Stole Money SCAM/ received wrong transaction ID and never received payment

Discussion in 'Disputes - Banned Scammers' started by Raiden1, 3/2/22.

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  1. Raiden1

    Raiden1
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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    My Location:
    1. Date Dispute Happened
    sold account on 9th of February, didn't receive money since then

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

    3. Total Transaction Value
    $138 USD

    4. Other Parties Username
    Nikhilnick1997

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Discord: Lastmanstanding#5158

    9. Provide All Chat Logs and Additional Information Below

    the user was banned for fraud
    proof: https://www.playerup.com/threads/banned-member-nikhilnick1997.5394101/

    upload_2022-3-2_12-28-33.png upload_2022-3-2_12-28-48.png upload_2022-3-2_12-29-1.png upload_2022-3-2_12-29-20.png upload_2022-3-2_12-29-48.png upload_2022-3-2_12-30-7.png upload_2022-3-2_12-31-10.png

    After a few days i found an article about paypal transaction id, after dming that person i got ignored and never received any messages
    upload_2022-3-2_12-37-21.png

    didn't receive payment yet
     
    #1 Raiden1, 3/2/22
    Last edited: 3/4/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Raiden1

    Raiden1
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    #2 Raiden1, 3/16/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Store

    Store
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    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Platinum Status: This user has successfully completed 125+ middleman transactions

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    #3 Store, 4/12/22
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