Scammer Alert

Discussion in 'Disputes - Caution / Under Investigation' started by DTAGamer13, 3/6/16.

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  1. DTAGamer13

    DTAGamer13
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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
    Example: January 1, 2013

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

    3. Total Transaction Value
    Example: $100 USD

    4. Other Parties Username
    Example: Site Username

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: bobs
    9. Provide All Chat Logs and Additional Information Below


    this happend today in the last hour he said he would buy the account for $350 paypal said he would $150 first to verify the email is mine on the account then andother $150 for dob for the account and the last 50 for the rest of the info here is his email and skype info and the recorded convo below
    Email=[email protected]
    Skype=[email protected]
    name on this site is Buying_Account

    [3:59:57 PM] peter butrus: alright
    [4:00:17 PM] peter butrus: So you made a paypal acc?
    [4:00:30 PM] jimmyj316: yes
    [4:00:41 PM] peter butrus: before we start with anything show me ur acc
    [4:00:46 PM] peter butrus: i wana take a look at it
    [4:00:57 PM] jimmyj316: how do i go about doing that
    [4:01:03 PM] jimmyj316: scren shots?
    [4:01:07 PM] jimmyj316: screen*
    [4:01:09 PM] peter butrus: Screenshare
    [4:01:13 PM] peter butrus: On skype
    [4:01:17 PM] jimmyj316: ah ok
    [4:01:21 PM] jimmyj316: let me load up CA
    [4:01:31 PM] peter butrus: ok
    [4:02:16 PM] peter butrus: should I give u a call now?
    [4:02:26 PM] peter butrus: Actually u have to call not me so I can see ur screen
    [4:02:48 PM] *** Call to peter butrus ***
    [4:02:56 PM] *** Call ended, duration 00:05 ***
    [4:03:02 PM] peter butrus: Click on share screen
    [4:03:03 PM] peter butrus: option
    [4:03:06 PM] peter butrus: not just call
    [4:03:28 PM] *** Call to peter butrus ***
    [4:03:46 PM] peter butrus: ok
    [4:03:47 PM] peter butrus: I can see
    [4:03:54 PM] peter butrus: its ok no need to turn on ur mic
    [4:04:02 PM] peter butrus: log into ca and lemme take a look at the acc
    [4:08:21 PM] peter butrus: Cant see anything
    [4:08:53 PM] jimmyj316: my game takes forever to load up
    [4:08:55 PM] peter butrus: oh ok
    [4:09:11 PM] peter butrus: when was the last time u played?
    [4:09:49 PM] jimmyj316: bout a month ago
    [4:09:55 PM] peter butrus: oh ok, did the game load for u?
    [4:10:01 PM] peter butrus: because it wont show anything for me
    [4:10:12 PM] jimmyj316: its up now just have to tab back in
    [4:10:40 PM] peter butrus: ok It still wont show anything for me I think I know why
    [4:10:51 PM] peter butrus: do u have teamviewer?
    [4:11:12 PM] jimmyj316: yes just a sec
    [4:11:23 PM] peter butrus: kk 1 min
    [4:11:35 PM] peter butrus: I forgot that I don't have it downloaded
    [4:11:36 PM] peter butrus: gimme 2 mins
    [4:11:42 PM] jimmyj316: kk
    [4:14:34 PM] peter butrus: still
    [4:14:35 PM] peter butrus: cant see
    [4:14:41 PM] peter butrus: give me tv info
    [4:15:04 PM] jimmyj316: 878 599 813
    [4:15:13 PM] jimmyj316: xs2x87
    [4:16:47 PM] jimmyj316: hang on lets stop screen share on here
    [4:16:50 PM] peter butrus: kk
    [4:16:51 PM] jimmyj316: its lagging bad
    [4:17:01 PM] *** Call ended, duration 13:31 ***
    [4:19:43 PM] peter butrus: Alright bro it is a nice account but u didn't spend 5k dollars
    [4:19:44 PM] peter butrus: on it
    [4:19:53 PM] peter butrus: u spent around 500-600 dollars
    [4:20:12 PM] jimmyj316: not from that account no but I have put around 5 k into from my other account
    [4:20:28 PM] peter butrus: but 400$ is too much for that acc
    [4:20:34 PM] peter butrus: don't u think so too?
    [4:20:52 PM] jimmyj316: not really when Ive seen stripped goa;s go for a lot more
    [4:21:05 PM] peter butrus: stripped goas go for
    [4:21:06 PM] peter butrus: 50$
    [4:21:21 PM] peter butrus: how about 350$
    [4:21:22 PM] peter butrus: ?
    [4:21:31 PM] jimmyj316: not the ones ive seen
    [4:21:36 PM] jimmyj316: 350 works
    [4:21:46 PM] peter butrus: Alright u made a paypal account correct?
    [4:21:48 PM] jimmyj316: been wanting to get some of the vip weapons on crossfire
    [4:21:52 PM] jimmyj316: yes
    [4:22:11 PM] peter butrus: I only do paypal and its because its safe for both of us nobody can get scammed or anything.
    [4:22:20 PM] peter butrus: So I will tell u how this will go down and u tell me if its fair or not.
    [4:22:21 PM] peter butrus: ok?
    [4:22:27 PM] jimmyj316: ok
