Exploiting Sent buyer account and haven't received money

Discussion in 'Disputes - Banned Scammers' started by SchettD, 11/18/18.

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  1. SchettD

    SchettD
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    1. Date Dispute Happened
    November 16, 2018

    2. Are You The Buyer or Seller
    I'm the Seller
    3. Total Transaction Value
    170 $

    4. Other Parties Username
    Ionut49

    5. Method Used To Pay or Receive Payment
    None the buyer never made the payment)

    6. Other Parties Email Addresses
    [email protected] is the only email he gave me

    7. Other Parties Payment Email Address
    don't know his payment email address he never paid

    8. Other Parties Messenger Username
    We wrote over skype his username there is drmoon49
    9. Provide All Chat Logs and Additional Information Below
    Will post them afterwards
     
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  2. OP
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    SchettD

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    So first of all it was stupid of me because I didn't use a middle men because he said he was scammed multiple times by middle men.. Then he said he needs the account first, I'll send screenshots of the conversations so you can see yourself. I have his personal infos like ID, phone number but I don't know should I go to police with it [​IMG] [​IMG] or what..
     
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  3. 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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  4. OP
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    SchettD

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    Look this ***** doesn't answer he was only yesterday when will he get banned and can you help me to get the money back
     
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  5. 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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    User is now banned.
     
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  6. OP
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    SchettD

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    thanks Ryan
     
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    SchettD

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    so is there any chance i can get the money back ? I have his identity document.
     
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    Was this done via Middleman?
     
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