lakhder: Go check the thread i did, the middleman said he have to creat another link to be sure, that means he still have the money lol, if i had them i would give u the account now ..
    [9:13:11 PM] Marouane Lakhder: I have an idea
    [9:13:32 PM] Haxel: Link me to your thread
    [9:13:40 PM] Haxel: BTW where are you from?
    [9:13:46 PM] Haxel: You have really good english lmao, totally off topic
    [9:14:18 PM] Marouane Lakhder: Haha lol thanks buddy, am from morroco, its our third langage, and u ?
    [9:14:34 PM] Haxel: Oh, I'm from Hong Kong.
    [9:15:19 PM] Marouane Lakhder: Ohsounds amazing, hong kong is one of the destinations i want to dee
    [9:15:24 PM] Marouane Lakhder: See*
    [9:15:34 PM] Haxel: Ahh sweet! :D
    [9:16:16 PM] Marouane Lakhder: Anyway Can u just buy an itunes card of 15$ ? I give u the account, and when he give u ur money back u give me a card of 25$ what do u think abt it ? At least i could begin my new account with that first card until u can have ur money ?
    [9:16:23 PM] Marouane Lakhder: Sounds fair ?
    [9:16:40 PM] Haxel: I don't have a $15 itunes card atm.
    [9:16:43 PM] Haxel: I should get one very soon.
    [9:16:57 PM] Marouane Lakhder: How do u buy thrm ?
    [9:17:07 PM] Haxel: Oh, people give it to me. :P
    [9:17:29 PM] Marouane Lakhder: Lol lucky
    [9:17:51 PM] Marouane Lakhder: They dont sell it here in morroco, so its my only way
    [9:17:53 PM] Haxel: Can you join my clan for a little proof first?
    [9:18:12 PM] Marouane Lakhder: Yeah sure, what s ur clan ?
    [9:18:19 PM] Haxel: KIS Studs
    [9:18:32 PM] Marouane Lakhder: Can u give le the clans tag ?
    [9:18:35 PM] Haxel: Ok one second.
    [9:18:56 PM] Haxel: Tag?
    [9:19:03 PM] Haxel: The one and only - KIS Studs
    [9:19:06 PM] Marouane Lakhder: The #xxx thing
    [9:19:14 PM] Haxel: Oh #PVLGLUCU
    [9:19:27 PM] Marouane Lakhder: ^^
    [9:20:12 PM] Marouane Lakhder: Ur clan is closed
    [9:20:16 PM] Haxel: TRY AGAIN
    [9:20:18 PM] Marouane Lakhder: U can open it ?
    [9:20:22 PM] Haxel: Done
    [9:20:23 PM] Haxel: Sorry for caps.
    [9:20:39 PM] Haxel: Ok one sec.
    [9:21:03 PM] Marouane Lakhder: Saw me ?
    [9:21:18 PM] Haxel: Yeah man
    [9:22:10 PM] Marouane Lakhder: So i can give it to u now, if u have a paypal account or credit card, cause u can buy one form internet now
    [9:22:21 PM] Haxel: Can I pay you via Paypal?
    [9:22:42 PM] Marouane Lakhder: I dont have paypal thats why, u can buy an itunes card directly with paypal, its the same :)
    [9:22:52 PM] Haxel: Wait, is that why the process is taking so long?
    [9:23:09 PM] Marouane Lakhder: What u mean ?
    [9:23:33 PM] Haxel: Nevermind, so can you cancel the order?
    [9:23:51 PM] Haxel: What about this.
    [9:23:54 PM] Haxel: Cancel the order.
    [9:24:03 PM] Haxel: I'll give you the $15 USD iTunes card.
    [9:24:19 PM] Haxel: You send me the account. Once I get the rest of the money back, I'll buy another PSN card?
    [9:25:16 PM] Marouane Lakhder: Yeah thats what am talking abt, the only problem is that i cant cancel it by my own, thats why i told u to only buy a 15$ one in wait the middleman cancel it see ?
    [9:25:37 PM] Haxel: Ok cool.
    [9:25:38 PM] Marouane Lakhder: Anyway u r not loosing smthg cause am going to give u the account in wait
    [9:25:47 PM] Marouane Lakhder: Sounds fair to u ?
    [9:25:57 PM] Haxel: Ok
    [9:26:03 PM] Marouane Lakhder: Ok deal buddy
    [9:26:09 PM] Haxel: So after I give you the iTunes card, you will send me the account?
    [9:26:16 PM] Marouane Lakhder: [email protected]
    [9:26:27 PM] Marouane Lakhder: Ill give u the password when u send the itunes card
    [9:26:52 PM] Haxel: Or can you send the account first?
    [9:26:53 PM] Marouane Lakhder: But wait, u promiss to give te rest when u recieve ur money back right ?
    [9:26:57 PM] Haxel: And I comfirm it is working.
    [9:27:11 PM] Haxel: Wait wait
    [9:27:18 PM] Marouane Lakhder: Hmm ?
    [9:28:35 PM] Haxel: You got a really nice body man.
    [9:28:40 PM] Haxel: Sorry stalking you on facebook. (rofl)
    [9:28:53 PM] Marouane Lakhder: Hahahaha no problem, thanks buddy
    [9:29:04 PM] Marouane Lakhder: Working hard at the gym paying off ^^
    [9:29:06 PM] Haxel: Anyway, I trust you. :)
    [9:29:12 PM] Haxel: I'm only 15.
    [9:29:18 PM] Haxel: The gym accepts people when they are 16.
    [9:29:26 PM] Haxel: So yeah, will start going to the gym in about 6 months lol
