Stole Money Not received my Funds for my sale Transaction ID: 6495567754 (been a month)

Discussion in 'Disputes - Banned Scammers' started by OvenDawg, 9/18/21.

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  1. OvenDawg

    OvenDawg
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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: 8/31/21

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

    3. Total Transaction Value
    Example: $100 USD

    4. Other Parties Username
    Example: Middleman

    5. Method Used To Pay or Receive Payment
    Example: Binance USD

    6. Other Parties Email Addresses
    Example:

    7. Other Parties Payment Email Address
    Example:

    8. Other Parties Messenger Username
    Example: Middleman

    9. Provide All Chat Logs and Additional Information Below
    MM Wallet Cashout Middleman Wallet Balance Cashout - Pending

    UnreadStarDeleteChange Live/Default
    1. [​IMG]
      Payment Scheduled

      Middleman Wallet Balance = $87.00
      Processing Fee = $0.00
      Total Sent = $87.00
      Total Fees You'll Be Charged By Payment Merchant = N/A
      Payment Service Used = Binanceusd
      Payment Email Address = [email protected]
      Payment Details: BNB
      Binance Chain (BEP2)
      Address
      bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23
      MEMO
      101011473

      Your transaction is now officially complete. Your payment has been successfully scheduled to be sent and it will appear in your Account within an estimated 1-96 hours.

      If you have any questions regarding your cashout or payment status, post them in this ticket. Please don't open new tickets regarding your cashout. Positive Feedback will be submitted to your account shortly if it hasn't already been submitted. Thank you again for remaining patient with us during this account transfer process.

      Middleman, 8/27/21Report
      Reply

    2. [​IMG]
      Hello why am I get $87 when the product was $100 and the buyer sent $103 please specify the fee structure!

      OvenDawg, 8/27/21Report
      Reply

    3. [​IMG]
      Hello, it's been 96 hours and I still did not get the payment!

      OvenDawg, 8/31/21Report
      Reply

    4. [​IMG]
      Hello, it's now been 120 hours and I still did not get the payment!

      OvenDawg, 9/1/21Report
      Reply

    5. [​IMG]
      Hello, it's now been 144 hours and I still did not get the payment!

      OvenDawg, 9/2/21Report
      Reply

    6. [​IMG]
      Pls Respond

      OvenDawg, 9/6/21Report
      Reply

    7. [​IMG]
      It's now been almost a month now since my sale and I still have not received the payment. This is honestly rediculous

      OvenDawg, Sunday at 8:54 AMReport
      Reply

    8. [​IMG]
      It has been A month now and I still have not received the payment please look into it asap!!

      OvenDawg, Wednesday at 12:06 PMReport
      Reply

    9. [​IMG]
      It has been A month now and I still have not received the payment please look into it asap!!

      OvenDawg, Wednesday at 12:06 PMReport
      Reply

     

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