Stole Money XtraaTM Scam Report from TheRatDragon (Original Thread.)

Discussion in 'Disputes - Banned Scammers' started by RatDragon, 1/20/20.

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  1. RatDragon

    RatDragon
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    1. Date Dispute Happened
    December 25th, 2019

    2. Are You The Buyer or Seller
    I am the buyer. My Discord ID is TheRatDragon#3248

    3. Total Transaction Value
    Example: $249.00 USD plus $12.51 from Paypal.

    4. Other Parties Username
    XtraaTM

    5. Method Used To Pay or Receive Payment
    Paypal Family and Friends. proof:
    Screenshot by Lightshot
    Screenshot by Lightshot


    6. Other Parties Email Addresses
    Unknown. He did not give me this information. We instead exchanged Discord IDs and that's how we communicated. His Discord is Xtraa#8161. Mine is TheRatDragon#3248


    7. Other Parties Payment Email Address
    [email protected]


    8. Other Parties Messenger Username
    Unknown. I do not know this information.

    9. Provide All Chat Logs and Additional Information Below

    For the record, he provided me with account details, I was unable to access the account as the account had a lock on it and he has changed the password and number for recovery since Saturday, January 19th, 2020. This is what I was met by when I tried the login details that he provided me: Screenshot by Lightshot

    I have not had access to the account and I tried getting into it on Saturday morning and messaged him a question as I tried to verify the account but I have not gotten a reply and the password he provided me is now invalid and the recovery number changed from the last two digits being 01 to being 87, which match the last two digits of his number provided in the thread. It could be a coincidence but its 99% possible that I got scammed.

    I know I can't get my money back, I've accepted that. I've learned a valuable lesson here and I don't intend to repeat this mistake again. What I should've done is used the Middleman and I still probably would've gotten scammed but I would've got my money. However, I didn't and there's no use in dwelling on the past. But I can try and right this wrong by making sure he doesn't do this to another person again in the present or future. And I'm afraid he might've done it to more than just me.

    P.S I apologize to the Mods about making 12 other threads on this. I thought it wasn't creating the thread because it would flash white and then go back to blue so yeah. I'm used to the thing where once you create a thread, it creates it and then loads the thread on your browser. So, I apologize Moderators, I take responsibility for that.

    Screenshots of our chatting. First part: Screenshot by Lightshot

    Second part: Screenshot by Lightshot

    Third part: Screenshot by Lightshot

    Fourth part: Screenshot by Lightshot

    Fifth part: Screenshot by Lightshot

    Sixth part: Screenshot by Lightshot

    Seventh part: Screenshot by Lightshot

    Eighth part: Screenshot by Lightshot

    Ninth part: Screenshot by Lightshot

    Tenth part: Screenshot by Lightshot

    Eleventh part: Screenshot by Lightshot

    Twelfth part: Screenshot by Lightshot

    Thirteenth part: Screenshot by Lightshot

    Chat logs:


    Xtraa12/25/2019
    Hello!

    TheRatDragon12/25/2019
    Hi, I saw your post about the account. Is it still for sale?

    Xtraa12/25/2019
    Yes sir! i have 1 more out of the 3 accounts. the reason of sell is because i do not own an xbox one anymore.

    TheRatDragon12/25/2019
    Okay. So 250 is a lot but I have the money and am willing to pay. Do you have any screenshots besides the pic you provided? I’m genuinely interested in the account.

    Xtraa12/25/2019
    sadly, i can't show in game since i do not own an xbox but i could record myself logging in trough the xbox companion and showing you the stats? will that do?
    if not, we can wait for me to borrow an xbox one.

    TheRatDragon12/25/2019
    I’m sorry for the inconvenience but you have to understand my point of view. And if you don’t find a buyer for the last account and manage to login on an Xbox, I would happily agree to the amount that you require assuming it stays at 250. I’m definitely interested. What’s on the Xbox companion?

    Xtraa12/25/2019
    watch.
    test
    test
    sorry the video fille is too big lmao
    trying to fix
    test
    Xbox_Console_Companion_2019-12-25_21-59-55.mp4
    5.88 MB
    Enjoy.
    i'll send a screenshot of our convo


    TheRatDragon12/25/2019
    Hmm, definitely interested now.
    Okay so what happens after I send you the money? Do you take PayPal?

    Xtraa12/25/2019
    Yes 249$ USD on Paypal Family and Friends and i sedn you information then you log in and play!

    TheRatDragon12/25/2019
    Will I be able to change the password for it?

    Xtraa12/25/2019
    Of course
    account is yours.

    TheRatDragon12/25/2019
    Alright, send me the link.

    Xtraa12/25/2019
    my paypal is: [email protected]

    TheRatDragon12/25/2019
    How do I send it? Never worked with PayPal before.

