Stole Money Scammed

Discussion in 'Disputes - Banned Scammers' started by Jmarquis906, 3/20/20.

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  1. Jmarquis906

    Jmarquis906
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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 27th 2020

    2. Are You The Buyer or Seller
    Buyer

    3. Total Transaction Value
    $500

    4. Other Parties Username
    Buymywd [email protected] also [email protected]

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected] (my email) [email protected] (his)
    [email protected] (also his)

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Line: Webster

    9. Provide All Chat Logs and Additional Information Below[/[LINE] Chat history with Webster
    Saved on: 03/20/2020, 16:50

    Tue, 03/17/2020
    11:53 AM Webster Hi
    11:53 AM Joe M Hello
    11:56 AM Webster Still looking?
    11:57 AM Joe M I am, what do you have.
    11:58 AM Webster LVL 521 - 22B BOOSTED, MAXED GEAR, 91K RUBIES, 428K TROOPS, 161M MEDALS
    11:59 AM Webster Ios account only I don't know if it can be link to android
    11:59 AM Joe M I have iOS. What are you asking? Also what dragons do you have
    12:00 PM Webster [Photo]
    12:01 PM Webster [Photo]
    12:01 PM Webster [Photo]
    12:01 PM Webster [Photo]
    12:01 PM Webster [Photo]
    12:01 PM Webster [Photo]
    12:01 PM Webster [Photo]
    12:01 PM Webster [Photo]
    12:01 PM Webster [Photo]
    12:01 PM Webster [Photo]
    12:01 PM Webster [Photo]
    12:01 PM Webster [Photo]
    12:01 PM Webster [Photo]
    12:01 PM Webster [Photo]
    12:03 PM Joe M How much?
    12:03 PM Webster 400$
    12:04 PM Joe M I’ll take it, I either have to send an echeck on PayPal which takes a week to clear or wait to hear back from someone stateside. I’m currently deployed and had to get a new debit card. With all of this outbreak stuff it’s taking forever
    12:05 PM Webster Echeck?
    12:05 PM Webster Thats too old method to pay
    12:05 PM Webster I guess it takes till 1 to 2 weeks to clear since it's manually sent
    12:05 PM Joe M PayPal will pull it directly from my bank account but it takes about a week to clear. Unless you have zelle then I should be able to send it instantly
    12:07 PM Joe M If you have a US account you can create a zelle account.
    12:07 PM Webster Don't have bitcoin?
    12:08 PM Joe M I do not, couldn’t link it to my bank, only a debit card.
    12:08 PM Webster Why don't have debit or credit card if you don't mind?
    12:09 PM Joe M I had to get a new one because of fraudulent activity. I’m deployed overseas and my debit card is taking forever to get here because of closed borders and whatnot
    12:10 PM Joe M If you make a zelle account or accept e check I’ll pay an extra 50 for the inconvenience
    12:10 PM Webster If I wait for echeck that's a week or 2 right
    12:10 PM Joe M It takes about a week.
    12:11 PM Joe M Could I have access to the account once it shows that the money is pending? I had someone rip me off trying to be another account. The money cleared and came out and I never heard from him again.
    12:11 PM Webster Yes so if I give you my account but not yet paid that will make me worried right
    12:12 PM Joe M You can maintain the email address until the money hits your account if you would like.
    12:13 PM Joe M [Photo]
    12:13 PM Joe M That’s just showing that the echeck goes through. That’s the other guy that ripped me off
    12:14 PM Joe M Or you can just set up a zelle account, should take like 5 mins and I believe it’s instant delivery.
    12:14 PM Webster I see thats the downside of that method it's too slow and it's uncomfortable to both ours
    12:14 PM Joe M Yeah, I hate it. But that and zelle are my only available payment method right now sadly
    12:15 PM Webster Your bank is not partner by paypal?
    12:15 PM Joe M [Photo]
    12:16 PM Webster Let me check
    12:16 PM Joe M That’s the zelle app, my bank offers it. As long as you have a us account we can make it work
    12:18 PM Webster Any other method
    12:18 PM Webster I only have bitcoin and paypal
    12:19 PM Joe M Either echeck or zelle. Right now, I may be able to have someone send you the money to your PayPal instantly. If they’re awake yet
