Stole Money "Downbro" scammer

Discussion in 'Disputes - Banned Scammers' started by Voruh, 8/31/18.

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

    Voruh
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    8/23/18
    Posts:
    10
    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
    August 30th


    2. Are You The Buyer or Seller
    I am the seller

    3. Total Transaction Value
    85$

    4. Other Parties Username
    "Downbro" https://www.playerup.com/members/downbro.342558/

    5. Method Used To Pay or Receive Payment
    Gift Card

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username


    9. Provide All Chat Logs and Additional Information Below:
    Claim Code: TXUP-2TPB82-E6U5
    now the account?
    DurelYesterday at 3:34 PM
    Ok
    It's work
    Hm yes
    voruh Yesterday at 3:35 PM
    Okay.
    Durel Yesterday at 3:35 PM
    that's the e-mail:
    [email protected]
    voruh Yesterday at 3:36 PM
    and the password?
    Durel Yesterday at 3:36 PM
    Let me to change
    one sec sorry
    voruh Yesterday at 3:37 PM
    Okay.

    After that he blocked me, and continued to say that he was still selling the account on his previous post.


     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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
    Suspended him, sorry for your loss.

    This is why middleman is important... you're sending money to a stranger with no feedback and just made his account a week ago. What does he have to lose?

    @Downbro

    Dispute against you, suspended until you refund.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    Voruh

    Voruh
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    8/23/18
    Posts:
    10
    Likes Received:
    0
    Yeah I understand, he had previously refunded money through paypal, thought the guy was legit.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. 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
    Instead of refunding, he's just making new accounts trying to scam some more.

    https://www.playerup.com/members/ronii.347057/

    Suspended... has over 10 multis currently.

    He won't be responding here.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.