Stole Money I got scammed

Discussion in 'Disputes - Banned Scammers' started by Jxt1073, 2/24/20.

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  1. Jxt1073

    Jxt1073
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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
    February 23, 2020

    2. Are You The Buyer or Seller
    I'm the buyer
    3. Total Transaction Value
    $109 USD
    4. Other Parties Username
    Giuliana paris

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]
    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Giuliana paris

    9. Provide All Chat Logs and Additional Information Below
    On February 24, i wanted to buy a clash of clans account that cost $109. I was talking with this guy and I decided to pay him through paypal. He then covers himself up, by saying the money will take a few days to go through. So I did not receive the clash of clans account i bought. I am looking for a refund that is $109. I then made a new discord account to contact him if he was still selling the clash of clans account, and of course, the scammer said"yes".


    This was is his page: Selling -  TH13+ -  BH9+ -  Android and iOS - Clash of clans Account 1629 TH13 + King 70 Queen 70 Warden 50 Royal 20 Battle Machine 30 + Max 100% | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.


    Giuliana parisYesterday at 5:33 PM
    Ho




    [5:33 PM]
    Hi*




    [​IMG]love you EaterYesterday at 5:33 PM
    hi




    [5:33 PM]
    are u still selling the clash of clans acc?




    [​IMG]Giuliana parisYesterday at 5:35 PM
    Yes




    [5:35 PM]
    Still available




    [​IMG]love you EaterYesterday at 5:35 PM
    the th13 for 109 right?




    [​IMG]Giuliana parisYesterday at 5:35 PM
    Yes




    [​IMG]love you EaterYesterday at 5:36 PM
    ight bet




    [5:36 PM]
    umm t




    [5:36 PM]
    i’m trying to use two cards




    [5:36 PM]
    cause one card doesn’t have enough




    [5:37 PM]
    so how would u like the payment




    [​IMG]Giuliana parisYesterday at 5:39 PM
    The payment method would be through paypal




    [​IMG]love you EaterYesterday at 5:40 PM
    ok




    [​IMG]Giuliana parisYesterday at 5:41 PM
    I send you my PayPal mail?
    [​IMG]love you EaterYesterday at 5:41 PM
    yea
    [5:42 PM]
    mine is [email protected]




    [5:42 PM]
    so u can just request




    [5:46 PM]
    ???




    [​IMG]Giuliana parisYesterday at 5:46 PM
    I already request a payment
    [​IMG]love you EaterYesterday at 5:49 PM
    uhh i dont see it
    [5:51 PM]
    i dont really know how to use paypal or either its not there
    [​IMG]Giuliana parisYesterday at 5:51 PM
    now it is ready
    [5:52 PM]
    I already did it friend check
    [​IMG]love you EaterYesterday at 5:54 PM
    i still dont see ur request
    [5:55 PM]
    can u gimme ur email or nuumber so that i can send the monety




    [​IMG]Giuliana parisYesterday at 5:55 PM
    [email protected]




    [​IMG]love you EaterYesterday at 5:56 PM
    im going to send two different transactions




    [​IMG]Giuliana parisYesterday at 5:56 PM
    ok let me know when the 2 are ready




    [​IMG]love you EaterYesterday at 6:03 PM
    i am currently having trouble sending the second transaction




    [6:03 PM]
    but i have sent the first one though




    [​IMG]Giuliana parisYesterday at 6:04 PM
    ok try sending the second one so that it is complete
    [​IMG]love you EaterYesterday at 6:05 PM
    i cant send it because everytime i enter the card it just resets for no reason




    [6:06 PM]

    [​IMG]




    [6:06 PM]
    this is the first transaction
    [​IMG]Giuliana parisYesterday at 6:08 PM
    Okay, we'll wait for you to send the second one, I'll keep the account for you anyway




    [​IMG]love you EaterYesterday at 6:08 PM
    ok




    [6:09 PM]

    [​IMG]




    [6:09 PM]
    ok i got it
    [6:10 PM]
    that should be $109
    [6:10 PM]
    did u get it?
    [6:11 PM]

    [​IMG]




    [6:11 PM]

    [​IMG]




    [6:11 PM]
    this is the proof
    [6:13 PM]
    are u still there
    [​IMG]Giuliana parisYesterday at 6:13 PM
    I already check to see if it is available
    [​IMG]love you EaterYesterday at 6:13 PM
    and it went through right?
    [6:14 PM]
    ?
    [​IMG]Giuliana parisYesterday at 6:14 PM
    Yes




