Post: Dispute against: Mikoto
12-15-2012, 07:53 PM #1
(adsbygoogle = window.adsbygoogle || []).push({}); Accused Scammer's NGU Name: Mikoto
Accused Scammer's NGU Profile URL: You must login or register to view this content.

What is the item that was bought/sold/traded? brought 5 pounds for uk acc

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When did this happen: 12/13/12

How did you purchase: just one 5 pounds

How much?: I Sent 10$

Did you; Buy.
- Buy?
- Sell?
- Trade?

Have you contacted the scammer?:- Yes ,
If yes, What did they say?:-I refused it, Paypal must be holding your money and if they aren't you've lost it as it was a gift so, either your money is being held or you have it.

Other comments:You must login or register to view this content.
Last edited by Gian_ ; 12-15-2012 at 08:09 PM. Reason: wrong day
12-15-2012, 10:18 PM #11
King Kazma
Champion of Oz
Originally posted by Wondoh View Post
Firstly...
This trade started on NGU I assume? Therefore it has something to do with the site.

Secondly what is the "successful" trade you have going on at the moment?


nope this never start over nextgenupdate we were skyping and he asked me to add funding to his account so he sent me money that i never got.

i'm currently doing a successful trade with Vince, a content manager..

Originally posted by Kazam
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how can it be locked from your deal with vince as u stated, then u refund me my money then it locks again WTF


i got a warning when vince's friend done a refund. and when i sent your money back that was my last, and my account got locked
12-15-2012, 10:22 PM #12
Wondoh
Former Staff
Originally posted by Mikoto View Post
nope this never start over nextgenupdate we were skyping and he asked me to add funding to his account so he sent me money that i never got.

i'm currently doing a successful trade with Vince, a content manager..



i got a warning when vince's friend done a refund. and when i sent your money back that was my last, and my account got locked


So what exactly was this warning you got on paypal for?

Can you prove the paypal is locked?
Last edited by Wondoh ; 12-15-2012 at 10:25 PM.
12-15-2012, 10:29 PM #13
King Kazma
Champion of Oz
Originally posted by Wondoh View Post
Firstly...
This trade started on NGU I assume? Therefore it has something to do with the site.

Secondly what is the "successful" trade you have going on at the moment?


Originally posted by Kazam
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how can it be locked from your deal with vince as u stated, then u refund me my money then it locks again WTF


Originally posted by Wondoh View Post
So what exactly was this warning you got on paypal for?


i sent money to Vince's friend for an account i'm buying and the account got locked on Vince's side so he got his friend to send the money back and paypal said they wil hold my money until further notice and keep an eye on my account when trading with other paypal users.

---------- Post added at 05:29 PM ---------- Previous post was at 05:25 PM ----------

Originally posted by Wondoh View Post
Firstly...
This trade started on NGU I assume? Therefore it has something to do with the site.

Secondly what is the "successful" trade you have going on at the moment?


Originally posted by Kazam
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how can it be locked from your deal with vince as u stated, then u refund me my money then it locks again WTF


Originally posted by Mikoto View Post
i sent money to Vince's friend for an account i'm buying and the account got locked on Vince's side so he got his friend to send the money back and paypal said they wil hold my money until further notice and keep an eye on my account when trading with other paypal users.


i can prove it it's just it has my bank details on there because i appealed and asked question about why it got the warning.
12-15-2012, 10:31 PM #14
Originally posted by Mikoto View Post
i sent money to Vince's friend for an account i'm buying and the account got locked on Vince's side so he got his friend to send the money back and paypal said they wil hold my money until further notice and keep an eye on my account when trading with other paypal users.

