I was pm'd by the Ayy1738 and we reached a deal for a Clash of Clans Account. I have bought a few accounts already using middleman and privately using chat and all were successful until this point. 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 10/09/2015 2. Are You The Buyer or Seller I'm the Buyer 3. Total Transaction Value Example: $25 USD 4. Other Parties Username Ayy1738 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 KIK account ayy_1738 or ayy 1738 9. Provide All Chat Logs and Additional Information Below Paypal transactions: Chat Log: Would you like to buy a Destiny Account? Ayy1738 .12:51PM coc 12:51PM You looking for Clash of Clans account? Ayy1738 .12:51PM yes th8 with a near max or max lab 12:52PM Is a Level 97 account okay? Yes it has near max lab Ayy1738 .12:52PM link? 12:52PM I haven't posted it yet I just got the account Ayy1738 .12:53PM th8? 12:53PM Yeah Ayy1738 .12:54PM send me a picture 12:54PM Are you on Android or iPhone? Ayy1738 .12:54PM in a pm 12:54PM Huh? Ayy1738 .12:55PM send me a message with a picture 12:55PM How? Its on my iPhone Ayy1738 .12:56PM i will send you a message. reply to it do you have PlayerUp? 12:57PM Yes Ayy1738_ Ayy1738 .12:57PM what is your username? 12:57PM Ayy1738_ Ayy1738 .12:57PM okay. sent you a message 12:58PM http://i61.tinypic.com...w.jpg http://i59.tinypic.com...k.jpg Interested? Gman3 you there? Ayy1738 .1:18PM i would love an account like that but I don't have that kind of money lol 1:20PM Its not expensive Ayy1738 .1:20PM how much 1:21PM How much you willing to pay? Offer? Ayy1738 .1:21PM willing and what I have are 2 different things. 1:21PM What? Ayy1738 .1:22PM 100 1:22PM Dollars or British Pounds? Ayy1738 .1:22PM dollars 1:23PM I will do 100 British Pounds Ayy1738 .1:23PM i only have US currency 1:23PM Fine USD then Ayy1738 .1:24PM 100 send me a link 1:24PM You heard of gift card? Ayy1738 .1:25PM like any gift card? 1:25PM Can you pay through gift card? Ayy1738 .1:25PM sure how do i know i can trust you? 1:27PM Because I'm a legit seller on this site I'm trying to make a good name of myself https://www.playerup.com/pl...eland How do you want me to give the account? PM or email? Ayy1738 .1:28PM that link wants me to pay 166 for a 100 dollar gift card... 1:29PM Oh 1 sec Are you okay buying 2 of these?http://www.maximuscard...97939 Ayy1738 .1:30PM no. those are 58 each i would go to the store and buy one and send you the number 1:31PM Can you? How long will that take? Ayy1738 .1:31PM i would but how do i know i can trust you? you are new on this site 1:31PM I'm not that new I'm trying to be a big seller on this site Ayy1738 .1:32PM i understand. i'm a verified buyer and have bought 4 accounts from this site i need assurance that this is not a scam 1:33PM I buy and sell accounts all the time If you are not satisfied with the account I can offer you a full refund Ayy1738 .1:33PM your profile would say "verified" if you buy accounts like mine does 1:33PM No I buy them privately Like on chat or through PM Try thishttp://www.mygiftcards...line/ Is that link okay? Ayy1738 .1:35PM yes but i need verification that the account is yours 1:36PM They should email you the code Ayy1738 .1:36PM i need you to do the following... move the TH to the lower right corner and make an H out of the walls next to it 1:37PM So your not buying anymore? Ayy1738 .1:37PM i will if you do those steps 1:38PM Bro you can do that in your own time Ayy1738 .1:38PM and send me a screen shot of it this is for verification you expect me to send 100 dollars out of complete trust? 1:39PM How are you not trust me Ayy1738 .1:39PM it is a really simple task 1:39PM I cba to make H tower Ayy1738 .1:39PM ? 1:39PM Either you trust me or you don't I can easily make over $100 on this account and you know it What your email? Ayy1738 .1:40PM i know and i appreciate the fact that you are willing to sell it. but I'm only asking for a little in return 1:40PM I will email you the account once I get code And if your not satisfied I will return $100 back to your PayPal or something Ayy1738 .1:41PM can you move the townhall for me please? 1:41PM So it seems fair from both of our sides Bro its not easy for to take a screen shot on my phone then to export photos then upload photos then I need to send them to you But don't worry I knew you wasn't going to buy the account Ayy1738 .1:42PM send it via k** k** PlayerUp 1:43PM Bro What is this? Ayy1738 .1:44PM the app we were talking on 1:44PM You think I'm here as a thief don't you? Ayy1738 .1:44PM no. but I just need verification that the account is yours 1:45PM You can see verification that the account is YOURS once you purchase Thank you. Ayy1738 .1:45PM send me a link via middleman and i'll buy now 1:45PM Wow Ayy1738 .1:46PM no verification needed that way and Ill pay the middleman fee 1:46PM Do you want to pay $50 then I send account then $50 after? Is that okay with you? Ayy1738 .1:47PM I'll send you 10 via paypal now and you send the account information. after that I will send you another 100 1:48PM What's wrong with $50? Oh wait you don't trust me... Ayy1738 .1:48PM there are alot of scammers here 1:49PM But this is what everyone says What makes you think I'm a scammer Ayy1738 .1:50PM trust is earned 1:50PM I'm even trying to negotiate with you Half and half Ayy1738 .1:50PM i appreciate that. and all i asked was that you move your town hall to another corner very simple 1:51PM Infact you can just send the money to PayPal That would be the safest Ayy1738 .1:52PM true. So you will not move the TH? 1:52PM I would but I really cba atm bro Ayy1738 .1:53PM huh? 1:53PM Do you want to send half to PayPal and then I send account and you do what you want to do then you send other half? Ayy1738 .1:53PM what is "cba atm" 1:54PM cba = Can't be asked, atm= At The Moment Sorry I talk like text a lot Ayy1738 .1:54PM lol i had no idea 1:54PM Haha Ayy1738 .1:55PM sorry we couldn't make a deal 1:55PM Okay so you want to try PayPal? I can agree on 30 then account Ayy1738 .1:56PM how about you trust me and send me the account and than I send you the money? 