Stole Money Buyer Fraudulant activity after 20 days of receiving the account

Discussion in 'Disputes - Banned Scammers' started by lichson, 9/28/18.

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

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

    2   0   0

    Offline
    Joined:
    9/1/18
    Posts:
    28
    Likes Received:
    1
    1. Date Dispute Happened
    september 28, 2018

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

    3. Total Transaction Value
    $250 USD

    4. Other Parties Username
    nangel9

    5. Method Used To Pay or Receive Payment
    btc

    6. Other Parties Email Addresses

    7. Other Parties Payment Email Address


    8. Other Parties Messenger Username


    9. Provide All Chat Logs and Additional Information Below
    2 or 3 hours ago the buyer logged in to one of my email accounts and deleted a message indicating that he canceled the order , the login location was canada the ip was the same from before.
    and now he sent me a message telling me that i restored the account even tho email and password and authenticator were removed.

    https://i.imgur.com/htq0Lgf.png
    https://i.imgur.com/4dIcxaN.png
    https://i.imgur.com/qifZRb5.png

    u agreed to buy this account for the indicated amount , if u suddenly changed your mind u don't have the right and u can't refund the money.
    there's little to no way restoring a sold account on steam your account is probably hijacked or you're pulling something off here...pls attempt to restore the account using your E-mail.

    upload_2018-9-28_23-39-27.png
     
    #1 lichson, 9/29/18
    Last edited: 9/28/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. nangel9

    nangel9
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    19   0   0

    Offline
    Joined:
    12/30/17
    Posts:
    165
    Likes Received:
    2
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    lichson

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

    2   0   0

    Offline
    Joined:
    9/1/18
    Posts:
    28
    Likes Received:
    1
    dude if something is wrong with the account and u find out about it just now u should've checked before buying i'm not responsible for someone's ignorance , as i said in your private chat return the account and i will pay u back directly.and you are the one here who breaks into email accounts and deletes mails not me.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. nangel9

    nangel9
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    19   0   0

    Offline
    Joined:
    12/30/17
    Posts:
    165
    Likes Received:
    2
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
    OP
    lichson

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

    2   0   0

    Offline
    Joined:
    9/1/18
    Posts:
    28
    Likes Received:
    1
    i have the phone number and the First E-mail tell me what to do.
    i have none of the other options.
    and i can't stress this enough the ACC sold nickname i put on the account was to make it unrecoverable if u recover an account with such nickname it gets BANNED! steam support can tell it was u or me who set that nickname based on the IPs. that account had the nickname selling acc for a month!
    the only wallet code is what i used 2 years ago and that's it which i also didn't keep a note of, i don't have any intl payment options, all the other games are purchased on steam market directly most of my codes are received from steam resellers in steam chat and i don't keep notes of them ,all of my accounts use the same E-mail and recovering that account would cause all of my account to lose access to community market for 15 days and i'm a marketeer i can't afford that for whatever game you're playing here , i can send u screenshot proofs of my accounts still having access to steammarket. so what do we do here? are u gonna stop playing games with us or wat?

    and i'm not gonna give u my main E-mail address which basically is the email for every account i ever made what reassurance are u going to give me that u won't pull something like this off again?

    and also, when was the last time u logged in to the account?
     
    • 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
    I can confirm that this is his IP, why would you do that @NAngel? That is very sketchy.

    Either way, can either of you say what is going on? Neither of you have said anything relative to the case.

    So you guys did a deal 20 days ago, and all went smooth... then what? It was recovered? It was banned?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. OP
    OP
    lichson

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

    2   0   0

    Offline
    Joined:
    9/1/18
    Posts:
    28
    Likes Received:
    1
    he claims the account have been recovered and i'm saying i didn't recover the account & we're stuck at this point,and i barely knew it could be recovered until he posted that steam info which i think should be removed to avoid others from doing this.and we're stuck at this point.the only way to fix this issue "IF" the account is hijacked or w/e is going on here is to provide him my Main E-mail and phone number which i can't and i'm not gonna.
     
    • 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
    Will you allow middleman/admin to check it to make sure? The only possible way to know the truth is that.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. OP
    OP
    lichson

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

    2   0   0

    Offline
    Joined:
    9/1/18
    Posts:
    28
    Likes Received:
    1
    let middleman log in to my E-mail? :|
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. nangel9

    nangel9
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    19   0   0

    Offline
    Joined:
    12/30/17
    Posts:
    165
    Likes Received:
    2
    I’ve made a lot of deals only this account was covered and I got this message from steam. It says the phone number is was change and I was trying to login with account nothing works.
    I’m asking him now to give me one of these prove so I can get it back.
    Unless of you steal it from someone else and he is not the owner of the account it will refuse To do that

    D7EB3FA6-6740-4F9E-A3B2-FF02D2B4E58B.jpeg
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. 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
  12. nangel9

    nangel9
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    19   0   0

    Offline
    Joined:
    12/30/17
    Posts:
    165
    Likes Received:
    2
    I bought it from him. He is the original owner
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.