Stole Money Scammer

Discussion in 'Disputes - Banned Scammers' started by cgiannops21, 5/10/20.

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  1. cgiannops21

    cgiannops21
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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
    May 7th 2020

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

    3. Total Transaction Value
    $170 USD

    4. Other Parties Username
    prezime

    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: prezime#7602

    9. Provide All Chat Logs and Additional Information Below

    prezime05/07/2020
    Hi
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    Hey
    [3:40 PM]
    I was interested in the account you had online. Can I get some pics of the roster?
    [​IMG]
    prezime05/07/2020
    [​IMG][​IMG][​IMG]
    [3:47 PM]
    [​IMG]
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    How much are you selling it for again?
    [​IMG]
    prezime05/07/2020
    170$
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    Give me a a little. I’ll get back to you. Thank you
    [​IMG]
    prezime05/07/2020
    Ok
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    Hey, is this account linked to a facebook account?
    [​IMG]
    prezime05/07/2020
    Account is linked to Google play but it can be linked to Facebook if needed
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    I am on apple so it would have to be linked through facebook for me. I guess I would have to make a dummy facebook account
    [​IMG]
    prezime05/07/2020
    Yes it can be linked to your or random fb
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    I am guessing this account is level 75? What is the TCP?
    [​IMG]
    prezime05/07/2020
    5.6m
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    I’m interested and like the account, just don’t want to get screwed over.
    [7:21 PM]
    What’s the method of payment?
    [7:21 PM]
    I would probably create a fb account and have you link it
    [​IMG]
    prezime05/07/2020
    Payment is via skrill
    [7:25 PM]
    They req for photo id And phone verification
    [7:26 PM]
    It is your choise, you can create And send it to me
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    Yeah, I am setting up an account now, I have to get verified.
    [​IMG]
    prezime05/07/2020
    Ok
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    I have been verified on Skrill
    [​IMG]
    prezime05/07/2020
    Ok
    [9:16 PM]
    Deposit a money to your skrill
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    I keep getting an error message when i try to deposit and it only allows me to deposit $146.
    [9:24 PM]
    Trying to figure it out
    [​IMG]
    prezime05/07/2020
    I Will send you video how to verify card
    [9:25 PM]