    [​IMG]love you EaterYesterday at 6:14 PM
    ight cool
    [6:14 PM]
    uhh
    [6:14 PM]
    so can u please send the info to the clash of clans acc
    [6:17 PM]
    ??
    [​IMG]Giuliana parisYesterday at 6:18 PM
    the money has come withheld
    [​IMG]love you EaterYesterday at 6:18 PM
    does it say why?
    [​IMG]Giuliana parisYesterday at 6:19 PM
    says that 24 to 48 hours will be released or returned to the issuer
    [​IMG]love you EaterYesterday at 6:19 PM
    can u send a pic
    [​IMG]Giuliana parisYesterday at 6:22 PM
    My phone does not have the option screenshot
    [6:22 PM]
    :(
    [6:22 PM]
    it's a bit old
    [​IMG]love you EaterYesterday at 6:23 PM
    well it says the money has been sent
    [6:23 PM]

    [​IMG]
    [​IMG]Giuliana parisYesterday at 6:24 PM
    yes of course it's on the account but retained
    [​IMG]love you EaterYesterday at 6:24 PM
    i mean this can be a possible reason
    [​IMG]Giuliana parisYesterday at 6:24 PM
    Yes too
    [​IMG]love you EaterYesterday at 6:25 PM
    I mean theres no way of me returning the money
    [​IMG]Giuliana parisYesterday at 6:26 PM
    PayPal, I guess you are reviewing the transaction
    [​IMG]love you EaterYesterday at 6:26 PM
    yea
    [​IMG]Giuliana parisYesterday at 6:26 PM
    once a friend's money was returned like this after 48 hours
    [​IMG]love you EaterYesterday at 6:27 PM
    i mean i dont really believe that unless you show proof
    [​IMG]Giuliana parisYesterday at 6:28 PM
    if you have used PayPal before you should know that it works like this
    [​IMG]love you EaterYesterday at 6:28 PM
    well ybh i havent
    [6:28 PM]
    tbh
    [​IMG]Giuliana parisYesterday at 6:29 PM
    I have months working with PayPal and sometimes this happens
    [​IMG]love you EaterYesterday at 6:31 PM
    can i at least have something in return?
    [​IMG]Giuliana parisYesterday at 6:32 PM
    you have to wait for the money to be available friend
    [​IMG]love you EaterYesterday at 6:32 PM
    ok
    [6:33 PM]
    i guess just send me updates on the transactions i guess
    [​IMG]Giuliana parisYesterday at 6:34 PM
    ok I'll write to you
    [​IMG]love you EaterYesterday at 6:34 PM
    ok
    [6:36 PM]
    this is just a question but are paypal transaction usually instant?
    [​IMG]Giuliana parisYesterday at 6:38 PM
    Sometimes there are usually revisions in transfers, if users do not use the account much or have time without using it and that takes a few days
    [​IMG]love you EaterYesterday at 6:39 PM
    oh ok
    [​IMG]love you EaterYesterday at 11:56 PM
    hey ik u said u haven’t received the money but i’m really understanding how the payment is withheld. It would be very helpful if u can somehow send me a screenshot showing proof of it. Or u can just send the clash of clans account i paid for
    [​IMG]




    [11:56 PM]
    not*
    February 24, 2020
    [​IMG]love you EaterToday at 9:12 AM
    yo
    [9:12 AM]
    i saw u online
    [9:12 AM]
    and yet u still dont respond




    [9:12 AM]
    why are u scamming me




    [9:12 AM]
    ?





    love you Eater started a call that lasted 3 minutes.Today at 9:15 AM




    [​IMG]love you EaterToday at 9:16 AM
    yo can u just send the clash of clans account I paid for




    [9:16 AM]
    like why are u scamming




    [9:17 AM]
    Like ur always online




    [9:17 AM]
    and yet u still dont respond





     
    #1 Jxt1073, 2/24/20
    Last edited: 2/24/20
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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.

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    [trigger=by]For: Jxt1073 Re: #1[/trigger]
     
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  3. Forcedinduction

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    Jxt1073

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    @Jconnors815
     
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    Jxt1073

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    Jxt1073

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    You pay friends and family?
     
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    Jxt1073

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    That's instant, hes banned until he responds
     
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    Jxt1073

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    @Jconnors815 so will i ever get my money back?
     
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    Did you file a dispute or chargeback on PayPal? Since you dealt with the seller directly, im afraid we can't do much about your case other than suspended/banning the seller.
     
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  12. Forcedinduction

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    Only way to get a refund is to dispute it with your bank.
     
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