Stole Money jack-energy scammer

Discussion in 'Disputes - Banned Scammers' started by wroten, 5/26/20.

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  1. wroten

    wroten
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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: May 26th 2020

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

    3. Total Transaction Value
    Example: $200 USD

    4. Other Parties Username
    Example: jack-energy

    5. Method Used To Pay or Receive Payment
    Example: Paypal & Cashapp

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

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

    8. Other Parties Messenger Username
    Example: JackEnergy#0304

    9. Provide All Chat Logs and Additional Information Below
    JackEnergyToday at 2:35 PM
    Have you sent it?

    wrotenToday at 2:36 PM
    just did

    JackEnergyToday at 2:36 PM
    Ok hold on

    Screenshot please

    wrotenToday at 2:39 PM


    soo?

    i dont see how you couldnt receive this payment

    so scamming now? lol

    end of convo no reply back. for cod acc listing
     
    #1 wroten, 5/26/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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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    #1 Rolan, 5/27/20
  3. 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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    @wroten please use imgur.com to post the screenshots of your evidence here.
     
    #2 Rolan, 5/27/20
  4. Jack energy

    Jack energy
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    • Suspended/Fraud - Appeal
    Premature dispute. Payment was incomplete. Account costs $200 but he paid $120
     
    #3 Jack energy, 5/27/20
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  5. OP
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    wroten

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    Lol nice try. you agreed to 60 40 and never even replied back after I sent 120 first.
     
    #4 wroten, 5/27/20
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  6. OP
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    wroten

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    #5 wroten, 5/27/20
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  7. 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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    #6 Rolan, 5/27/20
  8. Jack energy

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    hi. like I said in the chat.The cashapp i gave you was not mine. I am having little troubles contacting the owner. Please Dm me so we can resolve this privately. If you are not still happy then we can proceed with the dispute
     
    #7 Jack energy, 5/28/20
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  9. OP
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    wroten

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    @Rolan can you just ban this guy so he doesn't scam more people.. hes afraid to get ban on a forum and immediately replies after he gets called out. immediately decides to respond here but not in discord?
     
    #8 wroten, 5/28/20
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  10. OP
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    wroten

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    notice how he says please dm me so we can resolve this privately, isn't he supposed to dm me first instead of going dark? i gave enough proof already lol
     
    #8 wroten, 5/28/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. 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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    I'd suggest trying to resolve this between you guys as he offered before we do any actions against @Jack energy

    If he can't follow-through with that then i will suspend his account. @Jack energy giving you at least 48 hours to try and resolve this.
     
    #9 Rolan, 5/28/20
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