Stole Money Reporting scammer

Discussion in 'Disputes - Banned Scammers' started by StormBreaker8, 5/24/20.

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  1. StormBreaker8

    StormBreaker8
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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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
    05/22/2020

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

    3. Total Transaction Value
    $175 USD

    4. Other Parties Username

    discord:Certified#0175

    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


    9. Provide All Chat Logs and Additional Information Below
    Hey
    [12:02 PM]
    @LL Abdul
    [​IMG]
    LL Abdul05/22/2020
    hi
    [12:03 PM]
    am trying to buy ds are the prices in USD?
    [12:03 PM]
    bc im CAD
    [​IMG]
    Certified05/22/2020
    546 Stones = 99,99$ 1,092 Stones = 179,99$ 2,184 Stones = 319,99$ 4,368 Stones = 499,99$ 8,736 Stones = 599,99$
    [12:03 PM]
    iOS or Android
    [​IMG]
    LL Abdul05/22/2020
    android
    [​IMG]
    Certified05/22/2020
    JP or Global
    [​IMG]
    LL Abdul05/22/2020
    global
    [​IMG]
    Certified05/22/2020
    How many DS you want
    [12:05 PM]
    And from where are you
    [​IMG]
    LL Abdul05/22/2020
    canada
    [12:05 PM]
    im looking for the 180$
    [​IMG]
    Certified05/22/2020
    1092 DS
    [​IMG]
    LL Abdul05/22/2020
    yea
    [​IMG]
    Certified05/22/2020
    Oki
    [12:06 PM]
    Awesomene
    [12:07 PM]
    If you can get BTC I do it for 160$
    [​IMG]
    LL Abdul05/22/2020
    I dont have btc sadly
    [12:08 PM]
    so how will it work when I pay
    [​IMG]
    Certified05/22/2020
    I make a GMail on Canada Region
    [12:08 PM]
    And add gift cards on it
    [12:08 PM]
    You add to your phone and buy whatever you want
    [​IMG]
    LL Abdul05/22/2020
    oh so it works with gift cards
    [12:09 PM]
    ok send me your paypal im just gonna transfer money brb
    [12:09 PM]
    btw just to be safe do you have any proof of trust?
    [​IMG]
    Certified05/22/2020
    Trough PayPal
    [12:10 PM]
    You need send photo of ID + selfie
    [12:10 PM]
    And PayPal name must match the one on ID
    [​IMG]
    LL Abdul05/22/2020
    ok
    [​IMG]
    Certified05/22/2020
    Whenever you want to order tell me
    [​IMG]
    LL Abdul05/22/2020
    im gonna take selfie and photo of id ggimme a sec
    [12:17 PM]
    id
    [12:19 PM]
    didnt shave since corona dont mind me
    [12:19 PM]
    can you send me your paypal?
    [​IMG]
    Certified05/22/2020
    Bro nobody care ))
    [12:21 PM]
    It's bad cos many bad ppl in world
    [12:21 PM]
    And they steal PayPal's and cards and they steal form ppl
    [​IMG]
    LL Abdul05/22/2020
    what do you mean I dont understand
    [12:23 PM]
    I am ready to pay whenever just tell me whats your paypal.
    [​IMG]
    Certified05/22/2020
    Sec bro
    [​IMG]
    Certified05/22/2020
    Hello THIS IS YOUR FIRST TRADE WITH ME SO I NEED THE FOLLOWING: 1) PICTURE 1: NOTE: WRITE THE FOLLOWING ON A PAPER AND SIGN AT THE BOTTOM: I have bought Digital goods from USA FRANCHISE LLC - SALIM LLC - PARTS N SUPPLY LLC and I agree and understand that I will NOT get refund from this Transaction AND Future transactions and This is NOT fraud Transaction. PLEASE SIGN AT THE BOTTOM, PLEASE PUT ID NEXT TO IT FOR THE PICTURE 2) PICTURE 2: Take a SELFIE: Your Face with your ID and the note(PAPER) PICTURE 3: Paypal page showing your FULL NAME >>PLEASE MAKE SURE THE HANDWRITING IS CLEAR AND PLEASE DON'T SCRATCH ANY WORDS AFTER WRITING >>PLEASE DON'T PUT DATE SO I CAN USE THE SAME DOCUMENT NEXT TIME IF YOU WANT TO TRADE WITH ME AGAIN >>MUST PAY AS FRIENDS ON PAYPAL >>Payments from Personal account only - PAYPAL NAME AND ID HAS TO MATCH
