Stole Money Account does not have the items on it, which I paid for

Discussion in 'Disputes - Banned Scammers' started by Imbalimba420, 7/30/18.

Thread Status:
Not open for further replies.
  1. Imbalimba420

    Imbalimba420
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    4   0   0

    Offline
    Joined:
    7/27/18
    Posts:
    11
    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
    Example: Juli ,07, 2018

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

    3. Total Transaction Value
    Example: $85 USD

    4. Other Parties Username
    sensisensei

    5. Method Used To Pay or Receive Payment
    PayPal

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

    7. Other Parties Payment Email Address
    unknown

    8. Other Parties Messenger Username
    :heart: SensiSensi :heart:

    You can contact me:

    Telegram: @sensisensei
    Whatsapp: +56931176810
    Kik: arrisensi69
    Discord: ArriSensi'#8988
    Email: [email protected]

    9. Provide All Chat Logs and Additional Information Below

    I paid for an account 85$, including cs:go a knife, some more items and ~244 trash games.
    He took all the items from the account, sent me the account data, without the items on it, and now he's not willing to accept that he scammed me.
     
    • 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
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    Imbalimba420

    Imbalimba420
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    4   0   0

    Offline
    Joined:
    7/27/18
    Posts:
    11
    Likes Received:
    0
    [​IMG]
     
    • 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
    I can't read german, so hopefully someone else can.

    Could you prove the item that you sent was to him? Nothing links him to this currently.

    Post discord logs as well.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
    OP
    Imbalimba420

    Imbalimba420
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    4   0   0

    Offline
    Joined:
    7/27/18
    Posts:
    11
    Likes Received:
    0
    Chat logs:

    [​IMG]
    [​IMG]
    [​IMG]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. 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
    So was this done via middleman?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. Blaze :D

    Blaze :D
    Expand Collapse
    Unverified Member

    1   1   0

    Offline
    Joined:
    7/10/18
    Posts:
    47
    Likes Received:
    0
    You paid 85$ for a Account with 3 Few bucks pins
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. 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
    @Middleman @Admin

    Buyer bought this Friday, and got the info today. When he went in, there weren't any of the items promised as shown in the picture.

    As of now, I've asked him to provide as much proof as possible.

    @sensisensei

    State your case, please.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. sensisensei

    sensisensei
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    12   0   0

    Offline
    Joined:
    6/18/17
    Posts:
    66
    Likes Received:
    0
    My Location:
    Yesterday he got access to the account with all his articles as described in the post sale, I have already attached the evidence that I still have.

    I give you access to the account with your current mail, what else should I do?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. sensisensei

    sensisensei
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    12   0   0

    Offline
    Joined:
    6/18/17
    Posts:
    66
    Likes Received:
    0
    My Location:
    20180730_090235.png
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. sensisensei

    sensisensei
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    12   0   0

    Offline
    Joined:
    6/18/17
    Posts:
    66
    Likes Received:
    0
    My Location:
    As seen in the image above deliver the product that offered more games as they correspond, account level, etc ...
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. OP
    OP
    Imbalimba420

    Imbalimba420
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    4   0   0

    Offline
    Joined:
    7/27/18
    Posts:
    11
    Likes Received:
    0
    None of the items he listed were on the account.
    As you can see in the 3rd post I made.
    And he now changed email + added steam guard
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. sensisensei

    sensisensei
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    12   0   0

    Offline
    Joined:
    6/18/17
    Posts:
    66
    Likes Received:
    0
    My Location:
    I can not enter, you already have the data, you already exchanged for you estimated.
     
    • 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
    We need dates in these pictures, the picture cannot be cropped.

    As of now it's his word against his word. There needs to be proof of what was sent to the account, a discord log stating the account was as described and a thanks sent. The Discord logs at all before and after uncropped.

    Proof the skins were moved prior to sale, or proof they were moved after sale...

    If possible make the site English, I can't read Spanish.
     
    #14 Ryan, 7/30/18
    Last edited: 7/30/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. Middleman

    Middleman
    Expand Collapse
    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

    174   0   0

    Online
    Joined:
    1/1/14
    Posts:
    68,577
    Likes Received:
    2,970
    Order Number: 876501012

    We will review this shortly. I see an agent cancelled this earlier but it's still pending.
     
  16. sensisensei

    sensisensei
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    12   0   0

    Offline
    Joined:
    6/18/17
    Posts:
    66
    Likes Received:
    0
    My Location:
    This is the only thing that has been with the date, since the gentleman bought it, here he had his articles, you made the post of July 24 and another post is in the section of CS: articles to go to another account steam.

    attached image!

    felipesteam — imgbb.com


    on that date of the image were his articles, and now he wants to return me without my skins, I find super unfair, he had to check before entering the account and change his data, now who is responsible, I have about 5 positive comments of sale no negative point, I need help for me too.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. sensisensei

    sensisensei
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    12   0   0

    Offline
    Joined:
    6/18/17
    Posts:
    66
    Likes Received:
    0
    My Location:
    what do I do now ? I no longer have my account nor my skins, any suggestions?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  18. Middleman

    Middleman
    Expand Collapse
    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

    174   0   0

    Online
    Joined:
    1/1/14
    Posts:
    68,577
    Likes Received:
    2,970
    Any other data you want to provide us, feel free to do so now. We will be investigating this shortly and will come up with a final decision on what to do here.
     
  19. OP
    OP
    Imbalimba420

    Imbalimba420
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    4   0   0

    Offline
    Joined:
    7/27/18
    Posts:
    11
    Likes Received:
    0


    You know that I can't trade items for 2 weeks if the password / email got changed ??
    So there is no way I was able to transfer the items onto a 2nd account
    Now he also changed the email, password, added a phone number and steam guard, so I don't have anything rn.
    He eihter sold this account 2 times or sold it once and he changed everything himself.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. sensisensei

    sensisensei
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    12   0   0

    Offline
    Joined:
    6/18/17
    Posts:
    66
    Likes Received:
    0
    My Location:
    what you are doing is, how can you change your data, if I do not have access now, it is impossible.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.