Stole Money Money sent, account taken back while I was sleeping.

Discussion in 'Disputes - Banned Scammers' started by Øblit, 2/5/20.

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

    Øblit
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    1   0   0

    Offline
    Joined:
    2/1/20
    Posts:
    2
    Likes Received:
    0
    My Location:
    1. Date Dispute Happened
    January 19th, 2019

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

    3. Total Transaction Value
    $30 USD + $11 more for international fee. $41 USD.

    4. Other Parties Username
    Kimhorng

    5. Method Used To Pay or Receive Payment
    Xoom

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Line ID: 864379

    9. Provide All Chat Logs and Additional Information Below
    [​IMG]
    [​IMG]
    [​IMG]

    [​IMG]
    [​IMG]

    I don't have chat logs as I instantly got rid of their Line(mistake on my end) after I'd asked him why he'd done what he did. I got no response and ultimately was more concerned about cancelling the payment than I was getting the account back. But after I sent the money, almost 2 minutes after It'd been confirmed money had been sent, he messaged me asking for my phone # and my name, in case they asked them who sent them the money at the bank(which is where it was to be picked up at). I was asked to change the name of the person I was sending the money to because they "couldn't pick up their money due to being to young". I'm still waiting for my refund, and I couldn't sign up for PlayerUp for some reason until 2 days ago. Thank you for your time
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Øblit

    Øblit
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    1   0   0

    Offline
    Joined:
    2/1/20
    Posts:
    2
    Likes Received:
    0
    My Location:
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Help

    Help
    Expand Collapse
    Community Moderator

    8   0   0

    Offline
    Joined:
    6/25/19
    Posts:
    28,006
    Likes Received:
    564
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. maki.exe

    maki.exe
    Expand Collapse
    Makisha VIP Account
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

    849   0   0

    Offline
    Joined:
    11/21/19
    Posts:
    699
    Likes Received:
    19
    User is suspended. We apologize for your loss.

    Thread closed
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.