    [9:29:45 PM] Marouane Lakhder: Oh i see, well normally age doesnt matter if u know what u r doing
    [9:29:55 PM] Marouane Lakhder: But if u go at 16 would be awesome
    [9:30:06 PM] Haxel: How old are you?
    [9:30:07 PM] Marouane Lakhder: U r going to be great by time
    [9:30:11 PM] Marouane Lakhder: Am 20
    [9:30:15 PM] Haxel: Ahh sweet! :D
    [9:30:21 PM] Haxel: Is boom beach fun though?
    [9:30:24 PM] Haxel: Might start playing it.
    [9:30:36 PM] Marouane Lakhder: So if u begin at 16 and work hard u could be better than me at 20 lol
    [9:30:42 PM] Haxel: :O
    [9:30:53 PM] Marouane Lakhder: Well its just that i started it with a friend of mine thats why i play it
    [9:30:58 PM] Marouane Lakhder: But they r same with CoC
    [9:31:11 PM] Haxel: Oh ok
    [9:31:13 PM] Marouane Lakhder: Anyway buddy, tell me when u buy the card
    [9:31:21 PM] Haxel: I dont buy it. xD
    [9:31:30 PM] Marouane Lakhder: Why ?
    [9:31:36 PM] Haxel: This guy giving it to me.
    [9:31:47 PM] Haxel: Promotions and love you.
    [9:31:51 PM] Marouane Lakhder: Wich guy lol ?
    [9:31:56 PM] Haxel: The photo I sent to you
    [9:32:09 PM] Marouane Lakhder: On the link ?
    [9:33:18 PM] Marouane Lakhder: Oh and how will u pay him ?
    [9:34:36 PM] Haxel: Oh nevermind, I asked for a psn card without reading. (rofl)
    [9:34:45 PM] Haxel: Anyway I'm going to be downloading a game and getting the trophy files.
    [9:34:54 PM] Haxel: Basically that, and send it to him. $15 iTunes cards.
    [9:37:03 PM] Marouane Lakhder: Oh ok
    [9:37:11 PM] Marouane Lakhder: U always do that with him ?
    [9:37:20 PM] Haxel: No.
    [9:37:32 PM] Marouane Lakhder: And u r sure he s going to buy it ?
    [9:37:42 PM] Haxel: Yeah, he's buying it now.
    [9:37:46 PM] Haxel: He's just a random person btw.
    [9:38:05 PM] Marouane Lakhder: U told him itunes and not psn x) ?
    [9:38:35 PM] Haxel: Yeah iTunes.
    [9:38:57 PM] Marouane Lakhder: Ok good
    [9:56:41 PM] Marouane Lakhder: Hey wassup
    [9:59:50 PM] Haxel: Hi
    [10:00:00 PM] Haxel: No replies yet.
    [10:05:52 PM] Marouane Lakhder: Ok buddy, going to have launch
    [10:06:18 PM] Haxel: Nooo
    [10:06:23 PM] Haxel: When will you be back>
    [10:18:47 PM] Haxel: Hey man I got the code.
    [10:24:12 PM] Haxel: X8XLH5KLGKLVLNQG
    [10:24:17 PM] Haxel: It's a US iTunes card
    [10:28:24 PM] Haxel: :)
    [10:47:39 PM] Haxel: No love you I redeemed it. -.-
    [10:48:45 PM] Marouane Lakhder: Wtf man
    [10:48:45 PM] Marouane Lakhder: Why did u redeem it ..
    [10:49:24 PM] Marouane Lakhder: I tood u i was just going to eat man....
    [10:49:31 PM] Marouane Lakhder: Why r u affraid so much lol
    [10:50:15 PM] Haxel: No.
    [10:50:23 PM] Haxel: I was going to check if it is working or not.
    [10:50:27 PM] Haxel: Can you accept the iTunes account and use the funds?
    [10:50:36 PM] Marouane Lakhder: Yeah ok give it to me
    [10:50:39 PM] Haxel: Really? :O
    [10:50:42 PM] Haxel: Ok one minute.
    [10:50:49 PM] Haxel: It has about $15.02 in it
    [10:50:55 PM] Marouane Lakhder: Yeah am going to use the 15$
    [10:51:00 PM] Marouane Lakhder: And give u the code
    [10:51:01 PM] Haxel: Ok on boom beach?
    [10:51:09 PM] Haxel: Thanks man
    [10:51:17 PM] Haxel: -- DELETED EMAIL --
    [10:51:20 PM] Marouane Lakhder: Yeah no problem buddy its the same ;)
    [10:51:53 PM] Haxel: -- DELETED ITUNES PASSWORD --
    [10:51:57 PM] Haxel: Check man. :)
    [10:52:01 PM] Haxel: Sorry for the hassle.
    [10:52:38 PM] Haxel: Anyway let me know if it is working or not.
    [10:52:58 PM] Marouane Lakhder: Ok 2sec
    [10:53:01 PM] Haxel: Thanks man
    [10:54:06 PM] Haxel: Working?
    [10:54:13 PM] Marouane Lakhder: What is ur dream job ?
    [10:54:17 PM] Haxel: Pilot
    [10:54:30 PM] Marouane Lakhder: And what is ur favorit sport team ?
    [10:54:36 PM] Haxel: Barcelona
    [10:54:46 PM] Haxel: I think
    [10:55:37 PM] Marouane Lakhder: Where did u go the first time u flew in a plane ?
    [10:55:41 PM] Haxel: Japan
    [10:56:50 PM] Haxel: Is it okay?
    [10:56:56 PM] Haxel: I hope you will not remove me as a friend. lol.
    [10:57:58 PM] Haxel: You there bro?
    [11:01:09 PM] Haxel: Lol you used up the $15 already, do they like sell gems?
    [11:01:50 PM] Haxel: Really bro
    [11:02:07 PM] Haxel: :/
    [11:03:29 PM] Haxel: Don't troll me please. >.<
    [11:05:18 PM] Haxel: Honestly man.
    [11:20:37 PM] Haxel: Anyway... Why did you have to scam me though?

