Stole Money Scammer

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

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  1. Wendel Wells

    Wendel Wells
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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
    Example: April 1st 2020

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

    3. Total Transaction Value
    Example: $100 USD

    4. Other Parties Username
    Example: LilUzisBaby

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    Example:

    7. Other Parties Payment Email Address
    Example:

    8. Other Parties Messenger Username
    Example:

    9. Provide All Chat Logs and Additional Information Below
    LilUzisPatekYesterday at 8:02 PM
    Yo
    [​IMG]
    WenspireYesterday at 8:02 PM
    Hey man hows it going?
    [​IMG]
    LilUzisPatekYesterday at 8:02 PM
    It's 2 am and I'm in bed about to sleep. Mind talking in about 8 hours?
    [8:02 PM]
    I'm fine, thanks
    [8:03 PM]
    I'm guessing u wanna buy an account?
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    WenspireYesterday at 8:03 PM
    I get that, yeah I just wanna know what you have on the account? or if I could see the braytech?
    [​IMG]
    LilUzisPatekYesterday at 8:04 PM
    Search Lil Uzi is Hot
    [8:04 PM]
    You'll find it
    [​IMG]
    WenspireYesterday at 8:06 PM
    Im willing to buy it. If you have time.
    [​IMG]
    LilUzisPatekYesterday at 8:06 PM
    I mean I'm in bed
    [8:06 PM]
    But sure
    [8:06 PM]
    Actually, the info is on my pc
    [8:07 PM]
    The password is in my password manager
    [8:07 PM]
    So rly has to be tomorrow sry
    [​IMG]
    WenspireYesterday at 8:07 PM
    Im not sure how to procede how do we move forward? Ok thats fine, where you live bruh?
    [​IMG]
    LilUzisPatekYesterday at 8:07 PM
    EU
    [8:08 PM]
    Well
    [8:08 PM]
    I want either skrill
    [8:08 PM]
    Or steam gift cards
    [8:08 PM]
    I'll give em to my friend
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    WenspireYesterday at 8:08 PM
    Whats skrill?
    [​IMG]
    LilUzisPatekYesterday at 8:08 PM
    He wants to buy a cs go knife
    [8:08 PM]
    So then I get cash
    [8:08 PM]
    It's like PayPal
    [8:08 PM]
    But with lower fees
    [8:08 PM]
    Especially in Europe
    [8:08 PM]
    It's, pretty good
    [​IMG]
    WenspireYesterday at 8:09 PM
    ok lemme look it up. How do we confirm the other is going to follow through haha?
    [​IMG]
    LilUzisPatekYesterday at 8:09 PM
    Idk bro
    [​IMG]
    WenspireYesterday at 8:09 PM
    Im honest i just dont want to get scammed haha
    [​IMG]
    LilUzisPatekYesterday at 8:09 PM
    Just trust I guess
    [8:09 PM]
    Neither do I
    [​IMG]
    WenspireYesterday at 8:10 PM
    I wont, i have an idea. what if I were to send you half before you give me access and half after?
    [​IMG]
    LilUzisPatekYesterday at 8:10 PM
    I mean...
    [8:10 PM]
    If you send skrill I think it has the refund option
    [8:10 PM]
    So ya
    [​IMG]
    WenspireYesterday at 8:10 PM
    Oh ok haha
    [​IMG]
    LilUzisPatekYesterday at 8:11 PM
    If you wanna do gift cards
    [8:11 PM]
    I mean... I prefer all at once
    [8:11 PM]
    Cuz u could give 30 then run away like a naked man on coke
    [​IMG]
    WenspireYesterday at 8:12 PM
    Thats fine, imma look at skrill and see if it has that refund option you were talking about
    [​IMG]
    LilUzisPatekYesterday at 8:12 PM
    Ok
    [8:12 PM]
    Cya tomorrow
    [​IMG]
    WenspireYesterday at 8:13 PM
    sounds good
    [​IMG]
    WenspireYesterday at 8:29 PM
    How much were you selling it for again?
    April 1, 2020
    [​IMG]
    WenspireToday at 2:21 AM
    You awake?
    [​IMG]
    LilUzisPatekToday at 2:21 AM
    just got up
    [2:21 AM]
    I got classes rn
    [2:21 AM]
    lemme just start them up
    [2:22 AM]
    then we can talk
    [​IMG]
    WenspireToday at 2:22 AM
    Awesome, sounds good
    [2:26 AM]
    You said 60$ online right?
    [​IMG]
    LilUzisPatekToday at 2:27 AM
    yep
    [​IMG]
    WenspireToday at 2:27 AM
    K sounds good to me
    [​IMG]
    LilUzisPatekToday at 2:28 AM
    so
    [2:28 AM]
    did u check skrill out ?
    [​IMG]
    WenspireToday at 2:28 AM
    I did made an account.
    [​IMG]
    LilUzisPatekToday at 2:29 AM
    cool
    [2:29 AM]
    btw are u US or EU ?
    [2:29 AM]
    probably US right ?
    [​IMG]
    WenspireToday at 2:29 AM
    Us
    [​IMG]
    LilUzisPatekToday at 2:29 AM
    ok cool
    [​IMG]
    WenspireToday at 2:31 AM
    Do you have a skrill account?
    [​IMG]
    LilUzisPatekToday at 2:31 AM
    yes
    [2:32 AM]
    [email protected]
    [2:32 AM]
    dont laugh at the email :/
    [​IMG]
    WenspireToday at 2:32 AM
    ok cool. So could you give me your steam account info. Ill log in check if its legit, if so ill send you the money. once we do that, you can send me the email and password info. does that work for you?
    [​IMG]
    LilUzisPatekToday at 2:33 AM
    1st im not selling u my steam account
    [2:33 AM]
    im selling u the bungie account
    [2:33 AM]
    2nd do you think im retarded and im gonna give u the info like that ?
    [2:33 AM]
    bro, ive sold overwatch accounts before
    [2:33 AM]
    I got scammed once doing it like that
    [2:33 AM]
    never again
    [2:33 AM]
    u want it ? u pay first
    [​IMG]
    WenspireToday at 2:33 AM
    Sorry i dont think your retarted at all.
    [2:34 AM]
    you wanna talk over discord?
    [​IMG]
    LilUzisPatekToday at 2:34 AM
    I mean, sure ?
    [2:34 AM]
    I sound dead rn
    [2:34 AM]
    just woke up, its 8:30
    [​IMG]
    WenspireToday at 2:35 AM
    all good

