Under Investigation Tried to steal account for free. [CLASH OF CLANS]

Discussion in 'Disputes - Caution / Under Investigation' started by criitss_, 8/18/17.

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  1. criitss_

    criitss_
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    1. Date Dispute Happened
    : January 18, 2013

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

    3. Total Transaction Value
    : $750 USD

    4. Other Parties Username
    : KIK: Madsidious
    PlayerUp: Valkyrie86

    5. Method Used To Pay or Receive Payment
    : PayPal (He said something called Screenshare verification with paypal where they release funds after they see that I released info.)

    6. Other Parties Email Addresses
    : idk..

    7. Other Parties Payment Email Address
    : idk..

    8. Other Parties Messenger Username
    KIK: Madsidious
    PlayerUp: Valkyrie86

    9. Provide All Chat Logs and Additional Information Below

    IMG_1691.PNG IMG_1692.PNG IMG_1693.PNG IMG_1694.PNG IMG_1694.PNG IMG_1695.PNG IMG_1696.PNG IMG_1697.PNG IMG_1699.PNG IMG_1702.PNG
     
    #1 criitss_, 8/18/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
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    criitss_

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    The last two images are him proving me that he sent money to my paypal which is pending by "SCREENSHARE PAYPAL"
     
    #2 criitss_, 8/18/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  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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    #3 samsaha86, 8/18/17
  4. 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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    #4 samsaha86, 8/18/17
  5. 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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    @Shan998 has 9 feedback.Only one is from middlemen rest 7 are from fake profiles.
     
    #5 samsaha86, 8/18/17
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