Stole Money Got Scammed

Discussion in 'Disputes - Banned Scammers' started by martinboi, 4/14/19.

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  1. martinboi

    martinboi
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    How to Report a Dispute
    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    Example: January 1, 2013
    14/4/2019
    2. Are You The Buyer or Seller
    Example: I'm the Buyer
    I am the buyer
    3. Total Transaction Value
    Example: $100 USD
    $110 USD
    4. Other Parties Username
    Example: Site Username
    Orgulho
    5. Method Used To Pay or Receive Payment
    Example: PayPal
    Paypal
    6. Other Parties Email Addresses
    Example: [email protected]
    [email protected]
    7. Other Parties Payment Email Address
    Example: [email protected]
    [email protected]
    8. Other Parties Messenger Username
    Example: bobskik
    Ché#1158 on discord
    9. Provide All Chat Logs and Additional Information Below
    I reached out to him using discord, I paid through Paypal and he blocked me on discord and I never heard from him again.

    [14-Apr-19 09:29 PM] Martin Boi#3159
    Hello mate, still got your D2 account for sale?

    [14-Apr-19 09:29 PM] El Ché#1158
    Hello Martin , I have some offers , but yes is still for sale

    [14-Apr-19 09:30 PM] Martin Boi#3159
    do you have more details of it? actually mine got banned somehow and I want a account with similar progress, mine is 670 power and basically thats it

    [14-Apr-19 09:31 PM] El Ché#1158
    mine is 700 all charaters , all pinnacle weapons all raid done , 5.0 k.d in all pvp playlist

    [14-Apr-19 09:31 PM] Martin Boi#3159
    and your asking price is $125?

    [14-Apr-19 09:31 PM] El Ché#1158
    yes im asking for 125

    [14-Apr-19 09:32 PM] Martin Boi#3159
    can i have your battle tag

    [14-Apr-19 09:32 PM] Martin Boi#3159
    just to check

    [14-Apr-19 09:32 PM] El Ché#1158
    ché#21410

    [14-Apr-19 09:34 PM] Martin Boi#3159
    and it is clean right? no restriction before

    [14-Apr-19 09:34 PM] El Ché#1158
    of course

    [14-Apr-19 09:35 PM] Martin Boi#3159
    you do paypal?

    [14-Apr-19 09:35 PM] El Ché#1158
    paypal only

    [14-Apr-19 09:35 PM] Martin Boi#3159
    ok

    [14-Apr-19 09:35 PM] Martin Boi#3159
    will you do 110?

    [14-Apr-19 09:35 PM] El Ché#1158
    yes i can go 110

    [14-Apr-19 09:36 PM] Martin Boi#3159
    ok then

    [14-Apr-19 09:37 PM] Martin Boi#3159
    i can pay you now actually

    [14-Apr-19 09:38 PM] El Ché#1158
    [email protected]

    [14-Apr-19 09:39 PM] El Ché#1158
    pleasy add on notes all the info , that you are buying a digital game and aaccount

    [14-Apr-19 09:39 PM] El Ché#1158
    i want you too have a safe purchase

    [14-Apr-19 09:39 PM] Martin Boi#3159
    ok cool

    [14-Apr-19 09:40 PM] El Ché#1158
    contact me when you finish your purchase

    [14-Apr-19 09:40 PM] Martin Boi#3159
    sure

    [14-Apr-19 09:44 PM] Martin Boi#3159
    you taking euro only?

    [14-Apr-19 09:44 PM] El Ché#1158
    what currency you gonna use ?

    [14-Apr-19 09:44 PM] Martin Boi#3159
    so the price is usd or euro?

    [14-Apr-19 09:44 PM] El Ché#1158
    usd

    [14-Apr-19 09:45 PM] Martin Boi#3159
    ok cool

    [14-Apr-19 09:45 PM] Martin Boi#3159
    i am using aud

    [14-Apr-19 09:47 PM] Martin Boi#3159
    should i say im sending to friends and family or goods or services?

    [14-Apr-19 09:47 PM] El Ché#1158
    friends and family

    [14-Apr-19 09:47 PM] Martin Boi#3159
    so the notes will be "Buying D2 account" ok?

    [14-Apr-19 09:48 PM] El Ché#1158
    yes please

    [14-Apr-19 09:48 PM] Martin Boi#3159
    sent

    [14-Apr-19 09:49 PM] Martin Boi#3159
    can you please check it, thanks

    [14-Apr-19 09:49 PM] El Ché#1158
    yes bro im checking

    [14-Apr-19 09:50 PM] Martin Boi#3159
    thanks mate

    [14-Apr-19 09:57 PM] Martin Boi#3159
    all good?

    [14-Apr-19 10:06 PM] Martin Boi#3159
    any problem?

    After that, I believe he blocked me.
     
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  2. Ryan

    Ryan
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    User is suspended until a reply is given.

    @Orgulho

    Respond here.

    I'd suggest disputing this payment as it seems obvious this was a scam.

    If you need help chargebacking, please let me know.
     
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  3. OP
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    martinboi

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    Yes, how can I get my money back? I already filed a case at Paypal but the transcation is under Friends and Family, I don't know if I can get it back
     
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  4. Ryan

    Ryan
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    If it fails through PayPal, contact your bank to have it reversed under fraud.

    First you should be going through PayPal though. Under "item not received".
     
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  5. OP
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    martinboi

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    Contacted my bank, hopefully I can get my money back, sorry for being so stupid and thanks for your help Ryan
     
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  6. Ryan

    Ryan
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    Your bank will always have your back if you say it's fraud, the issue is you might be banned off PayPal which is why I said to first go through PayPal.

    Either way, good luck! Closing thread.
     
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