Stole Money Paid and account not delivered. Blocked me.

Discussion in 'Disputes - Banned Scammers' started by Gichumz, 4/25/20.

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  1. Gichumz

    Gichumz
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    Unverified Member

    0   0   0

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    4/23/20
    Posts:
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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: $50 USD

    4. Other Parties Username
    Example: https://www.playerup.com/members/simp-r6.700733/

    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: kims NA#7676

    9. Provide All Chat Logs and Additional Information Below

    kims NA04/23/2020
    Hi
    [4:11 PM]
    @SquadWipesZA
    [4:11 PM]
    Are you here for my champ account
    [​IMG]
    SquadWipesZA04/23/2020
    Hi, yes I saw the advert
    [​IMG]
    kims NA04/23/2020
    You wanna buy?>
    [​IMG]
    SquadWipesZA04/23/2020
    Yes but I need confirmation it is really yours
    [​IMG]
    kims NA04/23/2020
    Yeah
    [4:13 PM]
    Want me to screenshare the account
    [​IMG]
    SquadWipesZA04/23/2020
    yes please
    [​IMG]
    kims NA04/23/2020
    Ight

    kims NA started a call that lasted 8 minutes.04/23/2020
    [​IMG]
    kims NA04/23/2020
    Join
    [4:19 PM]
    Im screenshare
    [4:19 PM]
    Can u see it
    [​IMG]
    SquadWipesZA04/23/2020
    Yes I can see
    [4:20 PM]
    Go to ranked info please, just wanna see
    [4:20 PM]
    Ok cool awesome
    [​IMG]
    kims NA04/23/2020
    OKay
    [4:21 PM]
    Paypal 50 usd
    [​IMG]
    SquadWipesZA04/23/2020
    what's your email to paypal to
    [​IMG]
    kims NA04/23/2020
    [email protected]
    [4:21 PM]
    Friends and family 50 usd
    [​IMG]
    SquadWipesZA04/23/2020
    Gimme a few mins
    [​IMG]
    kims NA04/23/2020
    ight
    [4:22 PM]
    brb
    [​IMG]
    SquadWipesZA04/23/2020
    You back? I am about to pay
    [4:26 PM]
    Before I do, it is a Uplay account hey?
    [​IMG]
    kims NA04/23/2020
    @SquadWipesZA
    [4:33 PM]
    Back
    [4:33 PM]
    and yeah
    [​IMG]
    SquadWipesZA04/23/2020
    Ok cool gonna pay now
    [4:33 PM]
    Sent
    [​IMG]
    kims NA04/23/2020
    Let me check
    [4:33 PM]
    50 usd
    [​IMG]
    SquadWipesZA04/23/2020
    Yes
    [​IMG]
    kims NA04/23/2020
    What email
    [4:34 PM]
    u want to change it to
    [​IMG]
    SquadWipesZA04/23/2020
    I will create a new one now, gimme a sec
    [​IMG]
    kims NA04/23/2020
    k
    [​IMG]
    SquadWipesZA04/23/2020
    [email protected]
    [​IMG]
    kims NA04/23/2020
    IGht
    [​IMG]
    SquadWipesZA04/23/2020
    Wait
    [4:36 PM]
    Ok go ahead
    [​IMG]
    kims NA04/23/2020
    k
    [​IMG]
    SquadWipesZA04/23/2020
    Lemme know what the password is when you are done
    [​IMG]
    kims NA04/23/2020
    ight
    [​IMG]
    SquadWipesZA04/23/2020
    Almost done?
    [​IMG]
    kims NA04/23/2020
    Yeah


    He then blocked me.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

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    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    User is now suspended and banned.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. PlayerUp

    PlayerUp
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    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,513
    Likes Received:
    1,557
    [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: Rolan Re: #2[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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