Stole Money Scammed by this guy out of Money! Help right this wrong and ban him!

Discussion in 'Disputes - Banned Scammers' started by Shuadavis, 7/16/19.

Thread Status:
Not open for further replies.
  1. Shuadavis

    Shuadavis
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/16/19
    Posts:
    6
    Likes Received:
    1
    My Location:
    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
    July 12, 2019

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

    3. Total Transaction Value
    Example: $100 USD
    $112 USD due to taxes/fee
    Would not let me use this site to pay made me go through western union online!

    4. Other Parties Username
    Example: Site Username
    live:kidostopper


    5. Method Used To Pay or Receive Payment
    Example: PayPal
    Used western union online for him at his request even gave a name Lucas
    6. Other Parties Email Addresses
    Example: [email protected]
    [email protected]

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

    mailto:[email protected]

    8. Other Parties Messenger Username
    Example:
    live:kidostopper

    9. Provide All Chat Logs and Additional Information Below
    SHUADAVIS, 9:51 PM
    Hey. Saw you dragalia ad. $100 for 29400.

    SHUADAVIS, 9:51 PM
    I’m interested and have IOS

    Kidos, 10:10 PM
    Hei

    Kidos, 10:11 PM
    What region

    SHUADAVIS, 10:22 PM
    Hey I’m USA

    Kidos, 10:22 PM
    Great a

    Kidos, 10:23 PM
    How many dias you need or what budget you have

    SHUADAVIS, 10:24 PM
    Well the deal I saw said $100 for that amount above

    SHUADAVIS, 10:25 PM
    How quick is delivery?

    Kidos, 10:26 PM
    Couple hours

    Kidos, 10:26 PM
    I can do Any ammount

    SHUADAVIS, 10:28 PM
    Oh that deal still open?

    SHUADAVIS, 10:28 PM
     Selling -  All Platforms -  29400 Diamantium -  1-60 Minutes - Dragalia Lost Diamantium | Any platform / Any region / Best price & FASTEST DELIVERY | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    SHUADAVIS, 10:28 PM
    And I can do iOS? Or just android

    SHUADAVIS, 10:31 PM
    Or can you do I mean

    SHUADAVIS, 10:34 PM
    Either way thinking around $100 esspecially with how quick the turn around is

    Kidos, 10:47 PM
    Can be done on Any platform

    Kidos, 10:47 PM
    Just say before I start

    SHUADAVIS, 10:56 PM
    I’m iOS and I’m thinking $100

    SHUADAVIS, 11:03 PM
    I’m about to pay

    Kidos, 11:03 PM
    Western Union Online

    Kidos, 11:03 PM
    Or Skrill

    Kidos, 11:03 PM
    Don t get from playerup

    SHUADAVIS, 11:04 PM
    Oh I was

    SHUADAVIS, 11:04 PM
    About to

    Kidos, 11:04 PM
    (xd)

    SHUADAVIS, 11:04 PM
    What I’m about to confirm

    SHUADAVIS, 11:04 PM
    Idk what skrill is

    SHUADAVIS, 11:04 PM
    And I’m not interested in western union

    Kidos, 11:05 PM
    Skrill îs like PayPal

    Kidos, 11:05 PM
    Online payments & Money transfers | Skrill

    SHUADAVIS, 11:05 PM
    But I’d have to make a new account and all

    SHUADAVIS, 11:05 PM
    Why not just use PayPal

    Kidos, 11:05 PM
    5 min

    SHUADAVIS, 11:05 PM
    Also how much for how much Diman

    Kidos, 11:05 PM
    My country dosent have :(

    Kidos, 11:07 PM
    4300 Dia - 39.99$
    12.900 Dia - 99.99$
    21500 Dia - 139.99$
    43000 Dia - 259.99$
    64500 Dia - 319.99$

    SHUADAVIS, 11:08 PM
    Why does playerup say 100 is 29400?

    Kidos, 11:08 PM
    I can do 100k dia for 250$ for you

    Kidos, 11:08 PM
    Its not

    Kidos, 11:08 PM
    Thats an offer link its a little complicated

    SHUADAVIS, 11:11 PM
    Well it is deceptive

    SHUADAVIS, 11:11 PM
    I was like woah what a deal

    SHUADAVIS, 11:11 PM
    I don’t need 100k

    SHUADAVIS, 11:12 PM
    Also skrill isn’t letting me sign up

    Kidos, 11:12 PM
    Western Union Online îs done in couple mins

    Kidos, 11:12 PM
    Its not deceptive

    Kidos, 11:13 PM
    Its not saying the price

    Kidos, 11:13 PM
    Țhe 100$ price îs the offer

    Kidos, 11:13 PM
    Where you start bid for a pack that I offer

    SHUADAVIS, 11:14 PM
    oh its a bid

    Kidos, 11:16 PM
    Îl do 21.500 for 100_

    SHUADAVIS, 11:16 PM
    so the price is 100 for 12.9

    SHUADAVIS, 11:16 PM
    ill do that

    Kidos, 11:16 PM
    Tell me when you are ready

    Kidos, 11:16 PM
    I go get a coffe

    SHUADAVIS, 11:17 PM
    ready

    SHUADAVIS, 11:17 PM
    you want western union online?

