Never Delivered Got scammed by Simon Nilsson

Discussion in 'Disputes - Banned Scammers' started by ThuGyY, 3/5/17.

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  1. ThuGyY

    ThuGyY
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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
    March 4, 2017

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

    3. Total Transaction Value
    $15 USD

    4. Other Parties Username
    Simon Nilsson

    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
    k.i.k: Simonclash37
    skype: simon.nilsson37

    9. Provide All Chat Logs and Additional Information Below

    Let's begin with our conversation on k.i.k:

    [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG]

    TLDR: I wanted to purchase 2 accounts, TH9 for $15 and TH10 for $35. We agreed on the price and he wanted me to pay first which i did via Paypal after which he stopped replying to my messages. Later on when i started a conversation with him on this site, he said he didn't receive any money.

    [​IMG]

    PROOF OF PAYMENT:

    [​IMG]

    I opened a dispute on Paypal against him when he denied receiving any money.

    His person details that i found in skype:

    [​IMG]
     
    #1 ThuGyY, 3/5/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. samsaha86

    samsaha86
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    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

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    #2 samsaha86, 3/6/17
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  3. samsaha86

    samsaha86
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    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

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    Next time when you see someone selling accounts at dirt cheap and don't want to use middleman consider him as a scammer in most of the cases.

    Always use middleman for safe transaction.
     
    #3 samsaha86, 3/6/17
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  4. Admin

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    How can you protect yourself from these type of scams in the future?
    I strongly recommend in the future to use PlayerUp Middleman Services to protect yourself from these type of scams. Here is how it works for buyers (Buyers Guide) and here is how it works for sellers (Sellers Guide).

    Is there anything we can do to assist you still with this dispute?
    Please read this guide (Guide - Combat Fraud Service). All we need is the scammers full name and address and we can assist you further.
     
    #3 Admin, 3/6/17
  5. Admin

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    @Simon Nilsson your account has been suspended. Please contact the buyer to resolve this.
     
    #3 Admin, 3/6/17
  6. Admin

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    Next step is to file a paypal dispute. That's all you can do as you have no other payment protection inplace.
     
    #4 Admin, 3/6/17
  7. OP
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    ThuGyY

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    Yup, already filed a dispute.
     
    #5 ThuGyY, 3/6/17
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  8. OP
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    ThuGyY

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    Got the refund through Paypal. Please ban this guy's account.
     
    #6 ThuGyY, 3/9/17
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  9. Admin

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    Be very careful in the future. Had he withdrawn those funds PayPal wouldn't have refunded you.
     
    #7 Admin, 3/11/17
  10. Admin

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    User ans associated accounts have been banned.
     
    #8 Admin, 3/11/17
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