Stole Money Scammed

Discussion in 'Disputes - Banned Scammers' started by Spacekadett, 12/23/21.

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  1. Spacekadett

    Spacekadett
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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
    December 8, 2021

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

    3. Total Transaction Value
    $900 USD

    4. Other Parties Username
    Yokubauskas

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    Example:unknown

    8. Other Parties Messenger Username
    Yokubauskas

    9. Provide All Chat Logs and Additional Information Below


    The user impersonated middleman to give him my account data, I never recieved payment, since then user got suspended

    This is the "Middleman" chat log:

    HomeConversations>
    Middleman Order - Transaction ID: 62945377653

    Conversation Status:

    All participants have left this conversation permanently
    UnreadStarDeleteChange Live/Default
    1. [​IMG]
      Hello,

      @Middleman

      Made a payment waiting from seller info Pokemon Go account

      Yokubauskas, 12/8/21Report

    2. [​IMG]
      Hello,

      It's my first time doing this... What is the next step?

      Spacekadett, 12/8/21Report

    3. [​IMG]
      I should have info, after full control, i accept that i have account, and they move probably to you money

      Yokubauskas, 12/8/21Report

    4. [​IMG]
      • This message is awaiting moderator approval, and is invisible to normal visitors.
      Account Delivery Guide
      What information should the seller release to the buyer in this conversation ticket if they're delivering an account?

      1. Account Username:
      2. Account Password:
      3. Any Additional Information:
      4. Additionally, please make sure the e-mail address on the account has been updated to the buyers e-mail address:

      Once the seller has all this account information gathered, the seller may now copy and paste this account information into this ticket in order to complete delivery. Please note that if you're providing an e-mail address to the buyer attached to this account, the buyer may require additional assistance in order to gain and obtain access to the e-mail address.

      Yokubauskas, 12/8/21Report

    5. [​IMG]
      OK
      1. Account Username: MoghUr
      2. Account Password: PokemonGo

      Spacekadett, 12/8/21Report

    6. [​IMG]
      I Try two times, wont make tree time wrong, its say password wrong or username could you check?

      Yokubauskas, 12/8/21Report

    7. [​IMG]
      1 time wrong and 15 min block. Could you check please

      Yokubauskas, 12/8/21Report

    8. [​IMG]
      You must sign in with a google account maybe.

      Use this:
      U:[email protected]
      P:PokemonGo

      Spacekadett, 12/8/21Report

    9. [​IMG]
      Be careful with capital letters; "P" and "G" are capital - PokemonGo

      Spacekadett, 12/8/21Report

    10. [​IMG]
      Ok ill try, but how to link my email?

      Yokubauskas, 12/8/21Report

    11. [​IMG]
      Okey i got it,
      @Middleman
      Could you confirm, i accept have full control of account.
      Thank You Spacekadett

      Yokubauskas, 12/8/21Report

    12. [​IMG]
      Thank you, yokubauskas!

      Spacekadett, 12/8/21Report

    13. [​IMG]
      @Middleman
      Buyer has full control of account.
      What is the next step?

      Spacekadett, 12/8/21Report

    14. [​IMG]
      You should paste you transaction ID to Payment method, you should have instruction how to do it

      Yokubauskas, 12/8/21Report

    AND this is our converstion on email:

    Pokemon go account
    Prejeto




    [​IMG]
    Going Fishing4Sure <[email protected]>
    8. dec. 2021, 16:44
    [​IMG]
    [​IMG]
    Za yokubaus1987
    [​IMG]






    Hi

    This is regarding your comment on the Playerup forum on my thread for the Pokemon Go account.

    Yes, the account is still available. It has in the meanwhile improved a little, as it now has a couple of new shinies and some new legendary pokemon (I still play it almost daily).

    Did you mean how much I want for it? How much would you offer me for it?

