Scammed by user named Dorhan!

Discussion in 'Disputes - Caution / Under Investigation' started by Relaa, 7/5/18.

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  1. Relaa

    Relaa
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    Banned Status: This user has been banned due to fraudaulent acts against others

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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: July 2nd, 2018

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

    3. Total Transaction Value
    Example: $130 USD

    4. Other Parties Username
    Example: Dorhan

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    n/a

    7. Other Parties Payment Email Address
    n/a

    8. Other Parties Messenger Username
    kik: PL4Y3R420

    9. Provide All Chat Logs and Additional Information Below

    Here is some proof, I will try to make it clear.

    He claims that the login details I sent on the 3 way conversation was incorrect:

    8a8e6ade3f6ae252d31b956e3f29509a.png

    But before that, on kik he said "I logged in and it got disabled" once again, the account wasn't disabled at the time as I even sent him a picture that shows him online on the account and not disabled:

    IMG_0629.PNG

    IMG_0630.PNG

    So first he says "Logged in and got disabled" but then he says "Logged in and my pc shut off".
    The pc didn't turn off, he just logged in trough the phone and decided to go trough the pc so he can change the email and password.

    As if that wasn't enough, with the credits that the account had, 429k credits (429,000), he bought a new name for the account. (You can buy names with credits on imvu instead of using name change tokens):

    Above, you can see the picture I sent him confirming he was online, you can check the date of the account, when it was created and profile picture, and here you can see the profile after he changed the name:

    7e6a10b36ef799d0ce36e6ce13246dbe.png

    Another funny situation is, he basically challenges me to get the account back trough IMVU support ticket:
    60183a9e43518cdd186fd6f3f2db0b4b.png
    "If you have the original info of that account, why don't you get it then?"
    He asks me to get the account back, knowing I didn't have it anymore at that time.

    Few minutes later, he decides to ask me for the original email of the account, over and over again, wich I refuse to give out, and as soon as I do give it out to him, he makes a new account under the old name to cover the original email like the account was actually banned, you can confirm it by checking the time between the message I sent and the email I got:

    db2dc6432c571f8ae5e382a3ef40b919.png

    I proceed to show him I have the email confirming I changed the name from an old one to Devault, the one that was currently on the account when I first sent out the login information:

    ca4bc518803e6289bcc44f94b98358ea.png

    and you can see it shows the email there "To: Devault <[email protected]>
    Minutes later this happens:

    36501392_1972894589409749_992273557184577536_n.png
    You can tell its a fake account due to the name, @devault1.
    Check the time, when I got the email it was 15:25, or 3:25 pm here at portugal, I sent the email out to him as a proof I was the original owner at 3:21 pm.

    After that he didn't talk anymore about me not being the original owner, but told me moments earlier he would win, and would get is money back because he opened a dispute on paypal:

    image_6483441 (7).JPG

    Since then, he sent me a message today, attacking and provoking me saying I lost because you guys changed the prefix to order cancelled:

    unnamed.jpg

    He accused me of scamming on playerup and I showed him wrong, can't attach more files.
    Will attach as a comment.
    To end this out. I would NEVER apply for VIP Status with the thinking of scamming someone.
    I would not be able to keep my account active If I were a scammer for this whole time!
    I am a legit seller that sells in bulk and after getting in trouble for not using middleman service, I decided it was better for me to change the way I sell stuff, thats what I did.
    I believe you guys are reasonable and will end this in a good way, after all he doesnt have any proof to support my accusations nor to prove Im scamming just like he said.
    There will be the proof he accused me of scamming and the proof that shows I never sold any account there altough I do have an account active there.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Relaa

    Relaa
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    Banned Status: This user has been banned due to fraudaulent acts against others

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    Him accusing me:
    2ef2b47f1219a8dab1c72df33e94dd60.png

    My feedback and account status on playerup:

    7d087c7b9f3871541cc15542d55fef44.png

    Never even sold a single account there.
    Thank you for your time spent reviewing this case agaisnt the user Dorhan.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Dorhan

    Dorhan
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    Haha I don't care I'll get my money back and keep your account.
     
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  4. TheDarkSider

    TheDarkSider
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    That worked out well..
     
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  5. OP
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    Relaa

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    Yeah.. Im glad middleman is doing a great job to help me out
     
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  6. TheDarkSider

    TheDarkSider
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    Ye well, 2 days after buying an account through middleman service and still waiting cx hes probably super duper busy rn
     
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  7. 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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    Proof of Delivery Email Screenshots Delivering Item.JPG Email Screenshots Delivering Item 2.JPG Email Screenshots Delivering Item 3.JPG Email Screenshots Delivering Item 4.JPG
     
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