Stole Account Buyer scammed my items!

Discussion in 'Disputes - Banned Scammers' started by egan0405066, 1/31/20.

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  1. egan0405066

    egan0405066
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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
    January 31, 2020

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

    3. Total Transaction Value
    $99 USD in credits

    4. Other Parties Username
    Discord, The persons username is Troyrelay

    5. Method Used To Pay or Receive Payment
    Middle man credits I believe?

    6. Other Parties Email Addresses
    Never got it? But their user is Troyrelay

    7. Other Parties Payment Email Address


    8. Other Parties Messenger Username
    Troyrelay

    9. Provide All Chat Logs and Additional Information Below

    I’m here to buy the black longs(edited)

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    Offici4lToday at 6:30 PM
    alright! just one :) ?

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    DevilMiraiToday at 6:30 PM
    How much will it be for 5?

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    Offici4lToday at 6:30 PM
    Im currently only selling 4 right now.

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    DevilMiraiToday at 6:30 PM
    How much for 4

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    Offici4lToday at 6:31 PM
    70 so 17.5 for each instead of 19

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    DevilMiraiToday at 6:31 PM
    Ok

    Give me a second

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    Offici4lToday at 6:31 PM
    okay!

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    DevilMiraiToday at 6:50 PM
    Hi sorry for late response

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    Offici4lToday at 6:50 PM
    its ok

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    DevilMiraiToday at 6:50 PM
    Are you able to use PlayerUp to pay

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    Offici4lToday at 6:51 PM
    I'm not sure how to do that haha

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    DevilMiraiToday at 6:51 PM
    I can help you follow the steps brb

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    Offici4lToday at 6:51 PM
    I'd rather just use paypal because thats what I'm farmilliar with lol, but sure.

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    DevilMiraiToday at 6:51 PM
    I’ll also pay 98$ for using an unknown payment option new to you

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    Offici4lToday at 6:52 PM
    alright, thank u!

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    DevilMiraiToday at 6:52 PM
    Np!!

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    Offici4lToday at 6:52 PM
    so how does it work

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    DevilMiraiToday at 6:52 PM
    One second I will show you proof of my credit balance

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    Offici4lToday at 6:53 PM
    alright!

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    DevilMiraiToday at 6:53 PM

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    Okay so I send you an offer and you accept

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    Offici4lToday at 6:54 PM
    Okay how would I transfer the money to another platform?

    If you know.

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    DevilMiraiToday at 6:54 PM
    Oh wait it accepted automatically

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    Offici4lToday at 6:54 PM
    wait what?

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    DevilMiraiToday at 6:54 PM
    It should give an option for credit transfer to PayPal account

    Or MasterCard

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    Offici4lToday at 6:55 PM
    Okay wait, can you give me the instructions on how to do this. I'm lost haha.

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    DevilMiraiToday at 6:55 PM
    Wait I’ll send you screenshots of the instructions I’m getting

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    Offici4lToday at 6:55 PM
    Okay!

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    DevilMiraiToday at 6:58 PM

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    Oh oops wrong screenshot

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    Offici4lToday at 6:58 PM
    Haha its ok

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    DevilMiraiToday at 6:58 PM

    [​IMG]
    It says image verification

    And that the middleman bot is holding my money for 24 hours and I can’t cancel to prevent scams

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    Offici4lToday at 6:59 PM
    Ohh, so what now

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    DevilMiraiToday at 6:59 PM
    When I click the blue image link it opens my downloads folder

    What’s your animaljam username can I see the items in game

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    Offici4lToday at 6:59 PM
    egan040506

    oh wait beverely

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    DevilMiraiToday at 6:59 PM
    Ok

    Wait wdym

    Beverley?

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    Offici4lToday at 7:00 PM
    thats the username with the items

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    DevilMiraiToday at 7:00 PM
    Oh ok

    Can you put the items on a separate account so I can do the image verification thing

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    Offici4lToday at 7:01 PM
    yeah

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    DevilMiraiToday at 7:01 PM
    Ok

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    Offici4lToday at 7:01 PM
    give me a sec

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    DevilMiraiToday at 7:01 PM
    Ok [​IMG]

    Did you put it on a spare

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    Offici4lToday at 7:03 PM
    yeah hold on

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    DevilMiraiToday at 7:03 PM
    Ok

    I have to go on the spare and take a screenshot with a registered watermark

    It’s safer than trading

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    Offici4lToday at 7:03 PM
    wait what lol

    thats really confusing

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    DevilMiraiToday at 7:03 PM
    Not really the verification is the last step

    After that the BOT sends the money

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    Offici4lToday at 7:04 PM
    why cant i just send the longs

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    DevilMiraiToday at 7:04 PM
    Oh I thought you wanted to do a spare account because it’s safer

    You can trade the longs too

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    Offici4lToday at 7:05 PM
    no i just use that account more because it has most my items on it lol

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    DevilMiraiToday at 7:05 PM
    Ok

    Then just trade me

    Sorry for confusing you

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    Offici4lToday at 7:05 PM
    how do i know ill get the money?

    lol sorry

    just making sure

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    DevilMiraiToday at 7:05 PM
    It sends you a private message

    On the site

    And a notification

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    Offici4lToday at 7:05 PM
    idk if i trust that

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    DevilMiraiToday at 7:05 PM
    And your credits should be 98

    Then I’ll show you how to transfer them

    To PayPal

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    Offici4lToday at 7:06 PM
    shouldnt it of sent me a notif about the middleman

    like rn

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    DevilMiraiToday at 7:06 PM
    No the verification is for the buyer(edited)

    So the buyer can’t scam

    And the bot holds the money

    So the buyer can’t cancel

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    Offici4lToday at 7:07 PM
    yeah ik what a middle man is but i mean should it of said something about it

    because idk if u actually offered 98 yet?