    [12:31 PM]
    You here?
    [​IMG]
    LL Abdul05/22/2020
    yes
    [​IMG]
    Certified05/22/2020
    only step 1 is left
    [12:32 PM]
    this is first time only
    [​IMG]
    LL Abdul05/22/2020
    ok so you said its paypal so its safe but imagine if you are scamming and I try for a refund you could just show this and they wouldnt give me back the money sorry this isnt my first time buying from seller and ive gotten scammed before I just needd a little more "proof" of safety
    [​IMG]
    Certified05/22/2020
    [​IMG][​IMG][​IMG][​IMG][​IMG]
    [​IMG]
    LL Abdul05/22/2020
    [​IMG]
    [​IMG]
    Certified05/22/2020
    [​IMG]
    [12:39 PM]
    don t worry bro
    [12:39 PM]
    this service will change your life [​IMG]
    [​IMG]
    LL Abdul05/22/2020
    hope so
    [​IMG]
    Certified05/22/2020
    Bro
    [12:45 PM]
    Selfie with ID and paper not selfie alone
    [12:45 PM]
    To see it's real you
    [​IMG]
    LL Abdul05/22/2020
    oh LOL mb
    [12:45 PM]
    uh so how am I supposed to show the text if I need to show my face aswell
    [​IMG]
    Certified05/22/2020
    just to see it
    [12:46 PM]
    keep paper and id in one hand and near face and a simple selfie
    [​IMG]
    LL Abdul05/22/2020
    does this work?
    [12:49 PM]
    hers another one
    [​IMG]
    Certified05/22/2020
    Bro
    [12:58 PM]
    You here?
    [​IMG]
    LL Abdul05/22/2020
    yess
    [​IMG]
    Certified05/22/2020
    [​IMG]
    [12:59 PM]
    Can you write nicer and don't scratch any letters
    [12:59 PM]
    Last onr
    [12:59 PM]
    I place your order meanwhile
    [​IMG]
    LL Abdul05/22/2020
    my handwriting is really awful
    [​IMG]
    Certified05/22/2020
    You will receive a GMail with 540$ on it
    [​IMG]
    LL Abdul05/22/2020
    Ill reedoit
    [​IMG]
    Certified05/22/2020
    Just don't scratch letters to be clear
    [​IMG]
    Certified05/22/2020
    [email protected]
    [1:17 PM]
    Ok bro let's leave like this
    [1:18 PM]
    Send as friends and make SS
    [1:18 PM]
    180USD
    [​IMG]
    LL Abdul05/22/2020
    oof usd ok i might need to put more money then
    [1:20 PM]
    is it possible to do for the 100$ one or is it too late?
    [​IMG]
    Certified05/22/2020
    I already paid for your order...
    [​IMG]
    LL Abdul05/22/2020
    ok
    [1:21 PM]
    how much 180 usd in cad?
    [1:21 PM]
    so I put the exact amount
    [​IMG]
    Certified05/22/2020
    Dosent pp ask you?
    [1:22 PM]
    [​IMG]
    [1:29 PM]
    Make screenshot after you sent
    [​IMG]
    LL Abdul05/22/2020
    ok
    [1:30 PM]
    may I ask why you want it so you cant refund do people actually try refunding and scamming?
    [​IMG]
    Certified05/22/2020
    90% of them
    [1:31 PM]
    Even old clients when they quit...
    [​IMG]
    LL Abdul05/22/2020
    damn ok
    [1:33 PM]
    uh when I put sending to a friend it doesnt let me pay from paypal but directly from bank
    [1:33 PM]
    [​IMG]
    [1:34 PM]
    [​IMG]
    [1:34 PM]
    but if I put this it does let me
    [​IMG]
    Certified05/22/2020
    It dosent matter how you pay bro
    [1:34 PM]
    As long as it's as friends
    [​IMG]
    LL Abdul05/22/2020
    I know but it doesnt show me
    [​IMG]
    Certified05/22/2020
    Don't pay as goods it will be put on hold
    [​IMG]
    LL Abdul05/22/2020
    paypal option
    [1:35 PM]
    when I put as friends