    12:19 PM Webster I see probably wait for that I can try venmo but it cuts me around 23%
    12:20 PM Joe M Let me try to call her. She should be up. What is your PayPal info?
    12:20 PM Webster Will pay it now?
    12:21 PM Joe M Yeah it will be instant when she sends it.
    12:22 PM Webster Ok ok message me if she is around
    12:22 PM Webster I just look to zelle
    12:22 PM Joe M She’s not answering, we’re you able to do zelle?
    12:23 PM Webster I'm checking it now wait
    12:24 PM Joe M Okay
    12:31 PM Webster I cant it will cuts me 37% when I transfer it
    12:32 PM Joe M 37? That seems high
    12:33 PM Webster Yes I have friend who have zelle and that's what he offers me
    12:34 PM Joe M It shouldn’t be that much. Maybe 3% tops. I will pay the extra it takes but it isn’t taking 37% I can promise you that
    12:35 PM Webster No he wants to be paid for transferring it to send to my paypal that's why
    12:35 PM Joe M You should be able to download zelle yourself?
    12:37 PM Webster Yes but my bank don't supports it
    12:38 PM Joe M Ah I see, we can just wait until my friend wakes up and see if she can send it to your PayPal. But I need your PayPal information
    12:39 PM Webster Yes I can provide it
    12:39 PM Webster [email protected]
    12:39 PM Webster May I know why your debit block if you are the one been scammed
    12:40 PM Webster Or paypal don't favor you on dispute?
    12:42 PM Joe M It was a different incident that caused me to have to get another debit card. My bank cancelled mine.
    12:42 PM Joe M Let me try to contact her again.
    12:42 PM Webster I see i have 3 debit card lol
    12:43 PM Joe M Yeah I only had 1 sadly.
    12:44 PM Webster Bank can issued you spare right
    12:44 PM Joe M I am overseas, they mailed me a new one, but it hasn’t got to me yet.
    12:45 PM Webster I see i guess your from navy?
    12:45 PM Joe M I’m in the army
    12:46 PM Webster I see what country you are now
    12:46 PM Webster Sorry just curious
    12:46 PM Joe M Poland
    12:46 PM Webster Oh i see i thought middle east
    12:47 PM Joe M Nah, we are in Europe on a coalition mission right now.
    12:48 PM Webster I see no covid there?
    12:48 PM Joe M If you will give me access to account and accept echeck I will send 500. I still can’t get ahold of my friend
    12:48 PM Joe M I will give you my phone number/ email everything in case there are any issues .
    12:51 PM Webster Can't since as far as my concern echeck can be canceled by calling to your bank on that period
    12:51 PM Joe M Why would I want to cancel it with my bank and have to wait for yet another debit card.
    12:52 PM Joe M You know I’m in the army, you have any idea how much trouble I would get in if I ripped you off?
    12:53 PM Webster Can't say it since I want to be secured that took too long and not sure right if you are on my side you could understand me
    12:53 PM Joe M Oh I understand, just trying to find a way to make you feel more secure about it.
    12:53 PM Joe M If I send 500 on zelle would you accept that?
    12:53 PM Webster Yes sorry bout it
    12:54 PM Joe M 500 on zelle leaves your friend 100 to transfer it to your PayPal. Would that work for you?
    12:55 PM Webster Wait i chat him
    12:55 PM Joe M Okay,
    12:59 PM Webster Can't he will cut 200 lol
    12:59 PM Webster I just wait to your friend I guess
    01:05 PM Joe M Sounds good, I’ll message you when I figure it out.
    01:06 PM Webster Ok so i reserve the account to you then?
    01:06 PM Joe M I should know within an hour.
    01:07 PM Webster Ok so how was it?
    01:07 PM Joe M Trying to have someone send you the 450 on PayPal and I’ll just send them an echeck lol
    01:08 PM Joe M I can’t ******* wait for this debit card to come. This is such a hassle
    01:08 PM Webster Lol
    01:08 PM Webster Poland don't offer a prepaid debit card?
    01:09 PM Joe M I’m locked down on a military installation.
    01:09 PM Webster Really? Why
    01:09 PM Joe M Because we’re deployed and all of this corona virus stuff
    01:10 PM Joe M I found someone to send it to you.
    01:10 PM Webster I see then I thought no covid there
    01:10 PM Joe M What’s your pypal email?
    01:11 PM Webster [email protected]
