Scammed for 17K Account through Middleman, HELP PLEASE!

Discussion in 'Disputes - Resolved Cases' started by KistraShop, 1/21/20.

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

    KistraShop
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    17   0   0

    Offline
    Joined:
    9/21/19
    Posts:
    735
    Likes Received:
    5
    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
    1/4/20

    2. Are You The Buyer or Seller
    Im a seller

    3. Total Transaction Value
    $75

    4. Other Parties Username
    Leytom

    5. Method Used To Pay or Receive Payment
    Middleman

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Leytom

    9. Provide All Chat Logs and Additional Information Below

    Firstly, he bought account from me through Middleman Service and i instantly answered and gave account information which was changed 2 hours later, .

    Well, he bought one more account direct and sent payment via PayPal, screenshot:
    I gave him on Discord and everything was fine. He messaged me for one more account, this is third account which he want to pay BUT he wanted me to go first, okay i accepted because he bought through Middleman and one Direct. I sent him only username and password of Instagram, they changed everything and putted number than he removed me from Discord date 1/5/20. One day later he cancelled order on Playerup instead of he changed every information about this account and Middleman wanted to know reason of cancellation as you can see and dont have answer from his side. And now when i was in "Seller Payment Tracking" it show me this: , but i cant see funds on Middleman Balance. Please fix it, i want money for my account!
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    KistraShop

    KistraShop
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    17   0   0

    Offline
    Joined:
    9/21/19
    Posts:
    735
    Likes Received:
    5
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Help

    Help
    Expand Collapse
    Community Moderator

    8   0   0

    Offline
    Joined:
    6/25/19
    Posts:
    28,008
    Likes Received:
    565
    tagging @Leytom what's happening?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    KistraShop

    KistraShop
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    17   0   0

    Offline
    Joined:
    9/21/19
    Posts:
    735
    Likes Received:
    5
    I think he will never answer, in this conversation he doesnt answered
     
    • 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:
    28,008
    Likes Received:
    565
    If you could also provide the chatlogs on your discord chat that would help with the investigation.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. OP
    OP
    KistraShop

    KistraShop
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    17   0   0

    Offline
    Joined:
    9/21/19
    Posts:
    735
    Likes Received:
    5
    Of any reason i dont have chat with him, is deleted, idk how...
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. Middleman

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

    173   0   0

    Online
    Joined:
    1/1/14
    Posts:
    68,484
    Likes Received:
    2,965
    Order cancellation hasn't been approved and is pending so you haven't been scammed. Post all the details you need to of proof in the 3 way ticket and an agent will eventually close that in your favor and release your payout.
     
Thread Status:
Not open for further replies.