    [​IMG]
    Certified05/22/2020
    WhyM
    [​IMG]
    LL Abdul05/22/2020
    if its to a friend they are saying I need to pay directly from bank
    [​IMG]
    Certified05/22/2020
    And you can t do that?
    [​IMG]
    LL Abdul05/22/2020
    exactly
    [1:37 PM]
    I legit transfered 260$ to paypal lol
    [1:37 PM]
    and I cant with paypal
    [1:38 PM]
    [​IMG]
    [​IMG]
    Certified05/22/2020
    Try change bro to friends
    [​IMG]
    LL Abdul05/22/2020
    I did change it to friends ill screenshot you again
    [1:39 PM]
    [​IMG]
    [1:39 PM]
    when I click on add payment method
    [1:40 PM]
    it doesnt show paypal
    [1:40 PM]
    only bank account
    [1:40 PM]
    I dont have a credit card so idk
    [​IMG]
    Certified05/22/2020
    When you try 160$
    [1:41 PM]
    Aaa
    [1:42 PM]
    Bro
    [1:42 PM]
    Check with 170$
    [1:42 PM]
    But don't send
    [​IMG]
    LL Abdul05/22/2020
    ok
    [​IMG]
    Certified05/22/2020
    When you write 170$ it lets you?
    [​IMG]
    LL Abdul05/22/2020
    let me try
    [​IMG]
    Certified05/22/2020
    But don't send just checking if works
    [​IMG]
    LL Abdul05/22/2020
    oh yes
    [1:43 PM]
    it lets
    [1:44 PM]
    [​IMG]
    [​IMG]
    Certified05/22/2020
    Wait
    [1:44 PM]
    Don't send
    [​IMG]
    LL Abdul05/22/2020
    ok
    [​IMG]
    Certified05/22/2020
    175$ works too?
    [1:45 PM]
    check
    [​IMG]
    LL Abdul05/22/2020
    ok
    [1:46 PM]
    yea it works
    [1:47 PM]
    [​IMG]
    [​IMG]
    Certified05/22/2020
    ok wait dont send yet
    [​IMG]
    LL Abdul05/22/2020
    [​IMG]
    [​IMG]
    Certified05/22/2020
    be on bro
    [1:55 PM]
    when your order gets on confirmed status then you will send
    [​IMG]
    LL Abdul05/22/2020
    alright
    [1:56 PM]
    uh wait I might head outside though is it a problem if I am late? I could stay at home
    [​IMG]
    Certified05/22/2020
    just wait 5-10 mins
    [​IMG]
    LL Abdul05/22/2020
    alright
    [​IMG]
    Certified05/22/2020
    Bro
    [2:17 PM]
    @LL Abdul
    [2:17 PM]
    [email protected]
    [2:18 PM]
    175$ F&F send to my personal
    [2:18 PM]
    Your order went through it's ok
    [​IMG]
    LL Abdul05/22/2020
    ok
    [2:19 PM]
    alright
    [2:19 PM]
    thank you
    [2:19 PM]
    ill send now
    [2:20 PM]
    [​IMG]
    [2:21 PM]
    I sent it
    [​IMG]
    [2:27 PM]
    do you know when I will receive it?
    [​IMG]
    Certified05/22/2020
    Hmm
    [2:28 PM]
    1-2 hours
    [2:28 PM]
    As they say
    [​IMG]
    LL Abdul05/22/2020
    mhm
    [2:28 PM]
    as they say
    [​IMG]
    Certified05/22/2020
    I get from multiple sources so max 2 hours bro
    [​IMG]
    LL Abdul05/22/2020
    ok your word
    [2:29 PM]
    max 2 hrs
    [2:29 PM]
    if I dont get it by 2 hrs = scam?
    [​IMG]
    Certified05/22/2020
    Yes ))
    [2:29 PM]
    Stop think so bad lol
    [​IMG]
    LL Abdul05/22/2020
    I know bro im scared
    [2:29 PM]
    sorry
    [​IMG]
    Certified05/22/2020
    It's ok
    [​IMG]
    LL Abdul05/22/2020
    its a lot of money for me
    [​IMG]
    Certified05/22/2020
    Dont be it will be fine
    [​IMG]
    LL Abdul05/22/2020
    alright thanks bro
    [2:31 PM]
    they will send me by gmail you said earlier?
    [2:31 PM]
    if they need it its : [email protected]
    [​IMG]
    Certified05/22/2020
    Aaa I make new gmail bro
    [2:32 PM]
    To be sure I set the right payment method
    [​IMG]
    LL Abdul05/22/2020
    [​IMG]
    [2:36 PM]
    is it fine if I head out and im back a bit late?
    [​IMG]
