Stole Money Sparkle specialist account by kennY420

Discussion in 'Disputes - Banned Scammers' started by Mordygla, 7/19/19.

Thread Status:
Not open for further replies.
  1. Mordygla

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

    4   0   0

    Offline
    Joined:
    7/12/19
    Posts:
    58
    Likes Received:
    6
    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
    Thursday the 18th of July 2019

    2. Are You The Buyer or Seller[/]
    I am the buyer

    3. Total Transaction Value
    $56.65

    4. Other Parties Username
    Example: Site Username
    Safecharge Ltd
    5. Method Used To Pay or Receive
    Payment
    PayPal

    6. Other Parties Email Addresses
    None other than safecharge email

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    None only this site

    9. Provide All Chat logs
    How do I do that?
     
    #1 Mordygla, 7/19/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Help

    Help
    Expand Collapse
    Community Moderator

    8   0   0

    Offline
    Joined:
    6/25/19
    Posts:
    28,006
    Likes Received:
    564
    #2 Help, 7/19/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Help

    Help
    Expand Collapse
    Community Moderator

    8   0   0

    Offline
    Joined:
    6/25/19
    Posts:
    28,006
    Likes Received:
    564
    I am assuming this is a Middleman Transaction, is your 3-way ticket already closed for this? @Mordygla
     
    #3 Help, 7/19/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. KennY420

    KennY420
    Expand Collapse
    The cheapest and most reliable shop
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    297   0   0

    Offline
    Joined:
    6/4/19
    Posts:
    905
    Likes Received:
    16
    The 3-way conversation hasn't been opened yet by the PlayerUp middleman, the account was only purchased yesterday.

    Please wait until the middleman opens the 3-way conversation, then the account will be delivered to you.#

    Many thanks
     

    This user has been banned for: Scam Quit / Fraud Seller - [email protected]

    #4 KennY420, 7/19/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
    OP
    Mordygla

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

    4   0   0

    Offline
    Joined:
    7/12/19
    Posts:
    58
    Likes Received:
    6
    My Location:
    Ok do u know how to delete this by any chance? - the post?
     
    #5 Mordygla, 7/19/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Help likes this.
  6. KennY420

    KennY420
    Expand Collapse
    The cheapest and most reliable shop
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    297   0   0

    Offline
    Joined:
    6/4/19
    Posts:
    905
    Likes Received:
    16
    This has been resolved with the buyer, waiting for Mordygla close this dispute now.
     

    This user has been banned for: Scam Quit / Fraud Seller - [email protected]

    #6 KennY420, 7/19/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Help likes this.
  7. Help

    Help
    Expand Collapse
    Community Moderator

    8   0   0

    Offline
    Joined:
    6/25/19
    Posts:
    28,006
    Likes Received:
    564
    The complainant is now marking this as resolved.
     
    #7 Help, 7/19/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
(You must log in or sign up to post here.)
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