Stole Money RockStone12 aka AidennHill#2177 on discord

Discussion in 'Disputes - Banned Scammers' started by FiveMita, 1/4/22.

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  1. FiveMita

    FiveMita
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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
    January 3rd

    2. Are You The Buyer or Seller
    I am the seller

    3. Total Transaction Value
    $950

    4. Other Parties Username
    RockStone12

    5. Method Used To Pay or Receive Payment
    Amazon vouchers

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Example: bobskik

    9. Provide All Chat Logs and Additional Information Below

    Email 1:
    We've communicated your payment to PlayerUp, 'Middleman Services'. This is a confirmation request, submit middleman's fee here. Your payment will be deposited immediately after submitting middleman's fee, that's requested below. Transactions will be reflected on your account shortly after payment received. Thank you for your cooperation!

    Middleman Service Fee : $50

    Email 2:
    We've received your middleman's fee, but there's a two-step payment process involved. Which includes (1) being middleman's fee; that has been paid and (2) being service fee. Please submit service fee of $125, using this link provided: https://www.seagm.com/amazon-gift-c...MIvL6MjOeW9QIVFkWGCh0OWg5DEAAYASAAEgKpoPD_BwE. You'll be receiving a 75% Cash-Back Bonus of total sum: $1,081.25 after submitting service fee. Thank you, for your cooperation!

    Email 3:
    We're pleased to answer your request, Your funds to be received: $1,112.50 which has been processed, and is now currently pending for approval after your deposit fee is submitted, you'll receive your deposit amount, including your total funds. We sincerely apologize for not stating our steps of procedure, but this is the FINAL procedure. Thank you, for your cooperation!

    PayPal Address: [email protected]
    Amount: $150 USD
    Friends & Family ONLY

    Reply with screen shot of payment sent here.


    Note that after email 3, i began questioning the fees and not sent the final amount. However at this stage i had already shared Amz.com vouchers value $175.






     
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