Stole Money Scammer sell account trying to scam for money

Discussion in 'Disputes - Banned Scammers' started by Yugioh228, 4/15/20.

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  1. Yugioh228

    Yugioh228
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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
    April 15, 2020

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

    3. Total Transaction Value
    $300 USD

    4. Other Parties Username
    SOUNDlFREAQ

    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
    Michael /Sound|FreaQ

    9. Provide All Chat Logs and Additional Information Below

    [​IMG]
     
    #1 Yugioh228, 4/15/20
    Last edited: 4/15/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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 @soundifreaq
     
    #2 Rolan, 4/15/20
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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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    @sound|freaq
     
    #3 Rolan, 4/15/20
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  4. 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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    no user found with that name.
     
    #4 Rolan, 4/15/20
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  5. 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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    Please use imgur.com to post the screenshots of your evidence here.
     
    #5 Rolan, 4/15/20
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  6. OP
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    Yugioh228

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    #6 Yugioh228, 4/15/20
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  7. OP
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    Yugioh228

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    This person was telling me that he is selling account at first and I asked for screenshot of the account ingame info end up he sending me 3 different base information as shown and keep emphasizing on getting the money first before sending further screenshot to verified the account info.
     
    #7 Yugioh228, 4/15/20
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  8. OP
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    Yugioh228

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    #8 Yugioh228, 4/15/20
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  9. SOUNDlFREAQ

    SOUNDlFREAQ
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    im show u only 1 base bro also see
    u lie
     
    #9 SOUNDlFREAQ, 4/15/20
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  10. OP
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    Yugioh228

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    My Location:
    Second image second row and second column Base power: 110,826,248
    Fourth image Base power: 130,365,739
    Sixth image Base power: 126,920,674

    Within 5 mins of conversation and taking screenshot the power change so fast? And forcing to get money first before getting more verification of the account info?
     
    #10 Yugioh228, 4/15/20
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  11. 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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    Thank you for reporting, the user is indeed 100% scammer. Placing suspension now.
     
    #11 Rolan, 4/15/20
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    Yugioh228 likes this.
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