Under Investigation Scammed by MasterOfDias

Discussion in 'Disputes - Caution / Under Investigation' started by Jennifer Chan, 1/7/17.

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  1. Jennifer Chan

    Jennifer Chan
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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 2, 2017

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

    3. Total Transaction Value
    $500 USD

    4. Other Parties Username
    xo Killah ox, CraZy, Dr Killer, and xo Saber ox.

    5. Method Used To Pay or Receive Payment PayPal

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

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

    8. Other Parties Messenger Username
    Line ID - Micro911 and MasterofDias

    9. Provide All Chat Logs and Additional Information Below I've deleted our Line Chat conversation, as I was quite upset with the whole situation.

    I do however, know another person who was scammed during this process. The scammer had another person named Mathew, pay me from his PayPal expecting to purchase an account from this person. Which he never received login information for. Since then, I've refunded Mathew- since he wasn't part of the scam.

    Mathew's email if you need to contact him- can and will verify the same incident. [email protected]

    My thread is still up, in shows that MasterOfDias responded to it, as have I.

    I've filed a complaint with IC3, as well as PayPal.
     

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    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
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    Jennifer Chan

    Jennifer Chan
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    Selling - 5.5Trillion and 2Trillion power for sale ASAP | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    He's got my account, posted for sale. 5.5T account.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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    Jennifer Chan

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