Stole Account beware of ClashChamp

Discussion in 'Disputes - Banned Scammers' started by bananacoc, 10/30/15.

Thread Status:
Not open for further replies.
  1. bananacoc

    bananacoc
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    10/27/15
    Posts:
    45
    Likes Received:
    1
    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
    October 30, 2015

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

    3. Total Transaction Value
    $45 USD

    4. Other Parties Username
    ClashChamp

    5. Method Used To Pay or Receive Payment
    Moneybookers Skrill

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    ClashChampMe on KIK

    9. Provide All Chat Logs and Additional Information Below

    He pm'ed me here about his KIK username and asked to chat there as he has a cheap th10 account to sell with max dark troops. He agreed on $90 and said middle man service will make oit expensive so you give me $45 and I will give you account details and then you can give me remaining amount. Screenshot_2015-10-31-03-33-55.png Screenshot_2015-10-31-03-34-01.png Screenshot_2015-10-31-03-34-07.png Screenshot_2015-10-31-03-34-13.png Screenshot_2015-10-31-03-34-18.png Screenshot_2015-10-31-03-34-23.png Screenshot_2015-10-31-03-34-28.png Screenshot_2015-10-31-03-34-33.png Screenshot_2015-10-31-03-34-37.png
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    bananacoc

    bananacoc
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    10/27/15
    Posts:
    45
    Likes Received:
    1
    His nickname on K::I::K is ClashChampMe
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    bananacoc

    bananacoc
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    10/27/15
    Posts:
    45
    Likes Received:
    1
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. ClashChamp

    ClashChamp
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    7   1   0

    Offline
    Joined:
    7/2/15
    Posts:
    328
    Likes Received:
    10
    When i dont have the money why would i give you the account? @Admin my account doesnt have the money which he sent then why would i give him the account ..This was first time using skrill and i dont know what happened but when i dont have the money i am not mad that i will give him the base ..
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
    OP
    bananacoc

    bananacoc
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    10/27/15
    Posts:
    45
    Likes Received:
    1
    @Admin the chatlog along with the screenshot of the transaction is attached. He has also agreed to have received the amount. I can share my skrill account transactions sent to his email as well. This Indian Scammer should not be allowed to scam people so openly. The reason he can scam other is because he have this verified profile here, because of which he is able to support his claims of being a verified seller on upwork.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,442
    Likes Received:
    1,555
    [trigger=error]Trigger regex is invalid: Scammer should not be allowed to scam people so openly[/trigger]
    [trigger=by]For: bananacoc Re: #5[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. ClashChamp

    ClashChamp
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    7   1   0

    Offline
    Joined:
    7/2/15
    Posts:
    328
    Likes Received:
    10
    Yes i agree the transaction wa made but i didnt get the money in my account , mist probably he has taken it back then why would i give him my account please beware of this pakistani scammer , he has scammed someone and is now sending illegal money to people .
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,442
    Likes Received:
    1,555
    [trigger=error]Trigger regex is invalid: scammer , he has scammed someone and is now sending illegal money to people [/trigger]
    [trigger=by]For: ClashChamp Re: #6[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. OP
    OP
    bananacoc

    bananacoc
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    10/27/15
    Posts:
    45
    Likes Received:
    1
    @ClashChamp you man are one heck of a liar. I trusted you with my money and you did this?

    You are lying again, when you have confirmed me on the chat that you have received the money. You stopped replying to me after you got the money and now you are here saying you never received the money.I have attached the chat log of that too, @Admin please see that. Screenshot of the transaction is attached with his email address mentioned as well.

    Guys if you don't want to get scammed, keep away from @ClashChamp is a scammer. See all my attached chat logs and transactions screenshots and you will know that it really happened. But what I am surprised about is the fact that he is able to scam people so openly and still walk away with a verified account on PlayerUp. I have attached all the proofs, do you still want to say that you didn't receive the money you scumbag?

