Stole Money Recalled Account, seller has reposted to scam people again.

Discussion in 'Disputes - Banned Scammers' started by Laughter, 4/1/20.

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  1. Laughter

    Laughter
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    1. Date Dispute Happened
    3/30/20

    2. Are You The Buyer or Seller
    Buyer

    3. Total Transaction Value
    $200

    4. Other Parties Username
    pinolames

    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
    When transaction occured he used: Lira#7581
    He is currently using: Liron#6465


    9. Provide All Chat Logs and Additional Information Below

    I was originally using Playerup and he asked to go to playerup because he was worried about the speed of getting his money via Playerup, which I agreed to. So this is all off-site. Not expecting anything from monetarily , just want to make sure he is banned and unable to continue to scam people. I Used a middleman and have the logs from that if you want them.

    Paypal Receipt:



    Discord Chat logs confirming pay AND that he blocked me after:

     
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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: Laughter Re: #1[/trigger]
     
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  3. Hulk

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    What is his other username?
     
  4. OP
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    Laughter

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    His username for both websites was "pinolames"

    The Origin account name he was seeling was TD_Sakura2, if that's what you're asking.
     
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  5. Hulk

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  6. pinolames

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    wtf ? you have proof ?
     
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  7. OP
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    Laughter

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    Haha, you mean other than your name with big bright red letters off-site saying "banned"?

    He reposted his account for sale while he was under dispute on the same website he scammed from not even 24 hours later. How can you be that stupid!? I have screenshot of that too, if you'd like. It's off-site so I didn't want to post links. I also contacted support with Origin to try and get the account banned for scamming. They said they were looking into it. Have a screenshot of that too.
     
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  8. Help

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    @Laughter please use imgur.com to post the screenshots of your evidence here.
     
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  9. OP
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    Laughter

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    They uploaded in the wrong order but anyways. The first image I took immediately after getting the account where I felt like this was a scam. The account had way more than advertised so I checked and saw he spent all this money days before selling the account.

    The second image is the response I got back from Ea support when I reported the account after he changed the email and password and blocked me on discord.

    The third is the final response when they settled my dispute on another site, where he was permabanned. As well as him reposting his scam. You can see the discord name matches the one I provided in this thread.

     
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  10. pinolames

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    hmm? If i'm scammer , why i say account cheap instead of account high ? logic ? Account me price 400$ , why i not scammer 400$ ? And just scammer 200$ ? You stupid ?
     
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  11. OP
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    Laughter

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    So you're telling I have the account you sold me? I'm just here trying to get you banned for no reason? Lol. Why would I be doing that? It's not like I can get my money back, unless you'd like to send it, of course.

    If you guys need anymore screenshots let me know.
     
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  12. pinolames

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    Okay , provide it . Proof i'm scam you .
     
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  13. Rolan

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    MOD, Platinum Seller & offers Broker/Pilot Service
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    This actually is what exactly scammers do, sells a highly-valued account much cheaper to easily attract buyers only to take it back after they got paid.
     
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  14. pinolames

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    where ? proof ? why i can't say account full heirloom price 400$ then i sell it 200$ ? and just say account cheap other price 200$ ? Why do I have to sell the untrue account I put on the title to let you suspect me? I need pics , give me .
     
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