Under Investigation Middleman scammer

Discussion in 'Disputes - Caution / Under Investigation' started by Misterfore, 1/1/17.

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  1. Misterfore

    Misterfore
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    Unverified Member

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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
    January, 1st , 2017

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

    3. Total Transaction Value
    $50 USD

    4. Other Parties Username
    Kik username: middleman2k17

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    No email

    7. Other Parties Payment Email Address
    No email

    8. Other Parties Messenger Username
    kik: middleman2k17

    9. Provide All Chat Logs and Additional Information Below

    I received a kik From " .7ft " indicated he wanted to buy my th9 for $50 PayPal and that if I didn't trust him to run it by middleman. I have never used middleman before so he recommended somebody (which was him impersonating to be a middleman. Using 2 kik accounts) I gave the middleman all info for the gamecenter and he then told me the money was being sent to my paypal. I checked paypal but nothing was ever sent I waited about 10 minutes and I nothing was ever sent so I sent both the middle man and the buyer a message but neither message went through . I sent multiple messages after that to both parties and got nothing . I went to log into the gamecenter account but password was changed and I had no access.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Misterfore

    Misterfore
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    Unverified Member

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    I got scammed can anybody help me ?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. PlayerUp

    PlayerUp
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    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

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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: Misterfore Re: #2[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Accounts

    Accounts
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    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions VIP Status: All orders with this member are "Instantly Delivered"

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    10/8/14
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    My Location:
    All you can do is contact Supercell and recover the account. PlayerUp will ban the guy and release his information and provide additional instructions but beyond that your decision to do business with middleman2k17 should be a learning lesson for you to:

    1). Don't do business on KIK
    2). When someone says they are a middleman, you should know better and actually deal with a proven middleman system like PlayerUp.com

    Wait for the moderators to update this.
     
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