Stole Money Exploited and Scammed

1. Date Dispute Happened
May, 2, 2019

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

3. Total Transaction Value
Example: $250 USD

4. Other Parties Username
CartWizz

5. Method Used To Pay or Receive Payment
Over Deutschland Online Game Store | SEA Gamer Mall

6. Other Parties Email Addresses
[email protected]

7. Other Parties Payment Email Address
[email protected]

8. Other Parties Messenger Username
Discord: ColinnM#4673 ; ID 573266819863937174

9. Provide All Chat Logs and Additional Information Below

Chat here on the Site
Hello I'm interested in purchasing, but would like to know more. contact me at discord?
ColinnM#4673

All other Chat i only can send by mail. Very long chatinformations.

 

Hello,

This user has already been perma banned on PlayerUp.

 

Well he just made a new account and tried me today, same darkorbit email. He was impersonating middleman services. Here's the new profile link. https://www.playerup.com/members/xoomekke.483904/ he said the exact same thing in playerup conversation, so I'm pretty sure it's the same person. Identical email confirms.

 

Hi Ace,

Another player also told me that he is still active in the forum.
His name at that time was Duk1sha.

He is still on the way with his same eMail and his discord.