Hi i need this persons account, banned' they r a scammer.

Discussion in 'Disputes - Resolved Cases' started by Himeko, 3/7/16.

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  1. Himeko

    Himeko
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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.

    I want this persons account banned fromt his website, he is a scammer an might have scammed many people

    please ban their ip address aswell.

    1. Date Dispute Happened
    Example: January 1, 2013

    07/03/2016, 7:40 - 8 pm, 00gmt

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

    buyer

    3. Total Transaction Value
    Example: $100 USD

    60 Euros

    4. Other Parties Username
    Example: Site Username

    remkoezy1337

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

    paypal


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

    [email protected]

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

    [email protected]

    8. Other Parties Messenger Username
    Example: bobskik

    skype : saichi or reec ( ryzaaa52 )



    9. Provide All Chat Logs and Additional Information Below


    [07/03/2016 18:50:14] *** Esta would like to add you on Skype

    Hi Raz, I'd like to add you as a contact. ***
    [07/03/2016 18:50:34] *** Raz has shared contact details with Esta. ***
    [07/03/2016 18:50:52] Esta: hello, Im Himeko' from playerup' you messaged you got the perfect deal for a aura kingdom account
    [07/03/2016 18:51:01] Raz: Oh hey, yeah I do :D
    [07/03/2016 18:51:14] Esta: kool
    [07/03/2016 18:51:18] Raz: How much are you willing to spend?
    [07/03/2016 18:51:49] Esta: i'v already stated, 90$ is maximum but i would like to buy around 50 $ or 70$
    [07/03/2016 18:52:04] Raz: Alright, give me a sec, I'm just driving back from work
    [07/03/2016 18:52:08] Raz: I'll be back in 5 minutes
    [07/03/2016 18:52:10] Esta: kool, ok :)
    [07/03/2016 18:55:31] Raz: Were you looking for any classes in particular?
    [07/03/2016 18:56:18] Esta: Well im interestedd, in characters with long swords, but i still haven' tried other characters' but im open to wich class is more fun
    [07/03/2016 18:56:37] Raz: Well I have a Ronin with the highest PVP - PVE gear possible and a Bard
    [07/03/2016 18:56:44] Raz: Ronin is awesome
    [07/03/2016 18:56:50] Raz: 1 of my fav classes
    [07/03/2016 18:56:56] Raz: And Bard is also great
    [07/03/2016 18:57:03] Raz: the Ronin is a female and the bard is a male
    [07/03/2016 18:57:08] Esta: kool, i like the ronin
    [07/03/2016 18:57:11] Raz: and I have other characters also but not highest lvl
    [07/03/2016 18:57:22] Raz: But the ronin is high end pvp and pve gear
    [07/03/2016 18:57:24] Raz: and bard also
    [07/03/2016 18:57:28] Esta: ok i'll take the ronin :)
    [07/03/2016 18:57:32] Raz: Okay :)
    [07/03/2016 18:57:43] Raz: Are you paying with Paypal?
    [07/03/2016 18:57:47] Esta: yes
    [07/03/2016 18:57:52] Raz: okay great
    [07/03/2016 18:57:58] Raz: How does 60 sound?
    [07/03/2016 18:58:24] Esta: why a 10* imcrease?
    [07/03/2016 18:58:40] Raz: Oh we said 50?
    [07/03/2016 18:58:44] Esta: yea
    [07/03/2016 18:58:48] Raz: Alright 50 is fine
    [07/03/2016 18:58:53] Esta: ohhh nice
    [07/03/2016 18:58:55] Esta: ok deal
    [07/03/2016 18:59:03] Raz: [email protected]
    [07/03/2016 18:59:04] Esta: and it has the best end game content right?
    [07/03/2016 18:59:06] Raz: that's my paypal
    [07/03/2016 18:59:10] Raz: It's the highest gear yes
    [07/03/2016 18:59:13] Raz: both pvp and pve
    [07/03/2016 18:59:23] Raz: and 90k gold
    [07/03/2016 18:59:25] Raz: +
    [07/03/2016 18:59:26] Esta: in the english server?
    [07/03/2016 18:59:28] Raz: Yep
    [07/03/2016 18:59:32] Esta: Like' when playing aura in steam
    [07/03/2016 18:59:33] Esta: ok
    [07/03/2016 18:59:36] Raz: Yeah
    [07/03/2016 18:59:48] Raz: Make sure to send money with friend or family
    [07/03/2016 18:59:52] Raz: then I can access it straight away
    [07/03/2016 19:00:54] Raz: Which currency are you sending with?
    [07/03/2016 19:00:58] Raz: pounds or euro?
    [07/03/2016 19:02:56] Esta: Im will send it in usd
    [07/03/2016 19:02:58] Esta: is that fine
    [07/03/2016 19:03:11] Esta: or eurp?
    [07/03/2016 19:03:15] Esta: euro's can be paid
    [07/03/2016 19:03:17] Raz: euro is better for me
    [07/03/2016 19:03:21] Esta: okk i'll pay in euro
