Stole Money Scammer. told me he would refund me then blocked me.

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

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  1. Paulinex

    Paulinex
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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
    Tuesday 31st March 2020

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

    3. Total Transaction Value
    Example: £132 (164 USD)

    4. Other Parties Username
    Example: Devilko

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

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

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: Devilkk (discord)


    9. Provide All Chat Logs and Additional Information Below


    his player up: https://www.playerup.com/devilko

    https://gyazo.com/d1d1d21390fedba8c54be804475f0976 (screenshots of account)
    https://gyazo.com/835a4143c7f4732e6579e4b6e463d73e

    DevilkkLast Tuesday at 16:45
    KK


    [16:45]
    My skrill is samé email as on PlayerUp


    [16:45]
    [email protected]

    https://gyazo.com/f8b090d19ebbd7fd6d49745fe424f9ab ( screenshots of payment)

    DevilkkLast Tuesday at 16:52

    Cool the login name is

    [16:52]
    [email protected]

    [16:53]
    Pass:kokotko1

    [16:53]
    Lemme know when ureq email chanfe


    bethLast Tuesday at 16:54
    it says its been involved in serious rule breaking


    DevilkkLast Tuesday at 16:56
    Wtf?

    [16:56]
    Lemme. Check


    bethLast Tuesday at 16:56
    it lets log on the website but it says thsat when i try on actual game


    DevilkkLast Tuesday at 16:58
    Well i check iam curre tly outside with friend on phone but i check soon and if so i give u the other acc i have left
    [16:58]
    But it is more expensive but what ever i take out of it 800m
    [16:58]
    And i can give u it
    [16:58]
    ?..
    [16:58]
    Or refund on skrill

    bethLast Tuesday at 16:59
    i just wanted it for thr 99s dont understand why it lets on website but not on the game because of rule breaking

    DevilkkLast Tuesday at 16:59
    The other is completionist maxed
    [17:00]
    And i Bee. Selling him for 250usd i. Other site its more expensive but i can give ya


    bethLast Tuesday at 17:00
    yeah its permantely banned
    [17:00]
    that accoun t

    DevilkkLast Tuesday at 17:03
    Wtf i loged from vpn on it 2 days ago or 3
    [17:03]
    To check out and it was ok
    [17:04]
    Gimme 20mins i bé back home and i take from the other acc stuff and give u
    [17:04]
    It has
    [17:04]
    Sec


    [17:04]
    [​IMG]

    bethLast Tuesday at 17:08
    its cause of selling and recovering it that it got banned i checked the stuff but i really wanted it because iof the summoning and hunting, if a refund isnt a problem

    DevilkkLast Tuesday at 17:10
    I just recovered it
    [17:10]
    Because i forgot pass
    [17:10]
    Might be because i used vpn?

    bethLast Tuesday at 17:11
    It wont let me in the actual game

    [17:11]
    [​IMG]
    DevilkkLast Tuesday at 17:25
    Ohh wow
    bethLast Tuesday at 17:26
    If you just send me back to skrill if thats ok?
    DevilkkLast Tuesday at 17:33
    Ôk i do that

    bethLast Tuesday at 17:35
    thank you
    [17:40]
    when you do send it in dollars please then ill get the right amount bk

    bethLast Tuesday at 18:04

    Hello?
    [18:08]
    :/

    bethLast Tuesday at 18:31
    Are you ignoring me
    [18:31]
    ?


    bethLast Tuesday at 19:01
    Please can you atleast give me something back?...
    bethLast Tuesday at 19:19
    I feel like I’ve been scammed. I thought because you have before you wouldn’t do anything like that.
    bethLast Tuesday at 21:32
    I hope you enjoy being a scammer. Bye



    He gave me a random account which was not the account he was selling on this site and when i proceeded to ask for a refund and even willing to pay a little amount for this account he still ignored and basically refused a refund now this was 132 pound for me due to being in england

    He has blocked me and theirs no way i can retrieve my money. He is also still attempting to sell the account on playerup.
     
    #1 Paulinex, 4/1/20
    Last edited: 4/1/20
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  2. OP
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    Paulinex

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    Also the rubbish account he tried to give me first was reclaimed aswell.
     
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  4. Devilko

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    You try scamm. I give you account that u log in and get banned because of change IP and the. I give u other account with 800m till u have now i dont delete you on discord or Block if i would u couldnot talk to mé back the. Ú ask 110usd fro. Me back which i sayd i yes give but i wont because i give other u account with money.on it and that account u have till now.
     
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    Paulinex

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    I also have more screenshots if needed and proof the account he was selling is banned you can log onto the account what is posted in the chatlog that he gave me on the webpage and view the ban also :) ( the account was banned 28th March days before i even contacted him for reclaiming and reselling) he offered me another account or a refund i think he expected me to take the account because once i mentioned i wanted a refund he completely disappeared and ignored.
     
