Stole Money M1lly scamming

Discussion in 'Disputes - Banned Scammers' started by KYSJN, 5/23/18.

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

    KYSJN
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    5/22/18
    Posts:
    19
    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
    May 18, 2018 and may 21, 2018

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

    3. Total Transaction Value
    $150 USD

    4. Other Parties Username
    M1lly

    5. Method Used To Pay or Receive Payment
    Bitcoin

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Not given

    8. Other Parties Messenger Username
    Discord #5829

    9. Provide All Chat Logs and Additional Information Below
    [​IMG]
    [​IMG]

    If you need more sceenshots, I can give you as many as you need. I have proof of the payment and all message history between the two of us.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. DoggoHecks

    DoggoHecks
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    23   1   0

    Offline
    Joined:
    9/15/17
    Posts:
    491
    Likes Received:
    62
    My Location:
    The discord aren't even the same.... the one in PMs is @GB2 and the one milly said is @NSAccounts so technically you weren't even messaging m1lly, so I don't understand why you thought it was.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    @KYSJN please do send more evidences.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    Discord Names can be changed anytime, what you need to look at is the # after it which is unique for each Discord ID.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. Ryan

    Ryan
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

    93   0   0

    Offline
    Joined:
    1/22/18
    Posts:
    8,343
    Likes Received:
    522
    I have proof it is him.

    [​IMG]

    He told me he'd repay this person, but apparently has not.

    I was speaking to him about these pictures, only stated he needed them to contact him and admitted to it at the bottom which is underlined.

    He also says 4 PEOPLE use his "business" discord and will only refund if he can prove it was on HIS discord?

    ??????????????????

    On the bottom he admits "this has only happened once" basically admitting he owes this person money and/or an account.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. m1lly

    m1lly
    Expand Collapse
    Trusted
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    16   5   0

    Offline
    Joined:
    4/23/18
    Posts:
    121
    Likes Received:
    13
    Update and reasoning for this;

    As i mentioned in the “evidences” shows. We do have more than one person using our “N.S Accounts” discord. This is used to have support at most time zones, however;

    I will be only using my personal discord from here onwards, as having a support discord seems to not help,

    Again, i am sorry for any misunderstandings.

    Thanks,

    -Isiah
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. m1lly

    m1lly
    Expand Collapse
    Trusted
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    16   5   0

    Offline
    Joined:
    4/23/18
    Posts:
    121
    Likes Received:
    13
    This refund was sent a while ago,

    around 6-7 hours ago.

    The user just confirmed receiving the full refund (which i paid from my own pockets)

    Thanks,

    -Isiah
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. OP
    OP
    KYSJN

    KYSJN
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    5/22/18
    Posts:
    19
    Likes Received:
    0
    UPDATE ON ALL OF THIS:

    I have been refunded the money by m1lly. As outrageous as m1lly's story sounds, about there being 4 people who run the account and being impersonated, it seems it is true. I got every penny back.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. OP
    OP
    KYSJN

    KYSJN
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    5/22/18
    Posts:
    19
    Likes Received:
    0
    UPDATE ON ALL OF THIS:

    I have been refunded the money by m1lly. As outrageous as m1lly's story sounds, about there being 4 people who run the account and being impersonated, it seems it is true. I got every penny back.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. m1lly

    m1lly
    Expand Collapse
    Trusted
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    16   5   0

    Offline
    Joined:
    4/23/18
    Posts:
    121
    Likes Received:
    13
    To KYSJN;

    I truly apologise for this inconvenience and misunderstanding. It was not my intentions whatsoever. I generally tried to be helpful by having “support” members from every Timezone. I hope to see you buy from me in the future, as this is guaranteed to never happen again.



    To the Public;

    Same as for this user, I apologise. This issue has caused havoc, and i did not mean any of this to happen.

    This issue has improved the way i do things, and will never happen in the near future.

    I hope all is well,

    Thanks


    -Isiah
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. Colin Koenig

    Colin Koenig
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Veteran Status: This user is a veteran experienced member Bronze Status: This user has successfully completed 3+ middleman transactions

    28   0   0

    Offline
    Joined:
    6/30/14
    Posts:
    778
    Likes Received:
    38
    My Location:
    I know m1lly, he is not the only one on that account. ^^
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. m1lly

    m1lly
    Expand Collapse
    Trusted
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    16   5   0

    Offline
    Joined:
    4/23/18
    Posts:
    121
    Likes Received:
    13
    This refund has been sent a while now, however because the initial “payment” was through bitcoin,

    It took longer than expected; Please note this payment was from my own pockets,

    Thanks

    -Isiah
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. Ninja

    Ninja
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    62   0   0

    Offline
    Joined:
    10/31/16
    Posts:
    1,229
    Likes Received:
    63
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.