Stole Money Have not received payment for account after 4 months, transaction id: w256918838

Discussion in 'Disputes - Banned Scammers' started by mz137, 10/11/21.

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  1. mz137

    mz137
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    Joined:
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    Posts:
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    My Location:
    1. Date Dispute Happened
    8/14/21

    2. Are You The Buyer or Seller
    I am the seller

    3. Total Transaction Value
    $500 USD

    4. Other Parties Username
    steven77

    5. Method Used To Pay or Receive Payment
    Paypal

    6. Other Parties Email Addresses
    N/A

    7. Other Parties Payment Email Address
    N/A

    8. Other Parties Messenger Username
    N/A

    9. Provide All Chat Logs and Additional Information Below

    What I have done:
    • Order ID of sale is w256918838
    • I have sent the buyer the game account details. 6/19/21.
    • I’ve selected seller confirms delivery. 6/19/21.
    • Buyer confirmed delivery of the game account. Approx 6/20/21.
    • I sent a payment request under order ID: 922210946. 6/20/21.
    • I sent another payment request as I realised I made an error requesting the initial payment request under the incorrect order ID. New payment request order ID was w256918838. 6/20/21.
    • I waited 9 days and no response. I raised another payment request on order ID w256918838. I was unable to enter my bank details. 6/29/21.
    • I waited 5 days. I changed the Private Middleman Conversation status to “seller needs middleman assistance”. I also entered another payment request and was able to enter bank details. 7/4/21.
    • I raised a dispute 8/12/21 regarding middleman not paying me.
    • I received a ticket reply saying that the money has been sent to my paypal address and the middleman marked the original 3-way ticket as completed. 8/14/21.
    • I have still not received the $500 USD from selling the account and the middleman has not replied to my post in the private conversation. 10/12/21.
    • There is a cashout link on the middleman post but it now says that I have $0 of middleman credit.


     

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    • This user is inactive. Hasn't logged into their account in over 60 days.
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