    Xtraa12/25/2019
    Are you on paypal?

    TheRatDragon12/25/2019
    I have an account but I don't know how it works

    Xtraa12/25/2019
    You need link you're card or bank or whatever you're usiing.

    TheRatDragon12/25/2019
    Okay.
    Now that I linked my card, where do I go?

    Xtraa12/25/2019
    ''Send money''

    TheRatDragon12/25/2019
    Screenshot by Lightshot
    Lightshot
    Screenshot

    This one right here
    right

    Xtraa12/25/2019
    type my email and follow instructions
    yes
    Send 249 USD trough family and friends.

    TheRatDragon12/25/2019
    Screenshot by Lightshot Like this?
    Lightshot
    Screenshot


    Xtraa12/25/2019
    Looks good.

    TheRatDragon12/25/2019
    You said you sold this to other people?
    That this is the last account

    Xtraa12/25/2019
    Yep pretty much

    TheRatDragon12/25/2019
    I just don't wanna get scammed my guy

    Xtraa12/25/2019
    you can talk to another one of my clients i guess>
    ?*
    i ain't no scammer.

    TheRatDragon12/25/2019
    Sent

    Xtraa12/25/2019
    if you look on my profile on PlayerUp i have 2 positif reviews.
    Just got it! Thank you. sending info now.
    email:[email protected]
    pass:sponge123

    TheRatDragon12/25/2019
    NICE

    Xtraa12/25/2019
    let me know.

    TheRatDragon12/25/2019
    Thank you my guy

    Xtraa12/25/2019
    my pleasure bro.

    TheRatDragon12/25/2019
    Theres a security check

    Xtraa12/25/2019
    ?

    TheRatDragon12/25/2019
    It has a number

    Xtraa12/25/2019
    email?

    TheRatDragon12/25/2019
    It says I have to wait
    until 2020

    Xtraa12/25/2019
    what number?

    TheRatDragon12/25/2019
    It ends in 01

    Xtraa12/25/2019
    wtf
    that ain't my number
    send it

    TheRatDragon12/25/2019
    Sent
    BRO
    Did I just lose 250

    Xtraa12/25/2019
    chill
    this never happened before
    i got you
    i'm right here
    i didn't receive anything but how long you got to wait?

    TheRatDragon12/25/2019
    Till january 2020
    I got a fraud alert but it should be sent
    Lets figure this out
    before I lose my love you

    Xtraa12/25/2019
    yes i'm here i won't leave you
    january 2020 that's like this week
    i'm not getting anmything tho
    any email options?

    TheRatDragon12/25/2019
    No
    Just one number

    Xtraa12/25/2019
    what the actual love you.
    how come i can log in tho?

    TheRatDragon12/25/2019
    Send me the site you can login on
    I'm trying to login on the xbox

    Xtraa12/25/2019
    it's the xbox companion app on PC

    TheRatDragon12/25/2019
    Screenshot by Lightshot
    Lightshot
    Screenshot


    Xtraa12/25/2019
    i'm googling
    i think we need to wait..

    TheRatDragon12/25/2019
    Dude, I know but I'm worried I lost 250.
    Thats a lot of money

    Xtraa12/25/2019
    my guy if i was a scammer i would have blocked you right now.
    think about it.

    TheRatDragon12/25/2019
    Okay, so we wait.

    Xtraa12/25/2019
    i think so i'm so ******* sorry...

    TheRatDragon12/25/2019
    Hey next time, you have a account, make sure its verified before hand. Ya know?

    Xtraa12/25/2019
    all my accounts were.

    TheRatDragon12/25/2019
    Do you have another account? or something? I was hoping to go all out on GTA V

    Xtraa12/25/2019
    it was my last...

    TheRatDragon12/25/2019
    love you.
    Is there a possibility of a refund?

    Xtraa12/25/2019
    money is transfered directly to my bank account it takes like 2 weeks for money to come back...

    TheRatDragon12/25/2019
    Alright, well if I can't login on the 19th with the changed security info, would you send me a refund?

    Xtraa12/25/2019
    Of course!
    January 19, 2020

    TheRatDragonYesterday at 12:20 AM
    Hey bro, did you ever use this account on your Xbox? I'm trying to validate the account and it needs a device id
    https://beta.support.xbox.com/help/...ty-service/find-xbox-one-kinect-serial-number
     
    #1 RatDragon, 1/20/20
    Last edited: 1/20/20
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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]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: RatDragon Re: #1[/trigger]
     
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  3. Help

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    tagging @XtraaTM

    Giving you 48 hours to explain your side here otherwise @Middleman will release your personal information here.
     
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  4. 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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    @Middleman

    Instead of assisting here he tried to bypass the ban with a new account.
     
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  5. Middleman

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  6. Middleman

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  7. Middleman

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