Exploiting Pending transfer to paypal

Discussion in 'Disputes - Banned Scammers' started by Orosic1, 4/26/21.

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  1. Orosic1

    Orosic1
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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
    April 2, 2021

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

    3. Total Transaction Value
    $87 (100$ was transaction) USD

    4. Other Parties Username
    MIDDLEMAN, Playerup

    5. Method Used To Pay or Receive Payment
    Receive payment to PayPal, [email protected]

    6. Other Parties Email Addresses
    MIDDLEMAN

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Middleman

    9. Provide All Chat Logs and Additional Information Below

    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 = Paypal
    Payment Email Address = [email protected]
    Payment Details: [email protected]

    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, 4/2/21


    The buyer user name is Ericcondex


    IT is very simple, middleman didn't finish transaction, i never got money on my paypal, I don't want to provide chat because i was writing to him 24 days and he didn't respond once.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Orosic1

    Orosic1
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    @Middleman, administrator can you answer ?
    Why are you ignoring these posts about not completing transfers by middleman?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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