Scammed Out of Money

Discussion in 'Disputes - Resolved Cases' started by ChloeTheProdigy, 12/22/17.

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  1. ChloeTheProdigy

    ChloeTheProdigy
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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
    Example: Dec, 22.

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

    3. Total Transaction Value
    Example: $20 USD

    4. Other Parties Username
    Example: xurilaq

    5. Method Used To Pay or Receive Payment
    Example: Middleman

    6. Other Parties Email Addresses
    Example: ?

    7. Other Parties Payment Email Address
    Example: ?

    8. Other Parties Messenger Username
    Example: xurilaq

    9. Provide All Chat Logs and Additional Information Below
    Gave her account and never received payment. Account details were changed. Lost 20$ and account...
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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. Admin

    Admin
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    Admin Status (Staff): This account handles all admin general support inquiries

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    I have been debriefed on what happened here.

    1. @xurilaq opened a ticket with you and told you to deliver.
    2. You did.
    3. @Middleman told you to immediately change the password order hasn't been activated.
    4. You didn't change the password it appears.
    5. @xurilaq payment is still pending hasn't been cleared
    6. If it clears, then your order will be activated and you will be paid.
    7. However because you delivered the item prematurely before an actual order ticket was activated, you aren't guaranteed payment unfortunately.

    @Middleman will update if and when the payment does clear and @xurilaq your account could be suspended if this issue isn't cleared up. Don't open tickets prematurely asking the seller to deliver.
     
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