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    DevilMiraiToday at 7:07 PM
    I did I sent you a screenshot

    I just need to do verification

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    Offici4lToday at 7:08 PM
    ohh okay

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    DevilMiraiToday at 7:08 PM

    [​IMG]
    See

    Sorry if this is confusing

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    Offici4lToday at 7:08 PM
    yeah can i send 2 first then the other 2 after if thats ok lol

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    DevilMiraiToday at 7:08 PM
    Let me read the instructions

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    Offici4lToday at 7:08 PM
    alr

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    DevilMiraiToday at 7:09 PM
    It says the purchase

    So idk

    We can try

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    Offici4lToday at 7:10 PM

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    DevilMiraiToday at 7:11 PM
    What is the picture I can’t see it

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    Offici4lToday at 7:11 PM
    it says "There are currently no pending startup sell orders to be tracked. The reason you're seeing this message is either your buyer has not yet activated their order, you have no pending sell orders, or you have a pending order but it's not trackable."

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    DevilMiraiToday at 7:12 PM
    Oh I think the offer thing broke

    Because you know how it automatically accepted

    Let me try again

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    Offici4lToday at 7:12 PM
    okay

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    DevilMiraiToday at 7:13 PM
    Sorry if I take long I’m figuring out why it’s automatically accepting

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    Offici4lToday at 7:14 PM
    its ok

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    DevilMiraiToday at 7:16 PM
    I’m going to try sending the offer through phone instead

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    Offici4lToday at 7:17 PM
    okay

    sounds good

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    DevilMiraiToday at 7:22 PM
    Ok sending offer now

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    Offici4lToday at 7:22 PM
    oki

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    DevilMiraiToday at 7:23 PM
    I’ll tell you when I sent it

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    Offici4lToday at 7:23 PM
    alrighty!

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    DevilMiraiToday at 7:23 PM
    You got logged out of aj btw

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    Offici4lToday at 7:23 PM
    ik i saw haha

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    DevilMiraiToday at 7:23 PM
    Lol

    It keeps saying it’s accepting automatically

    Wait brb

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    Offici4lToday at 7:25 PM
    can u transfer credits to paypal and do it through there u think?

    okay

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    DevilMiraiToday at 7:26 PM
    I can’t transfer credits because I bought them

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    Offici4lToday at 7:26 PM
    oh gotcha.

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    DevilMiraiToday at 7:26 PM
    Only people who get credits can

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    Offici4lToday at 7:26 PM
    maybe look up why its automatically accepting?

    maybe i have to change the price to 98 on my post?

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    DevilMiraiToday at 7:27 PM
    Ok I’ll see

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    Offici4lToday at 7:28 PM
    there now try

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    DevilMiraiToday at 7:31 PM
    Ok

    You got logged out again rip

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    Offici4lToday at 7:32 PM
    its fine ill log back in when its time to trade the solids

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    DevilMiraiToday at 7:33 PM
    IT WORKED

    Finally

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    Offici4lToday at 7:33 PM
    it diiidd? hold on

    OH

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    DevilMiraiToday at 7:33 PM
    It sent you a private message

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    Offici4lToday at 7:33 PM
    I see the offer!

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    DevilMiraiToday at 7:33 PM
    YAY

    okay accept it then we have to trade

    Sorry idk why it wasn’t working for so long

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    Offici4lToday at 7:33 PM
    Its ok!

    ok im coming back online

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    DevilMiraiToday at 7:34 PM
    Ok

    Thank god it worked I was about to be so sad

    Lol

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    Offici4lToday at 7:34 PM
    then do i just automatically recieve the credits?? ;p

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    DevilMiraiToday at 7:34 PM
    Yeah

    Through the same way you got the offer

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    Offici4lToday at 7:35 PM
    okay perfect

    thanks

    sent the trade

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    DevilMiraiToday at 7:35 PM
    Okay I’m doing the verification

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    Offici4lToday at 7:35 PM
    (; hope u like the solids!

    okay

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    DevilMiraiToday at 7:35 PM
    Hope you enjoy the money don’t waste it all at once!

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    Offici4lToday at 7:35 PM
    haha i wont!

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    DevilMiraiToday at 7:35 PM
    [​IMG]

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    Offici4lToday at 7:36 PM
    lmk when u verify it so i can refresh and transfer it haha

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    ClydeBOTToday at 7:36 PM

    Your message could not be delivered because you don't share a server with the recipient or you disabled direct messages on your shared server, recipient is only accepting direct messages from friends, or you were blocked by the recipient.

    Only you can see this — de
     
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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.

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    You should contact the game support and ask them for help to recover your account back.
     
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  5. OP
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    egan0405066

    egan0405066
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    It wasnt an account, It was items off the account.
     
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    egan0405066

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  8. 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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    Unfortunately not on our side. You can contact the game developers in hopes they'll understand but that is doubtful as well.
     
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