Exploiting Sold account and then recalled it

Discussion in 'Disputes - Banned Scammers' started by dbowgen123, 11/18/18.

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  1. dbowgen123

    dbowgen123
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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
    18/11/2018

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

    3. Total Transaction Value
    Example: $40 USD

    4. Other Parties Username
    Ciubyever

    5. Method Used To Pay or Receive Payment
    PayPal

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

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username


    9. Provide All Chat Logs and Additional Information Below

    We talked for a while on discord, he showed some screenshots of the account. I used the account for around 1 month and today he took it back. He has played some games on there since.

    Screenshot_20181118-080850.jpg Screenshot_20181118-081138.jpg Screenshot_20181118-080850.jpg Screenshot_20181118-080854.jpg Screenshot_20181118-080859.jpg Screenshot_20181118-080904.jpg Screenshot_20181118-081130.jpg Screenshot_20181118-081138.jpg
     
    #1 dbowgen123, 11/18/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Hulk

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    #2 Hulk, 11/18/18
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    dbowgen123

    dbowgen123
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    hi, is this being looked into?
     
    #3 dbowgen123, 11/18/18
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    We are notified the seller. Giving him time to respond.
     
    #4 Hulk, 11/18/18
  5. Ryan

    Ryan
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    User has not logged on.

    Suspension in 48 hours.
     
    #5 Ryan, 11/20/18
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    Suspended him. He can still reply here.
     
    #6 Hulk, 11/21/18
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    dbowgen123

    dbowgen123
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    Thanks. What is the next step?
     
    #7 dbowgen123, 11/23/18
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    Non MM Transaction, correct?
     
    #8 Hulk, 11/24/18
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    dbowgen123

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    Correct
     
    #9 dbowgen123, 11/28/18
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    dbowgen123

    dbowgen123
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    Correct
     
    #10 dbowgen123, 11/28/18
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