    01:11 PM Joe M Okay, I’ll send her it. Just 400 because it will be instant, correct?
    01:11 PM Webster Yeah the fees should be paid by her too
    01:12 PM Joe M Okay cool, one sec.
    01:13 PM Joe M I sent her your email. I know she is getting ready for work, shouldn’t be too long though.
    01:13 PM Webster I see kindly update me
    01:14 PM Joe M No problem
    01:15 PM Webster It will not take too long right so I can wait?
    01:15 PM Joe M I told her to try to do it soon. She’s usually pretty quick about things.
    01:15 PM Webster Ok ok I guess I will wait then
    01:16 PM Joe M Sorry this is such a pain in the love you, I hate it too. I promise
    01:16 PM Webster Lol maybe next time have spare debit card I guess
    01:17 PM Joe M Lesson learned.
    01:18 PM Webster Lol,, but keep safe there from the ncov
    01:22 PM Joe M I need your first and last name and country of residence
    01:22 PM Webster You have number?
    01:23 PM Webster Mobile so I can call you
    01:23 PM Joe M 2482452390 text me it
    01:24 PM Webster Texted you
    01:30 PM Webster You are the one I talked too?
    01:36 PM Joe M The one I’m texting? Yeah
    01:36 PM Webster Ok ok
    01:36 PM Webster Bro i dont received anything yet kindly check or send receipt if you do
    01:38 PM Joe M I’ll have her send me a screen shot. Just a sec
    01:38 PM Webster Ok ok
    01:40 PM Joe M [Photo]
    01:41 PM Webster Lol
    01:41 PM Webster [email protected]?
    01:41 PM Webster Common?
    01:41 PM Joe M That’s where she sent it
    01:42 PM Webster Not Com on
    01:42 PM Webster Are you scamming or what?
    01:42 PM Joe M No I’m not scamming, is that not your account?
    01:43 PM Webster My email is [email protected]
    01:43 PM Webster See that screenshot
    01:43 PM Joe M Your name is right on that screen shot?
    01:43 PM Webster . Comon on
    01:44 PM Webster See money sent pending means it was wrong
    01:45 PM Joe M Just a sec.
    01:49 PM Joe M She’s seeing what’s up with it right now.
    01:49 PM Webster Yes she can cancel it
    01:49 PM Joe M If it appears please let me know
    01:50 PM Webster What do you mean?
    01:51 PM Joe M She’s seeing if she can cancel it and send it to your email.
    01:52 PM Joe M I’m saying if it shows up on your PayPal account let me know
    01:52 PM Webster It can as you can see its on pending
    02:00 PM Joe M Yeah she sent it to the wrong email. She said she is going to resend it to the right one
    02:00 PM Webster Ok
    02:01 PM Joe M Sorry about that, I copied and pasted your email and she did the same. I don’t know where the issue came from
    02:01 PM Webster Ok
    02:04 PM Joe M [Photo]
    02:04 PM Joe M Did that one go through?
    02:05 PM Webster Wait i check
    02:06 PM Webster Just receive 350 usd I said you cover fee
    02:06 PM Joe M We did cover the fee, it says it right on the screen shot
    02:08 PM Joe M She isn’t going to send anymore since she sent a payment to the wrong email. She’s mad af right now
    02:08 PM Joe M I’ll echeck the rest to you if that’s okay
    02:10 PM Joe M Hello?
    02:10 PM Webster Sorry I screenshot it
    02:10 PM Webster [Photo]
    02:11 PM Webster If you want i refund it and she sent it full
    02:11 PM Joe M You okay with me sending an echeck with the remaining 100?
    02:11 PM Joe M Just keep that for now
    02:11 PM Webster As i said that will take too long and I'm not comfortable with that if she want i refund then she cover it?
    02:12 PM Joe M Yeah just refund it. love you it
    02:12 PM Joe M Send me a screen shot after it’s refunded please
    02:15 PM Webster Ok wiat
    02:15 PM Webster So I guess you won't take the account anymore?
    02:16 PM Joe M No, unless I can send the rest e check, she’s really mad she sent the first payment to the wrong account. I’m not going to ask her to send more
    02:18 PM Joe M Obviously I’m serious about purchasing the account saying I atleast had that sent.
    02:19 PM Webster I know but 1 week is too. Much wait as I refund it
    02:22 PM Joe M So you’re refunding it?
    02:23 PM Webster Yes you said right?
    02:24 PM Webster [Photo]
    02:25 PM Joe M Okay, thanks.
    02:25 PM Webster So you wont gonna take it?
    02:28 PM Webster ?
    02:31 PM Joe M No, just sell to someone else.
