Stole Money Malachik10 took money, never delivered account

Discussion in 'Disputes - Banned Scammers' started by Griff99, 10/27/18.

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  1. Griff99

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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
    26/10/18

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

    3. Total Transaction Value
    $2O USD

    4. Other Parties Username
    Example: Malachik10

    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
    Malachik10

    9. Provide All Chat Logs and Additional Information Below






    In these pics the seller blatantly says he has scammed me, please get him banned from doing this to others !
     
    #1 Griff99, 10/27/18
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  2. Hulk

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    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    #2 Hulk, 10/27/18
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    Griff99

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    Tried to be reasonable with the guy asking for a simple refund to a valid all this but he opted for the cocky replies and now here we are
     
    #3 Griff99, 10/27/18
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  4. Middleman

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    Revoking his verified badge due to this, recurring cancelled orders, recurring attempts to exploit the badge system and feedback system. Instead of being upgraded, we're downgrading you @MalachiK10. Resolve your disputes, stop trying to exploit our platform.

    If this continues, we will close your PlayerUp Account.
     
    #4 Middleman, 10/27/18
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    Griff99

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    Been in contact with PayPal who have said m money will be refunded and they will place some restrictions on his payoal
     
    #5 Griff99, 10/27/18
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  6. Ryan

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    Suspended for ignoring this thread, @MalachiK10 - issue a refund.
     
    #6 Ryan, 10/27/18
    Last edited: 10/27/18
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    Griff99

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    Thanks for the help mate, I’ve been in touch with PayPal as this guy isn’t doing to cooperate
     
    #7 Griff99, 10/27/18
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  8. MalachiK10

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    Say less
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/malachik10-took-money-never-delivered-account.3696240/

    #8 MalachiK10, 10/27/18
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    Griff99

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    Doesn’t look like he’s issuing one
     
    #9 Griff99, 10/27/18
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  10. MalachiK10

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    What you think I meant when I said say less
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/malachik10-took-money-never-delivered-account.3696240/

    #10 MalachiK10, 10/27/18
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  11. MalachiK10

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    I would do it but you got me banned on PayPal soo ‍♂️
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/malachik10-took-money-never-delivered-account.3696240/

    #11 MalachiK10, 10/27/18
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    Griff99

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    I haven’t even told PayPal what I’m disputing yet, PayPal’s are easy enough to make, make another
     
    #12 Griff99, 10/27/18
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    Griff99

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    Get this guy banned mate, he won’t refund
     
    #13 Griff99, 10/27/18
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  14. MalachiK10

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    On my momma I jus tried to refund and It got declined
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/malachik10-took-money-never-delivered-account.3696240/

    #14 MalachiK10, 10/27/18
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  15. MalachiK10

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    Y y’all niggas wanna see me down so bad
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/malachik10-took-money-never-delivered-account.3696240/

    #15 MalachiK10, 10/27/18
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  16. Ryan

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    You stated you openly scammed him and wonder why we don't want you on this site?

    "Got bills, need money." - so do we all, but some of us don't scam people on the internet and openly say it to their face.

    As far as I'm concerned, you're not welcome on this site and this user will win the dispute on PayPal. You have been nothing but a nuisance since you've been here on PlayerUp.
     
    #16 Ryan, 10/27/18
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  17. MalachiK10

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    Ight bruh I’ll chill out you know I’m usually legit that’s why I got the reviews. I got greedy but I’ll stop after he get his money
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/malachik10-took-money-never-delivered-account.3696240/

    #17 MalachiK10, 10/27/18
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  18. MalachiK10

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    My fault bruh you ain’t deserve that I was just tryna secure my profit
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/malachik10-took-money-never-delivered-account.3696240/

    #18 MalachiK10, 10/27/18
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    Griff99

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    Send the amount to the email that I sent the money to you on
     
    #19 Griff99, 10/28/18
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    Griff99

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    [​IMG]

    I’ll give u 10 hours for that money to be back in my PayPal or i will follow up on this message with PayPal, my bank told me to call them and place a claim for fraud against you, I hope I don’t have to do this
     
    #20 Griff99, 10/28/18
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    iDz xNinja likes this.
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