Under Investigation Scammer!

Discussion in 'Disputes - Caution / Under Investigation' started by lilZemr, 7/19/17.

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  1. lilZemr

    lilZemr
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    Unverified Member

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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
    07/18/2017

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

    3. Total Transaction Value
    $20 plus I would game share 2k18 once it came out for his SS4 Account

    4. Other Parties Username
    Julian_Cameron on here Daily.Modder on Instagram

    5. Method Used To Pay or Receive Payment
    PSN Code

    6. Other Parties Email Addresses
    N/A

    7. Other Parties Payment Email Address
    N/A

    8. Other Parties Messenger Username
    Daily.Modder on IG

    9. Provide All Chat Logs and Additional Information Below

    Me - Aye Bro
    Daily.Modder - Yo
    Me - What kind of trade would you want for the SS4 account? I feel like 2k18 is a good trade saying you can still sell the account whenever but if you don't think so what would it take? I just don't wanna get scammed $50 ya know

    Daily.Modder - I know I'm just thinking
    Me - I gotcha just wanted to know what you thought bro
    Me - Here's proof that I've already purchased 2k18 as well (sends picture)
    Daily.Modder - But you could just cancel the ore order
    Me - I want 2k18 no way I'm canceling it
    Daily.Modder - Thinking
    Me - For sure take your time
    Next Day
    Me what if I throw in a $20 psn code
    Daily.Modder - yeah I'd do that
    Me - is the SS4 On PS4 or Xbox
    Daily.Modder - PS4
    Me - Can you show me proof of record and rep and send me a video of mascots
    Daily.Modder (sends video and pics of account)
    Me - Here you go bro (sends pic of code)
    Daily.Modder - ight email is [email protected] Password is johnnycasey23 capital J
    Me - It's not working

    Then he blocked me if there's a way to send screen shots I will
     
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  2. PlayerUp

    PlayerUp
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    Bot Status (Automated): Handles automated general support inquiries

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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: lilZemr Re: #1[/trigger]
     
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  3. samsaha86

    samsaha86
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    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

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    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. samsaha86

    samsaha86
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    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

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    • This user is inactive. Hasn't logged into their account in over 60 days.
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