Stole Money Scammed.

Discussion in 'Disputes - Banned Scammers' started by Lucas Schneider, 5/10/20.

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  1. Lucas Schneider

    Lucas Schneider
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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: May 10th, 2020

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

    3. Total Transaction Value
    Example: $40 CAD

    4. Other Parties Username
    Example: Aciding

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

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

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

    8. Other Parties Messenger Username
    Example: Aciding

    9. Provide All Chat Logs and Additional Information Below
    SaculSchneidsToday at 1:43 PM
    checking rn
    [1:44 PM]
    yessir
    [​IMG]
    AcidingToday at 1:44 PM
    Alright let me know when you've sent the other 20
    [​IMG]
    SaculSchneidsToday at 1:44 PM
    so last 20 and you change the master email
    [​IMG]
    AcidingToday at 1:44 PM
    oh wait let me change the master password to something simple
    [1:44 PM]
    second
    [​IMG]
    SaculSchneidsToday at 1:45 PM
    change the master email to: [email protected]
    [​IMG]
    AcidingToday at 1:45 PM
    ahh ok i'll just do that then
    [​IMG]
    SaculSchneidsToday at 1:45 PM
    also change the pass
    [1:45 PM]
    to something simple
    [1:45 PM]
    like adc123
    [​IMG]
    AcidingToday at 1:45 PM
    alrighty
    [1:47 PM]
    sent it?
    [​IMG]
    SaculSchneidsToday at 1:47 PM
    done
    [​IMG]
    AcidingToday at 1:47 PM
    alright sec
    [​IMG]
    SaculSchneidsToday at 1:48 PM
    whats the master pas
    [1:48 PM]
    s
    [​IMG]
    AcidingToday at 1:48 PM
    it's simplex123@@
    [​IMG]
    SaculSchneidsToday at 1:49 PM
    i just tried logging in
    [1:49 PM]
    w the info it didnt work...
    [​IMG]
    AcidingToday at 1:49 PM
    ihh
    [1:49 PM]
    uhh hold on ill reset it again.
    [​IMG]
    SaculSchneidsToday at 1:49 PM
    ....
    [​IMG]
    AcidingToday at 1:50 PM
    I'm not scamming, trust me.
    [1:50 PM]
    I would've blocked you by now.
    [​IMG]
    SaculSchneidsToday at 1:50 PM
    meex123@
    [1:50 PM]
    aaron3149
    [1:50 PM]
    dont work on the site
    [1:50 PM]
    when i try to log on
     
    #1 Lucas Schneider, 5/10/20
    • 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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    @Aciding another dispute against you.

    User is already suspended.
     
    #2 Rolan, 5/11/20
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  3. OP
    OP
    Lucas Schneider

    Lucas Schneider
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    Is there any possible way for me to get my money back? It was made via a Paypal transaction, This is my first time using this website and making a transaction through the use of it and it wasn't all too great :/
     
    #3 Lucas Schneider, 5/11/20
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  4. Amos Adams

    Amos Adams
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    if you didn't send it via family and friends create a paypal dispute as "item not recieved"
     
    #4 Amos Adams, 5/11/20
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  5. samsaha86

    samsaha86
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    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 Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    #5 samsaha86, 5/12/20
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  6. OP
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    Lucas Schneider

    Lucas Schneider
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    I'm stupid and did it as family and friends... so there is like no possible way? I don't want to have to call my bank for this situation cause its just $40.
     
    #6 Lucas Schneider, 5/12/20
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  7. Amos Adams

    Amos Adams
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    you can dispute it as sent to wrong person! say that you misspell the email or something
     
    #7 Amos Adams, 5/12/20
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  8. OP
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    Lucas Schneider

    Lucas Schneider
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    How do I do that?
     
    #8 Lucas Schneider, 5/12/20
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  9. OP
    OP
    Lucas Schneider

    Lucas Schneider
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    I figured out how to open the dispute, what should I tell them so I have a good chance to get my money back??
     
    #9 Lucas Schneider, 5/12/20
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  10. Amos Adams

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    "say that you misspell the email or something"
     
    #10 Amos Adams, 5/12/20
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  11. Amos Adams

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    when you create it just say its mis spelt and you'll have a fair chance of getting it back that worked for me
     
    #11 Amos Adams, 5/12/20
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  12. OP
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    Lucas Schneider

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    Done. I will keep you guys updated on the case
     
    #12 Lucas Schneider, 5/12/20
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  13. OP
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    Lucas Schneider

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    The case was closed and they stated it as the purchase was not "unauthorized". I want to submit a case because I sent it to the wrong person but the only option is unauthorized.....
     
    #13 Lucas Schneider, 5/12/20
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  14. Amos Adams

    Amos Adams
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    ohh my
     
    #14 Amos Adams, 5/12/20
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