    Screen Shot 2015-10-31 at 12.16.26 pm.png
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. OP
    OP
    bananacoc

    bananacoc
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    10/27/15
    Posts:
    45
    Likes Received:
    1
    Look at the guts of this person, after scamming me off my money, he has the guts to actually say that I have scammed him. Well skill doesn't have a chargeback dispute option like paypal and I hope @Admin will second me on that. @Admin please get this sorted.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. OP
    OP
    bananacoc

    bananacoc
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    10/27/15
    Posts:
    45
    Likes Received:
    1
    Screenshot_2015-10-31-03-33-55.png Screenshot_2015-10-31-03-34-01.png Screenshot_2015-10-31-03-34-07.png Screenshot_2015-10-31-03-34-13.png Screenshot_2015-10-31-03-34-18.png Screenshot_2015-10-31-03-34-23.png Screenshot_2015-10-31-03-34-28.png Screenshot_2015-10-31-03-34-33.png Screenshot_2015-10-31-03-34-37.png
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. OP
    OP
    bananacoc

    bananacoc
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    10/27/15
    Posts:
    45
    Likes Received:
    1
    @Admin if there is anything else you need from me to proof that @ClashChamp have scammed me please let me know.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. ClashChamp

    ClashChamp
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    7   1   0

    Offline
    Joined:
    7/2/15
    Posts:
    328
    Likes Received:
    10
    @Admin i can post you a screenshot that i dont have the money , this pakistani scammer has scammed someone and is sending illeal money to everyone and yeah i told him that i need to verify my identity but it says that i need to upload 2 documents and i am not able to send those to skrill plus the balance is not in my account , this pakistani scammer is robbing people off and then sending that illegal money to people .
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,442
    Likes Received:
    1,555
    [trigger=error]Trigger regex is invalid: scammer has scammed someone and is sending illeal money to everyone and yeah i told him that i need to verify my identity but it says that i need to upload 2 documents and i am not able to send those to skrill plus the balance is not in my account , this pakistani [/trigger]
    [trigger=error]Trigger regex is invalid: scammer is robbing people off and then sending that illegal money to people [/trigger]
    [trigger=by]For: ClashChamp Re: #11[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. ClashChamp

    ClashChamp
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    7   1   0

    Offline
    Joined:
    7/2/15
    Posts:
    328
    Likes Received:
    10
    When we ask him he says that w dont has paypal account in his country and he insists to use skrill everytime , now i knew what it was fishy
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. OP
    OP
    bananacoc

    bananacoc
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    10/27/15
    Posts:
    45
    Likes Received:
    1
    @Admin please intervene so I can share with you all the other details as well. I have screenshots of money sent to him, and at what time he received it, how it was pending in his account etc. - skrill give all that information. This person is a scammer and I have attached all the proofs. I see he has been doing this with others too and cooking up stories, but I guess evidence is important to proof something. As every one can see I am very new here, just came to buy an account and instead this fraudulent scammer robbed me off.

    I will only reply to this thread after the @Admin have taken notice, @ClashChamp in the mean while you have all the time in the world to keep cooking up your stories, but just know this my friend, you can not chargeback on skrill - once the money is sent its gone. And that was certainly what you asked me for it. You disgust me...
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,442
    Likes Received:
    1,555
    [trigger=error]Trigger regex is invalid: scammer and I have attached all the proofs[/trigger]
    [trigger=error]Trigger regex is invalid: scammer robbed me off[/trigger]
    [trigger=by]For: bananacoc Re: #13[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  18. OP
    OP
    bananacoc

    bananacoc
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    10/27/15
    Posts:
    45
    Likes Received:
    1
    @Admin please see the chat log above where he has notified me that he has received the money but it is showing as pending. Skrill is just as good as paypal and why would it have to do anything with scamming people. If I was the scammer, why would i be sending him the money, he would be the one doing that.

    I can also share chat logs where he has told me to specifically use paypal and not Middle Man, I guess it was idiotic of me to believe him. But this was my first deal on playerUp didn't have much of an experience.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  19. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,469
    Likes Received:
    1,395
    Any updates on this pending dispute?
     
  20. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,469
    Likes Received:
    1,395
  21. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,469
    Likes Received:
    1,395
    We will try to help you here. Contacted Skrill about this but you need to do the same. You can dispute payments through Skrill but you must contact their Skrill Department.
     
Thread Status:
Not open for further replies.