Stole Money Middleman refusing to proceed with MM Balance Withdrawal

Discussion in 'Disputes - Banned Scammers' started by dsbw99, 6/6/21.

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  1. dsbw99

    dsbw99
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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: May 3, 2021

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

    3. Total Transaction Value
    Example: $47.85 USD

    4. Other Parties Username
    Example: iJoker

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

    6. Other Parties Email Addresses
    Example: -

    7. Other Parties Payment Email Address
    Example: -

    8. Other Parties Messenger Username
    Example:-

    9. Provide All Chat Logs and Additional Information Below

    After the transaction completed, I was credited with MM balance.
    I requested a withdrawal of the MM balance to my Paypal.
    My MM balance was deducted to $0.
    My payout never arrived, and now Middleman is saying there is issue "capturing buyer's payment".
    So basically, the buyer received the account & satisfied and as seller, I have not received my payment.
    This goes DIRECTLY AGAINST what your "middleman service" stands for!
    And yes, it seems @Middleman is not doing anything about it.

    Cashout:

    upload_2021-6-6_12-36-26.png

    upload_2021-6-6_12-37-56.png

    3 way conversation:

    upload_2021-6-6_12-38-21.png

    upload_2021-6-6_12-38-46.png

    upload_2021-6-6_12-39-2.png


    upload_2021-6-6_12-43-37.png
     
    #1 dsbw99, 6/6/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Middleman

    Middleman
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    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

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    #2 Middleman, 6/6/21
    dsbw99 likes this.
  3. OP
    OP
    dsbw99

    dsbw99
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    @Middleman

    How long are you going to take to follow-up? Right now it seems like you are only updating the conversation ONCE PER WEEK. My withdrawal request has been halted for A WHOLE MONTH now.

    upload_2021-6-11_10-33-39.png
     

    Attached Files:

    #3 dsbw99, 6/10/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    dsbw99

    dsbw99
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    Unverified Member

    1   0   0

    Offline
    Joined:
    11/22/20
    Posts:
    9
    Likes Received:
    0
    My Location:
    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: May 3, 2021

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

    3. Total Transaction Value
    Example: $47.85 USD

    4. Other Parties Username
    Example: iJoker

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

    6. Other Parties Email Addresses
    Example: -

    7. Other Parties Payment Email Address
    Example: -

    8. Other Parties Messenger Username
    Example:-

    9. Provide All Chat Logs and Additional Information Below


    Cashout:

    [​IMG]

    [​IMG]

    3 way conversation:

    [​IMG]

    [​IMG]

    [​IMG]


    [​IMG]


    After the transaction completed, I was credited with MM balance.
    I requested a withdrawal of the MM balance to my Paypal.
    My MM balance was deducted to $0.
    My payout never arrived, and now Middleman is saying there is issue "capturing buyer's payment".
    So basically, the buyer received the account & satisfied and as seller, I have not received my payment.
    This goes DIRECTLY AGAINST what your "middleman service" stands for!

    @Middleman is also not showing any effort into resolving this, and rarely replies (1 reply per week?????)

    @Hulk @Help And somehow my previous thread of dispute got deleted.

    This is getting absurd. Unwilling to proceed my payout, and now trying to suppress my complaints? Wow
     
    #4 dsbw99, 6/12/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
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