Stole Money TomWil Scam

Discussion in 'Disputes - Banned Scammers' started by hejkujom, 8/20/21.

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  1. hejkujom

    hejkujom
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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
    Example: August 8 2021

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

    3. Total Transaction Value
    Example: $100 USD

    4. Other Parties Username
    Example: https://www.playerup.com/tomwil

    5. Method Used To Pay or Receive Payment
    Example: XRP

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

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: live:.cid.3cb3701929820035

    9. Provide All Chat Logs and Additional Information Below

    https://gyazo.com/001acdd7c59215676415944139d0d779
    https://gyazo.com/001acdd7c59215676415944139d0d779
    https://gyazo.com/9214a7c71c5db6aa7adcf06cf6a3596e
    https://gyazo.com/b91a6429802497dff4f30e088c32128e
    https://gyazo.com/f4733980ce0646e400b82a4bddd3a0e8


    Anyway as a note , i dont know how people got verified seller here and keep gettin scaming people this is strange
     
    #1 hejkujom, 8/20/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Store likes this.
  2. OP
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    hejkujom

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    #2 hejkujom, 8/20/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Store likes this.
  3. OP
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    hejkujom

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    #3 hejkujom, 8/20/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Hulk

    Hulk
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    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    @TomWil suspended until he replies.
     
    #4 Hulk, 8/22/21
  5. TomWil

    TomWil
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices 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

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    Hello guys. I have all my thread closed 1 month ago and whos skype is it? I am in quarantine 1 month and I come back today and see that my account is suspended. Long times ago im working here honest and have only positive feedbacks. It is mistake and please remove this suspend. My account is my business and I will pay if I will not do anything right but 1 month ago im not selling accounts and do not know why I have suspend. Please everything and remove my ban please. Thanks and waiting you.
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS SCAMMER = [email protected]

    #5 TomWil, 8/24/21
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  6. OP
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    hejkujom

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    #6 hejkujom, 8/24/21
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  7. OP
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    hejkujom

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    #7 hejkujom, 8/24/21
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  8. TomWil

    TomWil
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    I checked it now and someone have skype with my name and picture. Can you put screenshot that you are talking me with my skype`s unique id?
    Here is proofs:
    original skype: live:.cid.738119e7a10055a5
    fake skype: live:.cid.3cb3701929820035

    <<<< Original
    <<<< Fake 1
    <<<< Fake 2
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS SCAMMER = [email protected]

    #8 TomWil, 8/24/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. OP
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    hejkujom

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    #9 hejkujom, 8/24/21
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  10. OP
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    hejkujom

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    EVERYONE RIGHT NOW CAN CHECK WHEN SOMEONE PUT YOUR MAIL [email protected] ON SKYPE THEY WILL FIND NOW 2 PEOPLE BECAUSE SKYPE DIDNT UPDATED IT YET , YOU DELETED EMAIL ON OLD ONE AND ADDED SAME EMAIL ON NEW SKYPE
     
    #10 hejkujom, 8/24/21
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  11. TomWil

    TomWil
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    hejkujom write only with proofs and stop this aggressive. You are breaking my business without reason and I do not understand why you are doing it. Hulk please check this dispute and remove my status "suspended". Thanks
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS SCAMMER = [email protected]

    #11 TomWil, 8/26/21
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  12. OP
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    hejkujom

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    PROOFS ???? i sent multiple screeenshots here stop playing victim thief scammer
     
    #12 hejkujom, 8/28/21
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  13. TomWil

    TomWil
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    I do not want talk to you or any unserious person.Why you have this aggressive?
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS SCAMMER = [email protected]

    #13 TomWil, 9/6/21
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  14. TomWil

    TomWil
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    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS SCAMMER = [email protected]

    #14 TomWil, 9/6/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. TomWil

    TomWil
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices 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

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    I am waiting long times ago. Please help @Hulk
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS SCAMMER = [email protected]

    #15 TomWil, 9/6/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. Hulk

    Hulk
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    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    @TomWil - Buyer has provided us evidence here. This is the risk you run dealing with outside transactions as we cannot protect you and have to take the buyers word. If you can resolve your dispute with the buyer and return his funds, we can lift your suspension.
     
    #16 Hulk, 9/6/21
  17. TomWil

    TomWil
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    That I understand you are telling me that I will pay money because someone create skype with my name. Right? @Hulk
    @Middleman @Support @Help @Admin
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS SCAMMER = [email protected]

    #17 TomWil, 9/6/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  18. Hulk

    Hulk
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    @TomWil

    Are you saying the buyer dealt with an imposter?
     
    #18 Hulk, 9/6/21
  19. TomWil

    TomWil
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    I do not know this buyer. If you will tell me that I need to pay money him, I have not problem and I will gift him money. But its will be fairness? He broke my business 2 weeks ago, without reason and I need to gift him anything? I am working here years ago and im honest seller, everybody knows it. Be fair please and remove my suspend.
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS SCAMMER = [email protected]

    #19 TomWil, 9/7/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. TomWil

    TomWil
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices 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

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    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS SCAMMER = [email protected]

    #20 TomWil, 9/7/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
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