    Kidos, 11:18 PM
    Thats the fastest and most convenient

    Kidos, 11:18 PM
    But MoneyGram îs good too

    Kidos, 11:18 PM
    And has lower fees

    SHUADAVIS, 11:19 PM
    can I use debit card?

    Kidos, 11:19 PM
    Yes

    SHUADAVIS, 11:20 PM
    ok one sec

    SHUADAVIS, 11:22 PM
    info to send?

    Kidos, 11:23 PM
    Country to send Moldova

    SHUADAVIS, 11:25 PM
    doesn't let me pick counytr

    Kidos, 11:25 PM
    Make screenshot

    SHUADAVIS, 11:26 PM
    cant figure this out

    SHUADAVIS, 11:28 PM
    I wanna do this but its frustrating

    Kidos, 11:29 PM
    Make a screenshot so I can assist you

    SHUADAVIS, 11:29 PM
    moved to moneygram

    Kidos, 11:30 PM
    On WU you just had to press send money online in main page

    Kidos, 11:30 PM
    Then it transfers you to country select

    SHUADAVIS, 11:32 PM
    ok moldova

    SHUADAVIS, 11:32 PM
    next

    Kidos, 11:32 PM
    Make ss to see infos needed

    SHUADAVIS, 11:33 PM
    firdst name middle

    SHUADAVIS, 11:33 PM
    last

    SHUADAVIS, 11:33 PM
    optional email

    SHUADAVIS, 11:33 PM
    phone

    SHUADAVIS, 11:33 PM
    optional

    Kidos, 11:34 PM
    Make ss (expressionless)

    SHUADAVIS, 11:34 PM
    have you doe this before

    SHUADAVIS, 11:34 PM
    idk how

    SHUADAVIS, 11:34 PM
    lol

    Kidos, 11:34 PM
    This îs why î m asking

    Kidos, 11:34 PM
    Lol

    Kidos, 11:34 PM
    (sweatgrinning)

    Kidos, 11:34 PM
    Ok

    Kidos, 11:34 PM
    Did you select for me cash pick UP?

    Kidos, 11:35 PM
    First name: Lucas

    SHUADAVIS, 11:35 PM
    yep

    Kidos, 11:35 PM
    Last name: Burca

    SHUADAVIS, 11:35 PM
    cash pick up was only option

    Kidos, 11:35 PM
    Email: [email protected]

    SHUADAVIS, 11:35 PM
    do I get the dia after sending?

    Kidos, 11:35 PM
    Phone: +373 78 36 78 78

    Kidos, 11:35 PM
    Yes ofcourse lol

    Kidos, 11:37 PM
    Enter all infos I write you

    SHUADAVIS, 11:38 PM
    i did

    SHUADAVIS, 11:38 PM
    all set

    Kidos, 11:38 PM
    Phone number too

    SHUADAVIS, 11:38 PM
    yep put all in

    Kidos, 11:39 PM
    Write MTCN code after

    SHUADAVIS, 11:39 PM
    Tracking number (MTCN): 202 889 5563

    Kidos, 11:39 PM
    Now Nintendo infos

    SHUADAVIS, 11:39 PM
    oh cool

    Kidos, 11:39 PM
    And what state you play from (VPN purpouse)

    SHUADAVIS, 11:39 PM
    usa

    Kidos, 11:40 PM
    I understood that

    Kidos, 11:40 PM
    But from what state

    SHUADAVIS, 11:40 PM
    im in virginia

    Kidos, 11:41 PM
    Ok all good

    Kidos, 11:41 PM
    Îl down game with from this location

    Kidos, 11:41 PM
    Send login infos

    SHUADAVIS, 11:41 PM
    oh ok

    Kidos, 11:44 PM
    Did you disable 2 fact auth?

    SHUADAVIS, 11:44 PM
    also this works well you may have a return customer cause my other deal takes too long

    Kidos, 11:45 PM
    If they take too long they mat use refund method

    Kidos, 11:45 PM
    And your account may be at risk

    SHUADAVIS, 11:45 PM
    like 72 hours too long

    Kidos, 11:45 PM
    Be carwfull

    Kidos, 11:45 PM
    Yes be very carefull

    SHUADAVIS, 11:46 PM
    im logged off lmk

    Kidos, 11:47 PM
    Oki

    Kidos, 11:47 PM
    FFBE can be done

    SHUADAVIS, 11:49 PM
    did you already do drag?

    Kidos, 11:50 PM
    Both will take hours

    Kidos, 11:50 PM
    Cant do ffbe now

    Kidos, 11:50 PM
    Need wait couple days but it fan be done

    SHUADAVIS, 11:51 PM
    oh ok

    SHUADAVIS, 11:51 PM
    drag first then maybe

    SHUADAVIS, 11:52 PM
    alright lmk when u are done drag is ios btw. didn't know ios was possible

    Kidos, 11:59 PM
    Like 3-4 hours and î m done bro

    SHUADAVIS, 11:59 PM
    sounds good. thanks

    SHUADAVIS, 12:00 AM
    21.5

    Kidos, 12:00 AM
    Np hope you stay loyal client (cool)(xd)

    SHUADAVIS, 12:01 AM
    lmk when done. ttys.