    [4:24:01 PM] peter butrus: Alright this is just to make sure that you are the owner of the account and I'm not just buying for an acc that's not even urs. First I will check the email that's associated with that account to see if u have access to it. and then I will pay u 150$ after that u will let me log into the account by giving me the Username and Password and I will pay u another 150$ and then u give me the First Name, Lastname, Date of birth, And the answer to the security questions for the account and I will pay u the other 50$.
    [4:25:01 PM] jimmyj316: ok but how do I know you wont take the account after the 1st 150
    [4:25:41 PM] peter butrus: Alright this is where ur gonna need to understand me. I'm not here to buy an account with only a few info if u know what I mean. I'm a serious buyer I'm here to buy an account with FULL Information
    [4:25:59 PM] peter butrus: because if one day nexon decided to lock my account and they want me to provide them full acc info
    [4:26:03 PM] peter butrus: I wana be able to provide them that.
    [4:26:15 PM] jimmyj316: i have full info for it
    [4:26:27 PM] jimmyj316: i created it
    [4:27:05 PM] peter butrus: Yes I understand that, but this is just to protect me a little u shouldn't have a problem. I will log into the email and I will search for old emails
    [4:27:07 PM] peter butrus: From nexon.
    [4:27:17 PM] peter butrus: And that way I have something from u too before I have to pay u 150$
    [4:27:31 PM] jimmyj316: i cant give you my email info
    [4:27:36 PM] peter butrus: And why is that?
    [4:27:46 PM] jimmyj316: because i don't give anyone my email info
    [4:27:51 PM] jimmyj316: i can show you on tv
    [4:28:04 PM] jimmyj316: i don't even give my wife access to my email
    [4:28:04 PM] peter butrus: You do know that u will need to provide them ur email if u want to sell the account
    [4:28:05 PM] peter butrus: Correct?
    [4:28:26 PM] jimmyj316: i was going to create another email and change it all over
    [4:28:32 PM] peter butrus: Hmmm
    [4:28:36 PM] peter butrus: That's a bit risky for me..
    [4:28:41 PM] jimmyj316: and delete the nexon emails
    [4:28:49 PM] peter butrus: But do u want to do it that way? ill trust u with that but ill watch u on teamviewer if that's okay..
    [4:29:05 PM] jimmyj316: that's fine you can do that
    [4:29:18 PM] peter butrus: alright
    [4:29:48 PM] jimmyj316: just a min talking to a firend on ts
    [4:29:52 PM] jimmyj316: firend
    [4:29:55 PM] peter butrus: Okay.
    [4:29:57 PM] jimmyj316: cant spell lol
    [4:30:03 PM] peter butrus: lol
    [4:30:55 PM] peter butrus: Before we proceed, 350$ final price. Correct?
    [4:31:00 PM] jimmyj316: yes
    [4:31:06 PM] peter butrus: Alright.
    [4:33:49 PM] jimmyj316: what email do you like best
    [4:33:55 PM] jimmyj316: gmail Hotmail yahoo
    [4:34:10 PM] peter butrus: Doesn't really matter to me bro, I'm just hoping that things go smoothly here without any problems.
    [4:34:43 PM] peter butrus: Go With GMAIL its faster to make
    [4:39:29 PM] peter butrus: Just make it something simple
    [4:40:47 PM] peter butrus: make it Jimmy123 with capital J
    [4:40:51 PM] peter butrus: so it will let u
    [4:40:56 PM] jimmyj316: I'm trying to do asdfg12345
    [4:40:58 PM] jimmyj316: lol
    [4:40:59 PM] jimmyj316: ok
    [4:41:00 PM] peter butrus: LOL
    [4:44:19 PM] peter butrus: Delete facebook so it can let u
    [4:44:23 PM] peter butrus: Do it without problems
    [4:46:05 PM] peter butrus: ALright now go back into JimmyJustice and delete any email from nexon
    [4:46:13 PM] peter butrus: And I wana see when u received them if that's okay with u
    [4:47:10 PM] jimmyj316: ok deleted
    [4:47:17 PM] peter butrus: Alright bro I will now send 150$
    [4:47:21 PM] peter butrus: what is ur paypal email?
    [4:47:29 PM] jimmyj316: [email protected]
    [4:47:46 PM] peter butrus: Alright
    [4:47:59 PM] peter butrus: You can now exit ur tabs if u would like
    [4:49:17 PM] jimmyj316: ok
    [4:49:26 PM] jimmyj316: so you sent the 150?
    [4:49:33 PM] peter butrus: No, I'm linking
    [4:49:35 PM] peter butrus: The credit card
    [4:50:10 PM] jimmyj316: kk
    [4:52:17 PM] peter butrus: done
    [4:53:04 PM] jimmyj316: nothing there
    [4:53:22 PM] peter butrus: It takes 2-3 mins its ok
    [4:54:18 PM] jimmyj316: you just stole my account didn't you
    [4:58:17 PM] jimmyj316: i recorded everything and now I'm filing charges
     
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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: DTAGamer13 Re: #1[/trigger]
     
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