Stole Money ☣ SCAMMER ☣ Pyrot3ch

Discussion in 'Disputes - Banned Scammers' started by sao, 5/6/16.

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  1. sao

    sao
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    1. Date Dispute Happened
    - May 6, 2016
    2. Are You The Buyer or Seller
    - Buyer
    3. Total Transaction Value
    - $12.00 USD
    4. Other Parties Username
    - Pyrot3ch
    5. Method Used To Pay or Receive Payment
    - PayPal
    6. Other Party's Email Addresses:

    - [email protected]
    - [email protected]m
    7. Other Parties Payment Email Address

    - [email protected]
    8. Other Parties' Messenger Username
    Skype: critical.shot77 (acct name Mr-Critical)


    (Uploading screenshots of chat log below)


    'Seller' assured me he had several clean accounts available for sale. He provided '[email protected]' as his paypal address; paypal identified the accout owner as Jerry Adams. Immediately after receiving payment, he set his status to Do Not Disturb & edited his previous message (which I didn't even know could be done), changing the address to [email protected]. I sent $0.01 to the edited paypal address to obtain it's additional info- PayPal identified the owner as Evelyn Charles. When I called him out on this, the seller/scammer completely deleted the message & took off...

    IMG_20160506_223325.jpg Screenshot_20160506-185935.png Screenshot_20160506-183443.png Screenshot_20160506-184806.png
     
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  2. PlayerUp

    PlayerUp
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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: sao Re: #1[/trigger]
     
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  3. Admin

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    The user has been suspended for failing to reply. Next step is to open a PayPal Dispute. Since the transaction is a small dollar amount, PayPal will likely refund you. If you paid by Middleman, they will refund you the amount.
     
  4. PlayerUp

    PlayerUp
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    [trigger]Guide - How To Resolve Suspensions

    Automated Response

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [trigger=by]For: Admin Re: #2[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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