Allanwiki scammer

Discussion in 'Disputes - Resolved Cases' started by Lewin, 2/5/21.

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  1. Lewin

    Lewin
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    I bought an rotmg account he gave me the account, after 1 month of using it he changed the password
     
    #1 Lewin, 2/5/21
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  2. Help

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    Hi, can you provide more information about this and include proofs to support your claims.

    tagging @allanwiki
     
    #2 Help, 2/5/21
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  3. OP
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    Lewin

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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
    I bought the acc 05.01.21 he changed password 04.02.21

    2. Are You The Buyer or Seller
    Buyer

    3. Total Transaction Value
    $15 USD

    4. Other Parties Username
    allanwiki

    5. Method Used To Pay or Receive Payment
    paypal

    6. Other Parties Email Addresses
    Dont know his Email

    7. Other Parties Payment Email Address
    Dont knw his mail

    8. Other Parties Messenger Username
    Didnt use messanger

    9. Provide All Chat Logs and Additional Information Below
     

    Attached Files:

    #3 Lewin, 2/5/21
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  4. Help

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    @Lewin did you use our Middleman Service for this transaction?

    @allanwiki will give you 48 hours to address this.
     
    #4 Help, 2/6/21
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  5. OP
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    Lewin

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    #5 Lewin, 2/6/21
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  6. Help

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    What is the Transaction ID?
     
    #6 Help, 2/6/21
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  7. OP
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    Lewin

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    Transaction ID: 922223519
     
    #7 Lewin, 2/7/21
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  8. Help

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    #8 Help, 2/7/21
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  9. OP
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    Lewin

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    When do i get my money back?
     
    #9 Lewin, 2/9/21
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  10. Help

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    Go to your 3-Way Conversation ticket and change the order status to Buyer - Cancel Order.
     
    #10 Help, 2/9/21
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  11. OP
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    Lewin

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    done
     
    #11 Lewin, 2/10/21
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  12. OP
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    Lewin

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    when will I get it back?
     
    #12 Lewin, 2/12/21
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  13. Help

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    #13 Help, 2/12/21
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  14. OP
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    Lewin

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    Thank you :)
     
    #14 Lewin, 2/12/21
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  15. OP
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    Lewin

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    This Middleman is taking way to much time to pay me back...
     
    #15 Lewin, 2/16/21
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  16. OP
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    Lewin

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    are you guys serious??
     
    #16 Lewin, 2/22/21
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  17. OP
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    Lewin

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    still don't got any money back, is this middleman service is a scam..
     
    #17 Lewin, 3/12/21
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  18. fawnyly

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    #18 fawnyly, 3/13/21
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  19. OP
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    Lewin

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    #19 Lewin, 3/18/21
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  20. Middleman

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

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    The seller has now been perma banned.
     
    #20 Middleman, 3/18/21
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