---------- Post added at 05:29 PM ---------- Previous post was at 05:25 PM ----------







i can prove it it's just it has my bank details on there because i appealed and asked question about why it got the warning.


so why did you make me send 10$ if you knew your account was locked ? and where's the email proof?
12-15-2012, 10:31 PM #15
Wondoh
Former Staff
Originally posted by Mikoto View Post
i sent money to Vince's friend for an account i'm buying and the account got locked on Vince's side so he got his friend to send the money back and paypal said they wil hold my money until further notice and keep an eye on my account when trading with other paypal users.

---------- Post added at 05:29 PM ---------- Previous post was at 05:25 PM ----------







i can prove it it's just it has my bank details on there because i appealed and asked question about why it got the warning.


So can you, or can't you prove its locked?
12-15-2012, 10:34 PM #16
King Kazma
Champion of Oz
Originally posted by Wondoh View Post
Firstly...
This trade started on NGU I assume? Therefore it has something to do with the site.

Secondly what is the "successful" trade you have going on at the moment?


Originally posted by Kazam
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how can it be locked from your deal with vince as u stated, then u refund me my money then it locks again WTF


Originally posted by Kazam
so why did you make me send 10$ if you knew your account was locked ? and where's the email proof?


the email has my bank details on it and there is no chance i am putting it for you 2 to see, secondly you can't read, i said before i got a WARNING BEFORE not locked.

---------- Post added at 05:34 PM ---------- Previous post was at 05:32 PM ----------

Originally posted by Wondoh View Post
Firstly...
This trade started on NGU I assume? Therefore it has something to do with the site.

Secondly what is the "successful" trade you have going on at the moment?


Originally posted by Kazam
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how can it be locked from your deal with vince as u stated, then u refund me my money then it locks again WTF


Originally posted by Wondoh View Post
So can you, or can't you prove its locked?


i have the proof but i cannot show it as it has my bank details on it, note not card details BANK details.
12-15-2012, 10:35 PM #17
Wondoh
Former Staff
Originally posted by Mikoto View Post
the email has my bank details on it and there is no chance i am putting it for you 2 to see, secondly you can't read, i said before i got a WARNING BEFORE not locked.

---------- Post added at 05:34 PM ---------- Previous post was at 05:32 PM ----------







i have the proof but i cannot show it as it has my bank details on it, note not card details BANK details.


Simple... black out the bank details.

and that's funny.. you just said you don't recieve emails?
12-15-2012, 10:38 PM #18
You Knew your account was locked and you made me send the money... so how the hell did you refund me if you account was locked and..

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You said it was locked it this message now u saying to got warned ?
12-15-2012, 10:55 PM #19
King Kazma
Champion of Oz
Originally posted by Wondoh View Post
Firstly...
This trade started on NGU I assume? Therefore it has something to do with the site.

Secondly what is the "successful" trade you have going on at the moment?


Originally posted by Kazam
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how can it be locked from your deal with vince as u stated, then u refund me my money then it locks again WTF


Originally posted by Wondoh View Post
Simple... black out the bank details.

and that's funny.. you just said you don't recieve emails?


this was received yesterday 5pm, i never said i didn't receive them, just not the ones kazam- has asked for.

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to be honest i really can't be asked to deal with this.

when i get paid on 4th January 2013 i can give him his 5 pounds on his psn or 10 dollars back but i currently have no money to spend as i never received his money nor do i have any.

---------- Post added at 05:55 PM ---------- Previous post was at 05:46 PM ----------

Originally posted by Wondoh View Post
Firstly...
This trade started on NGU I assume? Therefore it has something to do with the site.

Secondly what is the "successful" trade you have going on at the moment?


Originally posted by Kazam
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how can it be locked from your deal with vince as u stated, then u refund me my money then it locks again WTF


Originally posted by Mikoto View Post
this was received yesterday 5pm, i never said i didn't receive them, just not the ones kazam- has asked for.

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to be honest i really can't be asked to deal with this.

when i get paid on 4th January 2013 i can give him his 5 pounds on his psn or 10 dollars back but i currently have no money to spend as i never received his money nor do i have any.


this image might be better the first one looked like a wordpad document :/

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