Stole Money Testicles is trying to scam

Discussion in 'Disputes - Banned Scammers' started by Dyx, 3/16/17.

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

    Dyx
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    3/14/17
    Posts:
    40
    Likes Received:
    1
    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
    03/16/2017

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

    3. Total Transaction Value
    25 EURO

    4. Other Parties Username
    Testicles

    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
    Testicles, only messaged on This forum

    9. Provide All Chat Logs and Additional Information Below



    He already got Mail from paypal That he recieved money from me but it will be hold for 21 days because his Account is New. But now he will let me wait 21 days for nothing.. My money is always gone, I will Start Dispute on paypal soon

    Screenshot_20170316-215838.jpg Screenshot_20170316-215918.jpg
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  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
  3. OP
    OP
    Dyx

    Dyx
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    3/14/17
    Posts:
    40
    Likes Received:
    1
    No dont. He told me today money is on his Account and heute will send me the game Account Details now. Please unlock him
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. 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
    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.














    .
     
  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
    Message him directly. He can still reply.
     
  6. Testicles

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

    0   0   0

    Offline
    Joined:
    3/2/17
    Posts:
    21
    Likes Received:
    0
    Listen up, I hadn't received money. I wasn't giving nothing. He could've caused a chargeback. This is ******* dumb if you call it a scam
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. 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: Testicles Re: #5[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. OP
    OP
    Dyx

    Dyx
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    3/14/17
    Posts:
    40
    Likes Received:
    1
    Okay started Dispute on paypal there he said he wont give the Account so feel free to Band Him.

    On paypal was shown another Mail from him: [email protected]
    Probably he use this for another Account in this forum too. Please check this and ban too.

    Thanks
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. OP
    OP
    Dyx

    Dyx
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    3/14/17
    Posts:
    40
    Likes Received:
    1
    Just got back My money from paypal. Feel free to ban him.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Admin likes this.
  10. 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
    Done. You got lucky he didn't withdraw the funds. Be careful in the future and use middleman services to protect you.
     
Loading...
Similar Threads
  1. April Josuwa
    Replies:
    8
    Views:
    150
Thread Status:
Not open for further replies.