    02:32 PM Webster I see i guess thats 3 hrs chatting
    02:32 PM Joe M Apparently, I tried.
    02:32 PM Webster No way to tried on paypal?
    02:33 PM Joe M Nah, just sell to someone else.
    02:33 PM Webster Bro i wait for 3 hrs for this
    02:34 PM Joe M Apparently, I sent the money you asked for.
    02:34 PM Joe M You asked for 400. I had 400 sent. Screen shots to prove it
    02:35 PM Webster And you said you cover fee right screenshot prove it too
    02:37 PM Webster [Photo]
    02:39 PM Joe M It was a 3$ fee when it was sent, I don’t know what the rest of the fees are for. I will ask someone else to see if they can send it. If not I can’t purchase it
    02:39 PM Webster Ok i wait for it bro
    02:47 PM Joe M Waiting on reply, sorry,
    02:47 PM Webster Ok ok
    02:57 PM Webster May I know why she was angry when she is the one who make mistake
    02:58 PM Joe M Women bro
    02:59 PM Webster Lol bro
    02:59 PM Webster It was clearly super mistake
    02:59 PM Webster Putting extension comon
    03:01 PM Joe M Yeah, can’t tell them nothing once they get mad. It shouldn’t be much longer
    03:02 PM Webster Hope my next girlfriend can admit mistake easily lol
    03:03 PM Joe M Hahaha for real
    03:04 PM Webster Well hopes that don't get too long
    03:10 PM Joe M I’m having 500 sent this time. Should be more than enough to cover everything
    03:10 PM Webster Ok you are the one who will send?
    03:14 PM Joe M No, her name is Alexis marquis
    03:15 PM Webster I see kindly check the email first so no mistake again
    03:15 PM Joe M [email protected] correct?
    03:15 PM Webster Yes
    03:16 PM Joe M Okay
    03:21 PM Webster Ok i wait
    03:22 PM Joe M Should be any second now
    03:22 PM Joe M It’s sent
    03:23 PM Webster Ok i check hope no mistake
    03:26 PM Joe M Shouldn’t be
    03:26 PM Joe M [Photo]
    03:28 PM Webster Wait bro 5 mins need to update game
    03:30 PM Joe M Okay
    03:34 PM Joe M My phone is going to die shortly. Try to make it quick please
    03:42 PM Webster [Photo]
    03:42 PM Webster Wait bro
    03:44 PM Joe M What’s up? My phone battery too low to download pics
    03:45 PM Webster My iPhone got power off I'm charging wait
    03:45 PM Joe M Okay
    03:45 PM Webster sorry bro
    03:51 PM Joe M Not a problem
    04:07 PM Joe M Did you get the right amount this time?
    04:07 PM Webster Yes I got 436
    04:07 PM Webster Wait. Bro. Since the battery got drain
    04:07 PM Webster Will sent back the 36 to you
    04:07 PM Joe M Keep it for the hassle.
    04:08 PM Webster No its ok i just want 400 don't worry
    04:08 PM Webster Sorry that my phone need to charge since it's drain too much
    04:08 PM Joe M Okay. What’s the sign in info to the account?
    04:10 PM Webster It's my spare ios account im charging my phone cause it will Send the authentication to it when you loga
    04:10 PM Webster Logs
    04:10 PM Joe M Oh okay.
    04:20 PM Joe M How much longer are you thinking?
    04:21 PM Webster Around 10 mins it usually can power on when drain
    04:23 PM Joe M Okay.
    04:40 PM Joe M Any luck?
    04:59 PM Joe M ?
    05:00 PM Webster Still not turning on can you log in
    05:01 PM Webster Hello
    05:01 PM Joe M I haven’t gotten the account info yet
    05:01 PM Webster Yes can you try log in
    05:01 PM Webster [email protected]
    05:01 PM Webster Newpas1212
    05:01 PM Joe M Give me a few minutes
    05:02 PM Webster Still my phone dont open up probably too drain
    05:02 PM Webster How was it
    05:03 PM Joe M Couldn’t find user
    05:10 PM Webster Ok will really need to wait for my iPhone to power up
    05:12 PM Joe M Okay
    05:26 PM Joe M Why’s it take your phone so long to charge?
    05:46 PM Joe M I’m off work now, it would be nice to be able to log in and enjoy the new account
    06:01 PM Joe M This is seeming kind of sketchy
    06:07 PM Webster If in 30 mins my phone dont open I refund
    06:07 PM Webster Sorry for this
    06:09 PM Joe M Don’t worry about refund, just try to stay in touch, in know love you happens.
    06:09 PM Joe M Do you not remember the account information?
    06:19 PM Webster Yes but i guess I change the ios email but it's on my iPhone
