Stole Money TomWil Scam

Discussion in 'Disputes - Banned Scammers' started by hejkujom, 8/20/21.

Thread Status:
Not open for further replies.
Page 3 of 4
  1. TomWil

    TomWil
    Expand Collapse
    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

    4   0   0

    Offline
    Joined:
    11/13/20
    Posts:
    85
    Likes Received:
    10
    My Location:
    @Hulk who is this guy? if he have proof that I lie him, I am ready to pay money but it is impossible, And what time I need to wait?
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS SCAMMER = [email protected]

    #41 TomWil, 9/27/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    44,482
    Likes Received:
    360
    What is owed here?
     
    #42 Hulk, 9/27/21
  3. TomWil

    TomWil
    Expand Collapse
    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

    4   0   0

    Offline
    Joined:
    11/13/20
    Posts:
    85
    Likes Received:
    10
    My Location:
    Mr. @Hulk can I know why I have suspend 1.5 month ago? And what time I need to wait that somebody will put proof that I lie him?
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS SCAMMER = [email protected]

    #43 TomWil, 9/27/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Ryan

    Ryan
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

    93   0   0

    Offline
    Joined:
    1/22/18
    Posts:
    8,363
    Likes Received:
    533
    Very obvious @TomWil is a scammer. Using throwaway Skype's and pretending they aren't you won't work twice.

    Nobody is going to be impersonating you, nobody knows who you even are.

    Secondly, how would they have added a fake skype if the only way they can get in touch with you is via an e-mail... and why are also talking identical to you. On top of this, why would they block you after a thread is made public then change their info?

    Thirdly, your Skype is an e-mail address that can be deleted off an account then re-added to another account. This is a HORRIBLE form of communication that only a scammer would use.

    Your suspension is permanent.
     
    #44 Ryan, 9/27/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
    taleoma likes this.
  5. TomWil

    TomWil
    Expand Collapse
    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

    4   0   0

    Offline
    Joined:
    11/13/20
    Posts:
    85
    Likes Received:
    10
    My Location:
    @Middleman Have you few minutes for check this post? because I am waiting many weeks ago and @Hulk is not here...
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS SCAMMER = [email protected]

    #45 TomWil, 10/1/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    44,482
    Likes Received:
    360
    Can you upload this evidence?
     
    #46 Hulk, 10/1/21
  7. TomWil

    TomWil
    Expand Collapse
    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

    4   0   0

    Offline
    Joined:
    11/13/20
    Posts:
    85
    Likes Received:
    10
    My Location:
    @Hulk Respect to you my friend, but you are asking him every week same question that upload proof. 2 month ago and I am still waiting. If anybody have proof that I scam, you can block me in this minute. Is it fairness that I am waiting that long time and nobody knows what is time limit I need to wait? @Admin @Middleman
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS SCAMMER = [email protected]

    #47 TomWil, 10/1/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. TomWil

    TomWil
    Expand Collapse
    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

    4   0   0

    Offline
    Joined:
    11/13/20
    Posts:
    85
    Likes Received:
    10
    My Location:

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS SCAMMER = [email protected]

    #48 TomWil, 10/1/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    44,482
    Likes Received:
    360
    Please respond to what @Ryan said and make a counter argument.
     
    #49 Hulk, 10/1/21
  10. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    44,482
    Likes Received:
    360
    1. It hasn't been 2 months, it's been just over a month since the buyer opened a dispute against you.

    2. Multiple people have accused you of fraud and we are not yet satisfied with your counter responses to why so many are accusing you of scamming "offsite". Obviously we are not going to just restore your account and you can continue conducting business in this same manner.

    Respond properly to these peoples arguments so we can move this along faster.
     
    #50 Hulk, 10/2/21
  11. TomWil

    TomWil
    Expand Collapse
    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

    4   0   0

    Offline
    Joined:
    11/13/20
    Posts:
    85
    Likes Received:
    10
    My Location:
    I already wrote here my skype with unique id and I am working with it. Someone had my name and this guy contacted him that I understand. I saw that many trusted peoples had same problem here and nobody asking 10 times that put proof. I do not understand why you are attacking me Ryan. I am telling again you that if anybody have proof that I scam, I am ready to pay 10x and then you will block me. You have my ID and I am verified and trusted member. I had many transactions in this website and everybody was very good. If someone will open skype with my name, its mean that I broke any rules? Just tell me how many times you need to ask him proof and what time I need to wait? @Hulk
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS SCAMMER = [email protected]

    #51 TomWil, 10/2/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. Ryan

    Ryan
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

    93   0   0

    Offline
    Joined:
    1/22/18
    Posts:
    8,363
    Likes Received:
    533
    Your Skype with unique ID is provided after the fact.

