Stole Money I paid for an account but did not receive it.

Discussion in 'Disputes - Banned Scammers' started by MightyRed, 6/20/19.

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  1. MightyRed

    MightyRed
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    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
     
    #1 MightyRed, 6/20/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    MightyRed

    MightyRed
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    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
    June 20 2019

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

    3. Total Transaction Value
    $35USD

    4. Other Parties Username
    Paypal

    5. Method Used To Pay or Receive Payment
    PayPal

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

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

    8. Other Parties Messenger Username
    cvtes

    9. Provide All Chat Logs and Additional Information Below
    All chat logs happened over email. I can provide them as evidence if you want.
     
    #2 MightyRed, 6/20/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Hulk

    Hulk
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    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

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    What is his playerup username?
     
    #3 Hulk, 6/21/19
  4. OP
    OP
    MightyRed

    MightyRed
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    cvtes
     
    #4 MightyRed, 6/21/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Hulk

    Hulk
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    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

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    #5 Hulk, 6/21/19
  6. OP
    OP
    MightyRed

    MightyRed
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    What happens now?
     
    #6 MightyRed, 6/22/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. Aisha.112233

    Aisha.112233
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices

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    dear hulk how are you ?i was came on this platform a few weeks ago ,but when i got a customer then our transaction is strating ,when i dont know why my account was suspended,i am newly here can you help me to sell my accounts on this plateform i am no scamer and am a trusted girl ,my line id is bloodqueen111
     
    #7 Aisha.112233, 6/22/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. Hulk

    Hulk
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    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

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    What does this have to do with the OP dispute?
     
    #8 Hulk, 6/25/19
  9. Aisha.112233

    Aisha.112233
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    Dear i am new here and i didn't received any money from buyers. If you don't believe me then ask to buyer who was sent me money. Its a big blame on me. My mistakes is just this when 3 way conversation was on then i was going to asleep because i here time was 1 am. So when i awoke then i saw my account is suspended. So now you tell me what's my fault? I am not scamer if you won't believe me then you find a buyer of my same account when you got buyer i will give you full access of my account. And i will sold through you because i have trust on you. I was sent you some mails ago this matter for mm. But you have sent me reply now. So my request is this you come as a mm. And make my deal safe. And otherwise removed suspended tag from my account. Thanks sir
     
    #9 Aisha.112233, 6/26/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. PlayerUp

    PlayerUp
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    [trigger]Guide - How To Resolve Suspensions

    Automated Response​

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [trigger=by]For: Aisha.112233 Re: #9[/trigger]
     
    #10 PlayerUp, 6/26/19
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  11. Hulk

    Hulk
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    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

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    #10 Hulk, 7/7/19
  12. OP
    OP
    MightyRed

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    Hello
     
    #11 MightyRed, 7/10/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. Hulk

    Hulk
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    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

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    See your parties response above.
     
    #12 Hulk, 7/12/19
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