Stole Money This Guy Gabrieelmill11 Tricked me to Pay him with PayPal.

Discussion in 'Disputes - Banned Scammers' started by OnlyNatural, 8/19/22.

  1. OnlyNatural

    OnlyNatural
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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
    8/19/2022

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

    3. Total Transaction Value
    $118.48 USD

    4. Other Parties Username
    The Seller on Playerup is Gabrieelmill11

    5. Method Used To Pay or Receive Payment
    PayPal Friend and Family

    6. Other Parties Email Addresses
    This is his Paypal email [email protected]

    7. Other Parties Payment Email Address
    This is his Paypal email [email protected]

    8. Other Parties Messenger Username
    This is his Paypal email [email protected]

    9. Provide All Chat Logs and Additional Information Below
    Gabrielmillff — 08/16/2022
    Hi
    Cpt_Krunch — 08/16/2022
    Hey just had a quick question how would I transfer your account to my computer?
    Gabrielmillff — 08/16/2022
    how I can help
    Cpt_Krunch — 08/16/2022
    I've never used this website to buy accounts And was wondering how would I even log into your account if i were to buy it.
    [10:54 AM]
    just dont want to get scammed thats all.
    Gabrielmillff — 08/16/2022
    It's very difficult because now I don't have a guarantee,
    the account has Crossover available
    you also have original email and if you buy i will give you full account access
    [10:56 AM]
    What form of payment do you have?
    Cpt_Krunch — 08/16/2022
    I have chase and can zelle?
    [11:01 AM]
    When you put ( 7 days Seller After-sale protection ) on the website what did you mean by that?
    Gabrielmillff — 08/16/2022
    I have paypal or trust waller
    [11:06 AM]
    It is a guarantee that I offer you after making the sale so that everything is fine
    [11:07 AM]
    do you want to buy?
    Cpt_Krunch — 08/16/2022
    hold on give me a moment
    [11:08 AM]
    and yeah i am intersted on buying
    Gabrielmillff — 08/16/2022
    Okay
    Cpt_Krunch — 08/16/2022
    does buying this account come with the dlcs or will I have to get them myself
    Gabrielmillff — 08/16/2022
    the account comes including the dlcs
    Cpt_Krunch — 08/16/2022
    Hey I was intressted in the account and to honest i had only questions today but I get paid thursday so if your still selling your account by then i'll buy it off you, Thank you for answering my questions.
    Gabrielmillff — 08/16/2022
    I'll send you a message on Thursday, if I haven't sold my account yet
    Cpt_Krunch — 08/16/2022
    Thanks so much and thank you for being patient with me today.
    August 17, 2022
    Cpt_Krunch — 08/17/2022
    I can buy the account right now if your still selling it?
    August 18, 2022
    Gabrielmillff — Yesterday at 4:54 AM
    hello, yes we can do it right now
    [4:55 AM]
    sorry for not replying i was on my nap time
    Cpt_Krunch — Yesterday at 5:03 AM
    yeah no problem what email will i pay pal you
    [5:04 AM]
    and after paying you will give me access to the account
    Gabrielmillff — Yesterday at 5:08 AM
    My PayPal is [email protected]
    [5:08 AM]
    can you send it by PayPal family and friends?
    [5:09 AM]
    yes after payment immediately friend
    Cpt_Krunch — Yesterday at 5:10 AM
    yes i can with friends and family
    [5:10 AM]
    its asking first name last name and country
    [5:13 AM]
    Not trying to be suspious its bc im sending you money the fist time it says.
    [5:13 AM]
    Gabrielmillff — Yesterday at 5:16 AM
    scot cham
    United States
    Cpt_Krunch — Yesterday at 5:19 AM
    did you get it
    [5:20 AM]
    Hello ? are you going to send me the account?
    [5:22 AM]
    Hello ?
    Gabrielmillff — Yesterday at 5:23 AM
    friend you sent the payment for family and friends
    Cpt_Krunch — Yesterday at 5:24 AM
    yes
    Gabrielmillff — Yesterday at 5:26 AM
    says he's not here for family and friends
    Cpt_Krunch — Yesterday at 5:26 AM
    did you not get it?
    [5:27 AM]
    I just checked my account that it was sent
    Gabrielmillff — Yesterday at 5:27 AM
    yes I have it but it is withheld because it is not for family and friends
    Cpt_Krunch — Yesterday at 5:29 AM
    What do you mean withheld? i tapped on friends and family and it asked me the question friends and family?
    Gabrielmillff — Yesterday at 5:29 AM
