Exploiting Total Scammer

Discussion in 'Disputes - Banned Scammers' started by gene, 4/27/18.

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  1. gene

    gene
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    1. Date Dispute Happened
    April 27, 2018

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

    3. Total Transaction Value
    $125 USD

    4. Other Parties Username
    @mert

    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
    Example: cheapaccountsmert

    9. Provide All Chat Logs and Additional Information Below

    image.png image.png image.png image.png image.png image.png image.png image.png image.png image.jpeg
     
    #1 gene, 4/27/18
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  2. OP
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    gene

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    Here are the rest

    image.png image.png image.png image.png image.png
     
    #2 gene, 4/27/18
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  3. mert

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    @Hulk @Avatar PR @samsaha86
    Thats not my line
     
    #3 mert, 4/27/18
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  4. mert

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    My Location:
    Screenshot_20180428-002111.png
     
    #4 mert, 4/27/18
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  5. OP
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    gene

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    #5 gene, 4/27/18
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  6. OP
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    gene

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    #6 gene, 4/27/18
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  7. mert

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    You only send that 2 messages to me.
     
    #7 mert, 4/27/18
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  8. OP
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    gene

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    That after you left the chat
     
    #8 gene, 4/27/18
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  9. Avatar PR

    Avatar PR
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    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

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    @mert It's true that you cannot change LINE ID. It's the same LINE ID you post on your thread right?

    You can submit more if you have.
     
    #9 Avatar PR, 4/27/18
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  10. OP
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    gene

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    Here the imported Chat History from LINE
     

    Attached Files:

    #10 gene, 4/27/18
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  11. Avatar PR

    Avatar PR
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    Thank you for the log. Let me recheck here a bit then.
    1. Date Dispute Happened
    May 3, 2018
    Is it correct ? Not just yesterday right?

    Which mert's thread that you bought an account from ?
     
    #11 Avatar PR, 4/27/18
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  12. OP
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    gene

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    The money is supposed to reach his account by May 3.
    Sadly I tried to buy gems from him after seeing his post. So I contacted him on LINE.
     
    #12 gene, 4/27/18
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  13. OP
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    gene

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    Here the PayPal details

    image.png
     
    #13 gene, 4/27/18
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  14. Avatar PR

    Avatar PR
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    No problem. Yes it was the post(thread) I was asking about. Do you remember which thread/post?
     
    #14 Avatar PR, 4/27/18
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  15. OP
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    gene

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    As you can see, he didn't have any post available for higher purchase, so I contacted him. Which means that there is no post/thread.
     
    #15 gene, 4/27/18
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  16. Avatar PR

    Avatar PR
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    #16 Avatar PR, 4/27/18
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    gene likes this.
  17. Avatar PR

    Avatar PR
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    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

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    @mert Please explain here especially about PayPal. What @gene has reported and submitted here is valid dispute.
     
    #17 Avatar PR, 4/27/18
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  18. mert

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    I cannot explain that because I didnt do that paypal transfer.
    Iam not owner of that PayPal and as you can see on my screenshot I didnt talk with that person before.
    Iam really confused what is happening here.
    Please tell me which line ID you added because my line ID is "cheapaccountsmert"
     
    #18 mert, 4/27/18
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  19. mert

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    #19 mert, 4/27/18
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  20. mert

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    I saw it on your screenshot.
    But as I said it was not me that you talked on line.

    Iam legit serious seller. I also make middleman listening if wished. Only reason I dont have that from the beginning is that I want to get in touch with the buyers before because it might be that my gems are sold out.

    Please tell me on which thread you find that line id. In the past there were people that impersonated me.
     
    #20 mert, 4/27/18
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