Stole Money User mxnstYY took my funds and didn t deliver also didn t respond to me any more

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
Aug 10, 2020

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

3. Total Transaction Value
$625 USD

4. Other Parties Username
mxnstYY

5. Method Used To Pay or Receive Payment
BTC

6. Other Parties Email Addresses
[email protected]

7. Other Parties Payment Email Address
[email protected]

8. Other Parties Messenger Username
Discord:
KsanThePlug#1337

9. Provide All Chat Logs and Additional Information Below
KsanThePlugYesterday at 3:09 AM
hi

EtherYesterday at 3:36 PM
hi

KsanThePlugYesterday at 3:40 PM
Hello

KsanThePlugYesterday at 4:00 PM
@Ether
[4:00 PM]
How can i help you

KsanThePlugYesterday at 4:15 PM
?

EtherYesterday at 4:18 PM
Oops I think I added u for AoC?

KsanThePlugYesterday at 4:18 PM
Oh for the account?

EtherYesterday at 4:18 PM
Yes found u on a website for it

KsanThePlugYesterday at 4:18 PM
Yeah, i just saw ur message(edited)

EtherYesterday at 4:19 PM
U still have accounts available which level is it?

KsanThePlugYesterday at 4:19 PM
Its already sold mate,
[4:19 PM]
but i got an Braver of Worlds
[4:19 PM]
Its an 500$ Kickstarter

EtherYesterday at 4:20 PM
Can u tell me more about it. I don’t play aoc yet but obviously am interested.
[4:20 PM]
Is it playable currently in current alpha
[4:20 PM]
Or buying. Just get perks for the exclusive items b

KsanThePlugYesterday at 4:21 PM
It will be soon, its not playable right now, the official Alpha release is in the Fall of 2020.
[4:21 PM]
Imgur
Braver Of Worlds

[4:21 PM]
Thats screenshots of the account.
[4:21 PM]
Of the inventory
[4:22 PM]
If you're interested, hit me up with an offer for it.

EtherYesterday at 4:23 PM
Okay cool any price range. How much did u sell leader for? Or was it a even higher account.

KsanThePlugYesterday at 4:23 PM
The braver of worlds
[4:23 PM]
normal kickstarter price is 500$
[4:23 PM]
in 2017

EtherYesterday at 4:23 PM
How do u transfer the email to make sure it’s safe?

KsanThePlugYesterday at 4:23 PM
The Leader of Men is 1000$
[4:23 PM]
kickstarter
[4:23 PM]
Its already transferred to a new one, which you get access to.

EtherYesterday at 4:24 PM
Oh I see. So for Kickstarter u can transfer email. I heard some people say it’s locked by email.

KsanThePlugYesterday at 4:24 PM
Well, i give AoC login, Kickstarter login, and email login mate
[4:24 PM]
so it won't be locked!

EtherYesterday at 4:24 PM
U mean it’s not claimed to an email account yet. It’s just tied to a kick starter account.
[4:24 PM]
Which of above can be changed if any
[4:24 PM]
Or I just need to change password.

KsanThePlugYesterday at 4:24 PM
Everything can be changed yes
[4:25 PM]
You can change the email and the password

EtherYesterday at 4:25 PM
What’s proposal to transfer?
[4:25 PM]
Aka how u taking payment

KsanThePlugYesterday at 4:25 PM
Bitcoin mate
[4:25 PM]
I don't accept paypal

EtherYesterday at 4:26 PM
Bitcoin is fine. But okay to do multi sig lock until I get access?

KsanThePlugYesterday at 4:26 PM
Didn't get that
[4:26 PM]
Bro, the most imporant thing is the Kickstarter login,
[4:26 PM]
afterwards when you get it
[4:26 PM]
I can't do anything about the account.
[4:27 PM]
I mean recover or so.
[4:27 PM]
It has an 2fa also which you can add, so extra layer of security.

