Stole Money scammer

Discussion in 'Disputes - Banned Scammers' started by its remo, 6/5/16.

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  1. its remo

    its remo
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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
    6/5/2015

    2. Are You The Buyer or Seller
    T'm the buyer

    3. Total Transaction Value
    50 USD

    4. Other Parties Username
    lareipod12345

    5. Method Used To Pay or Receive Payment
    paypal

    6. Other Parties Email Addresses
    [email protected],[email protected]

    7. Other Parties Payment Email Address
    l[email protected]

    8. Other Parties Messenger Username
    skype : lare

    9. Provide All Chat Logs and Additional Information Below


    [6/5/2016 9:38:09 PM] Its remo: Hey
    [6/5/2016 9:38:20 PM] L a r e: hellow sir
    [6/5/2016 9:38:42 PM] Its remo: Hello, can you send me photo of it base?
    [6/5/2016 9:38:46 PM] Its remo: It base
    [6/5/2016 9:38:53 PM] L a r e: sure
    [6/5/2016 9:38:56 PM] L a r e: give me a sec
    [6/5/2016 9:38:57 PM] Its remo: Hate spell correct
    [6/5/2016 9:39:07 PM] L a r e: where do you from?
    [6/5/2016 9:39:12 PM] Its remo: Usa
    [6/5/2016 9:39:55 PM] Its remo: Hw abt u
    [6/5/2016 9:40:00 PM] Its remo: Sir
    [6/5/2016 9:40:09 PM] L a r e: yo im living in miami
    [6/5/2016 9:40:16 PM] L a r e: but im from colobia
    [6/5/2016 9:40:33 PM] L a r e: colombia
    [6/5/2016 9:40:33 PM] L a r e: xd
    [6/5/2016 9:40:34 PM] Its remo: Oh really i live in port st lucie
    [6/5/2016 9:40:49 PM] L a r e: do you know spanish?
    [6/5/2016 9:40:53 PM] Its remo: No
    [6/5/2016 9:40:57 PM] Its remo: I m from india
    [6/5/2016 9:41:02 PM] L a r e: oh
    [6/5/2016 9:41:05 PM] L a r e: bro
    [6/5/2016 9:41:12 PM] L a r e: let me show you the base
    [6/5/2016 9:41:14 PM] L a r e: sec
    [6/5/2016 9:41:16 PM] Its remo: Ok
    [6/5/2016 9:41:42 PM] Its remo: By the way r u male or female?
    [6/5/2016 9:41:53 PM] L a r e: male dude
    [6/5/2016 9:42:03 PM] L a r e: im a pro player of cs
    [6/5/2016 9:42:09 PM] L a r e: well
    [6/5/2016 9:42:10 PM] L a r e: semipro
    [6/5/2016 9:42:31 PM] Its remo: Coming to miami next weekend with friends, any recommendations for strip clubs???
    [6/5/2016 9:42:39 PM] Its remo: Haven't been to one there
    [6/5/2016 9:42:48 PM] Its remo: Oh great
    [6/5/2016 9:42:50 PM] L a r e: hahaha
    [6/5/2016 9:42:57 PM] L a r e: go to downtown
    [6/5/2016 9:43:00 PM] L a r e: ok
    [6/5/2016 9:43:04 PM] L a r e: bro i cant talk now
    [6/5/2016 9:43:08 PM] L a r e: too much noise
    [6/5/2016 9:43:08 PM] Its remo: I used to play few yrs bck
    [6/5/2016 9:43:09 PM] L a r e: but
    [6/5/2016 9:43:09 PM] Its remo: Ok
    [6/5/2016 9:43:37 PM] L a r e: ya
    [6/5/2016 9:43:46 PM] L a r e: yes
    [6/5/2016 9:44:20 PM] L a r e: tell
    [6/5/2016 9:44:25 PM] L a r e: me if you can see
    [6/5/2016 9:44:35 PM] Its remo: Cant hear u
    [6/5/2016 9:44:38 PM] L a r e: oh
