Exploiting Testy scammed me for $120

Discussion in 'Disputes - Banned Scammers' started by RyanIV_, 7/23/18.

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  1. RyanIV_

    RyanIV_
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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
    July 23, 2018
    2. Are You The Buyer or Seller
    Im the buyer

    3. Total Transaction Value
    $120.00 USD

    4. Other Parties Username
    Testy

    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
    Discord: Testy#8436
    Kik: TestySales

    9. Provide All Chat Logs and Additional Information Below
    Screenshot - 5e0b249edd1a3cfa00818b8d515e3004 - Gyazo
    Screenshot - e5a4969d02fb691ceac8262e9a38d45c - Gyazo
    Screenshot - 615ba9362186df28a2c94d1612610793 - Gyazo
    Screenshot - 1bade89cba88be8d87357cb2a796a37f - Gyazo
    Screenshot - 039e70a04e56388e542dbef2680e080b - Gyazo
    Screenshot - a5f5771a014dbaa841f044aafa0ad2ad - Gyazo
    Screenshot - c077c08fbe2fb79d33d34b820371371b - Gyazo
    Screenshot - 21899ca7df137c89629c7a4a49348a67 - Gyazo
    Screenshot - 924d3f6dbebe99a18d37b9e325eb64af - Gyazo
    Screenshot - 6ce2b2e3d7107f8323abaa17d2e49172 - Gyazo
     
    #1 RyanIV_, 7/23/18
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  2. Ryan

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

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    #2 Ryan, 7/24/18
    Last edited: 7/24/18
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  3. Testy

    Testy
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    Resolved, refund was sent to buyer and explained the misunderstanding
     

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    #3 Testy, 7/24/18
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  4. Testy

    Testy
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    #4 Testy, 7/24/18
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  5. OP
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    RyanIV_

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    I just received a refund from him at 3:35:51 EST on July 24th 2018. He just sent it to me
     
    #5 RyanIV_, 7/24/18
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  6. Testy

    Testy
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    #6 Testy, 7/24/18
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