    The unique ID can be any account at this point because prior you only used e-mail as proof of it being you. This is interchangeable and you know it too. It doesn't say you didn't scam in the past. What it does do is make sure you can't scam again in the future without being found out though.

    It's impossible for him to provide proof at this point while linking it to you because of YOUR form of communication. You made it so it was easily changeable to the point that you can delete all "evidence" of you being on the account. This right there is something only a scammer would do. No legitimate seller would ever use this as a way of communication solely because of the issues presented above. They would post their unique ID ON their post to make sure this doesn't happen.

    On top of all of this, this seems to be a common issue with you. Multiple people stating you're scamming them and then falling back on impersonation. I've never had one person tell me I'm a scammer directly with proofs while also pointing out my form of communication is shady. And yet, I'm a way better target to impersonate in comparison to you. So why is that? Why is the person impersonating you speaking the same as you as well?

    Your previous dispute also deals with someone "impersonating" you as well. Located here. This one isn't proof as he left PlayerUp, but the fact remains it's the same issue.
     
    #52 Ryan, 10/3/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
    taleoma likes this.
  13. OP
    OP
    hejkujom

    hejkujom
    Expand Collapse
    Unverified Member

    4   0   0

    Offline
    Joined:
    3/31/19
    Posts:
    19
    Likes Received:
    3
    Sorry for late reply , As i said @Hulk i added all the proof`s here and made clear to everyone to check his skype with his email ID at the beggin of the thread , once you open new skype it needs some time for skype and gmail and everything else to update the infos , I said here check everyone he got new skype but old skype didnt get deleted yet , i Added by email so there is no chance to get a fake skype id how can it be ? There are to many people here and ps. he deleted all convo with me on skype too , when i asked to use Middleman he said only on big orders ( 2-3k$ channels ) on small orders the amount will stuck for long time and it`s not worth it ( for him ) i bet others got this convo too
     
    #53 hejkujom, 10/5/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. OP
    OP
    hejkujom

    hejkujom
    Expand Collapse
    Unverified Member

    4   0   0

    Offline
    Joined:
    3/31/19
    Posts:
    19
    Likes Received:
    3
    @Hulk He deserve a permanent BANN sir
     
    #54 hejkujom, 10/5/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. OP
    OP
    hejkujom

    hejkujom
    Expand Collapse
    Unverified Member

    4   0   0

    Offline
    Joined:
    3/31/19
    Posts:
    19
    Likes Received:
    3
    #55 hejkujom, 10/5/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. younesidb

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

    0   0   0

    Offline
    Joined:
    3/20/20
    Posts:
    3
    Likes Received:
    0
    My Location:
    #56 younesidb, 10/18/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    44,482
    Likes Received:
    360
    Can you upload them here?
     
    #57 Hulk, 10/19/21
  18. TomWil

    TomWil
    Expand Collapse
    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

    4   0   0

    Offline
    Joined:
    11/13/20
    Posts:
    85
    Likes Received:
    10
    My Location:
    Any update?
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS SCAMMER = [email protected]

    #58 TomWil, 10/23/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  19. TomWil

    TomWil
    Expand Collapse
    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

    4   0   0

    Offline
    Joined:
    11/13/20
    Posts:
    85
    Likes Received:
    10
    My Location:
    who are you guys?
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS SCAMMER = [email protected]

    #59 TomWil, 10/23/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. TomWil

    TomWil
    Expand Collapse
    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

    4   0   0

    Offline
    Joined:
    11/13/20
    Posts:
    85
    Likes Received:
    10
    My Location:

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS SCAMMER = [email protected]

    #60 TomWil, 10/26/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
(You must log in or sign up to post here.)
Page 3 of 4
Loading...
Similar Threads
  1. WeroBandz

     Stole Money SCAMMER

    WeroBandz, 1/5/25 at 12:52 AM, in forum: Disputes - Banned Scammers
    Replies:
    1
    Views:
    15
    Hulk
    1/5/25 at 8:40 AM
  2. Namata

     Stole Money DerbyNetwork Scam

    Namata, 1/4/25, in forum: Disputes - Banned Scammers
    Replies:
    1
    Views:
    15
    Disputes
    1/5/25 at 7:48 AM
  3. Namata

     Stole Money Scam seller

    Namata, 1/3/25, in forum: Disputes - Banned Scammers
    Replies:
    1
    Views:
    16
    Hulk
    1/5/25 at 8:40 AM
  4. WeroBandz

     Stole Money DISPUTE SCAMMED

    WeroBandz, 12/30/24, in forum: Disputes - Banned Scammers
    Replies:
    2
    Views:
    23
    Disputes
    1/5/25 at 7:49 AM
  5. PossumzYT

     Stole Money Scammer Skipper.93

    PossumzYT, 12/19/24, in forum: Disputes - Banned Scammers
    Replies:
    7
    Views:
    66
    Hulk
    12/26/24
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