Stole Money Fifa ultimate team account seller Harry Davies Scammer!!!

Discussion in 'Disputes - Banned Scammers' started by futal, 2/19/20.

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  1. futal

    futal
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    My Location:
    February 18th, 2020

    I am the buyer.
    450 usd, decided 1/3rd up front and the rest later. Buyer went back on his word but Glad that i have not sent up front because he ended up being a scammer and blocked me from discord.


    Harry Davies

    Method used paypal

    [email protected]

    [email protected] paypal user e-mail

    Harrydavies#6760 is the discord user name



    9. Provide All Chat Logs and Additional Information Below
    Hi




    [​IMG]afutkYesterday at 1:51 PM
    it's me




    [1:51 PM]
    maybe it's better on here




    [​IMG]HarrydaviesYesterday at 1:51 PM
    Ali?




    [​IMG]afutkYesterday at 1:51 PM
    yeap




    [1:51 PM]
    Just sent another security code




    [1:51 PM]
    had to open a discord




    [​IMG]HarrydaviesYesterday at 1:52 PM
    Please can you send 70% of the payment first. The amount you sent is too risky




    [​IMG]afutkYesterday at 1:52 PM
    I just want to see if everythings all right and like you showed I already cam through the first part




    [​IMG]HarrydaviesYesterday at 1:52 PM
    Yes discord is better




    [​IMG]afutkYesterday at 1:52 PM
    that's not what we agreed




    [1:52 PM]
    if you think that should be the way you should have advised that before agreeing
    [​IMG]HarrydaviesYesterday at 1:52 PM
    I know but I just gave it some thought. $150 is quite small




    [​IMG]afutkYesterday at 1:52 PM
    I can't do that without logging in
    [​IMG]HarrydaviesYesterday at 1:52 PM
    Not even upto half
    [​IMG]afutkYesterday at 1:53 PM
    if so then can you cancel the payment please
    [​IMG]HarrydaviesYesterday at 1:53 PM
    I should refund?
    [​IMG]afutkYesterday at 1:53 PM
    Yes
    [1:53 PM]
    because that's not what we agreed
    [1:53 PM]
    I said 150 first after logging in I said 300 rest
    [1:53 PM]
    I promised and kept it until now
    [​IMG]HarrydaviesYesterday at 1:53 PM
    Ok no problem. I did give you the origin login tho
    [​IMG]afutkYesterday at 1:54 PM
    Yeah but I can't login or see anything w that
    [1:54 PM]
    That might as well be an empty acc
    [​IMG]HarrydaviesYesterday at 1:54 PM
    Also another buyer has offered to buy the account. So risking it for $150 isn’t wise
    [​IMG]afutkYesterday at 1:54 PM
    Okay than can you cancel please
    [​IMG]HarrydaviesYesterday at 1:55 PM
    Ok
    [​IMG]afutkYesterday at 1:55 PM
    If you are not feeling safe I understand




    [1:55 PM]
    If you give me the info now
    [1:55 PM]
    I'll add a bonus for the next payment




    [1:55 PM]
    We can be on videochat while you let me




    [​IMG]HarrydaviesYesterday at 1:55 PM
    I’ll refund now. $150 too small to risk
    [1:56 PM]
    Except you can make it $225




    [1:56 PM]
    ?




    [​IMG]afutkYesterday at 1:56 PM
    No sorry




    [1:56 PM]
    Can you refund then




    [1:58 PM]
    ?




    [​IMG]HarrydaviesYesterday at 1:59 PM
    I’m on it




    [​IMG]afutkYesterday at 2:03 PM
    ?




    [2:05 PM]
    hello




    [​IMG]HarrydaviesYesterday at 2:05 PM
    Holdon please. I’m having slow connection



    [​IMG]afutkYesterday at 2:06 PM
    It takes only a minute it should not be a connection issue




    [2:07 PM]
    ?


    [​IMG]afutkYesterday at 2:17 PM
    ?
     
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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=by]For: futal Re: #1[/trigger]
     
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  3. maki.exe

    maki.exe
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    Makisha VIP Account
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

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    Can you post screenshots to make it more transparent, please. Thanks
     
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  4. OP
    OP
    futal

    futal
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    I am sorry I hadn't logged back in here since having a bad experience. He deleted from discord so most convo on there is gone but I still have most of the e-mails. should I post them as a comment, how would be best?
     
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  5. maki.exe

    maki.exe
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    Makisha VIP Account
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    Yeah, post pictures here
     
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