Stole Money Quy Tran indirect scam scheme

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

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  1. gemscheapest

    gemscheapest
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    upload_2019-5-16_14-50-57.png
     
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    Lunatik

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    That's the second payment. Show screenshots of the first payment...
     
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  3. gemscheapest

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    please let me work here is a dispute between me and him
     
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    Lunatik

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  5. gemscheapest

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    yes i said it payment 2nd but u want to buy
     
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    Lunatik

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    I had already done second payment and you still didn't say anything about refund method until I questioned you post-payment for pack 2.
     
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  7. gemscheapest

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    you know it refund method before top up payment 2nd
     
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    Lunatik

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    My goodness, could you please look properly. You told me about it afterwards I had asked once second payment was done. The proof is right there for you... stop changing the order deliberately when the timestamps reveal the true chronological order.
     
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  9. gemscheapest

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    I said it was the 2nd payment, I do not deny it. but before Topup you can request to stop earlier. but you still continue to demand to know it's loaded refund method.



    I still intend to deal with your problems. but you have insulted and callled back all money.

    you have insulted me earlier!



    So what you do is right or wrong?
     
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    Lunatik

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    It still doesn't change the fact that you had no plans of telling me about your method had I not asked.
     
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  11. Rolan

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    With this type of service, both the buyer and the seller are to blame here equally as this is just really risky. In my honest opinion, only the seller wins with this service as they buy packs cheaper than the regular price while still earning enough. The game loses money and the buyer's account will be at risk even if the deal went well which in this case is what happened. Nothing against the sellers who do this, just my thoughts on this type of service.
     
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    Lunatik

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    So, my account banned and the seller has my money. Is this the kind of website you want to run? Jeez, at least ask for transparency. Could you at least ask the seller why they ask payments in "family & friend"?

    If they don't refund, I will my bank either way and solve this will paypal.
     
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  13. gemscheapest

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    but the problem you have to know and accept it. before I Topup 2nd? if you do not want me you can not force Topup? I take the time and need to pay for staff and the cost of it is not free Topup want Topup is?
     
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    Lunatik

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    Again, you're changing orders. You told me after post-payment for second top-up, as I got suspicious.
     
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  15. gemscheapest

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    i know u called back chageback money .
     
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    Lunatik

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    Ye, I did call for that, haven't done it yet. You can still refund me, as I have no Epic Seven account anymore. You got my account banned.

    You also flaunted me, daring me to chargeback and then stating that the money is nothing for you. Very friendly of you...
     
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  17. gemscheapest

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    @Rolan
     
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  18. Rolan

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    I am a neutral party here and I was just stating the facts here.

    I don't really need to ask why sellers ask how they want to get paid specifically with PayPal as it could be either of these two, which there would be no way for me to know exactly which one are they;
    1. to prevent chargeback after they scam their victims
    2. they want protections from scammers who do chargebacks
     
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    Lunatik

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    Wow, a partnered scam here. Well, I am done with this website. Thanks for proving you're not serious about it.

    Seller got my money and my account banned.

    @Quy Tran Add in your topic shops that you're doing the refund method, so anymore people don't get banned...
     
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  20. Rolan

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    The mistake that the seller did here is they did not mention about the method they are using for this service. I don't even see it in your thread describing your methods as well.

    The buyers mistake here, in general, when you buy in-game currencies from outside source other than the in-game shop you should all be aware of the risks that are involved when you decided to continue with your purchases.
     
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