Stole Money Seller Will not Deliver

Discussion in 'Disputes - Banned Scammers' started by SeiUniqa, 10/6/20.

Thread Status:
Not open for further replies.
  1. SeiUniqa

    SeiUniqa
    Expand Collapse
    Unverified Member

    1   0   0

    Offline
    Joined:
    5/20/19
    Posts:
    3
    Likes Received:
    0
    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
    October 3, 2020

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

    3. Total Transaction Value
    $89.6 USD

    4. Other Parties Username
    thismyjam

    5. Method Used To Pay or Receive Payment
    PayPal


    No Contact information given except his Discord (thismyjam#5132), where he blocked non-friend messages and did not accept my friend request


    9. Provide All Chat Logs and Additional Information Below
    Seller has logged in once shortly after order was confirmed, so he should know he had a buyer, but never returned to deliver.
    Attempts to contact him on his discord listed on product page were also in vain.

    Attempts to cancel order were in vain as that requires the seller to either approve or deny the cancel request for middleman to respond.

    Order date was before seller logged in
    order date was before seller logged in.PNG
    Seller Login after order but never returned
    Seller Login after order.PNG
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Support

    Support
    Expand Collapse
    Community Moderator

    1   0   0

    Offline
    Joined:
    6/25/19
    Posts:
    10,916
    Likes Received:
    149
    You have done this transaction via middleman so your money is safe,we will suspend the seller for now.
    @Middleman will assist you soon.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    SeiUniqa

    SeiUniqa
    Expand Collapse
    Unverified Member

    1   0   0

    Offline
    Joined:
    5/20/19
    Posts:
    3
    Likes Received:
    0
    Thank you. Keep up the good work
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    SeiUniqa

    SeiUniqa
    Expand Collapse
    Unverified Member

    1   0   0

    Offline
    Joined:
    5/20/19
    Posts:
    3
    Likes Received:
    0
    Hi, it has been a couple of days since that message and I have not been contacted by @Middleman yet and the order cancellation is still pending. Is this wait time normal?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Support

    Support
    Expand Collapse
    Community Moderator

    1   0   0

    Offline
    Joined:
    6/25/19
    Posts:
    10,916
    Likes Received:
    149
    Yes.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.