    Best regards
    G








    [​IMG]
    Yokubaus Kolonikas sre., 8. dec., 16:51
    Hello Going Fishing4Sure, I found similar account but with amount of legendary pok, and 4m stardust some rare pok for 1.4k but still thinking is a lot, but tell

    [​IMG]
    Going Fishing4Sure sre., 8. dec., 17:41
    Hey I think I could make it 900 event, how's that sound? G V sre., 8. dec. 2021 16:51 je oseba Yokubaus Kolonikas <[email protected]> napisala:

    [​IMG]
    Yokubaus Kolonikas sre., 8. dec., 17:48
    Damm good price ill take it, can we do trade in 30min? So what you need is just change your price in website for 900. Thank you

    [​IMG]
    Going Fishing4Sure sre., 8. dec., 18:17
    Ok let me get to my office and i' ok change it. I need 10mins... Stuck in traffick bit i amn very close V sre., 8. dec. 2021 17:48 je oseba Yokubaus Kolonikas <

    [​IMG]
    Yokubaus Kolonikas sre., 8. dec., 18:23
    I had traffic 40min ago, 2 hours was driving 3km...Crazy

    [​IMG]
    Going Fishing4Sure sre., 8. dec., 18:27
    OK, price is changed on the forum... Damn I forgot it's in USD and not EUR... Yeah well, you got yourself a good deal!! V V sre., 8. dec. 2021 ob 18:23 je oseba

    [​IMG]
    Yokubaus Kolonikas sre., 8. dec., 18:46
    Ok ill take in few min, daaam yh im lucky with that #

    [​IMG]
    Yokubaus Kolonikas sre., 8. dec., 18:59
    Can i ask you, why you have high risk?

    [​IMG]
    Going Fishing4Sure sre., 8. dec., 19:06
    I have no idea... maybe because I was trzing to access my account on the forum from my phone when we were talking and it just didn't want to accept my credentia

    [​IMG]
    Yokubaus Kolonikas sre., 8. dec., 19:08
    Okey, that you Spacekadett? Wont make mistake

    [​IMG]
    Going Fishing4Sure sre., 8. dec., 19:09
    Yeah, that's me. Spacekadett this is what it says when I hover over the caution sign... V V sre., 8. dec. 2021 ob 19:08 je oseba Yokubaus Kolonikas <yokubaus198

    [​IMG]
    Yokubaus Kolonikas sre., 8. dec., 19:14
    Okey i made it ill create a conversation in PlayerUp

    [​IMG]
    Going Fishing4Sure sre., 8. dec., 19:19
    Ok I see conversion. What do I do? Reply? V V sre., 8. dec. 2021 ob 19:14 je oseba Yokubaus Kolonikas <[email protected]> napisala:

    [​IMG]
    Yokubaus Kolonikas sre., 8. dec., 19:20
    Yh i think we should move all our conversation to PlayerUp, you should see notification

    [​IMG]
    Going Fishing4Sure ned., 12. dec., 09:08 (pred 11 dnevi)
    Hey What is there nothing happening with the Money? No one is responding to my messages on playerup forum and it seems to me more and more that something is not

    [​IMG]
    Yokubaus Kolonikas [​IMG]12. dec. 2021, 10:22 (pred 11 dnevi)
    Well last time i wait 5 days its says 1 to 6 days payment approve patient you will receive from them

    [​IMG]
    Going Fishing4Sure <[email protected]>
    20. dec. 2021, 09:38 (pred 3 dnevi)
    [​IMG]
    [​IMG]
    Za Yokubaus
    [​IMG]






    It's now been 12 days and it still shows "pending payment"
    [​IMG]
    Is there something I forgot to do? Like I said I'm new to this forum and I only joined so I could sell the PokemonGo account. I have my Paypal account set up and I filled out this seller order... Should I have done something else too?

    Thanks for your input...

     
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  2. Disputes

    Disputes
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    Bot Status (Automated): Handles automated general support inquiries

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    The user is banned.

    What exactly did he take from you?
     
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  3. OP
    OP
    Spacekadett

    Spacekadett
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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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    My PokemonGo account
     
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