Stole Money Quy Tran indirect scam scheme

Discussion in 'Disputes - Banned Scammers' started by Lunatik, 5/16/19.

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  1. Lunatik

    Lunatik
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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
    May 16, 2019

    2. Are You The Buyer or Seller
    I'm the Buyer

    3. Total Transaction Value
    $59 USD

    4. Other Parties Username
    Quy Tran

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Quy Tran

    9. Provide All Chat Logs and Additional Information Below
    Bought Epic Seven packs from him thinking it was very cheap. Not long after I made first purchase I asked them if it was refund method they were doing, and rest assured it was. The specified seller has no text saying they are doing refund method, anywhere. The seller says they deliver, which they do, but little ignorant me should have known not to go for cheaper sides. I am creating this dispute because the seller doesn't want to refund my money back "because they delivered" - this is a pure indirect scamming, they are aware of what they're doing is globally illegal and unallowed on all games. Refund methods are never OKAY. Thanks to them my account is now banned permanently (https://i.imgur.com/nkSkqlV.png). Proof of conversation, from start to end (brace);
     
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  2. Rolan

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    Band1t likes this.
  3. Rolan

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    This is why i stay away from this real money-to-ingame currency stuff.
     
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  4. OP
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    Lunatik

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    I would also like to add that the user only accepts paypal payments as "family & friend" because they are aware of paypal's refund policy around that. Since paypal won't probably refund my money, unless the user themselves do it, I will call my bank (unless, of course, we come to a refund solution).
     
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  5. gemscheapest

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    1. i am here . i said him this is method refund cheap before top up .

    2.him said ok and i loaded

    3.and few days his account get banned

    4.i said i try sovle support him for recover

    5. him blamed me and open disputed paypal

    6. him block my chat

    7. go to site and report here
     
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  6. OP
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    Lunatik

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    You might want to check the screenshots and conversation. Do not turn around the dates. You told me about refund method AFTER I made the first payment and asked you if it was refund method. You weren't transparent about it before payment.

    Also, what's your reasoning behind accepting only paypal payments as family & friend?
     
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  7. gemscheapest

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    I also request you to transact via playerup middleman with higher fees, but you accept through me

    if I really was scammed why I have to top up the account for you while I can get that money no need to top up

    and one more thing I have to say the use of cheap refund method before . I have made it clear to you
     
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  8. gemscheapest

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    you blammed . open disputed and block my chated
     
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  9. gemscheapest

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    u said me is scammers why u did thats' ?
     
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  10. OP
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    Lunatik

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    You did, but you realize this doesn't make any sense, right? My account would still get banned regardless of the deal method.

    Because you're unwilling to refund as you got my account banned.
     
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  11. gemscheapest

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    what to say I have said here. all thanks to the fair settlement from the middleman.
     
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  12. Cartel

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    SAFE>BUY AT GAME
    CHEAP>BUY AT YOUR OWN RISK ^_^
     
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  13. OP
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    Lunatik

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    I can assure you, had I known it was refund method all before the initial payment, I would have skipped. This guy kept on re-assuring, post-admission of refund method, that it is safe. He kept on saying afterwards that the method won't get my account banned.

    I am still wondrous why you're still accepting paypal payments as "family & friend". I want to read your argument.
     
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  14. Rolan

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    You could provide screenshots of your chatlogs here as well to support your statements.
     
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  15. gemscheapest

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    pic 1.PNG pic 2.PNG
     
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  16. gemscheapest

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  17. Rolan

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  18. OP
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    Lunatik

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  19. Cartel

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    show some screenshot that Lunitak agree that he was buying a BUY AT YOUR OWN RISK recharge
     
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  20. Rolan

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    Its better if you provide the whole conversation.
     
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