Actavas worker scam me 210$

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

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Actavas worker scam me 210$
  1. Unread #1 - Aug 14, 2020 at 11:09 AM
  2. ZeusBoosting
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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
     
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  3. Unread #2 - Aug 14, 2020 at 11:28 AM
  4. Andy
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    Actavas worker scam me 210$
    Hello @ZeusBoosting,

    Could you please add more screenshots relating to the trade?
     
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  5. Unread #3 - Aug 14, 2020 at 11:34 AM
  6. ZeusBoosting
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    Actavas worker scam me 210$
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  7. Unread #4 - Aug 14, 2020 at 11:45 AM
  8. 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.
     
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  9. Unread #5 - Aug 14, 2020 at 11:45 AM
  10. ZeusBoosting
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    Actavas worker scam me 210$
    yeah one of he workers hero scam alot of people
     
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  11. Unread #6 - Aug 14, 2020 at 1:01 PM
  12. actavas
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    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
     
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  13. Unread #7 - Aug 14, 2020 at 1:08 PM
  14. ZeusBoosting
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    Actavas worker scam me 210$
    nothink was taken off my account i can confirm
     
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  15. Unread #8 - Aug 14, 2020 at 5:39 PM
  16. actavas
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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.
     
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    Last edited: Aug 14, 2020
  17. Unread #9 - Aug 14, 2020 at 5:53 PM
  18. Andy
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    Actavas worker scam me 210$
    Alright, please keep me updated on this.
     
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  19. Unread #10 - Aug 16, 2020 at 12:15 PM
  20. ZeusBoosting
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    Actavas worker scam me 210$
    still waiting for worker to start job even tho got told he start yesterday
     
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  21. Unread #11 - Aug 17, 2020 at 7:21 AM
  22. 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.
     
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    Last edited: Aug 17, 2020
  23. Unread #12 - Aug 17, 2020 at 10:41 AM
  24. heroserves
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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.
     
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  25. Unread #13 - Aug 18, 2020 at 3:26 PM
  26. Andy
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    Actavas worker scam me 210$
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    Last edited by a moderator: Jul 7, 2023
< battlescapecashh | Actavas worker scammed me for my ironman bank 70m service + 300m bank with many rares >

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