Stole Money Transaction 99944427-400

Discussion in 'Disputes - Banned Scammers' started by eloraise, 12/11/20.

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  1. eloraise

    eloraise
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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: 12/11/2020

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

    3. Total Transaction Value
    Example: $400 USD

    4. Other Parties Username
    Example:
    Echelon999

    5. Method Used To Pay or Receive Payment
    Example: PlayerUp Credit

    6. Other Parties Email Addresses
    Example: idk

    7. Other Parties Payment Email Address
    Example: idk

    8. Other Parties Messenger Username
    Example: Discord: Giorno#4619

    9. Provide All Chat Logs and Additional Information Below
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]

    matches his country + ip\


    Anyway for you guys to chargeback this guy? :)
     
    #1 eloraise, 12/11/20
    Last edited: 12/11/20
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  2. Help

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    #2 Help, 12/11/20
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  3. OP
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    eloraise

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    Should be pretty clear he's a scammers he saw this thread on Friday and didn't reply

    @Help @Middleman
     
    #3 eloraise, 12/14/20
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    #4 Help, 12/15/20
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  5. OP
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    eloraise

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    @Help so nothing will be done to attempt to recover funds?
     
    #5 eloraise, 12/24/20
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  6. OP
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    eloraise

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    #6 eloraise, 12/30/20
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  7. Help

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    #7 Help, 12/30/20
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  8. agromova391

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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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    Unpleasant situation ((
     
    #8 agromova391, 1/4/21
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  9. Echelon999

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    First I’m not a scammer, I sold you the account and I can show proof that I don’t have a way to access that account anymore
     
    #9 Echelon999, 1/4/21
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  10. OP
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    eloraise

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    So you just happened to block me on discord the same time someone in your city and ip address recovered the account?

    nice lie.

    @Help anything u can do to recover the money?
     
    #10 eloraise, 1/5/21
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    I will forward this to @Middleman and @Admin so they could review and close this dispute.
     
    #11 Help, 1/5/21
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  12. 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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    Then resolve your dispute.

    Your Full Name (Name On Bank Account): Stefano Corocher
    Your Country: Italy
    Your City: Vittorio Veneto
    Your Address: Via del Montebello
    Your Postal Code: 31029
    IBAN: IT06A0890462190007000007660
    Your Currency: Euro
    Email: [email protected]

    Here is the sellers information.

    @Echelon999 can we release your ID to the buyer maybe he can use that to try to get the account back?
     
    #12 Middleman, 1/6/21
  13. OP
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    eloraise

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    @Middleman can i get his ID so i can attempt to get the account? he is obviously a scammer if you just veriify the IP to the recovery of the facebook account
     
    #13 eloraise, 1/14/21
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