Under Investigation Potentially scammingscamming

Discussion in 'Disputes - Caution / Under Investigation' started by VendettaXX, 12/7/16.

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  1. OP
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    VendettaXX

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    That's the conversation since he last responded which was yesterday morning at 9:57am
     

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    #21 VendettaXX, 12/8/16
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    BloodlineReap24 likes this.
  2. OP
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    VendettaXX

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    @joeyjin you are lieing to the admin and I have all the proof to show that
     
    #22 VendettaXX, 12/8/16
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  3. BloodlineReap24

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    Verified Status: This user has completed basic background and ID verification Trusted Status: This user is a trusted member Platinum Status: This user has successfully completed 125+ middleman transactions

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    Ouch
     
    #23 BloodlineReap24, 12/8/16
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  4. OP
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    VendettaXX

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    Yes he is scamming me and trying to lie about it ... I have all the proof the admin wants to prove that he is scamming and lieing I have already shown the pay pal statements... i called PayPal they confirmed he received both payments and I have bank records and Skype convo ..
     
    #24 VendettaXX, 12/8/16
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    #24 VendettaXX, 12/8/16
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    VendettaXX

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    @Admin he has still not given the account
     
    #25 VendettaXX, 12/9/16
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    #26 VendettaXX, 12/9/16
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  8. joeyjin

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    i send u money back stupid , please middleman send back my account this man not have feedbaacks and not is verified user i am trusted and verified user not need scam
     
    #27 joeyjin, 12/9/16
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  9. Admin

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    If no reply from the OP within 48 hours this will close in the sellers favor.
     
    #27 Admin, 12/15/16
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    VendettaXX

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    @Admin I showed you all the info you needs to prove that he never gave to me
     
    #28 VendettaXX, 12/15/16
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  11. joeyjin

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    @Admin , this man dont send proofs and dont response this theared please remove my suspended and send back my badges
     
    #29 joeyjin, 1/14/17
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  12. PlayerUp

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    [trigger]Guide - How To Resolve Suspensions

    Automated Response​

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [trigger=by]For: joeyjin Re: #28[/trigger]
     
    #30 PlayerUp, 1/14/17
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  13. OP
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    VendettaXX

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    Thank you for taking action against this user. He is a scammer and should not be trusted
     
    #30 VendettaXX, 1/19/17
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  14. joeyjin

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    u is high risk member and me not is trusted ? lol
     
    #31 joeyjin, 1/21/17
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    Your high risk has been removed.
     
    #31 Admin, 1/21/17
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    Any further updates on this?
     
    #32 Admin, 1/21/17
  17. OP
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    VendettaXX

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    He has not returned my account he scammed @Admin
     
    #33 VendettaXX, 1/21/17
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  18. PlayerUp

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    [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: VendettaXX Re: #32[/trigger]
     
    #34 PlayerUp, 1/21/17
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  19. OP
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    VendettaXX

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    Please do not give anything back to him until he gives my account back to me @Admin
     
    #34 VendettaXX, 1/22/17
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  20. joeyjin

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    Send my badges back i send account back, kik me joeyjinpvp and i send
     
    #35 joeyjin, 2/12/17
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  21. Like to keep it

    Like to keep it
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    Admin this guy's try to scam me he is a scammer he tried fake account
     
    #36 Like to keep it, 2/22/17
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  22. PlayerUp

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    [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]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: Like to keep it Re: #35[/trigger]
     
    #37 PlayerUp, 2/22/17
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  23. Like to keep it

    Like to keep it
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    Please he tried to scam me sir admin u scammer
     
    #37 Like to keep it, 2/22/17
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  24. PlayerUp

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    [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]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: Like to keep it Re: #36[/trigger]
     
    #38 PlayerUp, 2/22/17
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