Under Investigation Wr3cked its scammer

Discussion in 'Disputes - Caution / Under Investigation' started by nicky9400, 9/21/16.

Thread Status:
Not open for further replies.
  1. nicky9400

    nicky9400
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    7/28/16
    Posts:
    22
    Likes Received:
    0
    My Location:
    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
    Example: January 1, 2013

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

    3. Total Transaction Value
    Example: 25usd

    4. Other Parties Username
    Example: Wr3cked
    5. Method Used To Pay or Receive Payment
    Example: PayPal

    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 Below

    1. you dont you send password and username, i sent 25dollars you send email and recovery and you wil get the last 25dollars i got more risk....

      nicky9400, Today at 2:41 AM
      Report
      Reply

    2. [​IMG]
      Wr3cked
      ...................

      Joined:
      6/27/16
      Posts:
      33
      Likes Received:
      0
      ohhhhh

      Wr3cked, Today at 2:42 AM
      Report
      Reply

    3. [​IMG]
      Wr3cked
      ...................

      Joined:
      6/27/16
      Posts:
      33
      Likes Received:
      0
      okay, that works. just send the first 25 to [email protected] and let me know when its send

      Wr3cked, Today at 2:43 AM
      Report
      Reply

    4. [​IMG]
      Wr3cked
      ...................

      Joined:
      6/27/16
      Posts:
      33
      Likes Received:
      0
      wait

      Wr3cked, Today at 2:43 AM
      Report
      Reply

    5. [​IMG]
      Wr3cked
      ...................

      Joined:
      6/27/16
      Posts:
      33
      Likes Received:
      0
      Wr3cked, Today at 2:43 AM
      Report
      Reply

    6. [​IMG]
      nicky9400
      ...................

      Joined:
      7/28/16
      Posts:
      20
      Likes Received:
      0
      Area:
      denmark
      nicky9400, Today at 2:46 AM
      Report
      Reply

    7. [​IMG]
      Wr3cked
      ...................

      Joined:
      6/27/16
      Posts:
      33
      Likes Received:
      0
      not sent yet?​
    1. no i say i dont use paypal so i sent them on playerup

      nicky9400, Today at 2:51 AM
      Report
      Reply

    2. [​IMG]
      Wr3cked
      ...................

      Joined:
      6/27/16
      Posts:
      33
      Likes Received:
      0
      well playerup hasn't contacted me about the money you've sent yet so i have to wait until they do

      Wr3cked, Today at 2:53 AM
      Report
      Reply

    3. [​IMG]
      nicky9400
      ...................

      Joined:
      7/28/16
      Posts:
      20
      Likes Received:
      0
      Area:
      denmark
      it done now send the password and username

      nicky9400, Today at 2:54 AM
      Report
      Reply

    4. [​IMG]
      Wr3cked
      ...................

      Joined:
      6/27/16
      Posts:
      33
      Likes Received:
      0
      hold up, I've got over 15m in items there you could sell that for $25 send the other 25 before you log

      Wr3cked, Today at 2:56 AM
      Report
      Reply

    5. [​IMG]
      nicky9400
      ...................

      Joined:
      7/28/16
      Posts:
      20
      Likes Received:
      0
      Area:
      denmark
      nope its deal. or i take them back

      nicky9400, Today at 2:58 AM
      Report
      Reply

    6. [​IMG]
      Wr3cked
      ...................

      Joined:
      6/27/16
      Posts:
      33
      Likes Received:
      0
      i have already cashed them out. so either send the 25 or we can't do this. I'm not losing 15m gold and a lot of expensive items worth over $20 to a scam

      Wr3cked, Today at 3:02 AM
      Report
      Reply

    7. [​IMG]
      nicky9400
      ...................

      Joined:
      7/28/16
      Posts:
      20
      Likes Received:
      0
      Area:
      denmark
      nicky9400, Today at 3:04 AM
      Report
      Reply

    8. [​IMG]
      Wr3cked
      ...................

      Joined:
      6/27/16
      Posts:
      33
      Likes Received:
      0
      Wr3cked, Today at 3:05 AM
      Report
      Reply

    9. [​IMG]
      Wr3cked
      ...................

      Joined:
      6/27/16
      Posts:
      33
      Likes Received:
      0
      Wr3cked, Today at 3:06 AM
      Report
      Reply

    10. [​IMG]
      nicky9400
      ...................

      Joined:
      7/28/16
      Posts:
      20
      Likes Received:
      0
      Area:
      denmark
      nicky9400, Today at 3:07 AM
      Report
      Reply

    11. [​IMG]
      nicky9400
      ...................

      Joined:
      7/28/16
      Posts:
      20
      Likes Received:
      0
      Area:
      denmark
      nicky9400, Today at 3:07 AM
      Report
      Reply

    12. [​IMG]
      Wr3cked
      ...................

      Joined:
      6/27/16
      Posts:
      33
      Likes Received:
      0
      since you didn't use middle man and just send the money i won't get b​
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. samsaha86

    samsaha86
    Expand Collapse
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    1k+   0   0

    Offline
    Joined:
    11/26/15
    Posts:
    233,769
    Likes Received:
    218
  3. Admin

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

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,469
    Likes Received:
    1,395
  4. Wr3cked

    Wr3cked
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   0   0

    Offline
    Joined:
    6/27/16
    Posts:
    35
    Likes Received:
    0
    Yes, I've sent a receipt too. I told him I would give him the account once he provided the rest of the payment, the deal was $50 he tried to send $25 and got mad when I wouldn't do it that way.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Wr3cked

    Wr3cked
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   0   0

    Offline
    Joined:
    6/27/16
    Posts:
    35
    Likes Received:
    0
    I'm glad that anyone can make up any story and get someone suspended though
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. samsaha86

    samsaha86
    Expand Collapse
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    1k+   0   0

    Offline
    Joined:
    11/26/15
    Posts:
    233,769
    Likes Received:
    218
    1-U logged in many times but did not replied to this dispute.until u got suspended.

    2-U both agreed on half-half payment.25$ first then account then rest 25$.

    3.After he sent the first 25$.You changed ur words.

    4.U cashout the funds after he sent the 25$.if u didn't wanted to deal u should have refund him.

    5.When someone open a dispute against you try to upload proofs instead of words.
     
  7. Admin

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

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,469
    Likes Received:
    1,395
    Please let us know the status of this dispute OP
     
Thread Status:
Not open for further replies.