    Certified05/22/2020
    I'm on 24/7
    [​IMG]
    LL Abdul05/22/2020
    alright
    [​IMG]
    LL Abdul05/22/2020
    also are you gonna let me know when my order is ready ?
    [​IMG]
    Certified05/22/2020
    Haha ofcourse bro
    [​IMG]
    LL Abdul05/22/2020
    [​IMG]
    [​IMG]
    LL Abdul05/22/2020
    how much time do you think it will take ?
    [​IMG]
    Certified05/22/2020
    Very soon bro
    [​IMG]
    LL Abdul05/22/2020
    getting scared now lol
    [​IMG]
    Certified05/22/2020
    Wtf stop it bro you make me uncomfortable [​IMG]
    [​IMG]
    LL Abdul05/22/2020
    im so sorry its just that 250 a lot for me and if I lose it without satisfaction im screwed
    [5:03 PM]
    would feel so guilty
    [​IMG]
    LL Abdul05/22/2020
    can you give me an exact time where you know it will be ready?
    [5:26 PM]
    rather than be just being asking you 20 times
    [​IMG]
    Certified05/22/2020
    Sec bro
    [5:27 PM]
    I ask support
    [5:27 PM]
    I responded hard cos I got many orders atm
    [​IMG]
    LL Abdul05/22/2020
    alright bro
    [​IMG]
    LL Abdul05/22/2020
    just tell me if this is a scam so I can just move on ive been waiting for 3hrs
    [​IMG]
    Certified05/22/2020
    Dude srsly stop I could just block you if I scammed ))
    [6:01 PM]
    Ik but it's not my fault
    [​IMG]
    LL Abdul05/22/2020
    I know you could you are right
    [6:03 PM]
    but what time do you estimate?
    [​IMG]
    Certified05/22/2020
    Bro bro
    [7:12 PM]
    They answer me
    [7:12 PM]
    It's Friday many orders it will be done soon
    [7:12 PM]
    You can ask SEAGM live chat to see so you be more assured [​IMG]
    [​IMG]
    LL Abdul05/22/2020
    alright
    [7:13 PM]
    alright bro
    [7:14 PM]
    do you play any pc games?
    [​IMG]
    Certified05/22/2020
    I got a kid bro no.more time for games ))
    [7:15 PM]
    I tried warzone trough was pretty fire
    [​IMG]
    LL Abdul05/22/2020
    ahh
    [7:18 PM]
    btw whats SEAGM live chat?(edited)
    [​IMG]
    Certified05/22/2020
    SEAGM.com
    [​IMG]
    LL Abdul05/22/2020
    oh
    [8:23 PM]
    theyy provide you the gift cards?
    [​IMG]
    Certified05/22/2020
    And offgamers
    [​IMG]
    LL Abdul05/22/2020
    oh
    [​IMG]
    LL Abdul05/22/2020
    what do I ask them exactly can you tell me?
    May 23, 2020
    [​IMG]
    LL AbdulYesterday at 1:15 PM
    Just let me know when its ready been waiting for a day now.
    [​IMG]
    LL AbdulYesterday at 7:51 PM
    yo dude how long you think?
    [​IMG]
    LL AbdulYesterday at 9:28 PM
    hello
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. PlayerUp

    PlayerUp
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    Automated Helper Bot
    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]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]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]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]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: StormBreaker8 Re: #1[/trigger]
     
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  3. Forcedinduction

    Forcedinduction
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    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Silver Status: This user has successfully completed 15+ middleman transactions

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    It looks like you paid him with paypal.
    I would contact your bank asap. Whats his username here
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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