Stole Money Majid99 scammed me

Discussion in 'Disputes - Banned Scammers' started by TheCompany, 1/16/19.

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

    TheCompany
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    8   0   0

    Offline
    Joined:
    2/19/18
    Posts:
    3
    Likes Received:
    0
    1. Date Dispute Happened
    January 16, 2019

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

    3. Total Transaction Value
    $180 USD

    4. Other Parties Username

    majid99
    5. Method Used To Pay or Receive Payment
    PayPal
     
    #1 TheCompany, 1/16/19
    • 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
    @majid99

    Dispute against you.

    Upload proof. Nothing is given here.
     
    #2 Ryan, 1/17/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Phoenix

    Phoenix
    Expand Collapse
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Trusted Status: This user is a trusted member Sapphire Status: This user has successfully completed 300+ middleman transactions

    1k+   0   0

    Offline
    Joined:
    10/10/15
    Posts:
    177,899
    Likes Received:
    91
    its for clash of clans account.
    buyer say account locked for 24 hours because email account changed!
    everybody know if put 3 time wrong code when you want login with supercell id they lock account for 24 hours .
    i said to buyer go supercell support and take video or screenshot and ask then why your account locked for 24 hours. if they say email account changed or recovered i will cancel translation and he get his money back.
     
    #3 Phoenix, 1/17/19
  4. Phoenix

    Phoenix
    Expand Collapse
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Trusted Status: This user is a trusted member Sapphire Status: This user has successfully completed 300+ middleman transactions

    1k+   0   0

    Offline
    Joined:
    10/10/15
    Posts:
    177,899
    Likes Received:
    91
    until dont send all account info to supercell account still will be locked.
     
    #4 Phoenix, 1/17/19
  5. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    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

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    43,436
    Likes Received:
    350
    Anymore feedback here on this situation?
     
    #5 Hulk, 1/18/19
  6. Phoenix

    Phoenix
    Expand Collapse
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Trusted Status: This user is a trusted member Sapphire Status: This user has successfully completed 300+ middleman transactions

    1k+   0   0

    Offline
    Joined:
    10/10/15
    Posts:
    177,899
    Likes Received:
    91
    the buyer gave me proof and i canceled the transaction. he wants another account if he likes that account I give him another one if not he gets a refund.
    he will come and confirm this.
     
    #6 Phoenix, 1/18/19
  7. OP
    OP
    TheCompany

    TheCompany
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    8   0   0

    Offline
    Joined:
    2/19/18
    Posts:
    3
    Likes Received:
    0
    i can confirm
     
    #7 TheCompany, 1/18/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    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

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    43,436
    Likes Received:
    350
    What's the status here?
     
    #8 Hulk, 1/20/19
  9. Phoenix

    Phoenix
    Expand Collapse
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Trusted Status: This user is a trusted member Sapphire Status: This user has successfully completed 300+ middleman transactions

    1k+   0   0

    Offline
    Joined:
    10/10/15
    Posts:
    177,899
    Likes Received:
    91
    its done, i want to refund his money
     
    #9 Phoenix, 1/21/19
  10. 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
    #10 Ryan, 1/21/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. Phoenix

    Phoenix
    Expand Collapse
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Trusted Status: This user is a trusted member Sapphire Status: This user has successfully completed 300+ middleman transactions

    1k+   0   0

    Offline
    Joined:
    10/10/15
    Posts:
    177,899
    Likes Received:
    91
    now i talk to middleman to refund his money
     
    #11 Phoenix, 1/21/19
  12. OP
    OP
    TheCompany

    TheCompany
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    8   0   0

    Offline
    Joined:
    2/19/18
    Posts:
    3
    Likes Received:
    0
    should i give account back now because im not sure if i will get my money back if i give account
     
    #12 TheCompany, 1/21/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. OP
    OP
    TheCompany

    TheCompany
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    8   0   0

    Offline
    Joined:
    2/19/18
    Posts:
    3
    Likes Received:
    0
    I have given the account back he can confirm this now im just waiting for a refund
     
    #13 TheCompany, 1/21/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. 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
    #14 Ryan, 1/21/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. Phoenix

    Phoenix
    Expand Collapse
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Trusted Status: This user is a trusted member Sapphire Status: This user has successfully completed 300+ middleman transactions

    1k+   0   0

    Offline
    Joined:
    10/10/15
    Posts:
    177,899
    Likes Received:
    91
    i can confirm
     
    #15 Phoenix, 1/21/19
  16. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    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

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    43,436
    Likes Received:
    350
    #16 Hulk, 1/22/19
(You must log in or sign up to post here.)
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