    Kidos, 12:01 AM
    Without any problems bro

    SHUADAVIS, 12:02 AM
    cool

    Kidos, 12:08 AM
    (xd)

    Kidos, 12:08 AM
    Ok în downloading data

    Kidos, 12:08 AM
    I think 3 hours and îl finish

    Kidos, 12:08 AM
    I tell you when you can log in

    SHUADAVIS, 12:09 AM
    cool I may be sleeping cause it is 12am here


    Kidos, 12:09 AM
    If something important call on Skype

    Kidos, 12:09 AM
    Oh ok

    Kidos, 12:09 AM
    And how much $ youve sent

    Kidos, 12:09 AM
    For WU ourpouse

    SHUADAVIS, 12:09 AM
    100


    SHUADAVIS, 12:09 AM
    but 12 fee

    SHUADAVIS, 12:10 AM
    so 112 for me

    Kidos, 12:10 AM
    And real name

    Kidos, 12:10 AM
    Oki

    Kidos, 12:11 AM
    Thats all bro im on the job then

    Kidos, 12:11 AM
    If something important call

    SHUADAVIS, 12:11 AM
    cool feel free

    Kidos, 2:33 AM
    Haha 1-2 hours :D

    SHUADAVIS, 8:01 AM
    Just got up. All set?

    Kidos, 11:28 AM
    Î m here bro its delay sorry î m here wait 20-30 min

    After this no response and ghosted me! No response and no service.

    Finally I messaged following

    SHUADAVIS, 12:29 AM
    Reported

    SHUADAVIS, 12:59 AM
    I reported you and will receive a refund. Thanks for screwing me

    SHUADAVIS, 7:29 PM
    YOU DIDNT DO IT AT ALL? Are you serious

    SHUADAVIS, 7:30 PM
    Man I have you the benefit of the doubt but you really just took $100 from me and didn’t even do it??!?

    SHUADAVIS, 7:30 PM
    I just bought a tablet to log on to it on android and no it isn’t here either

    SHUADAVIS, 7:30 PM
    I thought oh maybe he did it on android but no you just didn’t do it at all?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Support

    Support
    Expand Collapse
    Community Moderator

    1   0   0

    Offline
    Joined:
    6/25/19
    Posts:
    10,916
    Likes Received:
    149
    @Kidos dispute against you.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Support

    Support
    Expand Collapse
    Community Moderator

    1   0   0

    Offline
    Joined:
    6/25/19
    Posts:
    10,916
    Likes Received:
    149
    He is now suspended until he resolves this issue.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    Shuadavis

    Shuadavis
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/16/19
    Posts:
    6
    Likes Received:
    1
    My Location:
    @Support do i get my money back or what i paid for? he took $112 from me and gave nothing. refund as middleman or how do i get my money back for being scammed?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Help

    Help
    Expand Collapse
    Community Moderator

    8   0   0

    Offline
    Joined:
    6/25/19
    Posts:
    28,006
    Likes Received:
    564
    Since this did not went through Middleman Service, your hopes of getting back your money relies on Western Union. Call them and explain what happened.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. TreyBurner

    TreyBurner
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    10/6/18
    Posts:
    35
    Likes Received:
    1
    Copying and pasting chat doesn’t help your chances use actual images of the chat or else it can easily be faked
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. OP
    OP
    Shuadavis

    Shuadavis
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/16/19
    Posts:
    6
    Likes Received:
    1
    My Location:
    Yeah Trey I’m gonna fake my scamming, people.

    You are not a middleman why are you commenting on this? Was legitimately scammed on this site and you wanna say I made it up my goodness man go find someone else to troll.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. OP
    OP
    Shuadavis

    Shuadavis
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/16/19
    Posts:
    6
    Likes Received:
    1
    My Location:
    No refund guy gets away and walks. Don’t use western union for buying stuff. They have no protection lesson learned. I’m done with this site and doing these services. Shut his account down
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. TreyBurner

    TreyBurner
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    10/6/18
    Posts:
    35
    Likes Received:
    1
    Calm down it’s a public site no need to rage and re read my comment. When did I ever accuse you of scamming? No need to be a prick. All I said was is use actual images as proof instead of copying and pasting the chat to improve your chances of winning this case.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. samsaha86

    samsaha86
    Expand Collapse
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    1k+   0   0

    Offline
    Joined:
    11/26/15
    Posts:
    233,769
    Likes Received:
    218

    He is already suspended and why did you paid him directly without using middleman?You choose to trust him and paid him directly then why are you expecting us to refund you?

    There are guides everywhere on how to buy an account via middleman it's your mistake that you didn't read any guides and paid him directly.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. Ryan

    Ryan
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

    93   0   0

    Offline
    Joined:
    1/22/18
    Posts:
    8,343
    Likes Received:
    522
    It's a shame but you had faith in a stranger. You learned a lesson that strangers can't be trusted. This is an invaluable lesson unfortunately. I'm sorry your good faith was taken for granted.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.