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Paypal Reversal. MD:JoeBeLikeYEAH, AIM:[email protected]

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<span style="font-weight: bold"><span style="color: #33FF33">Information</span></span>
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<span style="font-weight: bold">Date that scamming took place:</span> ex; Dec 31, 2009
<span style="font-weight: bold">Method of Contact Used:</span> AIM
<span style="font-weight: bold">Instant Messenger ID of scammer:</span> [email protected]
<span style="font-weight: bold">Your Instant Messenger ID:</span> JhonSebastienMD
<span style="font-weight: bold">Markee Dragon Account of Scammer:</span> JoeBeLikeYEAH
<span style="font-weight: bold">Other information: </span>


<span style="font-weight: bold"><span style="color: #FFFF00">Scam Information</span></span>
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<span style="font-weight: bold">What was scammed?: </span> Steam Account
<span style="font-weight: bold">Link of trade thread:</span> http://www.markeedragon.com/forums/ubbthreads.php/topics/3083522
<span style="font-weight: bold">Approximate value of scammed property:</span> $65 USD
<span style="font-weight: bold">Was a middleman used?:</span> No
<span style="font-weight: bold">If yes, who?:</span>
<span style="font-weight: bold">Describe how you were scammed:</span> User Reversed Payment on the 4th Of January
<span style="font-weight: bold">Other details / notes:</span>


<span style="font-weight: bold"><span style="color: #FF0000">Proof</span></span> You MUST provide proof or your claim will not be valid!
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<span style="font-weight: bold">Chat Logs:</span> No Chatlogs because of the new SN, I failed to set IM archiving on it, assuming it would be automatic. But user has posted in my Feedback Thread confirming the purchase. Paypal logs with details of transaction to follow
<span style="font-weight: bold">Pictures/Screenshots:
(This paypal is Unverified as it is my Swiss Paypal as I am living in Switzerland, and Verification requires a Credit Card, which I do not own)
2hplje8.jpg

351icmr.jpg

zsv9f6.jpg

Other proof: </span>


<span style="color: #66FFFF"><span style="font-weight: bold">Additional Information</span></span>
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<span style="font-weight: bold">Did you do any background searching before the trade?:</span> No (optional)
<span style="font-weight: bold">Have you traded with this person before?:</span> No (optional)
<span style="font-weight: bold">Approximately how many trades have you done on Markee Dragon?:</span> 3-5


I am posting this here in hopes to get a resolution, because I have contact him and he has not responded, so I will post this up to get the attention of admins, to hopefully resolve this case. I would prefer not having to recall the Steam Account
 
Sorry Alexandra, but I mentioned above, that I didn't have IM archiving on because it was a new SN as my old one was compromised and I expected it to be automatically carried over.

Only thing I have from him is telling me that MW2 is 51% Downloaded through steam

icon IM History with buddy [email protected]
Thursday, December 31, 2009
[email protected] (3:28:50 PM): wats up bro
JhonSebastienMD (3:29:17 PM): gettin dressed, ready to head out
JhonSebastienMD (3:29:21 PM): finished my shower haha
[email protected] (3:29:23 PM): ah
[email protected] (3:29:25 PM): haha
[email protected] (3:43:33 PM): 51%!
[email protected] (3:43:40 PM): through steam lmfao
Monday, January 04, 2010
JhonSebastienMD (9:33:52 PM): Yo, what is with the payment reversal
JhonSebastienMD (9:35:26 PM): Joe, get back to me on this issue
JhonSebastienMD (10:01:51 PM): What is with the Unauthorized Transaction


Though I know that is not sufficient and does not verify he purchased the account from me, but he did post on my Rep Thread aswell about purchasing the Account and it was a successful transaction.

I put up this report, but I am also trying to contact the buyer and resolve this problem right now
 
Thank you Alexandra dear. <3

I hope this situation can be resolved with no hard feelings on both sides, and with both sides satisfied with the product and payment.

I really hoped I would not have to do this, but sometimes things need to be escalated. Feel free to contact me on AIM Alexandra if you need anything
 
The Steam Account is banned? How can you post on here and not contact me on AIM? I have not heard of this, and you confirmed that everything was A-OK when the purchase went through.

If there is a problem, you should contact me and I can try to sort it out and if not, I would issue a refund. But just going and issuing an UnAuth without contacting me, is quite rude I must say.

If I havent been around that much, its because of work and I've been sick so I apologize. So get to me on AIM, give me the password for the account I sold you, let me see what is the issue and I will sort it out. All it takes is a ticket to Steam Support to fix everything

At the time of Purchase, the Steam was not banned,because I was logged into it at the time you had contacted me. If you did something to get it disabled, then that is your fault and not mine. You had the account for 4 days, and I assume you were playing MW2 MP. If you were cheating and were caught, then that is your fault, and that $65 is rightfully mine.

I am not responsible for you getting caught cheating, if that is the case. Otherwise, I will help settle the Steam account because I am suspecting that it is Disabled because you did something, which I will have to put in a ticket claiming it was compromised.

I would have prefered you have contacted me about this issue instead of just recalling, not attempting to contact me in any way, and leaving me with a negative balance with no clue on what was going on
 
I would also like to see this proof. RIght now I am heading off to bed as it is past midnight and I have work tomorrow. I will check this thread tomorrow and see how this situation has advanced, and look into getting the Steam account unbanned.

But once it has been returned to you Joe, I will require the payment plus the Fee for the Chargeback, due to you filing a UnAuth without contacting me first, which was very rude.
 
Wait, why was he able to get the money back from an unauthorized dispute ?

Isn't it kind of weird that he filed an unauthorized dispute ? Usually you only win those when it really wasn't the person sending the money.

Or is it that the money has yet to be reversed and is being held.

Just my input.
 
no one cares for your input, why does someone that has no involvement always gotta speak? and if we do work this out, i'll be fine with paying the extra charges, btw getting those ss now
 
I'm pretty sure PayPal doesn't only trace it down to IPs, I'm sure they're smarter than that, it's more like a hardware ID logged or something along the lines.
 
and i'm pretty sure if they did as much they wouldn't be so bad for peoples paypals being hacked. so sorry and once again someone always putting in an input that has no involvement
wink.gif
 
I havent been on much because I have been sick, along with New Years, so I apologize, but you never tried to IM me while I was offline, or PM me, or make contact in any way at all.

Right now, it looks like you just want to get a Steam account and keep your money, to me. WHere is the screen shot. ANd why do you never reply on AIM?!?! You are always mobile. I have seen zero effort from you, and right now am in the process of getting that Steam account back, and un Disabled, if it is at all.


And dealing with the Paypal Dispute it was opened and closed on th same day while I was at work, and never given a chance to respond to it. Ontop of that, I ALSO was online at work.

If you atleast try to contact me Joe, you would have gotten in contact.
 
Been attempting to contact Joe, but he is unresponsive all day on AIM, left numerous IMs and not a reply. I am hoping to get this resolved as quickly as possible GBS.

Feel free to contact me on AIM if you wish GBS
 
Lawl, I am in the Process of reclaiming the Steam account. I Know the song and dance routine to get it back, unless Joe did something very bad to get it unrecoverable, but in that case, its his fault and has no right to take back his money.

We are still waiting on that screenshot
 
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