Exploiting Scammed with trove account

First and last time i will ever try to buy something from someone..


Selling - Mastery 130 lvl , 11k SH | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
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
8-8-2016

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

3. Total Transaction Value
€28,00 EURO

4. Other Parties Username
Example: wenom18

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
"If u want to buy, contact me on skype: live:dominikfico ( there should be my name Sumen3 )"
9. Provide All Chat Logs and Additional Information Below
[16:20:21] Sumen3: Hello
[16:20:32] Jeffrey van Hattem: Hey man
[16:21:32] Jeffrey van Hattem: so you want to sell your trove acc for 30 right?
[16:21:41] Sumen3: 30$ yeah
[16:22:05] Jeffrey van Hattem: So, how do you want to do things?
[16:22:37] Sumen3: After i send money, ill change account to your email.. then we change password and then we will be ok
[16:22:41] Sumen3: u want to see account?
[16:22:44] Sumen3: i can share screen
[16:22:58] Jeffrey van Hattem: uhm ye sure
[16:23:04] *** Gesprek van Sumen3 ***
[16:23:38] Jeffrey van Hattem: Which server is this on btw?
[16:24:46] Sumen3: it doesnt matter lol
[16:24:54] Jeffrey van Hattem: oh ye lol
[16:25:00] Sumen3: i got patron
[16:25:02] Sumen3: sec ill show u
[16:25:04] Jeffrey van Hattem: How do you want me to pay you?
[16:25:12] Sumen3: by °paypal or psc
[16:26:11] Sumen3: 29 days of patron
[16:26:12] Jeffrey van Hattem: Alright i see
[16:26:22] Jeffrey van Hattem: Why do you want to sell your account anyways?
[16:27:04] Sumen3: i dotn play it anymore
[16:27:24] Sumen3: iam 24 so have gf
[16:27:27] Sumen3: and other stuff
[16:27:32] Sumen3: its my old account
[16:27:32] Jeffrey van Hattem: I see, well im going to set up my PayPal right real quick and then ill msg you after alright?
[16:27:42] Sumen3: ok
[16:27:46] *** Gesprek beëindigd, duur 04:40 ***
[16:28:01] Sumen3: just tell me after i get money ill change contact to you
[16:28:13] Sumen3: sorry for my english
[16:28:28] Jeffrey van Hattem: Its not bad, can perfectly understand you
[16:28:35] Sumen3: oh ok
[16:33:11] Jeffrey van Hattem: Uhm, im from Europe
[16:33:17] Sumen3: SAME
[16:33:17] Jeffrey van Hattem: How much EURO is 30 dollar?
[16:33:20] Sumen3: sec
[16:33:28] Sumen3: lets calculate it
[16:33:32] Jeffrey van Hattem: Alright
[16:33:44] Sumen3: 28
[16:34:05] Sumen3: no
[16:34:08] Sumen3: 27,058
[16:34:12] Sumen3: €
[16:38:49] Jeffrey van Hattem: alright
[16:38:54] Jeffrey van Hattem: where do i need to send it to?
[16:39:26] Sumen3: email : [email protected]
but main thing is u must send it as "payment to friend" it makes.. that there will be no fees
[16:39:34] Sumen3: u see it ?
[16:39:35] Jeffrey van Hattem: Ye
[16:39:40] Jeffrey van Hattem: send money to friends/family
[16:39:54] Sumen3: yes thats it
[16:39:57] Sumen3: then u put email
[16:40:00] Sumen3: [email protected]
[16:40:04] Sumen3: and money
[16:40:07] Sumen3: and tell me after u send it
[16:40:11] Sumen3: we will change that account
[16:40:20] Sumen3: it should be in 1 sec sended
[16:40:36] Jeffrey van Hattem: Done
[16:40:49] Sumen3: u send ?
[16:40:54] Jeffrey van Hattem: Yes
[16:41:00] Sumen3: sec nothing arrived yet
[16:41:13] Sumen3: isnt there something to accept it ?
[16:41:24] Jeffrey van Hattem: No clue
[16:41:27] Jeffrey van Hattem: Never use paypal
[16:41:34] Sumen3: hmm
[16:42:27] Sumen3: go to
[16:42:29] Sumen3: Main page
[16:42:38] Sumen3: there should be
[16:42:44] Sumen3: that payment
[16:42:46] Sumen3: is there it ?
[16:42:58] Jeffrey van Hattem: Yes
[16:43:07] Sumen3: can u send me screen ?
[16:43:13] Jeffrey van Hattem: Sure
[16:43:39] Sumen3: k
[16:43:59] Jeffrey van Hattem: Its in dutch tho
[16:44:01] Jeffrey van Hattem: Sorry for that
[16:44:50] Jeffrey van Hattem: Wait
[16:44:55] Jeffrey van Hattem: isnt that my thing
[16:45:01] Jeffrey van Hattem: that i added 28 euro to my account
[16:46:30] Jeffrey van Hattem: There we go
[16:47:06] Jeffrey van Hattem: lmao
[16:47:12] Jeffrey van Hattem: And ur off
[16:47:14] Jeffrey van Hattem: Thanks

 

First and last time i will ever try to buy something from someone..


