Scammer Ray9974

Discussion in 'Disputes - Resolved Cases' started by Sorvi, 4/13/22.

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  1. Sorvi

    Sorvi
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    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Platinum Status: This user has successfully completed 125+ middleman transactions

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    1. Date Dispute Happened
    Example: 29.03.2022

    2. Are You The Buyer or Seller

    Seller

    3. Total Transaction Value
    Example: $430 USD

    4. Other Parties Username

    Ray9974

    5. Method Used To Pay or Receive Payment

    PayPal

    6. Other Parties Email Addresses

    [email protected]

    7. Other Parties Payment Email Address

    [email protected]


    8. Other Parties Messenger Username


    discord ray1207#5112

    9. Provide All Chat Logs and Additional Information Below




    Those Scammer bought one of my accounts directly through the pay pal. He sent payment from bank account which was attached to his pay pal , payment went through as a E-check and was in Pending status. Ive provided an account to him and was ready to wait 1 week while pay pal is providing his tranaction


    [​IMG]


    [​IMG]


    After 10 days of waiting ive contacted pay pal support and they told me that status of the transaction is Cancelled


    [​IMG]

    [​IMG]


    [​IMG]


    [​IMG]



    Ive asked him to redo the payment or return the account and in 2 days he messaged me that will do the payment in 1 hour and then blocked me in discord


    upload_2022-4-13_9-29-52.png




    Ask you to ban that scammer @Middleman @Hulk @Ryan
     
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  2. OP
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    Sorvi

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    Pay attention @Hulk

    those scammer will defienetely try to do the scam again
     
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  3. OP
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    Sorvi

    Sorvi
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  4. OP
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    Sorvi

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    why i dont see any actions here @Hulk @Middleman
    his page is still alive
     
  5. Store

    Store
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    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Platinum Status: This user has successfully completed 125+ middleman transactions

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  6. OP
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    Sorvi

    Sorvi
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    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Platinum Status: This user has successfully completed 125+ middleman transactions

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  7. Store

    Store
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    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Platinum Status: This user has successfully completed 125+ middleman transactions

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    It does not matter to him if he is banned from the site because he has no positive in his profile and he can see the ads with other mobile phones again and commit a scam

    So any buyer can be a scammer
    Sell only with the site and with the middleman

    And paypal transactions are reversible for up to 3 months, so working with paypal is 100% risky

    You can also contact game support for your account and ask them to help you recover the game
     
  8. OP
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    Sorvi

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    thanks to your attention to that thread but its a job of moderators and they are receiving money for it. scammers should be banned , its a mandatory. and when i see that during 1 month page of well known scammer is still alive and moreover he was able to create another page then i dont understand why moderators receiving money for doing nothing
     
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  9. Store

    Store
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    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Platinum Status: This user has successfully completed 125+ middleman transactions

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    He will be banned from the site, but his profile has no credibility, he can create something like this again later

    You should be careful about paypal transactions because paypal easily cancels the transaction and refunds it to the sender.
    Refunds can be made up to 3 months
     
  10. Store

    Store
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    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Platinum Status: This user has successfully completed 125+ middleman transactions

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    Username scammer
    ray9974
    raymond-perez


    @Hulk
    he scams the sellers
    Check the documents and suspend his account until he responds
     
  11. OP
    OP
    Sorvi

    Sorvi
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    i know it perfectly thats why i accept only sendings as friends family . Echeck payment is one and only option for scammers to try dispute pay pal payment as friends family with their bank help.
     
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