Stole Money Scammer

Discussion in 'Disputes - Banned Scammers' started by 6tony2, 4/19/19.

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  1. 6tony2

    6tony2
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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
    4/19/2019


    2. Are You The Buyer or Seller
    Buyer

    3. Total Transaction Value
    Example: $90

    4. Other Parties Username
    Example: wiz dealer

    5. Method Used To Pay or Receive Payment
    Example: Amazon gift card (sent through discord and sent through MM)

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: wiz dealer

    9. Provide All Chat Logs and Additional Information Below
    wiz dealerToday at 9:01 AM


    i had a lot of trouble with paypal



    i tried making an acc yesterday



    and it asks me for a ssn



    we can do it through the website if they do amazon


    sinsheeaToday at 9:02 AM


    i think you have to accept my offer


    wiz dealerToday at 9:05 AM


    i did


    sinsheeaToday at 9:08 AM


    i need ur email


    wiz dealerToday at 9:09 AM


    [email protected]


    sinsheeaToday at 9:11 AM


    okay I did it


    wiz dealerToday at 9:13 AM


    did wut


    sinsheeaToday at 9:13 AM


    sent the card through the site



    okay done


    wiz dealerToday at 9:21 AM


    idk what to do next


    sinsheeaToday at 9:22 AM


    yeah me neither



    this is dumb af


    wiz dealerToday at 9:22 AM


    [​IMG]


    sinsheeaToday at 9:22 AM


    it says that the order is being reviewed



    this is so dumb.


    wiz dealerToday at 9:23 AM


    yeah first time using this and i hate it [​IMG]


    sinsheeaToday at 9:23 AM


    same..



    I'm on spring break and I wanted to play with my friends wtf



    I wish there was something I can do for you to trust me


    sinsheeaToday at 9:33 AM


    okay well I have to go



    do u have a snapchat?


    wiz dealerToday at 9:47 AM


    i do but itsl ike my personal one xd



    and i dont wanna give it to someone i just met you know


    sinsheeaToday at 9:48 AM


    I understand.


    sinsheeaToday at 12:34 PM


    have you got anything?


    wiz dealerToday at 12:35 PM


    no notifications on player up or in my email


    sinsheeaToday at 12:35 PM


    same. want to try something else?


    wiz dealerToday at 12:36 PM


    like what


    sinsheeaToday at 12:36 PM


    I give you half, you give me the master pass and information, then I give the other half>



    and we do it on paypal so you can still buy your amazon and I can refund it if I don't get the information


    wiz dealerToday at 12:36 PM


    i guess thats fine with me



    but i dont have paypal man


    sinsheeaToday at 12:37 PM


    you don't need to use ur SSN



    just skip it


    wiz dealerToday at 12:37 PM


    i had money in my acc



    and it told me i had to claim it



    and to do so i needed a ssn



    just to keep it in my paypal and spend it


    sinsheeaToday at 12:38 PM


    you don't know ur SSN? lol


    wiz dealerToday at 12:38 PM


    not in the usa p:


    sinsheeaToday at 12:39 PM


    I can do 10$ then give me the information and see if it checks out, then give you the rest



    on a gift card


    wiz dealerToday at 12:40 PM


    thats a bit too low man, im fine with 50/50 and i can also share screens of me logging on and showing you the acc if you'd like


    sinsheeaToday at 12:41 PM


    i'll do 20 then the rest but try to understand I have nothing to fall back on if you take it



    and not respond



    I have something to lose, you don't


    wiz dealerToday at 12:45 PM


    alrighty i guess i can do that


    sinsheeaToday at 12:49 PM


    okay ready?


    wiz dealerToday at 12:49 PM


    yeah


    sinsheeaToday at 12:49 PM


    Reveal and claim your gift card

    You have received an Amazon.com Gift Card
    Log in to view your gift card and apply it to your Amazon account.
    [​IMG]


    ok


    wiz dealerToday at 12:50 PM


    1 sec i didnt redeem it yet


    sinsheeaToday at 12:51 PM


    sorry



    ready?