EtherYesterday at 4:27 PM
Who send or pay first ?

KsanThePlugYesterday at 4:28 PM
Well, i dont go first, but im okay to use middleman.
[4:28 PM]
I sold alot of accounts
[4:28 PM]
i can show you some successful deals
[4:29 PM]
I got also reputation on the site

EtherYesterday at 4:30 PM
Okay sorry I never used that site before so I don’t know. If its easy to make a fake. I run the game call ethermon.io and have my own discord server. I can invite you. If u want to check my identity.
[4:30 PM]
But happy to see ur credentials first. I am okay with price and BTC and all that.

KsanThePlugYesterday at 4:31 PM
Could you gimme an invite?

EtherYesterday at 4:31 PM
https://playerup.com/yGYDgg
YOU SENT AN INVITE TO JOIN A SERVER

Ethermon.io
109 Online449 Members
[4:31 PM]
U can look for my name as I do most of announcements.

KsanThePlugYesterday at 4:32 PM
I saw that, okay you still didnt offer me

EtherYesterday at 4:33 PM
Sorry u sold leader right?

KsanThePlugYesterday at 4:33 PM
Yeah

EtherYesterday at 4:34 PM
Okay how much did that sold for?
[4:34 PM]
I thought u had a royalty too?

KsanThePlugYesterday at 4:34 PM
1300

EtherYesterday at 4:34 PM
That’s sold as well?

KsanThePlugYesterday at 4:34 PM
i domt
[4:34 PM]
n
[4:34 PM]
have royalty

EtherYesterday at 4:34 PM
Oh maybe wrong person

KsanThePlugYesterday at 4:34 PM
probs

EtherYesterday at 4:35 PM
Can U give access to one of the account with 2fa lock so I can go in to verify?
[4:35 PM]
I think I can’t CHange anything unless I have another 2fa

KsanThePlugYesterday at 4:35 PM
You still didnt offer me

EtherYesterday at 4:35 PM
Or okay to do a google meet to show me the account.
[4:35 PM]
I can do 625
[4:35 PM]
I prefer a higher level bundle
[4:36 PM]
But will get what I can for now.

KsanThePlugYesterday at 4:36 PM
625 works

EtherYesterday at 4:36 PM
What’s ur BTC address ?

KsanThePlugYesterday at 4:37 PM
1Bq7GfdUDsHwUc6R4BDoBQurrPX7wpdCHk

EtherYesterday at 4:38 PM
is there. a reason why u use a new btc address? vs
[4:38 PM]
one u used as well earlier with previous trade recently?
[4:39 PM]
can u give me reference for ur other trade
[4:39 PM]
USDBTC 11,816
[4:39 PM]
Say 0.053 BTC

KsanThePlugYesterday at 4:40 PM
Well
[4:40 PM]
Im on blockchain
[4:40 PM]
And my address changes(edited)
[4:40 PM]
automatically
[4:41 PM]
But if you send to my old address
[4:41 PM]
I will get it too
[4:41 PM]
And yes
[4:41 PM]
0.053 BTC

EtherYesterday at 4:43 PM
yes okay to make sure what u say above is all true, would u mind sending me ur old address
[4:43 PM]
so I can cross verify

KsanThePlugYesterday at 4:44 PM
Of course, can you tell me the address tho?

EtherYesterday at 4:44 PM
i mean ur old address right

KsanThePlugYesterday at 4:44 PM
Yes

EtherYesterday at 4:44 PM
what address u looking for from me?

KsanThePlugYesterday at 4:44 PM
Lol, just if you send to my old address, which idk how u found i will get the money.