    I give him a refund and you send it to family and friends?
    Cpt_Krunch — Yesterday at 5:30 AM
    you refuned it back to me
    Gabrielmillff — Yesterday at 5:32 AM
    Yes
    Cpt_Krunch — Yesterday at 5:32 AM
    I dont see it
    Gabrielmillff — Yesterday at 5:32 AM
    can you send it now by PayPal family and friends?
    [5:36 AM]
    [5:36 AM]
    Yes?
    Cpt_Krunch — Yesterday at 5:37 AM
    the money hasnt popped back into my account yet
    [5:37 AM]
    i got the notification but hasnt showed up in my account
    Gabrielmillff — Yesterday at 5:41 AM
    you can check that if send the refund
    Cpt_Krunch — Yesterday at 5:41 AM
    [5:42 AM]
    Yeah it shows the refund but in my bank it not there yet
    Gabrielmillff — Yesterday at 5:43 AM
    wait a few seconds
    Cpt_Krunch — Yesterday at 5:44 AM
    yeah I might have to wait till the bank is open in order for me to get the money back into my account.
    [5:45 AM]
    you dont have chase by any chance so i can zelle you ?
    Gabrielmillff — Yesterday at 5:48 AM
    i have trust wallet
    Cpt_Krunch — Yesterday at 5:49 AM
    never used that before
    Gabrielmillff — Yesterday at 5:49 AM
    is that he should have sent it through PayPal family and friends
    Cpt_Krunch — Yesterday at 5:54 AM
    I’m pretty sure I did but I’ll have to wait till the money goes back into my account and I can resend the money
    Gabrielmillff — Yesterday at 5:57 AM
    Gabrielmillff — Yesterday at 6:06 AM
    What will we do?
    Cpt_Krunch — Yesterday at 6:08 AM
    When I get the money back into my bank account I’ll try again this time and send through friends and family so it’ll go through instantly
    Gabrielmillff — Yesterday at 6:09 AM
    Okay friend
    Cpt_Krunch — Yesterday at 6:11 AM
    Foshow I’ll let you when I get the money back
    Gabrielmillff — Yesterday at 8:15 AM
    Friend
    [8:20 AM]
    did you reflect the money?
    You missed a call from
    Gabrielmillff
    that lasted a minute.
    — Yesterday at 9:06 AM
    Cpt_Krunch — Yesterday at 9:25 AM
    Sorry I was sleep I just got this message
    [9:25 AM]
    Gabrielmillff — Yesterday at 9:27 AM
    ok now you will send it by PayPal family and friends
    Cpt_Krunch — Yesterday at 9:29 AM
    How can I send you the money back on PayPal
    [9:29 AM]
    It says it won’t be on my card till the 23rd
    Gabrielmillff — Yesterday at 9:33 AM
    oh, sorry, and you don't have money in paypal to send me the 110 and , the other 110 will be put in your balance soon
    Cpt_Krunch — Yesterday at 9:34 AM
    Yeah my bad so ima have to wait even longer to get buy the account.
    Gabrielmillff — Yesterday at 9:34 AM
    I already have everything send the account information and close the deal
    Cpt_Krunch — Yesterday at 9:36 AM
    Yeah I getchu just don’t got the money
    Gabrielmillff — Yesterday at 9:42 AM
    but you don't have extra money to buy the account, so let's make a deal now
    Cpt_Krunch — Yesterday at 9:44 AM
    What kind of deal ?
    Gabrielmillff — Yesterday at 9:44 AM
    you can send money to your paypal from your bank account
    Cpt_Krunch — Yesterday at 9:46 AM
    But I don’t any extra funds in my bank account and the PayPal money won’t be transferred back into my account till the 23rd
    Gabrielmillff — Yesterday at 9:48 AM
    we wait until the 23rd?
    Cpt_Krunch — Yesterday at 9:51 AM
    I’m sorry yeah I just don’t got the money
    Gabrielmillff — Yesterday at 9:54 AM
    I can't wait to do the 23 friend
    Cpt_Krunch — Yesterday at 10:00 AM
    Ahhh my bad it’s okay thank youuu for then being patient but I do pet paid tonight at 12:00 so I can pay Friday but thats up to you?
    Cpt_Krunch — Yesterday at 10:12 AM
    Could you wait till tmr or no ?
    Gabrielmillff — Yesterday at 10:20 AM
    if you can wait until tomorrow friend
    Cpt_Krunch — Yesterday at 10:23 AM
    Yeah I can wait pay you tmr morning
    Gabrielmillff — Yesterday at 10:30 AM
    ok friend, write me tomorrow morning
    August 19, 2022
    Gabrielmillff — Today at 6:10 AM
    Hi
    Cpt_Krunch — Today at 8:13 AM
    Hey
    [8:13 AM]
    Want to try today
    [8:18 AM]
    If your still selling the account
    Gabrielmillff — Today at 8:27 AM
    Friend
    [8:28 AM]
    ok let's try now
    [8:28 AM]
    if I kept my account for you
    Cpt_Krunch — Today at 8:29 AM
    If? Or you did keep the account
    Gabrielmillff — Today at 8:30 AM
