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Actavas worker scam me 210$

Discussion in 'Report A Scammer Archive' started by ZeusBoosting, Aug 14, 2020.

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  1. ZeusBoosting

    ZeusBoosting Newcomer

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    Actavas worker scam me 210$
    Scammer's profile link:actavas
    Amount scammed: 210$
    Discord ID + Unique Discord ID: Act#8888 and 685662432131285002
    Proof that it's their Discord:Screenshot
    Explanation of the trade: paid 210$ by paypal freinds and family for questing and skilling service on my ironman account
    How they scammed:after paid worker then he log on my account did like 20mins work then lnext day found out he has run with my money

    i have spoke to paypal they wont refund money due to payment freind and family but then i rang my bank and they said i cant dispute payment till 28th aug and may still not win

    i would want work done or refund if i dont get money back from bank
     
    ZeusBoosting, Aug 14, 2020
    #1
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  2. Andy

    Andy
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    Actavas worker scam me 210$
    Hello @ZeusBoosting,

    Could you please add more screenshots relating to the trade?
     
    Andy, Aug 14, 2020
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  3. ZeusBoosting

    ZeusBoosting Newcomer

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    Actavas worker scam me 210$
    ZeusBoosting, Aug 14, 2020
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  4. Andy

    Andy
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    Actavas worker scam me 210$
    It seems there is certainly something going on here given there are multiple reports on the same worker.

    I have issued a DNT to @actavas and to the worker @heroserves, they will need to respond here.
     
    Andy, Aug 14, 2020
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  5. ZeusBoosting

    ZeusBoosting Newcomer

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    Actavas worker scam me 210$
    yeah one of he workers hero scam alot of people
     
    ZeusBoosting, Aug 14, 2020
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  6. actavas

    actavas Guru
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    Actavas worker scam me 210$
    As for this report I spoke to the customer nothing was missing off his account. He pay through PayPal while I was work to the worker so he was able to dispute it through his bank they told him about 15 days I can’t provide proof as I’m at work
     
    actavas, Aug 14, 2020
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  7. ZeusBoosting

    ZeusBoosting Newcomer

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    Actavas worker scam me 210$
    nothink was taken off my account i can confirm
     
    ZeusBoosting, Aug 14, 2020
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  8. actavas

    actavas Guru
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    Actavas worker scam me 210$
    [​IMG][​IMG]

    A worker has started on this order as we wait for the dispute to go through the customer bank.
     
    Last edited: Aug 14, 2020
    actavas, Aug 14, 2020
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  9. Andy

    Andy
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    Actavas worker scam me 210$
    Alright, please keep me updated on this.
     
    Andy, Aug 14, 2020
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  10. ZeusBoosting

    ZeusBoosting Newcomer

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    Actavas worker scam me 210$
    still waiting for worker to start job even tho got told he start yesterday
     
    ZeusBoosting, Aug 16, 2020
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  11. Andy

    Andy
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    Actavas worker scam me 210$
    @actavas are there any updates with regard to starting the service?

    @ZeusBoosting claims that work on the order has not been started for 3 days now.

    Edit: @ZeusBoosting now no longer trusts that the service will be completed and has changed their account details.

    We will wait for the status of the chargeback.
     
    Last edited: Aug 17, 2020
    Andy, Aug 17, 2020
    #11
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  12. heroserves

    heroserves Newcomer
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    Actavas worker scam me 210$



    Hello @ZeusBoosting i have offered to complete the order as agreed we havent scammed you, i have not had chance to do the work due to dealing with all this shit i have been replying to you and kept you updated you have stated you would like to wait for act to authorise it first.
     
    heroserves, Aug 17, 2020
    #12
  13. Andy

    Andy
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    andy7450
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    Actavas worker scam me 210$
    Last edited by a moderator: Jul 7, 2023
    Andy, Aug 18, 2020
    #13
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< battlescapecashh | Actavas worker scammed me for my ironman bank 70m service + 300m bank with many rares >
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