Tuanda82 (silver verified) stole my money

Discussion in 'Disputes - Resolved Cases' started by IvoTheMerciless, 2/25/16.

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  1. IvoTheMerciless

    IvoTheMerciless
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    Verified Status: This user has completed basic background and ID verification

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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: January 1, 2013
    February 25, 2016
    2. Are You The Buyer or Seller
    Example: I'm the Buyer
    Buyer
    3. Total Transaction Value
    Example: $100 USD
    $50.00
    4. Other Parties Username
    Example: Site Username
    Tuanda82
    5. Method Used To Pay or Receive Payment
    Example: PayPal
    PayPal
    6. Other Parties Email Addresses
    Example: [email protected]
    [email protected]
    7. Other Parties Payment Email Address
    Example: [email protected]
    [email protected]
    8. Other Parties Messenger Username
    Example: bobskik
    Tuanda82
    9. Provide All Chat Logs and Additional Information Below
     

    Attached Files:

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  2. tuanda82

    tuanda82
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    Trusted Seller
    Verified Status: This user has completed basic background and ID verification Sapphire Status: This user has successfully completed 300+ middleman transactions

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    Sir, please check the KlK ID, sir. This guy is "tuanda 82" fake guy. I don't use KlK chatting with someone else for long time, sir. Klk is full of scammers.
    I deal via middleman here .
    Did you check with me on PlayerUp before message? What is PayPal email address, sir? My PayPal name is Dao Anh Tuan sir. Verified seller, sir. PayPal email address is [email protected]

    This guy is fake guy, sir.
     
    #2 tuanda82, 2/25/16
    Last edited: 2/25/16
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  3. tuanda82

    tuanda82
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    Verified Status: This user has completed basic background and ID verification Sapphire Status: This user has successfully completed 300+ middleman transactions

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    That is why i prefer middleman services even takes long. K-i-K is full of scammers, sir.
    Please start conversation with me here on PlayerUp first before doing anything to verify identity, sir.
     
    #3 tuanda82, 2/25/16
    Last edited: 2/25/16
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  4. tuanda82

    tuanda82
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    Trusted Seller
    Verified Status: This user has completed basic background and ID verification Sapphire Status: This user has successfully completed 300+ middleman transactions

    568   1   0

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    the guy you send money is Walter something, not me, sir. My name is Dao Anh Tuan, and I am verified, sir.


    upload_2016-2-25_23-56-59.png
     
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  5. tuanda82

    tuanda82
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    Trusted Seller
    Verified Status: This user has completed basic background and ID verification Sapphire Status: This user has successfully completed 300+ middleman transactions

    568   1   0

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    This is the only conversation we have:
    upload_2016-2-26_0-4-22.png

    upload_2016-2-26_0-3-42.png
     
    #5 tuanda82, 2/25/16
    Last edited: 2/25/16
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  6. tuanda82

    tuanda82
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    Trusted Seller
    Verified Status: This user has completed basic background and ID verification Sapphire Status: This user has successfully completed 300+ middleman transactions

    568   1   0

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    Please call PayPal to reclaim the money, sir
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. ClasherID

    ClasherID
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    TRUSTED SELLER
    Banned Status: This user has been banned due to fraudaulent acts against others

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    My Location:
    To many scammer here. Making sure to use Middleman service to doing safe transaction.
    @IvoTheMerciless you have been scamming of other members and using name of Tuanda 82.
    Contact paypal to reclaim your money.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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  9. tuanda82

    tuanda82
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    Trusted Seller
    Verified Status: This user has completed basic background and ID verification Sapphire Status: This user has successfully completed 300+ middleman transactions

    568   1   0

    Offline
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    3/11/15
    Posts:
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    825
    • This user is inactive. Hasn't logged into their account in over 60 days.
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