Stole Money I lost my money

Discussion in 'Disputes - Banned Scammers' started by ExistIsATTV, 3/6/20.

Buyer Protection Seller Protection
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  1. ExistIsATTV

    ExistIsATTV
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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
    March, 6,2020

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

    3. Total Transaction Value
    42$

    4. Other Parties Username
    Discord: NokLLa#0025

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    Email: [email protected] Sellers email

    7. Other Parties Payment Email Address
    [email protected] is my email

    8. Other Parties Messenger Username
    Example: none

    9. Provide All Chat Logs and Additional Information Below /SELLER I will need to give you the mail , because it can be changed in 3 months o_O Give me 12$ Extra
     
    #1 ExistIsATTV, 3/6/20
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  2. OP
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    ExistIsATTV

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    @NokLLa is his user for this
     
    #2 ExistIsATTV, 3/6/20
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  3. Ryan

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    #3 Ryan, 3/6/20
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  4. OP
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    ExistIsATTV

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    He didnt even give my account and now I'm basically broke lol I need a refund
     
    #4 ExistIsATTV, 3/6/20
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  5. Ryan

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    Is this through Middleman or did you do it privately?
     
    #5 Ryan, 3/6/20
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  6. OP
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    ExistIsATTV

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    • Suspended/Fraud - Appeal
    Private on discord
     
    #6 ExistIsATTV, 3/7/20
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  7. NokLLaa

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    1. I received the money and said that I would give the account on Monday, because I need to withdraw money from PayPal to make sure that it will not be able to return it . then I promised him to drop the account.

    2. he started insulting me , various racist statements.

    3. as a result , he returned the money
     
    #7 NokLLaa, 3/7/20
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  8. NokLLaa

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    I didn't give him an account, because I was afraid that he would make a refund before I withdraw this money to my card.

    in the end, it turned out that he was able to return them
     
    #8 NokLLaa, 3/7/20
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  9. OP
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    ExistIsATTV

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    #9 ExistIsATTV, 3/7/20
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  10. Ryan

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    User will remain suspended. Thanks.

    Closing.
     
    #10 Ryan, 3/7/20
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  11. Ryan

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    #11 Ryan, 3/24/20
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  12. NokLLaa

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    One user said that I scammed him and I was banned, I did not have time to provide evidence.


    It was like this : first, he threw me money on paypal , I asked him to wait 2 days for the money to come to my card and I would throw him an account. he did not want to wait and returned the money, as well as created a complaint against me, which is why I was banned.
    after that, I suggested that he solve the problem peacefully , he apologized and said that he agreed, I gave him an account and he promised to cancel the refund. in the end, he tricked me, stole my account, and blacklisted me .

    ===

    all correspondence with him took place in discord, I have a video as well as screenshots



    A person with the nickname Exist wrote to Me and said that he wants to buy my account. We agreed that he would send me the money and I would send him the account . He actually sent me money and I gave him an account ( screenshot 1).
    But after a while I saw that the money from my account was gone, and he returned it. He also changed my account password and activated "Two Factor Authentication". I asked him if he would pay for the account, to which he replied "no" ( screenshot 6 ).

     
    #12 NokLLaa, 3/24/20
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  13. 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=by]For: NokLLaa Re: #12[/trigger]
     
    #13 PlayerUp, 3/24/20
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  14. NokLLaa

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    #13 NokLLaa, 3/24/20
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  15. Ryan

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    Explain these screenshots first.

     
    #14 Ryan, 3/24/20
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  16. NokLLaa

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    The fact that I insulted him was trolling, after he behaved inappropriately. This is my mistake.

    After this situation, I apologized, and he said that everything was fine. I said that I was now ready to sell the account, and he also agreed.
    I gave him the account and he decided to lie to me in response to my "cheating" , although I haven't cheated up to this was : I told him to wait 3 days so I got his money from paypal to my card and wasn't convinced that he will bring them back.
     
    #15 NokLLaa, 3/25/20
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  17. NokLLaa

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    In the end, he scam me and took my account , I'm not a scammer , unban me
     
    #16 NokLLaa, 3/25/20
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  18. 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=by]For: NokLLaa Re: #16[/trigger]
     
    #17 PlayerUp, 3/25/20
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  19. Ryan

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    Take screenshots of the full conversations. Include the discussion above in the screenshots.
     
    #17 Ryan, 3/25/20
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  20. NokLLaa

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    this is too much, I can show it to you in a personal demonstration in discord
    this will come out on 100+ screenshots
     
    #18 NokLLaa, 3/25/20
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  21. NokLLaa

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    #19 NokLLaa, 3/26/20
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  22. NokLLaa

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    @Ryan hello lol maybe unban me or what
     
    #20 NokLLaa, 3/29/20
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