Under Investigation Scammed Me $20 via PSN Card.

Discussion in 'Disputes - Caution / Under Investigation' started by DarkSwith, 9/2/17.

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  1. DarkSwith

    DarkSwith
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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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
    September 2nd, 2017

    2. Are You The Buyer or Seller
    Buyer

    3. Total Transaction Value
    $50 (Was doing a half and half so I only gave half at first, then was blocked.)

    4. Other Parties Username
    Dailymodder (daily.modder on instagram)

    5. Method Used To Pay or Receive Payment
    PSN Card

    6. Other Parties Email Addresses
    Unknown

    7. Other Parties Payment Email Address
    Unknown

    8. Other Parties Messenger Username
    Instagram: daily.modder

    9. Provide All Chat Logs and Additional Information Below
    Screenshot by Lightshot
    Screenshot by Lightshot

    thats what i could get before I got blocked entirely. hope this guy gets what justice he is deserved. dont let no one else get scammed please.
     
    #1 DarkSwith, 9/2/17
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  2. 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: DarkSwith Re: #1[/trigger]
     
    #2 PlayerUp, 9/2/17
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  3. OP
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    DarkSwith

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    #2 DarkSwith, 9/2/17
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  4. 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, 9/2/17
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    #4 Admin, 9/3/17
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    #5 Admin, 9/3/17
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