    After [10:56:50 PM] Haxel: Is it okay?
    He deleted me on skype Screenshot by Lightshot
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Middleman

    Middleman
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    We will refund your order of course but never trust a new seller like this.

    This is a repeat scammer and all his multiple accounts have been banned. We won't be able to assist you on recovering the iTunes Card unfortunately as you went outside our Middleman Services and paid him directly. There is a reason why people use our Middleman Services and that is to safeguard you from all scams.
     
  3. Middleman

    Middleman
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  4. Middleman

    Middleman
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    Here is your scammer: facebook.com/MoncefLakhder/
     
  5. OP
    OP
    iHaxel

    iHaxel
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    Yes, thank you for your kind services. I don't mind the iTunes at all, I got it for free actually. Was only about 2000 gems. :P
    Anyway, a refund would be great! Thanks Middleman.


    Is it okay if I threatend him, or DDoS him or DoX or Expose the scammer? I already got his IP.
    If no that's fine, I won't do it.
     
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  6. Middleman

    Middleman
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    You can do as you please if you were scammed and trying to get the issue resolved.

    In the meantime, your payment was refunded for the one middleman transaction you did with us.
     
  7. OP
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    iHaxel

    iHaxel
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    Thank you very much. I managed to contact the seller, I gave him a second chance by sending him some of my spare iTunes card.
    He sent me the account afterwards, so I feel that if you can unban him. It would be great. :)

    Thank you for the refund too and the kind support!
     
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