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 April 19, 2018 2. Are You The Buyer or Seller I'm the Seller 3. Total Transaction Value $60 USD 4. Other Parties Username Shafique 5. Method Used To Pay or Receive Payment Perfect money voucher 6. Other Parties Email Addresses 7. Other Parties Payment Email Address 8. Other Parties Messenger Username skype: live:shafiquewhite95 9. Provide All Chat Logs and Additional Information Below [12:35:59 AM] shafique white: Instagram [12:36:09 AM] *** Missed call from shafique white. *** [12:36:14 AM] *** shafique white would like to add you on Skype *** [12:41:35 AM] Sajad Teven: hi [12:41:50 AM] Sajad Teven: sry for lating [12:42:09 AM] *** Call from shafique white *** [12:42:09 AM] *** Call ended *** [12:42:21 AM] Sajad Teven: i can't speak [12:42:24 AM] Sajad Teven: sry [12:42:27 AM] shafique white: why [12:42:42 AM] Sajad Teven: because time is 00:42 AM [12:42:50 AM] shafique white: what’s the Instagram account name [12:43:03 AM] Sajad Teven: instagram account name is : shekamparasta [12:45:46 AM] Sajad Teven: do you want it? [12:53:07 AM] Sajad Teven: You can send a message in instagram so I can answer you with him [12:57:54 AM] *** Call to shafique white, busy. Send video message *** [12:58:13 AM] *** Call to shafique white, busy. Send video message *** [1:17:07 AM] shafique white: It doesn’t have likes [1:17:28 AM] Sajad Teven: check this id: sara_samieei [1:18:26 AM] shafique white: Dm me from the account [1:18:42 AM] Sajad Teven: ok send direct to me [1:21:36 AM] Sajad Teven: are you send direct ? or give me id for sending pm to you with my account [1:48:18 AM] Sajad Teven: if you want buy "sara_samieei" 60$ and "shekamparasta" for 20$ [2:13:31 AM] Sajad Teven: Im here [9:25:59 AM] Sajad Teven: Hi [9:46:34 AM] shafique white: Yes [9:46:49 AM] shafique white: Shekamparasta for 20$ I want [9:47:55 AM] shafique white: Okay I want the 20$ one [9:48:01 AM] Sajad Teven: Ok bro [9:48:32 AM] Sajad Teven: U can pay with perfect money vocher ? [9:48:52 AM] shafique white: PayPal [9:49:18 AM] shafique white: Can I login. First got scammed for 50$ earlier [9:50:08 AM] Sajad Teven: Bro i don't paypal [9:51:57 AM] shafique white: I don’t know what perfect money is so I can’t buy [9:53:09 AM] Sajad Teven: Perfect money is easier of paypal for me, and u can search for buy voucher and sent to me [9:54:38 AM] shafique white: I gotta make sure the account is real and works [9:55:27 AM] Sajad Teven: ok bro don't worry for account. please give me instagram id and i send to direct message with shekamparasta [9:55:53 AM] shafique white: I want to log in before I pay [9:56:20 AM] shafique white: Because somebody scammed me out of 50$ earlier so I’m alittle worried [9:58:27 AM] Sajad Teven: i understand bor it happened to me too, person login with account and change info not pay to me [9:58:47 AM] shafique white: I will not do that I hate scammers [9:59:11 AM] shafique white: I’ve been scammed like 4 times [9:59:28 AM] Sajad Teven: i work with sell any account and im not scammer [10:00:01 AM] Sajad Teven: After payment below 1 minute i send to password [10:00:07 AM] shafique white: I just wanna log in and make sure it works [10:00:37 AM] Sajad Teven: you promis for don't change account info ? [10:00:52 AM] shafique white: I swear I will not lie bro [10:00:54 AM] Sajad Teven: you can pay with voucher perfect money ? because i don't have paypal account [10:01:27 AM] shafique white: Yes I will purchase the voucher once I log into the account [10:01:45 AM] Sajad Teven: ok [10:01:57 AM] shafique white: I just wanna make sure everybody gets what they need [10:02:05 AM] Sajad Teven: please wait [10:03:20 AM] shafique white: Ok [10:03:59 AM] Sajad Teven: password: itrusttoyou [10:04:51 AM] shafique white: Okay send me the link website [10:07:06 AM] Sajad Teven: Buy Sell & Exchange Perfect Money Voucher USD <-> Perfect Money USD instantly | Changer [10:07:21 AM] shafique white: I may wanna buy the other one the one with the likes for 60$ [10:07:21 AM] Sajad Teven: with this site you can buy voucher [10:07:53 AM] Sajad Teven: ok bro no problem, i think we be good friends [10:09:01 AM] shafique white: yea bro I’m not with that scam stuff I have no reason to can I log into other one to make sure you can change password to the shekamparasta [10:10:03 AM] Sajad Teven: ok bro please wait [10:12:18 AM] Sajad Teven: id: sara_samieei [10:12:27 AM] shafique white: Yes [10:12:27 AM] Sajad Teven: password: itrusttoyou1 [10:13:29 AM] shafique white: Needs a security code [10:13:40 AM] Sajad Teven: 601 259 [10:16:25 AM] Sajad Teven: why email change [10:16:33 AM] shafique white: I’m buying this one [10:16:43 AM] Sajad Teven: but don't pay [10:16:47 AM] Sajad Teven: after pay you can change info [10:16:52 AM] shafique white: I am [10:17:00 AM] shafique white: Okay 60$? [10:17:05 AM] Sajad Teven: ok [10:17:18 AM] *** Call from shafique white *** [10:17:18 AM] *** Call ended *** [10:17:57 AM] shafique white: After I type it in what do I click [10:19:41 AM] Sajad Teven: bro [10:20:27 AM] Sajad Teven: you don't pay with me [10:21:07 AM] shafique white: I am paying you [10:21:15 AM] shafique white: I don’t know what link to click [10:21:45 AM] shafique white: Is it that one [10:22:07 AM] Sajad Teven: yes [10:23:01 AM] shafique white: Okay witch one do I click [10:23:18 AM] Sajad Teven: 50 USD [10:26:31 AM] Sajad Teven: im waiting [10:26:39 AM] shafique white: I’m doing it now bro [10:30:09 AM] Sajad Teven: why did you take? [10:30:40 AM] shafique white: I’m doing now bro [10:31:00 AM] Sajad Teven: ok bro [10:31:26 AM] Sajad Teven: use gift voucher [10:37:26 AM] Sajad Teven: bro please faster [10:41:20 AM] Sajad Teven: you lier [10:52:40 AM] Sajad Teven: hey [10:53:03 AM] Sajad Teven: are you think you can scammed me ??? [11:06:22 AM] Sajad Teven: are you dump now [11:06:58 AM] Sajad Teven: ] [11:22:00 AM] *** Call to shafique white, no answer. Send video message *** [11:22:16 AM] *** Call to shafique white, no answer. Send video message ***
if you got your account why even open the dispute? is useless nobodys gonna do anything unless you dont have the account and you need it back by even in that situation what can anybody do?
He still got scammed, and no matter if he has his account back, who wants a scammer on the site? He can do it again and why take the risk?
i just send my user and pass to check him and after login this person don't paying my money after this i back my account, but i want ban this person from site
Although this user didn't successfully scam the seller, scamming is scamming. The user is suspended for ruining trading atmosphere on the platform.
