Stole Money Money never sent by MM

Discussion in 'Disputes - Banned Scammers' started by booklyn, 11/25/21.

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  1. booklyn

    booklyn
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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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    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
    Tuesday, 16th November

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

    3. Total Transaction Value
    $1040 after MM fees

    4. Other Parties Username
    MiddleMan

    5. Method Used To Pay or Receive Payment
    Revolut

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: bobskik

    9. Provide All Chat Logs and Additional Information
    No answers and no payment. I give my email and revtag but apparently it wasn’t enough even though they pretended they sent the money and I should get it in 96hours. They asked for my IBAN which I gave 10 minutes after 5 days ago and now MM is MIA. This is my last straw, I’m canceling the order next.
     

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    #1 booklyn, 11/25/21
  2. OP
    OP
    booklyn

    booklyn
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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

    5   0   0

    Offline
    Joined:
    12/25/18
    Posts:
    19
    Likes Received:
    1
    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
    Tuesday, 16th November

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

    3. Total Transaction Value
    $1040 after MM fees

    4. Other Parties Username
    MiddleMan

    5. Method Used To Pay or Receive Payment
    Revolut

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: bobskik

    9. Provide All Chat Logs and Additional Information
    No answers and no payment. I give my email and revtag but apparently it wasn’t enough even though they pretended they sent the money and I should get it in 96hours. They asked for my IBAN which I gave 10 minutes after 5 days ago and now MM is MIA.
     
    #2 booklyn, 11/26/21
  3. OP
    OP
    booklyn

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

    5   0   0

    Offline
    Joined:
    12/25/18
    Posts:
    19
    Likes Received:
    1
    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
    Tuesday, 16th November

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

    3. Total Transaction Value
    $1040 after MM fees

    4. Other Parties Username
    MiddleMan

    5. Method Used To Pay or Receive Payment
    Revolut

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: bobskik

    9. Provide All Chat Logs and Additional Information
    No answers and no payment. I give my email and revtag but apparently it wasn’t enough even though they pretended they sent the money and I should get it in 96hours. They asked for my IBAN which I gave 10 minutes after 5 days ago and now MM is MIA.
     
    #3 booklyn, 11/27/21
  4. OP
    OP
    booklyn

    booklyn
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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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    Lol
     
    #4 booklyn, 11/27/21
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    booklyn

    booklyn
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    Up
     
    #5 booklyn, 11/28/21
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    booklyn

    booklyn
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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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    Lol
     
    #6 booklyn, 12/1/21
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    booklyn

    booklyn
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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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    up
     
    #7 booklyn, 12/3/21
  8. OP
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    booklyn

    booklyn
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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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    Up
     
    #8 booklyn, 12/7/21
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