Stole Money Scammed

Discussion in 'Disputes - Banned Scammers' started by HairyBuddy, 11/26/19.

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  1. HairyBuddy

    HairyBuddy
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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.

    November 24, 2019

    I'm the Buyer

    $15 USD

    oMongo

    PayPal

    [email protected]

    9. Provide All Chat Logs and Additional Information Below

    DISCORD CHAT

    [​IMG]
    MongoToday at 6:47 PM
    hey
    [​IMG]
    HairyBuddyToday at 6:55 PM
    hi
    are you willing to sell eft for 15?
    [​IMG]
    MongoToday at 7:00 PM
    usd?
    You missed a call from [​IMG]
    [​IMG]
    MongoToday at 7:51 PM
    My paypal is [email protected]
    My bad
    That could have been bad lmao
    [​IMG]
    HairyBuddyToday at 7:51 PM
    lol that was a nice catch
    [​IMG]
    MongoToday at 7:52 PM
    You saved it there
    I looked at the name and thought it didnt look right hahahah
    [​IMG]
    HairyBuddyToday at 7:53 PM
    sent \
    you get the money
    [​IMG]
    MongoToday at 7:56 PM
    Somethings wrong with that acc
    can I refund it and have you send it to my mums
    [​IMG]
    HairyBuddyToday at 7:56 PM
    ok sure
    [​IMG]
    MongoToday at 7:57 PM
    ok theres a fee of 1 dollar just send me 14 dollars instead lmao
    [​IMG]
    HairyBuddyToday at 7:57 PM
    ok
    did u refund
    [​IMG]
    MongoToday at 7:59 PM
    I need to get into my mums acc first, so sorry about this wont take more than 10 minutes
    Ill refund either way
    [​IMG]
    HairyBuddyToday at 7:59 PM
    ok just checking
    [​IMG]
    MongoToday at 8:07 PM
    Hey
    I had to make a new acc
    sorry it took so long
    But now they locked me out of my main lmao
    Can I use your phone number
    to get verification code
    sorry hahahaha
    nvm im in
    Refunded
    My new acc is [email protected]
    Lemme know if anything happens this time
    [​IMG]
    HairyBuddyToday at 8:09 PM
    ok\
    got it
    gimme a sec to send it to your new acc
    [​IMG]
    MongoToday at 8:10 PM
    Sweet, sorry about all that
    [​IMG]
    HairyBuddyToday at 8:13 PM
    sent
    u get it?
    [​IMG]
    MongoToday at 8:17 PM
    Yeah it did the same bloody thing
    So annoying
    [​IMG]
    HairyBuddyToday at 8:17 PM
    what does it say?
    [​IMG]
    MongoToday at 8:17 PM
    I need to give them all this information and then wait like 2 days for them to confirm it
    [​IMG]
    HairyBuddyToday at 8:17 PM
    oh yeah thats bs
    [​IMG]
    MongoToday at 8:19 PM
    Are you able to use skrill?
    [​IMG]
    HairyBuddyToday at 8:20 PM
    i could try
    [​IMG]
    MongoToday at 8:20 PM
    Ok see if you can make an acc
    [​IMG]
    HairyBuddyToday at 8:20 PM
    let me download
    [​IMG]
    MongoToday at 8:20 PM
    you can use in browser
    Before you do
    You need to deposit with one of these
    [​IMG]
    Is that possible?
    [​IMG]
    HairyBuddyToday at 8:26 PM
    i can i dont have my # on me
    cant
    [​IMG]
    MongoToday at 8:26 PM
    Does it require that to sign up?
    [​IMG]
    HairyBuddyToday at 8:27 PM
    yes
    [​IMG]
    MongoToday at 8:27 PM
    screenshot?
    [​IMG]
    HairyBuddyToday at 8:28 PM
    [​IMG]
    [​IMG]
    MongoToday at 8:28 PM
    Dont put it as usa
    Try britain
    [​IMG]
    HairyBuddyToday at 8:35 PM
    did u refund from paypal?
    [​IMG]
    MongoToday at 8:35 PM
    oh love you not yet lmao
    Did it work?
    [​IMG]
    HairyBuddyToday at 8:35 PM
    yeah think so
    [​IMG]
    MongoToday at 8:36 PM
    Are you able to put money into it
    [​IMG]
    HairyBuddyToday at 8:51 PM
    nvm
    wont let me
    [​IMG]
    MongoToday at 8:55 PM
    im back
    [​IMG]
    HairyBuddyToday at 8:59 PM
    what should we do?
    have u refunded the money from paypal still havent gotten it \
    u there?
    hello?
    yo I just realized i can pay you through
    playerup
    so we can do it that way
    you up for that?

     
    #1 HairyBuddy, 11/26/19
    Last edited: 11/26/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    HairyBuddy

    HairyBuddy
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    He refunded the money the first time the transaction didnt go through, but the second time he never refunded anything to me or responded to any of my messages.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Valky

    Valky
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    If u got scammed in this site dont wait any solution, just ask paypal for a refund. U wont get any help in here.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. PlayerUp

    PlayerUp
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    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

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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: Valky Re: #3[/trigger]
     
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  5. Makisha

    Makisha
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    Add me on Discord: Makisha#9761
    Verified Status: This user has completed basic background and ID verification Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry Platinum Status: This user has successfully completed 125+ middleman transactions

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    Can you please upload screenshots of conversation? This is confusion when i watching like this
     
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  6. 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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