Stole Money MondoTeam is a con job theif

Discussion in 'Disputes - Banned Scammers' started by Jason Stratuik, 8/21/19.

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  1. Jason Stratuik

    Jason Stratuik
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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
    August 20,2019

    2. Are You The Buyer or Seller
    I am the buyer

    3. Total Transaction Value
    $60 USD

    4. Other Parties Username
    Mundoteam

    5. Method Used To Pay or Receive Payment
    Skrillx

    6. Other Parties Email Addresses
    [email protected]

    7. [U][B]Other Parties Payment Email Address[/B][#]
    [EMAIL][email protected]

    8. [U][B]Other Parties Messenger Username[/B][#]
    Line: Mundoteam

    [B]9. [U]Provide All Chat Logs and Additional Information Below[#][/B]

    2019/08/20(Tue)
    13:32 OmF NoseCandy (Supa) Do you sell gems? If so what are your tolerates thanks
    13:32 OmF NoseCandy (Supa) Your rates*
    13:33 MundoTeam we do sell gems at very good prices. 500k gems = 60$, 1M gems = 110$, 2M gems = 200$
    13:35 OmF NoseCandy (Supa) Ok if these rates are good, and all goes well I'm sure I can get you a lot of business, but let's start with a 500k order, my account is NoseCandy 215mm area
    13:36 OmF NoseCandy (Supa) Where do I send payment?
    13:36 MundoTeam Okay but please note at the moment we cannot accept PayPal payments as our account is being upgraded to a business account and PayPal told us we cannot accept payments in the meantime. While this is happening, we've started accepting Skrill payments (paypal alternative regulated by the FCA) and Steam Gift Cards (you can buy them online with instant delivery).
    13:36 MundoTeam Would you like to try any of these methods, and being assisted by me through the process?
    13:37 MundoTeam If not then you can wait for a few days until our PayPal account is back on track, but our last customers have successfully used Steam Gift Cards and it worked flawlessly
    13:41 OmF NoseCandy (Supa) I believe I have a skrill account, I am sure you are aware of the scammers out there, and that it requires a leap of faith to use alternative payment methods, I hope the delivery happens, where do I send the skrill payment?
    13:42 MundoTeam 1 second please i'm getting everything ready. you said 500k gems correct?
    13:44 OmF NoseCandy (Supa) Yes
    13:45 MundoTeam Okay. Can you please first tell me exactly what items do you want for 500k gems ?
    13:49 MundoTeam After I confirm the payment, the delivery is done within 15 minutes, and we will enter in your guild, if you can tell us your guildname.
    13:49 MundoTeam our skrill e-mail address is : [email protected]
    14:03 OmF NoseCandy (Supa) Guild is OmF
    Player name is NoseCandy

    70 x 3 day speed up 308k g
    3 x 10k stars 60k g
    2x 100 luck tokens 120k g
    2x army size boost 50% 10k
    2x 24/h shield 2k g
    Total 500k gems
    14:03 MundoTeam Got it. Let me know when to check the payment
    14:07 OmF NoseCandy (Supa) Ok, just loaded says it will be Available in 20 min
    14:08 MundoTeam Okay no problem take your time.
    14:30 OmF NoseCandy (Supa) Payment sent
    14:40 MundoTeam im back, sorry i had to write you before you sent the payment
    14:40 MundoTeam after talking with my team they said I should try to sell 1M gems for 110$ because that's all we have left
    14:40 MundoTeam so I'll have to make a refund
    14:40 MundoTeam is that okay ?
    14:41 MundoTeam or if you want to pay another 50$ for 1M gems and telling me what items you want extra?
    14:41 MundoTeam it's your option, i'm sorry about this misunderstanding, it's my fault for not writing you sooner
    14:41 MundoTeam I can do a refund immediately if you want
    14:42 OmF NoseCandy (Supa) Sure I'm happy too take the other 500k, but let's fulfill the order I already paid for, once its filled I'll send payment and get the same order duplicated
    14:43 MundoTeam yeah that's the problem I can't fulfill any orders until I have the complete payment, that's why I wanted to perform a refund, so you don't feel trapped by any means, it's my fault. However if you do decide you want to spend another 50$, I'll talk with the team into delivering 1.2M gems (200k extra of my own gems for my mistake).
    14:43 MundoTeam Let me know how you want me to proceed
    14:44 OmF NoseCandy (Supa) Ok well send the refund and I'll make the full payment
    14:45 MundoTeam Sure thing, give me 1 minute please
    14:49 OmF NoseCandy (Supa) So I guess if you only have 1m left I cant bump to the 2m package?
    15:07 OmF NoseCandy (Supa) Cause if you can get 2m delivered no need for the extra 200k, once the refund arrives I can just send the 200 in one shot and do my order x4
    15:24 OmF NoseCandy (Supa) Hello?
    15:29 OmF NoseCandy (Supa) Really? Scammed me eh
    15:30 OmF NoseCandy (Supa) Canceled call
    15:51 OmF NoseCandy (Supa) Well played. You scammed me out of $60, well done, could of probably got more, because I like to think there are decent people in the world instead of pathetic low lifestyles who steal for a living. When your family members get cancer, when everyone one around you has darkness forced upon them, and you yourself suffer great loss, I hope you realize living g the life of a thief was not worth it.
     
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  2. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]

    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Jason Stratuik Re: #1[/trigger]
     
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  3. Help

    Help
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    Jason Stratuik likes this.
  4. OP
    OP
    Jason Stratuik

    Jason Stratuik
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  5. Ryan

    Ryan
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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    User is a scammer with fake feedback. He's banned.

    He won't reply here.

    If you can dispute the funds you sent him. Please do ASAP.
     
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  6. PlayerUp

    PlayerUp
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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Ryan Re: #4[/trigger]
     
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