Stole Money Seller scam

Discussion in 'Disputes - Banned Scammers' started by Ro Lo, 7/6/19.

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  1. Ro Lo

    Ro Lo
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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    My Location:
    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
    07/05/19

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

    3. Total Transaction Value
    $100 USD

    4. Other Parties Username
    Alb591731

    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
    Alb591731

    9. Provide All Chat Logs and Additional Information Below
    Transaction ID is : 922161065. Seller provided an account which was fully accessed. As soon as the money was received he changed the password and then changed the password to the email as well.
    : 922161065
    : 922161065
    : 922161065
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Help

    Help
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    Community Moderator

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    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. 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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    @Alb591731

    Suspended until he replies. We will investigate this further shortly here.

    @Alb591731 I should caution you now. We will report this account to the game publishers and ban it if you're unwilling to work with us. Foolish to recall it as you'll gain nothing from doing so.
     
  4. PlayerUp

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

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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: Middleman Re: #3[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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