Stole Money Scammer stole money Using Skrill

Discussion in 'Disputes - Banned Scammers' started by Whopp12, 5/2/20.

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  1. Whopp12

    Whopp12
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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
    2/05/2020

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

    3. Total Transaction Value
    $100 USD

    4. Other Parties Username
    EvilMonkey36

    5. Method Used To Pay or Receive Payment
    Skrill

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    discord: EvilMonkey36#0661

    9. Provide All Chat Logs and Additional Information Below

    whopp12Today at 3:47 PM
    hey, i saw your swgoh account on playerup is it still for sale?
    [​IMG]
    EvilMonkey36Today at 3:47 PM
    Yes, it is still for sale
    [​IMG]
    whopp12Today at 3:49 PM
    what is the minimum you will take for it?
    [​IMG]
    EvilMonkey36Today at 3:50 PM
    100$
    [​IMG]
    whopp12Today at 3:50 PM
    what currency?
    [​IMG]
    EvilMonkey36Today at 3:50 PM
    Usd
    [​IMG]
    whopp12Today at 3:54 PM
    can you do $90?
    [​IMG]
    EvilMonkey36Today at 3:55 PM
    I can do 95$ and cover a fee
    [​IMG]
    whopp12Today at 3:56 PM
    okay how do you do delivery and payment?
    [​IMG]
    EvilMonkey36Today at 3:58 PM
    Account is linked to google play,it also can be linked to random facebook if needed, the payment is trough skrill and delivery is instant.
    [​IMG]
    whopp12Today at 4:02 PM
    okay cool
    [4:03 PM]
    can you link me the skill thing
    [​IMG]
    EvilMonkey36Today at 4:03 PM
    Skrill.com
    [​IMG]
    whopp12Today at 4:08 PM
    can i just make you an offer through the playerup middleman listing?
    [​IMG]
    EvilMonkey36Today at 4:11 PM
    I am using only skrill cuz id photo verification and phone verification req.
    [​IMG]
    whopp12Today at 4:14 PM
    you are located in Germany correct?
    [​IMG]
    EvilMonkey36Today at 4:15 PM
    Yes i am from Germany
    [​IMG]
    whopp12Today at 4:15 PM
    Okay I'm in Australia
    [​IMG]
    EvilMonkey36Today at 4:17 PM
    Ok
    [​IMG]
    whopp12Today at 4:21 PM
    so you give me the payment details then i get the account through discord or through the skrill payment?
    [​IMG]
    EvilMonkey36Today at 4:22 PM
    On your email
    [​IMG]
    whopp12Today at 4:22 PM
    sorry if i am be a bit fussy but its the first time doing it and im a bit sceptical
    [​IMG]
    EvilMonkey36Today at 4:23 PM
    You Will recive it on your skrill email
    [​IMG]
    whopp12Today at 4:26 PM
    okay
    [4:27 PM]
    could you give me details for payment. Cheers
    [​IMG]
    EvilMonkey36Today at 4:28 PM
    [email protected]
    [​IMG]
    whopp12Today at 4:42 PM
    the deposit is taking a while to go through
    [​IMG]
    EvilMonkey36Today at 4:42 PM
    20-50min
    [​IMG]
    whopp12Today at 4:55 PM
    so when i send the money skrill will give the the swgoh account details through my email ?
    [​IMG]
    EvilMonkey36Today at 4:57 PM
    Yes, when your trsnsaction to trough you Will recive Google play on your email
    [​IMG]
    whopp12Today at 4:58 PM
    just a quick question why are you selling your account?
    [​IMG]
    EvilMonkey36Today at 4:59 PM
    I have some important thing to put money in
    [​IMG]
    whopp12Today at 5:01 PM
    this isnt a scam is it?
    [5:03 PM]
    no offence its just you can never be to careful on the internet
    [​IMG]
    EvilMonkey36Today at 5:03 PM
    If i want to scam somebody i wont use a skrill for sure
    [​IMG]
    whopp12Today at 5:03 PM
    not long ago something tried to scam me using paypal i caught onto it though
    [5:04 PM]
    someone*
    [​IMG]
    EvilMonkey36Today at 5:04 PM
    But scammers wont say you "i Will scam you"
    [5:05 PM]
    You can get money back on transfer sites even if sombody try a freud on you
    [​IMG]
    whopp12Today at 5:05 PM
    i know so you can never be sure thus why i am be very cautious
    [5:07 PM]
    okay im going to trust you
    [5:07 PM]
    its saying the max i can send is 145.86 aud which is 93 usd is that alright?
    [​IMG]
    EvilMonkey36Today at 5:08 PM
    Yes it is a fee, as i Said i cover that
    [​IMG]
    whopp12Today at 5:09 PM
    okay sent
    [​IMG]
    EvilMonkey36Today at 5:10 PM
    Ok you Will recive informations in 2min
    [​IMG]
    whopp12Today at 5:11 PM
    okay
    [5:15 PM]
    i havent recieved anything
    [​IMG]
    ClydeBOTToday at 5:15 PM
    Your message could not be delivered because you don't share a server with the recipient or you disabled direct messages on your shared server, recipient is only accepting direct messages from friends, or you were blocked by the recipient.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  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: Whopp12 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. 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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