    [07/03/2016 19:03:26] Raz: ok great
    [07/03/2016 19:03:30] Esta: 50 euros.
    [07/03/2016 19:03:35] Raz: [email protected]
    [07/03/2016 19:03:40] Raz: make sure to send as family or friend on Paypal
    [07/03/2016 19:03:52] Esta: but you aer a trusted seller?
    [07/03/2016 19:04:03] Raz: I've sold many accounts before yes
    [07/03/2016 19:04:05] Esta: because' that option can be unsafe option for paypal purchase lol'
    [07/03/2016 19:04:07] Esta: oh
    [07/03/2016 19:04:08] Esta: okay
    [07/03/2016 19:04:18] Raz: It's just so I can access the money straight away without waiting
    [07/03/2016 19:04:24] Esta: hurm
    [07/03/2016 19:04:24] Raz: so friend and family is easier
    [07/03/2016 19:04:30] Esta: Im will trust you then.
    [07/03/2016 19:04:36] Raz: :)
    [07/03/2016 19:05:56] Raz: Let me know when the money has been sent and i'll open up my Paypal
    [07/03/2016 19:06:07] Raz: And then I'll give you the account infos
    [07/03/2016 19:07:26] Esta: what is the other option of payment
    [07/03/2016 19:07:45] Raz: What do you mean?
    [07/03/2016 19:08:35] *** Missed call from Raz. ***
    [07/03/2016 19:08:39] Raz: Oops
    [07/03/2016 19:08:42] Raz: Didn't mean to call lol
    [07/03/2016 19:08:46] Esta: lol
    [07/03/2016 19:08:50] Esta: wait a momemt
    [07/03/2016 19:08:52] Raz: What do you mean other option?
    [07/03/2016 19:08:55] Esta: been a long time
    [07/03/2016 19:08:58] Esta: since i logged in my paypal
    [07/03/2016 19:08:59] Esta: lol
    [07/03/2016 19:08:59] Raz: I can only accept Paypal really
    [07/03/2016 19:09:02] Raz: lol no problem
    [07/03/2016 19:13:30] Esta: ok, the job is done
    [07/03/2016 19:13:47] Esta: purchased as we agreed, in paypal
    [07/03/2016 19:14:12] Raz: Hm, I don't see anything yet
    [07/03/2016 19:14:35] Esta: it was to this emailr right?
    [07/03/2016 19:14:43] Esta: [email protected]
    [07/03/2016 19:14:47] Raz: Ah yes
    [07/03/2016 19:14:49] Raz: I see it now
    [07/03/2016 19:14:52] Esta: good lol
    [07/03/2016 19:14:52] Raz: Ok hold on a moment
    [07/03/2016 19:20:33] Esta: oki
    [07/03/2016 19:20:46] Raz: Just trying to sort out all the info
    [07/03/2016 19:20:49] Raz: one second :D
    [07/03/2016 19:20:54] Esta: k :)
    [07/03/2016 19:20:58] Raz: thanks for your patience
    [07/03/2016 19:29:56] Esta: and will i be able to change the email' when i got the info.
    [07/03/2016 19:32:56] Raz: yes you will
    [07/03/2016 19:40:54] Raz: hm the conversion rate is pretty bad
    [07/03/2016 19:41:03] Raz: I know we agreed on 50 but are you able to send another 15?
    [07/03/2016 19:41:13] Raz: Just to make the conversion rate better for me
    [07/03/2016 19:41:22] Raz: If you add 15 I can throw in the other character also
    [07/03/2016 19:42:41] Raz: hello?
    [07/03/2016 19:47:11] Raz: Esta?
    [07/03/2016 19:50:31] Esta: hey
    [07/03/2016 19:50:36] Raz: Hey
    [07/03/2016 19:50:38] Raz: Welcome back
    [07/03/2016 19:50:49] Esta: the convertion rate is old?
    [07/03/2016 19:50:53] Raz: Is it okay to send 15? the conversion is pretty shitty for me
    [07/03/2016 19:51:45] Esta: the conversation was done by paypal
    [07/03/2016 19:51:53] Raz: I mean, it was less money than I thought
    [07/03/2016 19:52:15] Esta: ye a but, paypal could already have updated currency
    [07/03/2016 19:52:26] Raz: Is it okay to just send 15 more?
    [07/03/2016 19:52:27] Esta: and
    [07/03/2016 19:52:31] Esta: you already said euros
    [07/03/2016 19:52:49] Esta: how about 10 more
    [07/03/2016 19:53:02] Esta: cuz i thought it would probably be 50 pounds near, in euro's.
    [07/03/2016 19:53:09] Raz: Yeah okay 10
    [07/03/2016 19:53:12] Esta: k
    [07/03/2016 19:55:15] Esta: 10 euros right
    [07/03/2016 19:55:21] Raz: yep
    [07/03/2016 19:59:57] Esta: so its done i believe
    [07/03/2016 20:00:09] Esta: the deal, all fine now?
    [07/03/2016 20:00:59] Raz: Yeah all done
    [07/03/2016 20:01:48] Esta: may i recieve the info now.
    [07/03/2016 20:06:57] Esta: or should i wait more, lol' or did you scam me :O
    [07/03/2016 20:08:42] Esta: im done the payment.
    [07/03/2016 20:14:30] Esta: hello?
    [07/03/2016 20:16:51] *** Call to Saichi, no answer.
    Send video message ***
    [07/03/2016 20:30:05] Esta: Are you don with the infos??
    [07/03/2016 20:31:03] Esta: im may report you if you scam me, :(




     
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