    [6/5/2016 9:44:47 PM] L a r e: my english is so bad haha
    [6/5/2016 9:44:52 PM] L a r e: so
    [6/5/2016 9:44:53 PM] Its remo: Were u showing me something?
    [6/5/2016 9:44:56 PM] L a r e: ya
    [6/5/2016 9:44:58 PM] L a r e: the base
    [6/5/2016 9:45:00 PM] Its remo: Ok
    [6/5/2016 9:45:03 PM] Its remo: Do it again
    [6/5/2016 9:46:47 PM] L a r e: ok
    [6/5/2016 9:47:11 PM] L a r e: you sure?
    [6/5/2016 9:47:13 PM] Its remo: Is it just Android?
    [6/5/2016 9:47:23 PM] L a r e: yes
    [6/5/2016 9:47:35 PM] Its remo: Ever been connected to ios?
    [6/5/2016 9:47:40 PM] L a r e: nop
    [6/5/2016 9:47:43 PM] Its remo: Ok
    [6/5/2016 9:47:52 PM] Its remo: Tell me how to pay
    [6/5/2016 9:48:01 PM] Its remo: I will give u 45
    [6/5/2016 9:48:06 PM] L a r e: 45 mmm
    [6/5/2016 9:48:21 PM] L a r e: i spend like 200$ on this haha
    [6/5/2016 9:48:36 PM] L a r e: 50?
    [6/5/2016 9:48:48 PM] Its remo: Ok done
    [6/5/2016 9:48:58 PM] Its remo: Lets go for 50
    [6/5/2016 9:49:04 PM] L a r e: okey
    [6/5/2016 9:49:30 PM] L a r e: i have paypal
    [6/5/2016 9:49:31 PM] Its remo: Alright tell me how to pay
    [6/5/2016 9:49:32 PM] Its remo: Ok
    [6/5/2016 9:49:35 PM] Its remo: Give me
    [6/5/2016 9:49:37 PM] Its remo: Email
    [6/5/2016 9:49:38 PM] Its remo: Id
    [6/5/2016 9:49:42 PM] L a r e: but you can pay me whith steam items
    [6/5/2016 9:49:53 PM] Its remo: Whtever u like
    [6/5/2016 9:50:03 PM] L a r e: do you have steam?
    [6/5/2016 9:50:05 PM] Its remo: Just dont scam ok
    [6/5/2016 9:50:21 PM] Its remo: No i used to. But dont remember user id password
    [6/5/2016 9:50:25 PM] Its remo: Anymore
    [6/5/2016 9:51:08 PM] L a r e: bro i can give you my th8 maxed firs so you can trust me
    [6/5/2016 9:51:09 PM] L a r e: if you want
    [6/5/2016 9:51:15 PM] Its remo: Paypal is a better way go i think
    [6/5/2016 9:51:17 PM] Its remo: Ok
    [6/5/2016 9:51:22 PM] Its remo: Sure
    [6/5/2016 9:51:26 PM] L a r e: ok
    [6/5/2016 9:51:41 PM] L a r e: you want the ios too?
    [6/5/2016 9:51:58 PM] Its remo: No i will link it myself
    [6/5/2016 9:52:09 PM] L a r e: oh ok i can help you if you want
    [6/5/2016 9:52:15 PM] L a r e: my email
    [6/5/2016 9:52:22 PM] L a r e: [email protected]
    [6/5/2016 9:52:46 PM] Its remo: No thanks, i have done it in past. So no issues
    [6/5/2016 9:53:04 PM] L a r e: oh ok
    [6/5/2016 9:54:11 PM] Its remo: Ok check it
    [6/5/2016 9:54:24 PM] Its remo: Sent it
    [6/5/2016 9:54:46 PM] L a r e: ok
    [6/5/2016 9:54:47 PM] L a r e: sec
    [6/5/2016 9:55:45 PM] L a r e: ya you send me
    [6/5/2016 9:55:49 PM] L a r e: let me acept
    [6/5/2016 9:55:55 PM] Its remo: Ok
    [6/5/2016 9:57:35 PM] L a r e: let me chance the pw of the account because it is the same for all my accounts
    [6/5/2016 9:57:48 PM] Its remo: Ok go ahead
    [6/5/2016 9:59:12 PM] L a r e: bro
    [6/5/2016 9:59:15 PM] L a r e: I have to associate a credit card to the account
    [6/5/2016 9:59:19 PM] L a r e: can you give me
