Stole Money Xantery - scammer recovered accounts

Discussion in 'Disputes - Banned Scammers' started by Nammuss, 10/7/20.

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  1. Nammuss

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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
    7th October 2020

    2. Are You The Buyer or Seller
    Buyer
    3. Total Transaction Value
    75USD

    4. Other Parties Username
    xantery
    5. Method Used To Pay or Receive Payment
    Debit Mastercard

    6. Other Parties Email Addresses
    contacted through playerup

    7. Other Parties Payment Email Address
    not available payment through PlayerUP

    8. Other Parties Messenger Username
    Only chat through this site

    9. Provide All Chat Logs and Additional Information Below
    Chat was just the one with the middleman exchanging the info.
    Since the Neteller/Pokerstars account are under his real name and details he was able to reclaim all access to them. I recieved an email this morning that the aol email account was also recovered with all emails and he was able to remove my email I've linked to the email as a recovery.

    Screenshot provided of the email i've recieved also a translated through google translate.
    upload_2020-10-7_18-13-57.png




    upload_2020-10-7_18-14-28.png



    I had also made cash deposits through the use of the accounts thinking this would not happened so I've also lost out on about 100 through neteller/pokerstars.

    This guy is a total scam even trying to convince sellers that he's verified on here would give us ease of mind in purchasing from him.
     
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    @Nammuss did you use Middleman Service for this transaction? What was your transaction ID?

    tagging @xantery
     
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  3. xantery

    xantery
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    I don't get back sold accounts. I am reselling accounts from other players. Did you read information from middleman in 3 way conversation? Did you change all methods of mail recovery, passwords, stars pin and neteller identificator? I will not take responsibility, if you didn't. If someone restore it, it means that you didn't care of it.
     
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  4. xantery

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    If you are buying such accounts you should understand that it is not legal, and that you can face with some problems with frozing, banning, closing of accounts by provider or restoring it, if you didn't care of it.
     
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  5. xantery

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    neteller/pokestars - are not on my name. As I understand aol mail was recovered, and, if you loose access to pokerstars and neteller, passwords were changed through aol mail. If someone restored aol mail, it means that you didn't remove old restoring methods (phone number or mail) - this is only one way to do it.
     
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    So you are not the real owner of this account?

    Since you mentioned this, surely you have done this already before @Nammuss bought it from you.
     
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  7. xantery

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    Done what? Restored mail or removed restoring methods of it? He bought it and used it for a couple days and linked his mail for restore but didn't removed old. Who's problem is it?
     
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    Removed the restoring methods that you mentioned.
     
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  9. OP
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    Nammuss

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    I unlinked everything on the account phone number and email and added my email and phone number. What i purchase wasn't for gaming it involves ******** so i'm extra secured with my money.

    So you're saying you stole someone's ID/accounts to sell?
     
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    Well he bought it from you so the old information that was on the account was yours or are you saying that you didn't remove the original information on the account when you have gained access to it?
     
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  11. OP
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    Nammuss

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    neteller is a money transfer service I bought it from you thinking i'd take ownership of the service to use even though it's under your name and details. Putting the trust in you as the seller to comply and leave the account to me. Same goes about the pokerstars and aol mail.

    Transaction ID: 1130000001152045198
     
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  12. xantery

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    I bought it, checked it, changed passwords and kept it for a month, before selling I check accounts again and sold.
     
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  13. xantery

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    you say that you unlinked everything, but in the same time you say that someone restored it. Restored by what? By your phone or mail? Someone had access to your devices, logins or passwords?
     
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    Its really not impossible to recover any accounts as long as the requested information was provided which is usually the first/original information of when the account was registered.

    See, you didn't even do it yourself base from your answers here but if you did changed all of the information on the account then the latest information that will be passed on to @Nammuss is yours not someone else.

    @Nammuss what was the last activity that you remember before you have loss your access to the account?
     
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  15. xantery

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    "I have got back accounts" or "I have changed information on account for recovering to mine before selling" - you can't prove, as me. I say - no, you have doubts. According to buyer mail was recovered and he unlinked everything. I don't know it's a truth or no. If it's a true - What happened after?
     
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  16. xantery

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    How much he wants? 75$ + 100$ he lost out on about 100 through neteller/pokerstars? Should I pay for his carelessness?
     
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  17. xantery

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    And what's his evidence? - Mail screenshot, that says that his mail was removed from aol account. Does it say exactly from what aol account it was removed? No. Can he prove that mail from his screenshot was linked to aol account he bought from me? Maybe he bought account, loose all his money playing poker and now wants to get back at least some money...
     
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  18. xantery

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    I demand to remove negative feedback he posted, from my profile. In another case I will not use your service anymore.
     
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    Let's wait for the other party's response, will ask them to provide more proofs.

    No actions will be taken, your demand to remove the negative feedback from your account will have to wait until you are proven not guilty. You can give the other party a negative feedback as well since both of you are accusing of something.
     
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  20. xantery

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    I can't give him negative feedback, because I don't sure he saying true about recovering account or not. "Negative on negative" - it is not mine. Will wait, but it's about my reputation, you can't buy it, people are watching. Who will pay for this?
     
    #20 xantery, 10/7/20
    Last edited: 10/7/20
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