Stolen money through paypal

Discussion in 'Disputes - Banned Scammers' started by Kulangoterou, 8/17/16.

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  1. Kulangoterou

    Kulangoterou
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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: August 17 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: Skype alexanderconsiglio. Real name gotten from PAYPAL :
    Tania Cristina Rodrigues

    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:

    9. Provide All Chat Logs and Additional Information Below
    [17/08/16 04:03:16] rrrrrjjjj: pokemon go
    [17/08/16 13:13:57] Alexander Consiglio: Alexander Consiglio has shared contact details with rrrrrjjjj.
    [17/08/16 13:14:13] Alexander Consiglio: Call started
    [17/08/16 13:14:20] Alexander Consiglio: opsops
    [17/08/16 13:14:13] rrrrrjjjj: Call ended – no answer
    [17/08/16 13:15:15] rrrrrjjjj: Does your pokemon go acct avail?
    [17/08/16 13:15:18] Alexander Consiglio: yes it is
    [17/08/16 13:15:33] rrrrrjjjj: Can u show the contents
    [17/08/16 13:16:00] Alexander Consiglio:
    [17/08/16 13:16:56] rrrrrjjjj: Just 1dragonitr?
    [17/08/16 13:17:12] Alexander Consiglio: there are few 100 iv down there
    [17/08/16 13:17:12] Alexander Consiglio: they have low cp
    [17/08/16 13:17:38] rrrrrjjjj: Stat dust and candy?
    [17/08/16 13:17:43] Alexander Consiglio: 900k stardust
    [17/08/16 13:17:57] Alexander Consiglio: and lots of candies for each pokemon except dragonite
    [17/08/16 13:18:10] rrrrrjjjj: I see
    [17/08/16 13:18:16] rrrrrjjjj: How much for that acct?
    [17/08/16 13:18:24] Alexander Consiglio: 25usd
    [17/08/16 13:18:43] rrrrrjjjj: Is this not banned?
    [17/08/16 13:18:49] Alexander Consiglio: nope i didn't got banned
    [17/08/16 13:18:55] Alexander Consiglio: i'm lucky apparently
    [17/08/16 13:19:19] rrrrrjjjj: Ill buy
    [17/08/16 13:19:33] rrrrrjjjj: Im a legit buyer bro please no scam
    [17/08/16 13:19:41] Alexander Consiglio: i am honest man
    [17/08/16 13:19:54] Alexander Consiglio: how u want to pay
    [17/08/16 13:19:59] rrrrrjjjj: Paypal
    [17/08/16 13:20:02] rrrrrjjjj: If u have
    [17/08/16 13:20:06] Alexander Consiglio: yeah i have it
    [17/08/16 13:20:15] Alexander Consiglio: This message has been removed.
    [17/08/16 13:20:22] Alexander Consiglio: creds as soon as i receive payment
    [17/08/16 13:20:45] rrrrrjjjj: Ok can u wait about 2hrs
    [17/08/16 13:20:49] rrrrrjjjj: Im at work
    [17/08/16 13:20:52] Alexander Consiglio: ah, yeah i can
    [17/08/16 13:20:59] rrrrrjjjj: Ok talk to u later
    [17/08/16 13:21:33] Alexander Consiglio: see ya
    [17/08/16 15:08:15] rrrrrjjjj: you there?
    [17/08/16 15:08:28] Alexander Consiglio: yeah
    [17/08/16 15:08:38] rrrrrjjjj: ill take the acct now
    [17/08/16 15:08:42] Alexander Consiglio: okk
    [17/08/16 15:09:12] rrrrrjjjj: bro just want a fair transaction
    [17/08/16 15:09:16] Alexander Consiglio: same for me
    [17/08/16 15:10:35] Alexander Consiglio: please pay through f f i don't want random chargebacks after few days
    [17/08/16 15:10:55] rrrrrjjjj: done
    [17/08/16 15:10:58] rrrrrjjjj: tru paypal
    [17/08/16 15:11:03] Alexander Consiglio: 23.75?
    [17/08/16 15:11:12] rrrrrjjjj: no 25usd
    [17/08/16 15:11:30] Alexander Consiglio: 23.75 usd did you pay through goods and services
    [17/08/16 15:11:38] rrrrrjjjj: no 25usd
    [17/08/16 15:12:06] Alexander Consiglio: you paid me 25 but i got the fees
    [17/08/16 15:12:10] Alexander Consiglio: its goods and services
    [17/08/16 15:12:22] rrrrrjjjj: no fees n paypal
    [17/08/16 15:12:23] Alexander Consiglio: i'll issue a refund, please pay through friends and family
    [17/08/16 15:12:46] rrrrrjjjj: ive paid already
    [17/08/16 15:13:01] Alexander Consiglio: i rrefunded you pay through friends and family
    [17/08/16 15:13:25] rrrrrjjjj: no i did paid already in goods and service
    [17/08/16 15:13:34] Alexander Consiglio: you can chargeback through goods and service
    [17/08/16 15:13:38] Alexander Consiglio: i don't want this kind of trouble
    [17/08/16 15:13:51] rrrrrjjjj: its done
    [17/08/16 15:13:55] Alexander Consiglio: now pay through friends and family
    [17/08/16 15:14:15] rrrrrjjjj: but i done paying tru goods and services
    [17/08/16 15:14:20] Alexander Consiglio: i refunded you right now
    [17/08/16 15:14:31] rrrrrjjjj: ok then?
    [17/08/16 15:14:56] Alexander Consiglio: this one in the left
    [17/08/16 15:15:17] rrrrrjjjj: its the same
    [17/08/16 15:15:26] Alexander Consiglio: the left
    [17/08/16 15:15:38] Alexander Consiglio: you have to pay through friends and family
    [17/08/16 15:15:41] Alexander Consiglio: not goods and services
    [17/08/16 15:16:03] rrrrrjjjj: done
    [17/08/16 15:16:05] Alexander Consiglio: Image
    [17/08/16 15:16:43] rrrrrjjjj: done
    [17/08/16 15:18:27] rrrrrjjjj: i have done paying
    [17/08/16 15:19:25] rrrrrjjjj: are you there?
    [17/08/16 15:21:16] rrrrrjjjj: seriously? are scamming me?
    [17/08/16 15:21:50] rrrrrjjjj: Call – internal error
    [17/08/16 15:22:27] rrrrrjjjj: Tania Cristina Rodrigues
     
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  2. PlayerUp

    PlayerUp
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    Bot Status (Automated): Handles automated general support inquiries

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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: Kulangoterou Re: #1[/trigger]
     
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  3. samsaha86

    samsaha86
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    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    dispute the payment to paypal.
     
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  4. OP
    OP
    Kulangoterou

    Kulangoterou
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    done contacted the bank too. Paypal is tracing.
     
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  5. Admin

    Admin
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    User that did this was verified here:

    [email protected]

    Signed in yesterday. No reply

    @Azeron your account has been suspended until you resolve this dispute.
     
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