Under Investigation Someone compromised my account and threatened to ban it.

Discussion in 'Disputes - Caution / Under Investigation' started by Donald Duck, 7/21/17.

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  1. Donald Duck

    Donald Duck
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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:
    1. Date Dispute Happened
    June 19, 2017

    2. Are You The Buyer or Seller
    Seller

    3. Total Transaction Value
    Xbox Account

    4. Other Parties Username
    Jacob Ward

    5. Method Used To Pay or Receive Payment
    Impersonation of middleman

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

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Carson Henderson

    9. Provide All Chat Logs and Additional Information Below

    Scammer: Lol. Really? He told me what you did

    Sent from my iPhone


    i'm banning your account

    Sent from my iPhone

    Kiss your account bye. I'm a engineer kid, this is getting banned and deleted and I'm putting a IRS Proxy on it


    This was in gmail and i can provide pictures.
     
    #1 Donald Duck, 7/21/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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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    What's his playerup username
     
    #2 samsaha86, 7/21/17
  3. OP
    OP
    Donald Duck

    Donald Duck
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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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    #3 Donald Duck, 7/21/17
    • 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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    #4 samsaha86, 7/22/17
  5. OP
    OP
    Donald Duck

    Donald Duck
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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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    and is it ok if you can make this post private or something like that? i dont want anyone else looking at my pictures :P only trusted people like you.
     
    #5 Donald Duck, 7/22/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. Admin

    Admin
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    Admin Status (Staff): This account handles all admin general support inquiries

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    User suspended.
     
    #6 Admin, 7/22/17
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