Under Investigation Scam attempt

Discussion in 'Disputes - Caution / Under Investigation' started by Unknown2103, 10/15/17.

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  1. Unknown2103

    Unknown2103
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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
    15/10/2017 - 18:00

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

    3. Total Transaction Value
    £129 was the agreed cost.

    4. Other Parties Username
    Skype: stormking.do (Freestyle)

    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
    Skype: stormking.do (Freestyle)

    9. Provide All Chat Logs and Additional Information Below

    note: THIS SCAM WAS NOT SUCCESSFUL FOR THE BUYER.

    So it went like this, he added me on Skype and said he wanted to buy so I accepted his offer. He then shared screen and I showed him the account, it's a very powerful GE4 DarkOrbit account.

    The moment I knew something was dodgy is when he said he wants me to begin the send of the account but not to verify it. Once I refused to do it a couple times he ended the call and deleted me from Skype, only to leave me speechless and thankful that I dodged losing my Chief Major account.

    Please make it so other people cannot fall for this scam because it is so tempting to as it is realistic and believable.

    I can't find the person to attach evidence but please make sure people avoid this horrible fate of being abused like this.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. PlayerUp

    PlayerUp
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    Bot Status (Automated): Handles automated general support inquiries

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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: Unknown2103 Re: #1[/trigger]
     
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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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    Always use middleman for safe transaction.
     
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