Stole Money I got scam!

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

Thread Status:
Not open for further replies.
Page 1 of 3
  1. JankeePR

    JankeePR
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    9/17/18
    Posts:
    20
    Likes Received:
    1
    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
    9/18/18

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

    3. Total Transaction Value
    $70 USD

    4. Other Parties Username

    Ash services12

    5. Method Used To Pay or Receive Payment
    Example: prepaid online card

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    same as 6.

    8. Other Parties Messenger Username
    @ashher on discord

    9. Provide All Chat Logs and Additional Information Below
     
    #1 JankeePR, 9/18/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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:
    8,363
    Likes Received:
    533
    How did you get scammed?

    Please post proof here.

    @Ash services12

    Dispute against you.
     
    #2 Ryan, 9/18/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    JankeePR

    JankeePR
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    9/17/18
    Posts:
    20
    Likes Received:
    1
    [​IMG] [​IMG]

    I was naive and didnt use middleman because he told me process can take up two weeks and i honestly wanted the account sooner than that, and since i saw him being "verified" i thought he was legit, but the moment he got the payment, it was an immediete block, heck he probably didnt even saw the "ok"at the end.
     
    #3 JankeePR, 9/19/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. 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:
    8,363
    Likes Received:
    533
    Right click the username and show the discord ID.

    It should be, "ashher#3537"
     
    #4 Ryan, 9/19/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  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:
    44,016
    Likes Received:
    355
    #5 Hulk, 9/20/18
  6. 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:
    44,016
    Likes Received:
    355
    PM sent to Ash
     
    #6 Hulk, 9/20/18
  7. bladeofmercy

    bladeofmercy
    Expand Collapse
    Unverified Member

    1   0   0

    Offline
    Joined:
    9/17/18
    Posts:
    9
    Likes Received:
    0
    i too was also scammed js
     
    #7 bladeofmercy, 9/25/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. bladeofmercy

    bladeofmercy
    Expand Collapse
    Unverified Member

    1   0   0

    Offline
    Joined:
    9/17/18
    Posts:
    9
    Likes Received:
    0
    im still waiting for what i paid for
     
    #8 bladeofmercy, 9/25/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. 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:
    44,016
    Likes Received:
    355
    #9 Hulk, 9/25/18
  10. 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:
    8,363
    Likes Received:
    533
    User has ignored this, suspended.
     
    #10 Ryan, 9/25/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. bladeofmercy

    bladeofmercy
    Expand Collapse
    Unverified Member

    1   0   0

    Offline
    Joined:
    9/17/18
    Posts:
    9
    Likes Received:
    0
    no i was stilled scammed hulk man. i sent him payment through paypal like an imbecile. luckily im rich so i dont care that much but still, he should be banned.
     
    #11 bladeofmercy, 9/25/18
    Last edited: 9/25/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. bladeofmercy

    bladeofmercy
    Expand Collapse
    Unverified Member

    1   0   0

    Offline
    Joined:
    9/17/18
    Posts:
    9
    Likes Received:
    0
    i've got screenshots to prove it
     
    #12 bladeofmercy, 9/25/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. bladeofmercy

    bladeofmercy
    Expand Collapse
    Unverified Member

    1   0   0

    Offline
    Joined:
    9/17/18
    Posts:
    9
    Likes Received:
    0
    i can send you the screenshot of my payment to him and i can send you 4 pages worth of conversations between me and him on this site discussing where my account is that i paid for. i have a reply from him just earlier today bxtching about being suspended and how now he can't get the account to me, when in reality he was never intending on handing it over. i can send the screenshots if you guys require, just let me know.
     
    #13 bladeofmercy, 9/25/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. 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:
    8,363
    Likes Received:
    533
    User has been suspended. Try to dispute the funds if possible.
     
    #14 Ryan, 9/25/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. bladeofmercy

    bladeofmercy
    Expand Collapse
    Unverified Member

    1   0   0

    Offline
    Joined:
    9/17/18
    Posts:
    9
    Likes Received:
    0
    he's done it twice this week, probably many times before, and he will do it again. a suspension won't stop him. have a good day
     
    #15 bladeofmercy, 9/25/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. 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:
    8,363
    Likes Received:
    533
    Banning him off the site is all we can do. If you'd like us to somehow nuke his house to make him stop scamming, you're out of your mind.
     
    #16 Ryan, 9/25/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Hulk likes this.
  17. bladeofmercy

    bladeofmercy
    Expand Collapse
    Unverified Member

    1   0   0

    Offline
    Joined:
    9/17/18
    Posts:
    9
    Likes Received:
    0
    btw he was suspended for a single day
     
    #17 bladeofmercy, 9/25/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  18. bladeofmercy

    bladeofmercy
    Expand Collapse
    Unverified Member

    1   0   0

    Offline
    Joined:
    9/17/18
    Posts:
    9
    Likes Received:
    0
    his words to me
     
    #18 bladeofmercy, 9/25/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  19. bladeofmercy

    bladeofmercy
    Expand Collapse
    Unverified Member

    1   0   0

    Offline
    Joined:
    9/17/18
    Posts:
    9
    Likes Received:
    0
    you said you suspended him not banned
     
    #19 bladeofmercy, 9/25/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. bladeofmercy

    bladeofmercy
    Expand Collapse
    Unverified Member

    1   0   0

    Offline
    Joined:
    9/17/18
    Posts:
    9
    Likes Received:
    0
    but its whatever, thanks for trying
     
    #20 bladeofmercy, 9/25/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
(You must log in or sign up to post here.)
Page 1 of 3
Loading...
Similar Threads
  1. PossumzYT

     Stole Money Scammer Skipper.93

    PossumzYT, 12/19/24, in forum: Disputes - Banned Scammers
    Replies:
    7
    Views:
    41
    Hulk
    12/26/24 at 3:20 AM
  2. Obilix78

     Exploiting  Stole Money Banned Scammer Multi Account

    Obilix78, 12/2/24, in forum: Disputes - Banned Scammers
    Replies:
    0
    Views:
    4
    Obilix78
    12/2/24
  3. Sei user

     Stole Money Scam by zeepree

    Sei user, 11/25/24, in forum: Disputes - Banned Scammers
    Replies:
    5
    Views:
    53
    Hulk
    12/6/24
  4. Obilix78

     Exploiting Active Banned Scammer

    Obilix78, 11/24/24, in forum: Disputes - Banned Scammers
    Replies:
    1
    Views:
    38
    Obilix78
    11/29/24
  5. SportB

     Stole Money scammer @fausishop aka Nick Schroeder

    SportB, 11/23/24, in forum: Disputes - Banned Scammers
    Replies:
    2
    Views:
    32
    Hulk
    12/6/24
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