Recalled Account Warning - Bijan Abiva Sarmiento / Bijan Gabriel Sarmiento - Fraud Scam

Discussion in 'Disputes - Banned Scammers' started by snowX1X, 11/21/18.

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  1. snowX1X

    snowX1X
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    42790993_2355062237851243_6618113792146407424_n.png

    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
    November 21, 2018

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

    3. Total Transaction Value
    $200

    4. Other Parties Username
    Bijan Sarmiento

    5. Method Used To Pay or Receive Payment
    I used my debit card

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

    7. Other Parties Payment Email Address
    I don't know seller's payment email

    8. Other Parties Messenger Username
    Example: EDEN#1339 Discord

    9. Provide All Chat Logs and Additional Information Below

    The seller Recalled the email account, by doing an account recovery I am baffled why he would do so, he also removed me on discord.

    Screenshot_20181121-113321_Discord.jpg

    38012403_2571824322835120_7581022198366732288_n.jpg 11081072_1088324261185141_5830765519581069770_n.jpg
    38040858_2571826146168271_6963907557677072384_n.jpg
     

    This user has been banned for:

    #1 snowX1X, 11/21/18
    Last edited by a moderator: 12/5/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
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    snowX1X

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    [​IMG]
     

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    #2 snowX1X, 11/21/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
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    snowX1X

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    #3 snowX1X, 11/21/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. 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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    #4 Ryan, 11/21/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
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    snowX1X

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    Bump this, i am feeling worse every single day
     

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    #5 snowX1X, 11/28/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. Ryan

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    @Middleman
     
    #6 Ryan, 11/28/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. OP
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    snowX1X

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    This user has been banned for:

    #7 snowX1X, 12/5/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. Middleman

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    Only problem here is the seller was paid. We will try to get those funds back but you're only partially protected here. As a result, we'll try to help you out as best as we can because of your past history and use "past transactions" as a way to cover your losses. Will have to get a senior agent to approve this and then adjust this accordingly. Basically we're doing this because you're a bronze member and have a history here. Obviously, it's not about the money here we care about doing business with you longterm otherwise we'd say tough luck but we'll use past fees we received due to your business here to offset this loss. Sound good?

    Meanwhile, can you open a ticket with EpicGames, tell them you bought this account off say e--bay and it's been recalled and get it banned:

    2: password sellingfortnite1
    3: Email username: [email protected]
    4: Email password: fort4sale

    We will do the same.
     
    #8 Middleman, 12/5/18
  9. Middleman

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    #9 Middleman, 12/5/18
  10. Middleman

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    Did you ever enable 2 step authentication on this gmail?
     
    #10 Middleman, 12/5/18
  11. Middleman

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    Confirmed he recalled the account:

    Capture.JPG
     
    #11 Middleman, 12/5/18
  12. Middleman

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    We have sent one last attempt e-mail to the seller to just to bargain with him. If no reply, we will then assume he is fraud. The next step is you'll have to ban this Fortnite Account. Seller ultimately can either honor or the sale or he loses the account and we'll work to get the funds back.

    Capture.JPG
     
    #12 Middleman, 12/5/18
  13. OP
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    snowX1X

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    alright ill try my best, I hope seller cooperates this otherwise ill contact epic. thank you so much for not doing the alternative and shrugging this off.
     

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    #13 snowX1X, 12/15/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. OP
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    snowX1X

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    I did enable 2fa and changed all the recovery options, but google still gave him access...
     

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    #14 snowX1X, 12/15/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. Middleman

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    He isn't. Can you believe that? He'd rather have the account banned than cooperate with us. He gains nothing for what he is doing but risks his reputation being ruined for life.

    At this point he doesn't appear willing to cooperate.

    We can try one more time here. This is his Facebook: Bijan Abiva Sarmiento | Facebook

    Try messaging him there.
     
    #15 Middleman, 12/16/18
  16. Middleman

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    #16 Middleman, 12/16/18
  17. Middleman

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    #17 Middleman, 12/16/18
  18. Middleman

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    I don't think he realizes his name is unique. Any employer is going to see this when they try to hire him. He'll ruin his life over Fortnite for an account he recalled which is about to be banned anyway.

    What a stupid move this would be.
     
    #18 Middleman, 12/16/18
  19. OP
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    snowX1X

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    @Middleman is there a way for you to send me some credit to cover the transaction cost like you mentioned? I have PayPal and bank.
     

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    #19 snowX1X, 12/28/18
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  20. Middleman

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    https://www.playerup.com/conversati...ion-id-921921982-private-conversation.849562/

    We're going to give you this transaction free of charge here to try to make up for some of your loss here. We didn't settle this payment and it will go back to your credit card. You've been scammed alot recently. 1 without middleman, 1 with middleman where this guy doesn't care about his life which this dispute thread is going to prevent him from being employed certainly for any major job that does background checks.
     
    #20 Middleman, 2/13/19
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