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  6. 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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    Please do provide more proofs to help us with the investigation.
     
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  7. OP
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    Paulinex

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    He also sold me two accounts, the one he was advertising on here and the other a random account he said he would give for free but i said no and that I would pay for both. Which was on the end of the chatlog in discord. even when i found out the account was banned and wanted a refund I proceeded to tell him I would pay 50 dollars for the random account and to send me the remainder as a refund back ( I paid 15 dollars for the random account) But was still willing to offer more than i had paid if he sent my money back. also the second account i bought was locked. So in all he sold me a banned account and sold me an account he tried to retrieve but ended up locking. ( I changed the email once and it was fine) Then the next day when i woke up it was locked due to suspicious login attempts which was clearly him trying to get his account back because before I slept the account was fine when i woke up locked. So from the looks of the banning on runescape he does this a lot.

    Heres some pictures
    [​IMG]
    [​IMG]

    Heres from when he said he would use business account incase he took his accounts and i could be refunded but proceeded to use a personal account.
    [​IMG]

    Heres him offering me an account for free but i declined and said i would pay for both that and the one he is advertising.
    [​IMG]
    And heres him begging me to change the email for the account (i paid 15 USD for) and me clearly saying i will not change email until i have paid. and stating i wanted the main acc more.
    [​IMG]
    and proof of payment again.
    [​IMG]

    and the account i paid 15 USD for being locked.
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
     
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    Paulinex

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    ALso a picture of the permanent ban of the account on 28th march 3 days before i ever contacted him
    [​IMG]
     
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    Paulinex

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    Excuse. me? Proof you gave me another account, you gave me the account you was selling which when i tried to log on the actual game itself it would not let me on due to behaviour i showed proof of that how did i get the account banned if it was banned by the 28th? and i joined here on the 31st? I recieved an account i opaid 15 usd for, which had 20m OF MY OWN MONEY on it. You offered me the 800m account and i refused to take it and said i wanted a refund and that i would of paif 50 dollars for the account i paid 15 USD for. once you can show proof that I recieved this account your claiming to of given me then sure, stop lying and just send a refund.

    and you never responded when i asked you to send me money, i have the whole discord log please don't try and lie your way out of being a scammer. you offered m,e the account i clearly said in the screenshots I didnt want it and i wanted a refund which you then agreed to and then continued to ignore me. @Devilko
     
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    Paulinex

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    Now please show me where you sent me any account details other than the 2 i paid for.
    [​IMG]
    [​IMG]
     
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  11. Devilko

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    I dont reclaimed the account i give u its get locked due to change of your location probably as you can see password is samé you changed you took 800m of it and you asking from me money back?. You Lil scammer.
     
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  12. Devilko

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    First of you deleted me of on discord and Block me i couldnot respond back and now you adding me back..?
     
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    Paulinex

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    The 15USD had 3 million on it? until i gave myself 20M from my OWN ACCOUNT. i can show proof of the account you gave me also You never sent any details for the 800m account you just sent a screenshot of it and then when i asked for a refund you agreed also the one you sent me a screennshot claiming to have 800m didn't even have it,in the picture you said you'd send me details once you removed the 800m and i said i wanted a refund not the account, stop lying and show proof you ever sent me the details to it if not refund me what im entitled to.
     
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    Paulinex

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    I removed you DAY after you decided to completely blank me you also blanked my message on playerup, Your not adding me for what? Because you scammed me. Show proof of the account being sent to me or refund me.
     
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  15. Devilko

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    Yes it actualy had why u would give 20m on it if i would scamming you lol?. You Block me now u requested add me back on discord i dont talk to you because i had my money. But u ask from me 300usd account for 150usd later? I would give u refund but u changed the pass on the account with 800m ane now is locked gotta recover it. And see if there is still the money or u just leave there 20m?.
     
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    Paulinex

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    I put 20m on thr 15USD account AFTER i bought it, because it had none matter as for the account you was selling on here i couldn't even get on because it was banned on the 28th of march by your doing.. I didn't block you for 1, the account that is locked is the account i paid 15USD for their is proof literally in the comments, why would you want to give an account away that had 800m on for free? Please explain, your lies make no sense
     
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  17. OP
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    Paulinex

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    I have proof of you literally saying after i told you the account i bought that you was listing on here was banned that you would give me an account you was selling on player. auctions for 250, for 150 and that you would remove the 800M from it and give me the details, you never gave the details because I didn't want it i just wanted a refund for the account that you was selling which was banned.
    [​IMG]

    Then he agreed to refund and continued to ignore me.
     
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  18. Devilko

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    You scamm me.. Dont lie if u refund me with the 800 m.. I refund you, no i told you i give u the acc with 800m ane then u Block me nownu add me back
     
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