Scammer

Discussion in 'Disputes - Resolved Cases' started by zCatchMee, 7/14/16.

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  1. zCatchMee

    zCatchMee
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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
    July 14, 2016

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

    3. Total Transaction Value
    $150 USD

    4. Other Parties Username
    Haha102001

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Steve_Robberts

    9. Provide All Chat Logs and Additional Information Below
     

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  2. Matheus Pfitscher

    Matheus Pfitscher
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    Admin likes this.
  3. Admin

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  4. Haha102001

    Haha102001
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    Yes?
     
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  5. Haha102001

    Haha102001
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    omg not this guy again -.-
     
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  6. Haha102001

    Haha102001
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    Bro read my signature "I buy and resell so if something goes wrong after purchase its not my fault"
     
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  7. Haha102001

    Haha102001
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    My Location:
    I didnt scam you lol.
     
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  8. Haha102001

    Haha102001
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    See I EVEN SENT YOU THE SCREENSHOT OF THE TRANSACTION -.-
     
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  9. Haha102001

    Haha102001
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    My Location:
    This is the email he told me to send to. Here is proof.
     

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  10. Admin

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    @zCatchMee other party has submitted their merchant rebuttal. Please respond within 48 hours otherwise we will close this dispute.
     
  11. OP
    OP
    zCatchMee

    zCatchMee
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    Sorry I was away for a few days. The SS of paypal payment that @Haha102001 posted is false. It is either photoshopped or he have a template to add my name on there. I called paypal on the same day of the dispute and paypal representatives stated that it was for a $40 transaction with different person. Thank you for your time.
    @Admin
     
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  12. Haha102001

    Haha102001
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    How can it be photoshopped? Lol. You need proof.
     
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  13. OP
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    zCatchMee

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    Again, I don't know how you do it, but I assumed photoshop or some sort of manipulation of the details. @Admin , if you look at the transaction ID in the ss, 63C10309AP602725P from Paypal, that is the transaction with Ryan Cinco on July 02, which is the person at the bottom of the SS. The only way to clarify is to call PayPal rep.
     
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  14. Haha102001

    Haha102001
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    Please show evidence man. Any evidence will be appreciated. Thanks @Admin
     
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  15. Haha102001

    Haha102001
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    My Location:
    I have sent the money and have followed up on my end of the deal. Please dont try going to get me banned for no reason.
     
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  16. OP
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    zCatchMee

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    @Admin , Is there anything I can do or provide other than the fact that the transaction is false (Which can be proven through a call/email).

    I also wanted to state that right after I gave my account to him, he posted my same account on sell for $150: Sold - LEVEL 20! | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform. . Since I sold him for $150 that I advertised here: Selling - Pokemon Go Selling account | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform. . Why would he sell the same exact account for the same exact price? Doesn't make sense for someone who flips/resell accounts. He changed the price to $175 after I told him about the price...

    Again, that's all I have to say. We will wait for the @Admin to request anymore information. Thank you.
     
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  17. Haha102001

    Haha102001
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    No I realized that I accidentally posted it for the same price. I meant to price it at 175$. It was a common error. Thank you @Admin
     
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  18. Admin

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    I checked the screenshot and it doesn't look altered after running some tests on it.
     
  19. Admin

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    Can you call again and record the call with PayPal. Put it on speaker and record it. Then upload through soundcloud and we'll review the phone call with PayPal.
     
  20. Admin

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    Have you tried recalling the account with the game publishers.

    Please update us on the current status of this dispute.
     
  21. Vietzobud

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    @Admin, I am @zCatchMee's brother. To be honest, the account isn't even worth anything at this rate and he won't bother calling again and don't care anymore (Though I would like to get the scammer banned, @zCatchMee doesn't care, so I won't push him to bother with this anymore).

    I helped him with the dispute and gain information about the false transaction. At first, I thought that it was photoshopped, but now I understand how he made the false transaction. I noticed several dispute on here where scammers used the same technique to show their "proof" of transaction. I won't post up how he did it on here, but if you want to know I can pm you or post here if you would like. (I will report this post after posting this to show you how it is done)

    PS: Can you delete or ban @zCatchMee, I believe we have the same IP and that he won't be using the account anymore. I can also get him to log on and confirm to delete/ban account if you want.
     
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  22. Admin

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    Confirmed and Done.
     
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