Stole Money Stole $80 USD

Discussion in 'Disputes - Banned Scammers' started by Combatsoldier, 11/26/17.

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

    Combatsoldier
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    11/16/17
    Posts:
    7
    Likes Received:
    0
    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
    Nov.26, 2017

    2. Are You The Buyer or Seller
    Buyer

    3. Total Transaction Value
    $80 USD

    4. Other Parties Username
    MiddleMan

    5. Method Used To Pay or Receive Payment
    Circle

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Cydiachristie

    9. Provide All Chat Logs and Additional Information Below
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. samsaha86

    samsaha86
    Expand Collapse
    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

    1k+   0   0

    Offline
    Joined:
    11/26/15
    Posts:
    233,769
    Likes Received:
    218
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Cydiachristie

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

    0   2   0

    Offline
    Joined:
    11/3/17
    Posts:
    135
    Likes Received:
    0
    i never scammed anyone
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. PlayerUp

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

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,513
    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: Cydiachristie Re: #3[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
    OP
    Combatsoldier

    Combatsoldier
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    11/16/17
    Posts:
    7
    Likes Received:
    0
    I have emails to show 80 dollars was sent and nothing else was said
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. samsaha86

    samsaha86
    Expand Collapse
    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

    1k+   0   0

    Offline
    Joined:
    11/26/15
    Posts:
    233,769
    Likes Received:
    218
    Post all proofs you got.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. OP
    OP
    Combatsoldier

    Combatsoldier
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    11/16/17
    Posts:
    7
    Likes Received:
    0
    How can I upload photos
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. samsaha86

    samsaha86
    Expand Collapse
    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

    1k+   0   0

    Offline
    Joined:
    11/26/15
    Posts:
    233,769
    Likes Received:
    218
    Like this click on upload a file.


    Screenshot_20171127-150327.png
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. OP
    OP
    Combatsoldier

    Combatsoldier
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    11/16/17
    Posts:
    7
    Likes Received:
    0
    its not giving me the option to do that here
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. OP
    OP
    Combatsoldier

    Combatsoldier
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    11/16/17
    Posts:
    7
    Likes Received:
    0
    I sent you everything I could in private message as I could not send here I'm at work I will,try to follow up as I can. Thank you
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. OP
    OP
    Combatsoldier

    Combatsoldier
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    11/16/17
    Posts:
    7
    Likes Received:
    0
    What are the next steps that follows?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. Avatar PR

    Avatar PR
    Expand Collapse
    Authorised MOD
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    33   0   0

    Offline
    Joined:
    11/25/15
    Posts:
    1,123
    Likes Received:
    96
    My Location:
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. Avatar PR

    Avatar PR
    Expand Collapse
    Authorised MOD
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    33   0   0

    Offline
    Joined:
    11/25/15
    Posts:
    1,123
    Likes Received:
    96
    My Location:
    Resolved

    @Cydiachristie is already suspended
    @Combatsoldier Your seller has risky background and has been banned from the different website. you may do serious research before buying from anyone next time.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. Thykvn

    Thykvn
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    3   0   0

    Offline
    Joined:
    2/19/17
    Posts:
    31
    Likes Received:
    2
  15. Avatar PR

    Avatar PR
    Expand Collapse
    Authorised MOD
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    33   0   0

    Offline
    Joined:
    11/25/15
    Posts:
    1,123
    Likes Received:
    96
    My Location:
    Thank you for reporting @Thykvn

    The user, @Jumping is suspended for using VPN/IP Proxy network and also for creating a multiple account, https://www.playerup.com/members/circlecydia.225283/
    Line id: Cydia_Won

    More possible multiple accounts are also marked as High Risk.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    43,425
    Likes Received:
    350
    We have closed the other parties account for failing to respond.
     
Thread Status:
Not open for further replies.