Stole Money Scammed out of 175.00 us dollars

Discussion in 'Disputes - Banned Scammers' started by Jay6977, 5/3/20.

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  1. Jay6977

    Jay6977
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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: January 1, 2013

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

    3. Total Transaction Value
    Example: $100 USD

    4. Other Parties Username
    Example: Site Username

    5. Method Used To Pay or Receive Payment
    Example: PayPal

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

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

    8. Other Parties Messenger Username
    Example: bobskik

    9. Provide All Chat Logs and Additional Information Below

    March 29 2020
    March 30 2020
    March 30 2020
    I am the buyer
    DISCORD: TMyler#2375
    LINE: tmylerf10
    EMAIL: [email protected]

    Paypal
    I cannot send line screen shots here
    content://jp.naver.line.android.line.common.FileProvider/export-chat/Chat%20history%20with%20%20Myler%20Tyson.txt
    He has been paid 175.00 us dollars and wants me to send another 100.00 us dollars for him to give me the information i have paid for three different times
     
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  2. Rolan

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  3. Rolan

    Rolan
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    User is now suspended.

    @Jay6977 please use imgur.com to post the screenshots of your evidence here.
     
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  4. OP
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    Jay6977

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  5. OP
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    Jay6977

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    I have uploaded the images and am using user nam @Jay6977 on imgur
     
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  6. OP
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    Jay6977

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    I have not heard of when he is going to issue refund as he claims
     
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  7. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    Please upload it here.
     
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  8. Rolan

    Rolan
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  9. OP
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    Jay6977

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    [​IMG]
     
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  10. Rolan

    Rolan
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  11. OP
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    Jay6977

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  12. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Jay6977 Re: #11[/trigger]
     
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  13. OP
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    Jay6977

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    I followed your directions and thats what comes up
     
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  14. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    Already suspended the user.

    Open a PayPal dispute on your payment to get your money back.
     
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  15. PlayerUp

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    [trigger]Guide - How To Resolve Suspensions

    Automated Response

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [trigger=by]For: Rolan Re: #13[/trigger]
     
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