EtherYesterday at 4:45 PM
Btc in binance okay to withdraw anytime

[4:45 PM]
i meant u tell me ur old address so I can check ur 1300 tx for the other account
[4:45 PM]
is valid
[4:45 PM]
assume u got paid in btc for the other leader account u sold
[4:45 PM]
I am just verifying what u mention earlier is true that's all

KsanThePlugYesterday at 4:45 PM
Oh.
[4:45 PM]
Second

EtherYesterday at 4:46 PM
btw i don't think ii can change AoC email right?
[4:46 PM]
that's why u also giving me kickstarter email and login
[4:46 PM]
so i'll have to use that to play going forward right
[4:46 PM]
i been burn before buying blizzard accounts
[4:47 PM]
so just being careful.
[4:47 PM]
they guy call blizzard later on to regain access to account

KsanThePlugYesterday at 4:48 PM
So, you can change the aoc email, also kickstarter email.
[4:48 PM]
As i said u can change everything

EtherYesterday at 4:49 PM
i see, may I ask why u selling both account or u have a 3rd one to play with?

KsanThePlugYesterday at 4:49 PM
Im low on money, and yes i do.
[4:51 PM]
https://www.blockchain.com/btc/tx/6862146e4ef9d63d2fc9dee11e51b1ba692b7df08bb018e59a86dba3f2e7b4a6
Blockchain.com Explorer | BTC | ETH | BCH
The easiest and most trusted transaction search engine and block explorer.

[4:51 PM]
Sorry for taking that long

EtherYesterday at 4:52 PM
u are okay if i send to this same address then? 14zUE2UiWAQfmfhdUZdEEzPUEevgozr6Sa ?

KsanThePlugYesterday at 4:52 PM
YES.

EtherYesterday at 4:52 PM
okay let's proceed

KsanThePlugYesterday at 4:52 PM
Yes*
[4:52 PM]
my bad

EtherYesterday at 4:54 PM
Withdrawal Request Submitted Amount 0.0534 BTC Withdrawal address 14zUE2UiWAQfmfhdUZdEEzPUEevgozr6Sa Save address
[4:54 PM]
please wait for it, i'll ping u as well once i see it go through

KsanThePlugYesterday at 4:54 PM
Okay.

EtherYesterday at 4:58 PM
pending tx


KsanThePlugYesterday at 4:59 PM
kk

EtherYesterday at 4:59 PM
Once u get it u can post info here please. I may be afk

KsanThePlugYesterday at 5:00 PM
Sure thing, how long?
[5:00 PM]
To come into my wallet

EtherYesterday at 5:03 PM
depend on binance no idea hopefully soon
[5:03 PM]
it depend on their condition

KsanThePlugYesterday at 5:03 PM
ohh

EtherYesterday at 5:04 PM
RE: google
[5:04 PM]
Did you mean: how long do binance btc withdrawal take Search Results Featured snippet from the web 30 minutes Binance withdrawals are normally quick and usually take no longer than 30 minutes to reach your destination wallet. However, if the network is busy, it could take longer.Mar 21, 2018
[5:04 PM]
BTC block time is 20min
[5:04 PM]
so shortest is 20min

KsanThePlugYesterday at 5:04 PM
oh ok

EtherYesterday at 5:28 PM
Funds received: https://blockchair.com/bitcoin/address/14zUE2UiWAQfmfhdUZdEEzPUEevgozr6Sa
Bitcoin / Address / 14zUE2UiWAQfmfhdUZdEEzPUEevgozr6Sa — Blockchair
Check Bitcoin (BTC) address 14zUE2UiWAQfmfhdUZdEEzPUEevgozr6Sa balance and its transactions

[5:30 PM]
https://www.blockchain.com/btc/address/14zUE2UiWAQfmfhdUZdEEzPUEevgozr6Sa
Blockchain.com Explorer | BTC | ETH | BCH
The easiest and most trusted transaction search engine and block explorer.


EtherYesterday at 10:01 PM
@KsanThePlug Can u verify?
August 11, 2020

EtherToday at 9:40 AM
Hello?

EtherToday at 3:21 PM
@KsanThePlug

 

@mxnstYY dispute against you.