Stole Money @Gaby Money Theft

Discussion in 'Disputes - Banned Scammers' started by Ozonee, 3/8/16.

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  1. Ozonee

    Ozonee
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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: March 8, 2016

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

    3. Total Transaction Value
    Example: $25 USD

    4. Other Parties Username
    Example: @Gaby

    5. Method Used To Pay or Receive Payment
    Example: iTunes Gift Card (dumb on my part)

    6. Other Parties Email Addresses
    Example: N/A

    7. Other Parties Payment Email Address
    Example: N/A

    8. Other Parties Messenger Username
    Example: K---i---k: ESBxClash

    9. Provide All Chat Logs and Additional Information Below
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    THIS USER TRIES TO BE NICE AND RELATE TO YOU AND START SMALL TALK. DON'T BUY INTO IT. HE WILL SCAM YOU! DO NOT DO BUSINESS WITH THIS USER HIS ONLY INTENT IS TO SCAM!
     
    #1 Ozonee, 3/8/16
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  2. OP
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    Ozonee

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    I know I didn't do this with middleman because he acts dumb saying he doesnt know how it works. I hope you guy can help me out with this.
     
    #1 Ozonee, 3/8/16
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    Ozonee

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    @Admin @Middleman I made a new fake kik and ESBxClash @Gaby continues to attempt to scam. If you want chat logs then I can show. He refuses to use middleman saying he does not know how to use playerup. I managed to get him to cough up his Paypal email which is: [email protected]

    He is trying to scam PAYPAL money now! Legal action should be taken
     
    #2 Ozonee, 3/8/16
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  4. Admin

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    Feel free to post anything you'd like.
     
    #2 Admin, 3/8/16
  5. Admin

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    User has been suspended. Do you have his full name and address?
     
    #2 Admin, 3/8/16
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    #3 Admin, 3/8/16
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    Ozonee

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    Don't have his full name or address. Only have the email he gave me when I made a fake kik to contact him. :/

    Is there any way you can give me his IP and I call his ISP and get the info that way? I don't want him to scam anymore people. He won't stop. He tried to scam the fake account I made of $500.
     
    #4 Ozonee, 3/8/16
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  8. Immortality

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    Admin i got his address after talking to him for a while.
     
    #4 Immortality, 3/8/16
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  9. Immortality

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    I got his address, and he keeps threatning us both with pictures of guns..
    This guy needs to be taken of rught now.
     
    #5 Immortality, 3/9/16
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    Ozonee

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    On kik he's telling me to meet up with him saying he will give me a beat down and showing me pictures of "his" guns. He claims to be part of the gang life and sent a picture of "his" supposed "gang". He says he's 19 living in an apartment in San Bernardino. He says the clash royale and clash of clans account he shows people is his lil brothers. He's supposedly a crip. What can we do to him?
     
    #6 Ozonee, 3/9/16
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    On kik he's telling me to meet up with him saying he will give me a beat down and showing me pictures of "his" guns. He claims to be part of the gang life and sent a picture of "his" supposed "gang". He says he's 19 living in an apartment in San Bernardino. He says the clash royale and clash of clans account he shows people is his lil brothers. He's supposedly a crip. What can we do to him?
     
    #7 Ozonee, 3/9/16
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    K---i--k* he said all that stuff to immortality and I
     
    #8 Ozonee, 3/9/16
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    Here are the Conversation from last night.
     
    #9 Ozonee, 3/9/16
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    @Admin Look at the screenshots above please
     
    #10 Ozonee, 3/9/16
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    #11 Ozonee, 3/16/16
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  16. Admin

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    Please post his address.
     
    #12 Admin, 3/16/16
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    I don't have his address. @Immortality Got his general location from his IP on this website.

    He claimed to live in San Bernidino in California. In appartments. I could probably find the apartment he lives in. He was talking about meeting up at a starbucks he lives near to beat me up.
     
    #13 Ozonee, 3/23/16
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    At this point, all you can do then is try to get a refund on that Apple Card. Not sure where you purchased it at. Luckily it's only $25. I would never give an itunes card to a random person unless they have proven feedback or you're using a middleman just for future reference.

    The email of the person is [email protected].

    If you can locate his name and address we can assist you further through our Combat Fraud Service we offer for non middleman transactions.
     
    #14 Admin, 3/24/16
  19. PlayerUp

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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=by]For: Admin Re: #14[/trigger]
     
    #15 PlayerUp, 3/24/16
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