    06:19 PM Webster If your not ok to wait for my phone it is OK to me to refund and I just message you when my iPhone power ups
    06:20 PM Joe M No just keep it until your phone powers up. I don’t want to have her re send it.
    06:20 PM Joe M I know you’re trustworthy because you refunded the money earlier today.
    06:20 PM Webster Sorry for the delay
    06:21 PM Webster Sorry again but I tried my best to my phone
    06:21 PM Joe M Why does it take your iPhone so long to turn on? Mine turns on after like 3% charge?
    06:22 PM Webster It's battery was outdated and the update keeps it slowing that's why I'm selling my account cause of that lag
    06:22 PM Joe M Oh I understand.
    06:23 PM Webster I'm really sorry and thanks for patience
    06:24 PM Joe M No problem. I’m excited to fly narlyth I’ve heard he’s good af
    06:24 PM Webster Yes lol its good when your phone is not laggy stupid iPhone update
    06:25 PM Joe M Yeah that’s annoying
    06:25 PM Webster They want to slowdown phone so you will buy new one
    06:25 PM Webster And they admit it
    06:25 PM Webster They should paid us new iPhone for that
    06:26 PM Joe M Yeah they lost a hell of a lawsuit because of that
    06:26 PM Webster That's too little compensation
    06:27 PM Joe M I didn’t get anything from it, had iPhones for a while now.
    06:27 PM Webster Yes me too they should pay the consumer that they fool by giving new iPhone
    06:28 PM Joe M That would be nice, or even iTunes Store credit or something
    06:29 PM Webster Apple to pay up to $500 million to settle U.S. lawsuit over slow iPhones - Reuters
    06:29 PM Webster This lol
    06:30 PM Joe M Hahaha
    06:30 PM Webster See they don't paid the affected consumer
    06:30 PM Webster It goes to some individuals
    06:30 PM Joe M Of course it does
    06:31 PM Webster Should pay all not the minority
    06:31 PM Joe M I agree.
    06:31 PM Webster Don't update phone bro
    06:31 PM Webster I told youn
    06:31 PM Joe M I have their newest phone, shouldn’t slow down anytime soon
    06:32 PM Webster Yes don't update
    06:32 PM Joe M I won’t
    06:32 PM Webster I told you new update means readying you to buy new series of iphone
    06:32 PM Webster I am so triggered that my phone goes like this
    06:33 PM Joe M I’ve heard of slowing phones , but the battery thing is new to me
    06:33 PM Webster The update might be program to attack its own hardware
    06:34 PM Joe M It could be.
    06:35 PM Joe M How long does it usually take for your phone to turn on?
    06:35 PM Webster See my phone hard to Power up when I always take care of it
    06:35 PM Webster Usually 15 mins but I forgot to off the update earlier it updates before it turn off
    06:36 PM Joe M Oh so it’s completing the updates and stuff, that makes more sense
    06:36 PM Webster I guess but it's red still like it's drain
    06:36 PM Joe M Even while it’s plugged in?
    06:38 PM Webster Yes
    06:42 PM Joe M That’s weird af
    07:04 PM Joe M Any luck yet?
    07:39 PM Joe M Are you sure you refunded that payment from earlier today? It’s not showing on her account yet
    08:25 PM Joe M I’ll probably be in bed fairly soon, just send me the account info when you can.

    Wed, 03/18/2020
    01:33 AM Webster Bro sorry fell asleep
    01:33 AM Webster You there
    03:02 AM Webster ???
    05:55 AM Joe M Sorry was sleeping as well
    08:16 AM Joe M Just message me when you wake up and we will figure it out.
    11:34 AM Joe M You awake yet?
    02:08 PM Joe M ?
    05:34 PM Joe M Hello?
    06:10 PM Joe M The refund to Taylor never went through. PayPal says they never received a refund. Before I report you for fraud and trace your number and IP address to your address you may want to contact me.
    06:29 PM Joe M You seemed trustworthy but now I’m beginning to question it
     
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  2. PlayerUp

    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]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: Jmarquis906 Re: #1[/trigger]
     
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  3. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    tagging @BuyMyWD

    @Jmarquis906 please use imgur.com to post the screenshots of your evidence here.
     
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