    Wenspire started a call that lasted 13 minutes.Today at 2:35 AM

    LilUzisPatek started a call that lasted 2 minutes.Today at 2:54 AM
    [​IMG]
    WenspireToday at 2:55 AM
    I cant hear you
    [​IMG]
    LilUzisPatekToday at 2:55 AM
    do ctrl R
    [2:56 AM]
    leave call
    [2:56 AM]
    lets start a new

    Wenspire started a call that lasted 23 minutes.Today at 2:56 AM
    [​IMG]
    WenspireToday at 3:25 AM
    Hey, I was thinking, you can say yes or no. Just thought id ask, I would be willing to buy your steam for $100, but its up to you haha
    [​IMG]
    LilUzisPatekToday at 3:25 AM
    bro
    [3:25 AM]
    can u do 150 ?
    [​IMG]
    WenspireToday at 3:26 AM
    eh not likely with corona virus, havent worked in a bit
    [​IMG]
    LilUzisPatekToday at 3:26 AM
    hmm
    [3:26 AM]
    what if
    [3:26 AM]
    u send 100 now
    [3:26 AM]
    and when u work again
    [3:26 AM]
    u send the rest 50
    [3:26 AM]
    imma have to trust u tho, but im fine with that
    [3:26 AM]
    u sounded trustworthy
    [​IMG]
    WenspireToday at 3:27 AM
    I dont think i want to spend that much, its mainly just for the destiny.
    [3:27 AM]
    If not its all good
    [​IMG]
    LilUzisPatekToday at 3:28 AM
    hmm
    [3:28 AM]
    ok sure
    [3:28 AM]
    skrill ?
    [​IMG]
    WenspireToday at 3:28 AM
    yeah just a second.

    Wenspire started a call that lasted a few seconds.Today at 3:30 AM

    LilUzisPatek started a call that lasted a few seconds.Today at 3:30 AM

    LilUzisPatek started a call that lasted 19 minutes.Today at 3:31 AM
    [​IMG]
    LilUzisPatekToday at 3:49 AM
    its not connecting
    [3:49 AM]
    idk bro my internet is kinda love you rn
    [​IMG]
    WenspireToday at 3:49 AM
    ok

    LilUzisPatek started a call that lasted 16 minutes.Today at 3:50 AM
    [​IMG]
    LilUzisPatekToday at 3:59 AM
    [email protected]
    [4:04 AM]
    liluziishot
     
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  2. PlayerUp

    PlayerUp
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    Bot Status (Automated): Handles automated general support inquiries

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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: Wendel Wells 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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  4. SPIKYplant

    SPIKYplant
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    I GOT SCAMMED BY THE SAME PERSON
     
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  5. SPIKYplant

    SPIKYplant
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    HE IS A DIRTY SCAMMER
     
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  6. 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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    I have already suspended the user. Please attempt to dispute your payment from PayPal to get your money back.
     
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  7. SPIKYplant

    SPIKYplant
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    but i did it through steam
     
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  8. SPIKYplant

    SPIKYplant
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    so how would i get my money back
     
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