Stole Money Payment never received, but item delivered

Discussion in 'Disputes - Banned Scammers' started by redcaster1, 6/21/19.

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  1. redcaster1

    redcaster1
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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 15, 2019

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

    3. Total Transaction Value
    Example: $90 USD

    4. Other Parties Username
    DashieGame

    5. Method Used To Pay or Receive Payment
    Paypal

    6. Other Parties Email Addresses
    Unsure, but according to his recent posts: [email protected]

    7. Other Parties Payment Email Address
    Unsure

    8. Other Parties Messenger Username
    DashieGame (here)
    Drakath#2039(Discord)

    9. Provide All Chat Logs and Additional Information Below
    Buyer chat log:
    https://i.ibb.co/c8zZW7m/image.png
    https://i.ibb.co/kJh2msv/image.png
    https://i.ibb.co/02mLVV1/image.png
    https://i.ibb.co/ssXZk9f/image.png
    https://i.ibb.co/7Q7fv3G/image.png

    Paypal support:
    https://i.ibb.co/LdkqBNM/image.png

    https://i.ibb.co/YjNg51r/image.png

    Additional info:

    He has been ignoring me when i asked him for the transaction ID.
    After reading through his recent posts, he is actually using another discord account to sell. He may be attempting to re-sell my account here: Selling - HIGHEND ACCOUNT WITH 43 CLASSES | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    (The classes and items, years played match my account)
    More proof it's MY account: His listing on playerup contains the same images as in my post, take note of the matching contact emails: [SOLD] HIGHEND ACCOUNT WITH 43 CLASSES - playerup - MultiPlayer Game Hacking & Cheats

    My post:  AQW 9 YEARS ACCOUNT WITH IC, SSOT, VHL, MANY RARES | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    Due to the activity not showing up in my Paypal Transactions page, i am unable to obtain the buyer email address.
     
    #1 redcaster1, 6/21/19
    Last edited: 6/21/19
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  2. Admin

    Admin
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    Admin Status (Staff): This account handles all admin general support inquiries

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  3. PlayerUp

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    Bot Status (Automated): Handles automated general support inquiries

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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: Admin Re: #2[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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