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Inactive / fake feedback

Venom

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Hello, I am here to dispute this false claim made by this person who tried to scam me.

User : SilverballSC

He has been offline since the day he attempted to scam me.

I am trying to move forward with my clean trusted profile, but his fake scam feedback has haunted my profile since 1+ years now.

After finally reaching 50+ feedback, I am attempting to apply for my trusted badge and would like this to be removed so I can proceed to do so, as it is false.

Regards,
Venom
 
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Report ip hash: 90493f0e55db7240b2545c

EpicNPC CM

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Country
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  • Feedback can only be removed if it's false. We will only investigate these claims if Trade Guardian is used.
  • If you believe feedback is false, you can open a dispute thread.
    • False feedback must been reported within 30 days
    • After 30 days, the burden of proof falls solely on the member who received the feedback.
      • Example: Joe gets a negative feedback from Roger. Two months later Joe disputes the feedback. Joe must show proof the feedback is false. Roger does not need to prove his feedback is true.
 
Report ip hash: 9314236b2ee4ae8f4ebf61

Venom

Verified
A member who submitted an ID card.
EpicMember Upgrade
A member that has upgraded their account.
Country
Canada
Multiple Accounts
0
  • Feedback can only be removed if it's false. We will only investigate these claims if Trade Guardian is used.
  • If you believe feedback is false, you can open a dispute thread.
    • False feedback must been reported within 30 days
    • After 30 days, the burden of proof falls solely on the member who received the feedback.
      • Example: Joe gets a negative feedback from Roger. Two months later Joe disputes the feedback. Joe must show proof the feedback is false. Roger does not need to prove his feedback is true.
Gotcha, I have provided details below, sorry for delay I misunderstood, figured out I am "Joe" here :p
 
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Report ip hash: 90493f0e55db7240b2545c

Venom

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Country
Canada
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Oh now I understand, sorry for delay, i'm "Joe" in your example.

Sure here it is :

1725550404931.png



Transaction : I was trying to buy his MapleStory account (aprox 1950 USD)

Once account information was given to me (no og email), I sent the payment to him (68500 THB / his currency which is roughly equal to 1950 USD)

1725550529279.png


Fast forward some days passed (15th of December), account was compromised / login was invalid. I then proceeded to contact him asking as to why account got compromised.

  • I tried messaging him for a first time here on the 15th of December with no response (ignored / see picture)
  • I tried messaging him for a second time on the 16th of December with no response (ignored / see picture)
  • On the 17th of December he proceeds to finally reply as we go back and forth, him saying he never claimed the account back (mind you he is the OG owner of it and can easily do so).

1725550798984.png


Then, finally agreed on message to refund me through PayPal (which he didn't because he probably figured he could attempt and win the PayPal dispute and keep my money)

1725550862858.png


Proceeds to fully ghost me afterwards which is why I had to fill up a PayPal dispute claim (which I ended up winning with the same evidence on the 20th of December / took 3 days).
This is him asking me not to fill a PayPal dispute and give him a day to ''figure it out''.
As you can see this is the end of our conversation where he completely proceeded to ghost me / block me.

1725551000174.png


I take my reputation on here seriously, my profile speaks for itself and lucky for me I have been able to prove myself in the past year or two. I have had no issues since this incident.

Now that I am eligible to finally gain my hard earned trusted badge, I am stopped to do so because of this. It took me a lot of work growing to this level, especially since I had a lot of proving to do with all my onwards transactions.

Thank you in advance for looking into this !
 
Report ip hash: 90493f0e55db7240b2545c

Angel

Middleman
Approved Middleman for Trade Guardian. Non-employee.
Trusted
Verified ID, 50+ feedback, member 1+ year.
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A member who submitted an ID card.
EpicMember Upgrade
A member that has upgraded their account.
Global Moderator
Country
Croatia
Last edited:
Report ip hash: 625b306b1cd93b50b3d7b4
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Venom

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Country
Canada
Multiple Accounts
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Report ip hash: 90493f0e55db7240b2545c
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