Possibly A Middleman Scam? *question*

Discussion in 'Disputes - Resolved Cases' started by 7071milo, 3/6/18.

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  1. 7071milo

    7071milo
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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
    Ongoing

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

    3. Total Transaction Value
    Example: $100 USD
    $45 USD

    4. Other Parties Username
    Example: Site Username
    kidlovo

    5. Method Used To Pay or Receive Payment
    Example: PayPal
    Attempting to use PayPal

    6. Other Parties Email Addresses
    Example: [email protected]
    Unsure

    7. Other Parties Payment Email Address
    Example: [email protected]
    Unsure

    8. Other Parties Messenger Username
    Example: bobskik
    kidlovo

    9. Provide All Chat Logs and Additional Information Below

    So I haven't been actually scammed yet. What has happened is someone on my forum claimed to have bought my account, and to check notifications. I checked them, and I have a well put together middleman conversation. It states its a 3 way conversation, but it's only me and the buyer in the conversation. This is my only conversation open, I don't have any with anyone else. I asked in the so called middleman conversation how this works, and he told me to send him (the buyer) the account information, and I will get the credits. I have never used this website, so I am unsure, but this just seems a little off. I made a imgur of the conversation here,
     
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  2. Middleman

    Middleman
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    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

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    It's a scam.
     
  3. Middleman

    Middleman
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    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

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    User has been banned.
     
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