Selling - Mastery 130 lvl , 11k SH | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
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
8-8-2016

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

3. Total Transaction Value
€28,00 EURO

4. Other Parties Username
Example: wenom18

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
"If u want to buy, contact me on skype: live:dominikfico ( there should be my name Sumen3 )"
9. Provide All Chat Logs and Additional Information Below
[16:20:21] Sumen3: Hello
[16:20:32] Jeffrey van Hattem: Hey man
[16:21:32] Jeffrey van Hattem: so you want to sell your trove acc for 30 right?
[16:21:41] Sumen3: 30$ yeah
[16:22:05] Jeffrey van Hattem: So, how do you want to do things?
[16:22:37] Sumen3: After i send money, ill change account to your email.. then we change password and then we will be ok
[16:22:41] Sumen3: u want to see account?
[16:22:44] Sumen3: i can share screen
[16:22:58] Jeffrey van Hattem: uhm ye sure
[16:23:04] *** Gesprek van Sumen3 ***
[16:23:38] Jeffrey van Hattem: Which server is this on btw?
[16:24:46] Sumen3: it doesnt matter lol
[16:24:54] Jeffrey van Hattem: oh ye lol
[16:25:00] Sumen3: i got patron
[16:25:02] Sumen3: sec ill show u
[16:25:04] Jeffrey van Hattem: How do you want me to pay you?
[16:25:12] Sumen3: by °paypal or psc
[16:26:11] Sumen3: 29 days of patron
[16:26:12] Jeffrey van Hattem: Alright i see
[16:26:22] Jeffrey van Hattem: Why do you want to sell your account anyways?
[16:27:04] Sumen3: i dotn play it anymore
[16:27:24] Sumen3: iam 24 so have gf
[16:27:27] Sumen3: and other stuff
[16:27:32] Sumen3: its my old account
[16:27:32] Jeffrey van Hattem: I see, well im going to set up my PayPal right real quick and then ill msg you after alright?
[16:27:42] Sumen3: ok
[16:27:46] *** Gesprek beëindigd, duur 04:40 ***
[16:28:01] Sumen3: just tell me after i get money ill change contact to you
[16:28:13] Sumen3: sorry for my english
[16:28:28] Jeffrey van Hattem: Its not bad, can perfectly understand you
[16:28:35] Sumen3: oh ok
[16:33:11] Jeffrey van Hattem: Uhm, im from Europe
[16:33:17] Sumen3: SAME
[16:33:17] Jeffrey van Hattem: How much EURO is 30 dollar?
[16:33:20] Sumen3: sec
[16:33:28] Sumen3: lets calculate it
[16:33:32] Jeffrey van Hattem: Alright
[16:33:44] Sumen3: 28
[16:34:05] Sumen3: no
[16:34:08] Sumen3: 27,058
[16:34:12] Sumen3: €
[16:38:49] Jeffrey van Hattem: alright
[16:38:54] Jeffrey van Hattem: where do i need to send it to?
[16:39:26] Sumen3: email : [email protected]
but main thing is u must send it as "payment to friend" it makes.. that there will be no fees
[16:39:34] Sumen3: u see it ?
[16:39:35] Jeffrey van Hattem: Ye
[16:39:40] Jeffrey van Hattem: send money to friends/family
[16:39:54] Sumen3: yes thats it
[16:39:57] Sumen3: then u put email
[16:40:00] Sumen3: [email protected]
[16:40:04] Sumen3: and money
[16:40:07] Sumen3: and tell me after u send it
[16:40:11] Sumen3: we will change that account
[16:40:20] Sumen3: it should be in 1 sec sended
[16:40:36] Jeffrey van Hattem: Done
[16:40:49] Sumen3: u send ?
[16:40:54] Jeffrey van Hattem: Yes
[16:41:00] Sumen3: sec nothing arrived yet
[16:41:13] Sumen3: isnt there something to accept it ?
[16:41:24] Jeffrey van Hattem: No clue
[16:41:27] Jeffrey van Hattem: Never use paypal
[16:41:34] Sumen3: hmm
[16:42:27] Sumen3: go to
[16:42:29] Sumen3: Main page
[16:42:38] Sumen3: there should be
[16:42:44] Sumen3: that payment
[16:42:46] Sumen3: is there it ?
[16:42:58] Jeffrey van Hattem: Yes
[16:43:07] Sumen3: can u send me screen ?
[16:43:13] Jeffrey van Hattem: Sure
[16:43:39] Sumen3: k
[16:43:59] Jeffrey van Hattem: Its in dutch tho
[16:44:01] Jeffrey van Hattem: Sorry for that
[16:44:50] Jeffrey van Hattem: Wait
[16:44:55] Jeffrey van Hattem: isnt that my thing
[16:45:01] Jeffrey van Hattem: that i added 28 euro to my account
[16:46:30] Jeffrey van Hattem: There we go
[16:47:06] Jeffrey van Hattem: lmao
[16:47:12] Jeffrey van Hattem: And ur off
[16:47:14] Jeffrey van Hattem: Thanks

 

Make sure to dispute the payment in PayPal here.

 

wenom18
[email protected]

Has been banned.