    if I still have the account for you since we had an agreement
    Cpt_Krunch — Today at 8:30 AM
    Ok
    Gabrielmillff — Today at 8:32 AM
    Ready?
    Cpt_Krunch — Today at 8:35 AM
    Did you get it
    [8:37 AM]
    Hello ?
    [8:39 AM]
    I sent it through family and friends are you gunna send me the account now
    Gabrielmillff — Today at 8:40 AM
    Yes ready??
    Cpt_Krunch — Today at 8:41 AM
    yah whats the account
    [8:45 AM]
    Did you get the money
    [8:47 AM]
    Hello?
    [8:50 AM]
    are you still sending me tthe account
    Cpt_Krunch — Today at 8:59 AM
    hey man i payed you already are you sending me the account still?
    [9:05 AM]
    Dude hello Its been about 20 minutes send me the account information or im going to call my bank and get my money back.
    [9:08 AM]
    Hello ?!
    Gabrielmillff — Today at 9:09 AM
    okok I'm driving on my way to work I take and send the account information
    Cpt_Krunch — Today at 9:09 AM
    okay thank you im waiting so whenever your ready
    Cpt_Krunch — Today at 9:39 AM
    Are you done can you send me the account now ?
    Cpt_Krunch — Today at 9:47 AM
    Just not wanna get scammed bro so if I can have it soon I’ll appreciate it bc I’ve sent you the money almost an hour ago
    Cpt_Krunch — Today at 10:03 AM
    When you sending the information
    Cpt_Krunch — Today at 10:22 AM
    Hello ?
    Cpt_Krunch — Today at 10:52 AM
    Hello excuse me ?
    [10:57 AM]
    Aye man it’s been 2 hours hello ?!?
    Cpt_Krunch — Today at 11:13 AM
    Can I just have the account that payed $110 dollars for
    Cpt_Krunch — Today at 11:58 AM
    I thought you had the account ready to give to me ?
    Cpt_Krunch — Today at 12:21 PM
    Hey what you doing ?
    Cpt_Krunch — Today at 12:52 PM
    What’s the account information?
    Cpt_Krunch
    started a call that lasted a few seconds.
    — Today at 1:24 PM
    Cpt_Krunch — Today at 1:57 PM
    Are you at work ?
    Cpt_Krunch — Today at 3:03 PM
    Aye if you don’t send mr the account today I’ll like to have my money back
    Cpt_Krunch
    started a call that lasted a few seconds.
    — Today at 4:04 PM
    Cpt_Krunch — Today at 4:10 PM
    hey dude can you pls reply back to me ?!
    Cpt_Krunch — Today at 4:39 PM
    Hey I’ve waited all day and you still haven’t given me the account can you reply to me ?!
    [4:39 PM]
    I already paid you
    Cpt_Krunch
    started a call that lasted a minute.
    — Today at 4:44 PM
    Cpt_Krunch
    started a call that lasted a few seconds.
    — Today at 5:06 PM
    Cpt_Krunch — Today at 5:13 PM
    Hello ?!
    [5:15 PM]
    Hey are you going to give me that account you said after I buy it you’ll give me the account
    [5:16 PM]
    Bro I saw you on discord on your phone are you ignoring me ?
    Cpt_Krunch
    started a call that lasted a few seconds.
    — Today at 5:18 PM
    Cpt_Krunch — Today at 5:21 PM
    Just give me my refund at this point
    [5:23 PM]
    If not then I’ll call my bank and said it was a scam
    [5:23 PM]
    And they’ll get ahold of your bank account
    Cpt_Krunch
    started a call that lasted a few seconds.
    — Today at 5:24 PM
    Gabrielmillff — Today at 5:25 PM
    Hey
    [5:25 PM]
    Ready
    [5:25 PM]
    A moment
    Cpt_Krunch — Today at 5:25 PM
    Bro all day
    Gabrielmillff — Today at 5:25 PM
    hey!!!
    ready thanks for waiting
    [email protected]
    password: destiny-17.
    Cpt_Krunch — Today at 5:25 PM
    Yeah thanks
    Cpt_Krunch — Today at 6:38 PM
    hey
    Clyde
    BOT
    — Today at 6:38 PM
    Your message could not be delivered. This is usually because you don't share a server with the recipient or the recipient is only accepting direct messages from friends. You can see the full list of reasons here: https://support.discord.com/hc/en-us/articles/360060145013
     
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    @Gabrieelmill11
    This dispute has been opened for you
     
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    What is the name of the seller in playerup?
    This name does not exist
     
  4. JayR1996

    JayR1996
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    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 Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Platinum Status: This user has successfully completed 125+ middleman transactions

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