Balkania.seller Dispute

Discussion in 'Disputes - Caution / Under Investigation' started by Middleman, 3/26/20.

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  1. OP
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    Middleman

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    Going to leave this 3 way ticket open, close the investigation and release the sellers payout.
     
    #61 Middleman, 3/31/20
  2. Balkania.seller

    Balkania.seller
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    Of course i say him if he need any support from me he can contact me on instagram ..
     

    This user has been banned for: Fraud - Fake Account - Don't Do Business With This Account

    #62 Balkania.seller, 3/31/20
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  3. Balkania.seller

    Balkania.seller
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    Or here it doesnt matter anyway..
     

    This user has been banned for: Fraud - Fake Account - Don't Do Business With This Account

    #63 Balkania.seller, 3/31/20
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  4. OP
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    Middleman

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    This message is to inform both parties that sanjianke has requested to change the prefix to Buyer - Cancel Order
    AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA The buyer is requesting this transaction to be cancelled to receive a refund or exchange. If the seller approves the buyers request for a refund, please click on Change Order Status and select the "Seller - Cancellation Request" option. If the seller denies the buyers refund request, please respond back stating your reason and a middleman agent will respond to your rebuttal shortly.


    This message is to inform both parties that sanjianke has requested to change the prefix to Buyer - Need MM Assistance
    AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA The buyer is requesting tech support assistance. While waiting for a middleman agent to reply, please write and describe a full lengthy question with as much detail as possible so a middleman agent can assist you properly when they reply. If you have already written a response, then no further work is required and a middleman agent will respond to this ticket shortly.
     
    #64 Middleman, 3/31/20
  5. sanjianke

    sanjianke
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    @Middleman the seller finally get the account back
    so can i get the moeny back ??
     
    #65 sanjianke, 3/31/20
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  6. Balkania.seller

    Balkania.seller
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    No i didnt why you didnt contact me?
     

    This user has been banned for: Fraud - Fake Account - Don't Do Business With This Account

    #66 Balkania.seller, 3/31/20
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  7. sanjianke

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    i have contact you on instagram , you dai bye
    and thing to say ???
     
    #67 sanjianke, 3/31/20
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  8. sanjianke

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    @Middleman please cancel the order first , I don't know if I can get my money back
     
    #68 sanjianke, 3/31/20
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  9. sanjianke

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    @Middleman when I click find password back , it’s the seller’s phone number and email.

    56E0FCD6-31B4-4336-9C90-E72977CD18AC.jpeg
     
    #69 sanjianke, 3/31/20
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  10. sanjianke

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    #70 sanjianke, 3/31/20
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  11. sanjianke

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    @Middleman hi middleman, why didn’t block his account?
     
    #71 sanjianke, 3/31/20
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  12. Balkania.seller

    Balkania.seller
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    Because im scammer hihi ‍♀️‍‍‍‍♀️‍♂️‍♀️‍♂️‍♀️‍♀️‍
     

    This user has been banned for: Fraud - Fake Account - Don't Do Business With This Account

    #72 Balkania.seller, 3/31/20
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  13. sanjianke

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    Wow it just like you have got the full payment, nice
     
    #73 sanjianke, 3/31/20
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  14. Balkania.seller

    Balkania.seller
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    Yes
     

    This user has been banned for: Fraud - Fake Account - Don't Do Business With This Account

    #74 Balkania.seller, 4/1/20
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  15. sanjianke

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    @Middleman so you won’t do something? The scammer still post message on playerup
     
    #75 sanjianke, 4/1/20
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  16. Balkania.seller

    Balkania.seller
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    Volim jebati mlade kineze :D
     

    This user has been banned for: Fraud - Fake Account - Don't Do Business With This Account

    #76 Balkania.seller, 4/1/20
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  17. Balkania.seller

    Balkania.seller
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    Volim jebati mlade kineze :D
     

    This user has been banned for: Fraud - Fake Account - Don't Do Business With This Account

    #77 Balkania.seller, 4/1/20
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  18. Balkania.seller

    Balkania.seller
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    :D ::DD:D:D:D:D:D:D:DD:D:D:D:D:D:D:D:D:D:DD::D:D::D:
     

    This user has been banned for: Fraud - Fake Account - Don't Do Business With This Account

    #78 Balkania.seller, 4/1/20
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  19. OP
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    Middleman

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    ===================================================

    SCAMMER DETAILS

    [email protected]
    [email protected]
    [email protected]

    ===================================================

    ACCOUNT HE USED TO SCAM PEOPLE - REPORT THIS ACCOUNT

    Account username:zeleznik1337
    Account password:pusitemikurac
    Information about account:Account is created 8 april 2019.In Serbia,Belgrade..
    First name of account:anonimni.h4x0r and most used name before is _stef4n_
    First e-mail:[email protected]
    First number:+381677069957
    Phone that i used on account when i login is Samsung Galaxy A40 DS but account is created on P9 Lite
    This is all info i guess if buyer need some more info he can check on instagram page or he can ask me if i know..

    ===================================================

    INSTAGRAM ACCOUNT

    Instagram Account: @aveenoa • Instagram photos and videos

    ===================================================

    @sanjianke
     
    #79 Middleman, 4/1/20
  20. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Middleman Re: #82[/trigger]
     
    #80 PlayerUp, 4/1/20
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