    ??


    wiz dealerToday at 12:53 PM


    still here



    i didnt dip xd


    sinsheeaToday at 12:53 PM


    man :/



    making me nervous


    wiz dealerToday at 12:53 PM


    :joy



    [​IMG] sorry



    whats the code itself



    like if i login with that link



    would it automatically redeem it


    sinsheeaToday at 12:54 PM


    it should



    you just click "apply to amazon account"


    wiz dealerToday at 12:56 PM


    oh so i can view it without redeeming it?


    sinsheeaToday at 12:56 PM


    believe so



    how's it going


    wiz dealerToday at 12:58 PM


    im tryna google it [​IMG] before i log in



    i wasnt trying to redeem it today lol


    sinsheeaToday at 1:00 PM


    it'll be in your account, you don't have to buy anything



    hello?


    wiz dealerToday at 1:04 PM


    hey one sec



    ill redeem it ig


    sinsheeaToday at 1:04 PM


    ok..



    sorry I didn't know



    ready?


    wiz dealerToday at 1:07 PM


    almost


    sinsheeaToday at 1:08 PM


    okay



    ready?



    ?


    wiz dealerToday at 1:11 PM


    sec


    sinsheeaToday at 1:11 PM


    dude


    wiz dealerToday at 1:12 PM


    i didnt want to redeem it on my acc so im tryna figure out how to just get the code alone


    sinsheeaToday at 1:13 PM


    Okay well i gave you the money



    what the love you did you do to my account


    wiz dealerToday at 1:15 PM


    huh.


    sinsheeaToday at 1:16 PM


    it won't let me log into my amazon account?



    dude give me the freaking wizard101 account


    wiz dealerToday at 1:16 PM


    how is that my fault


    sinsheeaToday at 1:16 PM


    this is shady af


    wiz dealerToday at 1:16 PM


    this is super sketch



    did you card that amazon card


    sinsheeaToday at 1:17 PM


    what??



    no i used paypal



    can I please just have the log in information



    ??



    hello ?


    wiz dealerToday at 1:20 PM


    yeah idk it seem sketch


    sinsheeaToday at 1:20 PM


    I already paid you


    wiz dealerToday at 1:20 PM


    how did your amazon acc get locked



    why did u blame me



    how does that remotely connect me to ur amazon acc



    if you used paypal


    sinsheeaToday at 1:21 PM


    cause I sent it and then it locked me out



    dude i'm just anxious



    cause you're not responding



    sorry


    wiz dealerToday at 1:21 PM


    is my amazon gonna get locked now


    sinsheeaToday at 1:21 PM


    no, i fixed it



    it says you got it


    wiz dealerToday at 1:23 PM


    yeah but i dont want my amazon getting locked now



    and have them blacklist my address



    or some love you


    sinsheeaToday at 1:24 PM


    no, it was my fault, cause I did a new account


    wiz dealerToday at 1:24 PM


    i might call them in a few



    what do you mean


    sinsheeaToday at 1:24 PM


    I'm on a new device



    so it made me relog and type in a code



    it's fine now, really



    I just have bad anxiety, it doesn't have anything to do with you or the transaction


    wiz dealerToday at 1:26 PM


    im still on edge now, idk about this



    i think ill call just to be safe


    sinsheeaToday at 1:26 PM


    call me?



    dude it's fine



    I'll pay you extra if I just have the account



    hello??



    ?


    wiz dealerToday at 1:30 PM


    still here i meant call amazon a bit later lol not u



    theres no point in paying extra fi im just gonna get locked


    sinsheeaToday at 1:30 PM


    you're not going to get locked. omg



    I was on a new device and it's fine



    dude i've literally been fighting with Kingsisle and my ex to try to get my account back and my money so please can you just help me out here?


    wiz dealerToday at 1:32 PM


    i gotta go in a few, theres a huge storm going on and i gotta go walmart for love you .-. if you want the acc rn ill take the risk if you pay all upfront.....if not no prob, ill call amazon later today make sure everything is in good standing and we can continue around 8pm est if not tomorrow



    what a gr8 vacation oof


    sinsheeaToday at 1:33 PM


    dude we had a ******* deal


    wiz dealerToday at 1:33 PM


    yeah but im not tryna lose my acc


    sinsheeaToday at 1:33 PM


    that's why I gave you 20???


    wiz dealerToday at 1:33 PM


    amazon acc


    sinsheeaToday at 1:34 PM


    I just want the wizard101 account how tf would I steal your amazon with a ******* gift link lmao


    wiz dealerToday at 1:34 PM


    idk i feel like your covering up your amazon acc just got locked
     
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    @wiz dealer

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    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    Unable to find this person. What is his playerup username?
     
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