Stole Money Both my buyer and I have lost control of the account that was supposed to be traded.

Discussion in 'Disputes - Banned Scammers' started by Mogun, 10/15/21.

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  1. Mogun

    Mogun
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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
    10/7/21

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

    3. Total Transaction Value
    Example: $13

    4. Other Parties Username
    Example @notsures @Sickmade627

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

    6. Other Parties Email Addresses


    7. Other Parties Payment Email Address


    8. Other Parties Messenger Username
    Example: middleman

    9. Provide All Chat Logs and Additional Information Below

    So here's what's happening.

    1) Buyer(@Sickmade627) purchases one of my accounts. I post the details in the 3 way conversation ticket. The buyer doesn't respond for a month and I do nothing and don't get paid.
    Transaction ID: 6588445845


    2) Another buyer(@notsures) pays for the same lisitng. I post the details of my account, he responds and confirms delivery. Both buyer and seller confirm delivery. I wait few days for playerup to send me the payment but it doesn't happen. I wait for a week and it still doesn't happen. After that "someone" has changed the password of the account and now both me and the buyer no longer have access to the account.
    Transaction ID: 4ce479d2-5646-464e-abe1-bc1ffa508809


    There has been no comment or activity from the account since then. What's happening? Did the first buyer take control of the account?(they haven't responded either way) or is it middleman?

    Either way I haven't gotten paid and have now lost one account.
     

    This user has been banned for: Fraud - DO NOT DO BUSINESS WITH THIS SELLER

    Attached Files:

    #1 Mogun, 10/15/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Mogun

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    1. Date Dispute Happened
    Example: October 18 2021

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

    3. Total Transaction Value
    Example: $13 USD

    4. Other Parties Username
    Example: @Middleman

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


    9. Provide All Chat Logs and Additional Information Below
    Transaction ID: 6588445845
     

    This user has been banned for: Fraud - DO NOT DO BUSINESS WITH THIS SELLER

    Attached Files:

    #2 Mogun, 11/1/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Middleman

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

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    Your cashout is delayed but underway. We apologize for the wait.
     
    #3 Middleman, 11/1/21
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    Mogun

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    It's been a week and I still haven't gotten paid @Middleman . Any more delays and I'll file a police report. I am not joking around here.
     

    This user has been banned for: Fraud - DO NOT DO BUSINESS WITH THIS SELLER

    #4 Mogun, 11/8/21
    Last edited: 11/8/21
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  5. OP
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    Mogun

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    And I want my payment today. I'm tired of waiting.
     

    This user has been banned for: Fraud - DO NOT DO BUSINESS WITH THIS SELLER

    #5 Mogun, 11/8/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. OP
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    Mogun

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    This user has been banned for: Fraud - DO NOT DO BUSINESS WITH THIS SELLER

    #6 Mogun, 11/8/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. OP
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    Mogun

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    This user has been banned for: Fraud - DO NOT DO BUSINESS WITH THIS SELLER

    #7 Mogun, 11/8/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. OP
    OP
    Mogun

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    bump
     

    This user has been banned for: Fraud - DO NOT DO BUSINESS WITH THIS SELLER

    #8 Mogun, 11/9/21
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  9. OP
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    Mogun

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    This user has been banned for: Fraud - DO NOT DO BUSINESS WITH THIS SELLER

    #9 Mogun, 11/9/21
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  10. OP
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    Mogun

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    This user has been banned for: Fraud - DO NOT DO BUSINESS WITH THIS SELLER

    #10 Mogun, 11/11/21
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