Stole Money scammed

Discussion in 'Disputes - Banned Scammers' started by keanudoto, 2/21/20.

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  1. keanudoto

    keanudoto
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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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
    Example: 21/02/2020

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

    3. Total Transaction Value
    Example: $80 GBP

    4. Other Parties Username

    Neid#5601

    5. Method Used To Pay or Receive Payment
    Example: Neteller

    6. Other Parties Email Addresses
    Example:

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Example: bobskik

    9. Provide All Chat Logs and Additional Information Below
    [06:17] Keanu:
    hi
    [09:24] Neid:
    Hi
    [09:25] Keanu:
    still selling that swgoh account
    [09:25] Neid:
    Yes
    [09:41] Keanu:
    How
    [09:41] Keanu:
    I mean is it iOS or android
    [09:55] Neid:
    It is linked to gmail, also can be transfer ios with fb
    [09:57] Keanu:
    i am pretty intrested in buying, mind answering a few more questions?(edited)
    [10:20] Neid:
    if they are reasonable questions, no problem
    [10:20] Keanu:
    will i be able to change the password to gmail once i have ownership?
    [10:23] Neid:
    Yes, you can put your phone and change password
    [10:23] Keanu:
    sweet, do you accept paypal?
    [10:24] Keanu:
    as well have you quit the game or do you sell accounts
    [10:29] Neid:
    Sorry i don't take paypal, i am not selling accounts, i just need money so i decide to sell it
    [10:30] Keanu:
    ok fair enough
    [10:30] Keanu:
    what do you accept
    [10:31] Neid:
    Skrill, neteller
    [10:31] Keanu:
    are you free to do this now
    [10:32] Neid:
    I am for 5 min, you cam setup everything until then
    [10:32] Keanu:
    i have used skrill beofre
    [10:32] Keanu:
    just need to log in
    [10:33] Neid:
    Ok i just need to change password to random
    [10:33] Neid:
    And i will come
    [10:37] Keanu:
    ok i just loged in
    [10:39] Neid:
    Ok account is ready
    [10:39] Keanu:
    i dont often trasnfer through skrill
    [10:39] Keanu:
    i mena i never
    [10:39] Keanu:
    so what do i need to press
    [10:40] Neid:
    Did you already deposit money to your skrill
    [10:40] Keanu:
    ok gimme sec
    [10:44] Keanu:
    wait
    [10:44] Keanu:
    pounds?
    [10:45] Neid:
    What do you mean by pounds
    [10:45] Keanu:
    what currency
    [10:46] Neid:
    You can deposit with any currency it will exchange
    [10:46] Keanu:
    yeah
    [10:46] Keanu:
    but i need to deposit an amount
    [10:46] Neid:
    Your cutrency is pounds?
    [10:46] Neid:
    Currency
    [10:47] Keanu:
    GBP
    [10:47] Keanu:
    yes
    [10:47] Neid:
    1min
    [10:47] Neid:
    80
    [10:47] Keanu:
    80 pounds? euro?
    [10:47] Neid:
    80 pounds
    [10:48] Keanu:
    ok
    [10:48] Keanu:
    it is this account right
    [10:48] Keanu:
    Flippy's Profile on Star Wars Galaxy of Heroes · SWGOH.GG
    SWGOH.GG - Star Wars Galaxy of Heroes #
    Flippy's Profile on Star Wars Galaxy of Heroes · SWGOH.GG
    Check out Flippy's Characters and Stats from Star Wars Galaxy of Heroes!!
    [​IMG]
    [10:48] Neid:
    Yes
    [10:49] Keanu:
    ok
    [10:51] Keanu:
    i need to call the bank
    [10:51] Neid:
    Ok
    [10:52] Keanu:
    they are blocking skrill
    [10:52] Neid:
    If you have problems you can use neteller.com it is alot simple to use if you are from uk
    [10:52] Keanu:
    ok let me try
    [10:57] Keanu:
    ok
    [10:57] Keanu:
    i got 80 in my neteller account
    [10:58] Neid:
    Now click send
    [10:58] Keanu:

    [​IMG]
    [10:59] Neid:
    Money transfer
    [10:59] Keanu:
    ok
    [10:59] Keanu:
    phone or email
    [10:59] Neid:
    Send money to an email
    [10:59] Keanu:
    email
    [10:59] Neid:
    [email protected]
    [11:02] Keanu:

    [​IMG]
    [11:02] Neid:
    1min
    [11:04] Neid:
    [email protected] pw starwars50
    [11:04] Keanu:
    nice to meet you josh
    [11:04] Neid:
    You 2
    [11:05] Keanu:
    its saying wrong pasword
    [11:05] Keanu:
    starwars50
    [11:08] Keanu:
    yeah
    [11:08] Keanu:
    u sure thats the password(edited)
    [11:14] Keanu:
    hello?
    [11:24] Keanu:
    so i got scammed
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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: keanudoto Re: #1[/trigger]
     
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  3. Forcedinduction

    Forcedinduction
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    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Silver Status: This user has successfully completed 15+ middleman transactions

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    Need his username from website, and post screen shots.
     
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    Crocodile likes this.
  4. OP
    OP
    keanudoto

    keanudoto
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    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
    OP
    keanudoto

    keanudoto
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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    [​IMG][​IMG][​IMG][​IMG]
     
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  6. Crocodile

    Crocodile
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    Did you pay through middleman services?
     
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  7. Help

    Help
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    Community Moderator

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    tagging @Neid

    Images aren't working, please use Imgur and post it again.
     
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