1:57PM Okay? Ayy1738 .1:57PM send the account info 1:57PM Wow no I really can't do that I went through to much to get the account Ayy1738 .1:58PM you can trust me i will send 10 via paypal now 1:59PM 30 and I will send account Ayy1738 .1:59PM 15 1:59PM 30 I wanna have trust in you as well Ayy1738 .2:00PM exactly! 2:00PM That's why I said half and half bro Safe for you and me Ayy1738 .2:01PM no that is why you want me to gain your trust but you dont want to gain my trust by moving the townhall 2:01PM 30 and I'm happy Ayy1738 .2:02PM 15 and i send the money now and i'm happy you can trust me 2:02PM 30 Ayy1738 .2:03PM move TH 2:03PM I was gonna say 50 but I took it down to 30 so please be happy Ayy1738 .2:03PM send me the account info and then I'll send you all of the money 2:04PM And if you don't? Ayy1738 .2:05PM that won't happen! I will i will pay you 120 2:06PM Same here I will send account once I get payment Bro its not even about how much you pay Ayy1738 .2:06PM what is it about then? 2:06PM I just feel like crap because you don't trust me and this is probably the longest its taken for me to sell something Ayy1738 .2:07PM sorry you feel that way but I guess i have trust issues post a middleman link and I'll buy it now 2:07PM Just send 25 Okay? Ayy1738 .2:09PM i will only send 10 2:09PM 20 Ayy1738 .2:10PM 10 2:11PM Wow just send 15 email: [email protected] Do you want me to PM or email you the account? Ayy1738 .2:12PM pm 2:13PM Alright Ayy1738 .2:13PM sent it did you get it? 2:14PM Yes but I'm giving a refund because my PayPal is stupid Ayy1738 .2:15PM why is it stupid? 2:15PM It says I get payment on 30th of October -_- It doesn't work properly Ayy1738 .2:15PM thats wierd let me try again another way 2:16PM Just send $20http://www.playerup.com.co.uk/...e7868 And I'll finish PMing you account Ayy1738 .2:16PM i'm not going to buy one of those gift cards 2:17PM You've got no choice My PayPal is messed up Ayy1738 .2:18PM let me send it friends and family 2:18PM Wiat 1 sec Did you send it as friends and family ? Ayy1738 .2:20PM not the first time 2:20PM What? Ayy1738 .2:21PM i sent it again see it? 2:21PM Bro bro wrong currency Yeah Ayy1738 .2:22PM huh? i only have USD 2:22PM I need £ British pounds Ayy1738 .2:22PM no you said US 2:22PM You can change it to GBP I only got £9 Send another $10 That makes it 15 Ayy1738 .2:24PM you said to pay in dollars 2:24PM And account is fully yours That's not my currency Ayy1738 .2:24PM refund me so I don't have to pay another fee 2:25PM https://gyazo.com/588c...b1356 Tell me once you sent again Ayy1738 .2:26PM did you refund? 2:26PM No Why? Just send another payment in your currency and it will get converted automatically Ayy1738 .2:27PM so i dont have to pay another fee for paypal they charge me $2 every time I send money 2:28PM No Ayy1738 .2:28PM no, you wont refund it? 2:28PM They shouldn't Ayy1738 .2:28PM they do 2:28PM Just send another $10 then that makes up £15 Then its done, accounts yours Ayy1738 .2:29PM no more money? 2:30PM No we agreed 15 now Then I PM account Then rest after Ayy1738 .2:31PM but we only agreed a total 100 usd... read the chat log not pounds correct? 2:31PM 100 USD is like 86 Pounds Ayy1738 .2:31PM so 86 pounds total? 2:32PM Fine I'll take 100 USD Yea something like that Send another 10 USD, then that makes 15 Pounds Ayy1738 .2:32PM check your account 2:33PM You sent it? Ayy1738 .2:33PM yes please send account info 2:33PM Its not showing up?? https://gyazo.com/d966...5a3af Ayy1738 .2:34PM it should now... i forgot to press send lol 2:34PM Okay check PM Can you send rest soon please Ayy1738 .2:35PM where is the account info? 2:36PM PM Ayy1738 .2:36PM where is PM? i thought this was PM = private massage 2:36PM Inbox Check inbox Ayy1738 .2:37PM send it here in chat. i dont see it can you send it here? or send it in k** or send it in PlayerUp hello? 2:41PM Hey wait you said you sent payment? Ayy1738 .2:42PM i did where is the acccount info? 2:42PM Really? -_- Ayy1738 .2:42PM send the account in this chat 2:43PM Wait Ayy1738 .2:45PM well. I have to go get my kids. please send account information i did what you asked. please send account info are you there? 2:53PM Yes Please just give me a sec bro Are you there? Ayy1738 .3:06PM i'm back can you send the account info now?
The individual is based in United Kingdom so our Fraud Program (releasing soon) will be able to assist you here.
Escalate the dispute if you haven't already. Keep the details limited saying the seller is fraudulent and that is it. [email protected] is NOT PayPal Verified I will assume the scammer has already spent your money. Hopefully PayPal uses the Buyer Protection and reimburses you.