    YouTube
    Profit Xpo99
    How to add and Verify credit/debit card on skrill | verify your skr...
    [​IMG]
    [9:26 PM]
    It is best step by step ust follow video
    [​IMG]
    prezime05/07/2020
    Is that video helpfull to you
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    I am trying it now
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    Ok I got it, just waiting for the money to be reviewed and added
    [​IMG]
    prezime05/07/2020
    Ok it takes 20-50min Also prepare New facebook.
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    It’s ready
    [10:19 PM]
    You want to email and password?
    [​IMG]
    prezime05/07/2020
    I Will need login for facebook
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    Yes I will send it to you
    [​IMG]
    prezime05/07/2020
    Ok send me And contact me when your review is done.
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    [email protected] marvel21
    [10:41 PM]
    That’s the account for Facebook.
    [10:41 PM]
    The money is in skrill
    [​IMG]
    prezime05/07/2020
    Ok
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    When it asks for the verification code let me know
    [​IMG]
    prezime05/07/2020
    Find option send skrill to skrill
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    Email
    [​IMG]
    prezime05/07/2020
    Yes
    [10:43 PM]
    [email protected]
    [10:43 PM]
    Is My skril l
    [10:43 PM]
    I Will cover a fee
    [10:45 PM]
    Also there Will probably be another review , you can follow status in transactions
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    Capital or lowercase a?
    [​IMG]
    prezime05/07/2020
    As i know first letter doesnt matter
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    [​IMG]
    [​IMG]
    prezime05/07/2020
    It is small but it is same
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    [​IMG]
    [10:49 PM]
    I did letter both ways and it’s not working
    [​IMG]
    prezime05/07/2020
    Try to send 50 first if that doesnt work you Will need wait for tommarow
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    Damn. Same thing
    [​IMG]
    prezime05/07/2020
    It Will je fixed but it can take 12-24hours
    [10:51 PM]
    Be
    [10:52 PM]
    It can hepend for new accounts
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    Yeah, I guess so. How much longer are you awake for?
    [10:54 PM]
    Where are you located?
    [​IMG]
    prezime05/07/2020
    I am from Europe, i Will to sleep now, anyway it wont be fixed slon, at least 8h
    [10:55 PM]
    Soon*
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    oh wow its late there for you
    [10:55 PM]
    thats true
    [​IMG]
    prezime05/07/2020
    Yes
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    get some rest. we can finish it tomorrow
    [​IMG]
    prezime05/07/2020
    And try to send 50$ first tommarow cuz it is New account And then rest
    [10:57 PM]
    Contact me when you are free tommarow
    [10:57 PM]
    Gn
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    Sounds good. goodnight
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    I just tried $20 and it worked
    [​IMG]
    prezime05/07/2020
    Well force amounts what worked until you send all
    [11:09 PM]
    It is New account you have some limits right now
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    doing that now
    [11:11 PM]
    90 sent
    [​IMG]
    prezime05/07/2020
    I Will probably fall aslep until they review it but i Will contact you as soon i wake up
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    How can i be sure? The money is being sent to you now
    [​IMG]
    prezime05/07/2020
    You have on transactions status
    [11:12 PM]
    In
    [11:12 PM]
    It should je peding now
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    Yes I do
    [​IMG]
    prezime05/07/2020
    Be
    [11:13 PM]
    If it is not peding we can do it now
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    They ones I have done so far are pending
    [​IMG]
    prezime05/07/2020
    Yes, in the worst case you Will recive account when i wake up
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    I have sent $90
    [​IMG]
    prezime05/07/2020
    But if they review it fast maybe we Will do it now
    [11:15 PM]
    Ok
    [11:16 PM]
    Tell me when they change status
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    [​IMG]
    [11:16 PM]
    Pending for now. Sorry just want this to actually happen.
    [​IMG]
    prezime05/07/2020
    It Will hepend, i Will try to stay awake i hope that Will take 20min
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    Sent a few to the wrong email so I had to cancel and resend them to the right one. I messed up one letter lol so I sent smaller amounts.
    [11:30 PM]
    The smaller amounts were accepted. The bigger might take some time.
    [​IMG]
    prezime05/07/2020
    The burger wasnt accepted cuz you tako adress
    [11:31 PM]
    I have autocorrect sorry
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    I like burgers so don’t worry lol
    [​IMG]
    prezime05/07/2020
    The bigger wasnt accept cuz you fail adress, so
    [11:32 PM]
    It Will take 15-20min i guess
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    The bigger ones are pending. Yeah, it’s the right address
    [​IMG]
    prezime05/07/2020
    You cancaled And fixed it?
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    [​IMG]
    [11:33 PM]
    Yes
    [​IMG]
    prezime05/07/2020
    Ok
    [11:34 PM]
    Then we Will do it today
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    The smaller ones went through so far.
    [11:35 PM]
    Why are you selling the account? Don’t play anymore?
    [​IMG]
    prezime05/07/2020
    I dont enjoy anymore, i have so Many other thing so it only takes me energy now
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    That’s what Happened to me with another game. It was way to expensive. You don’t have to spend too much money on this game.
    [​IMG]
    prezime05/07/2020
    Yes they make it to speed money
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    Every game does that unfortunately, but MSF is cheaper than other games I have Played
    [​IMG]
    prezime05/07/2020
    I Like Marvel And star wars
    [11:38 PM]
    So it was a part of My life
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    I can understand that. I used to play wwe champions. I spent more time on that than my job. It was too much
    [​IMG]
    prezime05/07/2020
    But i guess that as you getting older you cannot afford to play everything
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    Exactly. Now that I have a family I only want to play this game and it doesn’t take up too much of my time.
    [11:39 PM]
    You can do blitz and raid really fast
    [​IMG]
    prezime05/07/2020
    Yes
    [11:41 PM]
    It is aol about time
    [11:41 PM]
    Day is to short
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    I agree with that
    [11:41 PM]
    Go to bed these are taking too long
    [11:41 PM]
    We can do the rest tomorrow when they go through
    [​IMG]
    prezime05/07/2020
    Ok contact me when you wake up
    [11:42 PM]
    Or i Will send you when i wake
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    You have the Facebook info so if the money is there when you wake up you can take care of it
    [11:42 PM]
    Sounds good
    [11:42 PM]
    I’ll be up for another 5 hours
    [​IMG]
    prezime05/07/2020
    [​IMG]
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    Talk tomorrow [​IMG]
    [​IMG]
    prezime05/07/2020
    It is almost a morning so i Will je soon
    [11:43 PM]
    Be
    [​IMG]
    cgiannops21 (GBNF)05/07/2020
    Crazy. Get some rest buddy
    May 8, 2020
    [​IMG]
    cgiannops21 (GBNF)05/08/2020
    Money has been sent, so when you get up you can do the Facebook link to the account
    [​IMG]
    cgiannops21 (GBNF)05/08/2020
    Hello
    [​IMG]
    cgiannops21 (GBNF)05/08/2020
    I saw on the site that the posting says sold, that’s not true because I didn’t get the account yet. Are you going to do the transfer of the account?
    [​IMG]
    cgiannops21 (GBNF)05/08/2020
    Last online today to do that, but you’re ignoring me. I am going to report you on skrill and get my money back then.
    [​IMG]
    [​IMG]
    cgiannops21 (GBNF)05/08/2020
    Say something you scammer
    [5:49 PM]
    How are you okay with doing stuff like, taking money from honest people and lying
     
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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: cgiannops21 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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    tagging @Prezime

    @cgiannops21 if you could please just take screenshots of your chat on discord and post it here that would make it easier to read the convo you had with them.

    You can use imgur.com to post the screenshots here.
     
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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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    User is now suspended.
     
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