Exploiting He taking gems off account

Discussion in 'Disputes - Banned Scammers' started by Millis, 10/26/18.

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

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

    1   0   0

    Offline
    Joined:
    10/11/18
    Posts:
    27
    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: January 1, 2013

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

    3. Total Transaction Value
    Example: $100 USD

    4. Other Parties Username
    Example: Site Username

    5. Method Used To Pay or Receive Payment
    Example: PayPal

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

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: bobskik

    9. Provide All Chat Logs and Additional Information Below
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Millis

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

    1   0   0

    Offline
    Joined:
    10/11/18
    Posts:
    27
    Likes Received:
    0
    1. Dispute has happened 10/25/18 and 10/26/18. He is logging into account and taking stuff off account.
    2. I'm the buyer
    3. Transaction was total of $214.23
    4. Others parties username is Thilina1990
    5. I used a bank transfer to pay
    6. [email protected] this is email he gave linked to account that he has now taken back over.
    7. Do not know the other parties payment email address
    8. His line I'd is optimusPrime
    9. Will be posting screen shots below
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    Millis

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

    1   0   0

    Offline
    Joined:
    10/11/18
    Posts:
    27
    Likes Received:
    0

    Keeps logging on and leaving guild while I'm on.
    Happened 2 day in a row one on the 10/25/18 the other one the next day 10/25/18.
    Last, this is the email that he sent in the transaction, [email protected] here's the screenshot of the password being changed. I changed if after the account purchase but he somehow recovered it.

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

    Hulk
    Expand Collapse
    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    43,434
    Likes Received:
    350
  5. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    43,434
    Likes Received:
    350
    Dispute opened against you.
     
  6. OP
    OP
    Millis

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

    1   0   0

    Offline
    Joined:
    10/11/18
    Posts:
    27
    Likes Received:
    0
    Need anymore information from me? I can screenshot the 3 way middleman chat that shows that's the email used on the account I purchased from him.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. OP
    OP
    Millis

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

    1   0   0

    Offline
    Joined:
    10/11/18
    Posts:
    27
    Likes Received:
    0
    This is the message I keep getting mutible times a day
    And here is the middle man chat just showing that is the email he he gave to me while selling the account
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. thilina1990

    thilina1990
    Expand Collapse
    Unverified Member

    5   0   0

    Offline
    Joined:
    4/13/18
    Posts:
    107
    Likes Received:
    1
    My Location:
    how can he prove it was me? I completed deals before without any problem.

    if im a scammer why I want to just take few gems from him without taking the account?

    he can give gems to his friends and then he can complain that I did it.

    he can change password from another devices and make a fake password chage thing and tirn it against me.

    he can use 2 devices at the same time and make so mush logged in another divice thing.

    do not be a joke here man. you paid me and I gave you the account. then you changed everything and secured it.

    @Middleman

    I didnt do anything wrong. please look what realy happen. I do not want to put any black marks on my profile.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. thilina1990

    thilina1990
    Expand Collapse
    Unverified Member

    5   0   0

    Offline
    Joined:
    4/13/18
    Posts:
    107
    Likes Received:
    1
    My Location:
    if I was a scammer, why I still here to answer????
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    43,434
    Likes Received:
    350
    Need further details from the OP
     
  11. OP
    OP
    Millis

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

    1   0   0

    Offline
    Joined:
    10/11/18
    Posts:
    27
    Likes Received:
    0
    He sold an account with only half the log in information. I have a Facebook log in with no Gmail information but the account can be logged into using both. I will post screenshots showing what the account is linked to. And if needed the entire middleman transaction where he never States the Gmail information it's linked to. You can't sell half an account information and then take no blame.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. OP
    OP
    Millis

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

    1   0   0

    Offline
    Joined:
    10/11/18
    Posts:
    27
    Likes Received:
    0

    There is what the account is linked to. Facebook is mine, the Google account is what was never given to me. Transaction number was 909905098. I would love for him show the middleman chat where he gave me both accounts because it doesn't exsis. I have bought more gems on the account than was even transfered off I can show Google tranctions number for those as well. He can't show anything.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. 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
    @thilina1990

    Did you give him e-mail access?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. OP
    OP
    Millis

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

    1   0   0

    Offline
    Joined:
    10/11/18
    Posts:
    27
    Likes Received:
    0
    No he did not, and if he says he did I would like to see the screenshots of chat logs to prove it. I have screenshots of everything he has to be able to show proof of anything he says besides saying he didn't do it.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    43,434
    Likes Received:
    350
    Upload all screenshots that you have.
     
  16. OP
    OP
    Millis

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

    1   0   0

    Offline
    Joined:
    10/11/18
    Posts:
    27
    Likes Received:
    0
    Ok here's the chat logs from middleman transaction where he post the Facebook email and password but never the Gmail account.


    And here's the Google reciepts for the gems I purchased for the account personally.

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

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

    1   0   0

    Offline
    Joined:
    10/11/18
    Posts:
    27
    Likes Received:
    0
    No response from him, he just drained everything off the account what can be done? He has shown no evidence and is actively ruining the account
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  18. OP
    OP
    Millis

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

    1   0   0

    Offline
    Joined:
    10/11/18
    Posts:
    27
    Likes Received:
    0
    As of now 10/29/18 at 8:41pm he has taken all the gems off the account completely, everything I purchased and everything that came with account. This what it looks like now.

    Still no response from him with any kind of proof.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  19. OP
    OP
    Millis

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

    1   0   0

    Offline
    Joined:
    10/11/18
    Posts:
    27
    Likes Received:
    0
    No proof/response from seller in multiple days, what's the next step?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. 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
    Suspended until he replies here.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.