Stole Money DankTrades - Took Money, Didn't Give Account, Keeps Making Excuses

Discussion in 'Disputes - Banned Scammers' started by proffesorx, 7/21/16.

Thread Status:
Not open for further replies.
Page 1 of 2
  1. proffesorx

    proffesorx
    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:
    7/10/16
    Posts:
    16
    Likes Received:
    1
    A person on this site named "DankTrades" (Link: http://www.playerup.com/members/danktrades.83468/ ) has stolen our money and not given us an account for over a week. He keeps making excuses, then basically told us he cant give an account unless we pay more. So we stupidly decided to pay more ($70 in total) and we have not received a single message, or a refund (which he told us he will give). He keeps saying stupid things like "its been a hard week" , "just one more hour" and so on and so forth for over a week already. PLease, i want my money back. Thank you for reading this.
     
    #1 proffesorx, 7/21/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Admin likes this.
  2. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    #2 Admin, 7/21/16
  3. OP
    OP
    proffesorx

    proffesorx
    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:
    7/10/16
    Posts:
    16
    Likes Received:
    1
    And whenever I send him a message from a new skype account he replies ofcourse trying to sell someone a fake account and then when I tell him its me he stops replying.
     
    #3 proffesorx, 7/22/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    proffesorx

    proffesorx
    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:
    7/10/16
    Posts:
    16
    Likes Received:
    1
    This is from the other account. You can see he goes silent after he realizes its me.
     

    Attached Files:

    #4 proffesorx, 7/22/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    @DankTrades your account has now been suspended for failing to reply.
     
    #5 Admin, 7/22/16
  6. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    Since you maybe scamming people, I have removed your 139.12 credits on your account for now. Once you respond, then we can put these back on your account.
     
    #6 Admin, 7/22/16
  7. DankTrades

    DankTrades
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    0   0   0

    Offline
    Joined:
    3/18/16
    Posts:
    128
    Likes Received:
    0
    OH MY GOD, I HAVE HIM THE ACCOUNT INFO AGES AGO, AND I HAVE BEEN WAITING FOR SIZ DAYS TO GET MY CREDITS INTO PAYPAL
     

    This user has been banned for: Fraud - [email protected]

    #7 DankTrades, 7/22/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. DankTrades

    DankTrades
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    0   0   0

    Offline
    Joined:
    3/18/16
    Posts:
    128
    Likes Received:
    0
    Sorry, caps lock. Also the reason why, was because I was tored of receiving contacts from you, and it made my pc slower, I told you to stop.
     

    This user has been banned for: Fraud - [email protected]

    #8 DankTrades, 7/22/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. DankTrades

    DankTrades
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    0   0   0

    Offline
    Joined:
    3/18/16
    Posts:
    128
    Likes Received:
    0
    I'm on iphone so this is annoying, what i'm trying to say, is that he added me on like 5 diferent accounts, and I told him to stop also, I did send him info right away
     

    This user has been banned for: Fraud - [email protected]

    #9 DankTrades, 7/22/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. DankTrades

    DankTrades
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    0   0   0

    Offline
    Joined:
    3/18/16
    Posts:
    128
    Likes Received:
    0
    Yes i sold him a bogus account. So to be fair i think I should give him 100$ of credits.
     

    This user has been banned for: Fraud - [email protected]

    #10 DankTrades, 7/22/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. OP
    OP
    proffesorx

    proffesorx
    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:
    7/10/16
    Posts:
    16
    Likes Received:
    1
    He gave me the first account right away. BUT it had a verification code so when I tried to log on I had to type in the code. Ofcourse he "tried" to get rid of it. Then I gave him an extra 20$ and he said he would give me another account right away. And he didnt.
     
    #11 proffesorx, 7/22/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. OP
    OP
    proffesorx

    proffesorx
    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:
    7/10/16
    Posts:
    16
    Likes Received:
    1
    He just called me on skype asking about some weird stuff and then when I said "give me my account" he said "Nope thanks for the free fifty bucks."
     
    #12 proffesorx, 7/22/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. OP
    OP
    proffesorx

    proffesorx
    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:
    7/10/16
    Posts:
    16
    Likes Received:
    1
    Oh thanks for the 100$.
     
    #13 proffesorx, 7/22/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. OP
    OP
    proffesorx

    proffesorx
    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:
    7/10/16
    Posts:
    16
    Likes Received:
    1
    Well if I do get the 100$ that he promised above.
     
    #14 proffesorx, 7/22/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. OP
    OP
    proffesorx

    proffesorx
    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:
    7/10/16
    Posts:
    16
    Likes Received:
    1
    He also tried to give me a bogus War Thunder account again if I agreed to contact you guys and tell you that he didnt scam me. But ofcourse the account doesnt work.
     

    Attached Files:

    #15 proffesorx, 7/22/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,519
    Likes Received:
    1,557
    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: proffesorx Re: #12[/trigger]
     
    #16 PlayerUp, 7/22/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. OP
    OP
    proffesorx

    proffesorx
    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:
    7/10/16
    Posts:
    16
    Likes Received:
    1
    Also here is the paypal transaction.
     

    Attached Files:

    #17 proffesorx, 7/22/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  18. OP
    OP
    proffesorx

    proffesorx
    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:
    7/10/16
    Posts:
    16
    Likes Received:
    1
    Well everything has been worked out so far. We agreed upon an account and he promised to return 40$. So
    I have an account just waiting for some of my money back.
     
    #18 proffesorx, 7/22/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  19. OP
    OP
    proffesorx

    proffesorx
    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:
    7/10/16
    Posts:
    16
    Likes Received:
    1
    Well he sent the money BUT still waiting for it to pop up in my pay pal account.
     
    #19 proffesorx, 7/23/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. OP
    OP
    proffesorx

    proffesorx
    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:
    7/10/16
    Posts:
    16
    Likes Received:
    1
    He sent me a picture of the payment that he sent me on pay pal. At first, I trusted the payment and then I look closer and the name was spelled wrong and the money was not in my account. I proceeded to call Pay pal and I had them check the transaction id and it turns out that its for another payment. So DankTrades probably got a paypal payment, inspected element and changed some of the text so it looked like the payment was for me.
     
    #20 proffesorx, 7/24/16
    • 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 1 of 2
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