    [6/5/2016 9:59:22 PM] L a r e: like
    [6/5/2016 9:59:26 PM] L a r e: 10 minutes plz
    [6/5/2016 9:59:28 PM] Its remo: For what???
    [6/5/2016 9:59:33 PM] L a r e: paypal
    [6/5/2016 9:59:41 PM] L a r e: so i can asscociate
    [6/5/2016 9:59:46 PM] Its remo: Ok
    [6/5/2016 9:59:48 PM] L a r e: ok
    [6/5/2016 10:16:13 PM] Its remo: Hey did u link it?
    [6/5/2016 10:20:15 PM] L a r e: give me like 10 minutes
    [6/5/2016 10:20:28 PM] Its remo: Ok
    [6/5/2016 10:26:57 PM] L a r e: bro
    [6/5/2016 10:27:00 PM] L a r e: i declined
    [6/5/2016 10:27:05 PM] L a r e: because that account was
    [6/5/2016 10:27:08 PM] L a r e: wrong
    [6/5/2016 10:27:09 PM] Its remo: Lol why
    [6/5/2016 10:27:11 PM] L a r e: i have an other
    [6/5/2016 10:27:18 PM] Its remo: Which account
    [6/5/2016 10:27:19 PM] Its remo: Ok
    [6/5/2016 10:27:23 PM] L a r e: [email protected]
    [6/5/2016 10:28:20 PM] L a r e: you can
    [6/5/2016 10:28:22 PM] L a r e: send to that
    [6/5/2016 10:28:58 PM] Its remo: Ok done
    [6/5/2016 10:29:06 PM] Its remo: Accept it
    [6/5/2016 10:30:49 PM] L a r e: yes
    [6/5/2016 10:30:54 PM] L a r e: is this normal?
    [6/5/2016 10:30:55 PM] L a r e: This payment will remain on your outstanding balance until 26 June 2016 may be available before, once we know that the transaction is completed smoothly.
    [6/5/2016 10:31:03 PM] Its remo: Yes
    [6/5/2016 10:31:10 PM] Its remo: Paypal
    [6/5/2016 10:31:18 PM] Its remo: Its in ur paypal
    [6/5/2016 10:31:43 PM] Its remo: But will come to u in few days
    [6/5/2016 10:31:48 PM] Its remo: To ur credit card
    [6/5/2016 10:31:54 PM] Its remo: Or bank account
    [6/5/2016 10:32:08 PM] L a r e: and
    [6/5/2016 10:32:11 PM] L a r e: paypal account?
    [6/5/2016 10:32:37 PM] Its remo: Its in ur paypal account man.
    [6/5/2016 10:32:42 PM] Its remo: Its a safety net
    [6/5/2016 10:33:05 PM] L a r e: ya
    [6/5/2016 10:33:05 PM] Its remo: So buyer n seller both can be sure
    [6/5/2016 10:33:13 PM] L a r e: ok
    [6/5/2016 10:33:17 PM] L a r e: let me change the pw
    [6/5/2016 10:33:20 PM] L a r e: of the acc
    [6/5/2016 10:33:21 PM] L a r e: sec
    [6/5/2016 10:37:18 PM] Its remo: Ok
    [6/5/2016 10:42:56 PM] L a r e: bro
    [6/5/2016 10:42:58 PM] L a r e: i change it
    [6/5/2016 10:43:02 PM] Its remo: Ok
    [6/5/2016 10:43:06 PM] L a r e: but
    [6/5/2016 10:43:10 PM] L a r e: i have a problem
    [6/5/2016 10:43:20 PM] Its remo: Wht
    [6/5/2016 10:44:44 PM] L a r e: bro i cant wait 21 days for the money
    [6/5/2016 10:44:46 PM] L a r e:
    I suggest that you send me by paypal gift
    [6/5/2016 10:44:57 PM] L a r e: i reimbursement
    [6/5/2016 10:44:58 PM] Its remo: Lol
    [6/5/2016 10:45:01 PM] Its remo: Ok
    [6/5/2016 10:45:05 PM] L a r e: ok let me reimbursement
    [6/5/2016 10:45:09 PM] Its remo: Ok
    [6/5/2016 10:45:13 PM] L a r e: check it
    [6/5/2016 10:45:32 PM] L a r e: done
    [6/5/2016 10:47:02 PM] Its remo: Ok
    [6/5/2016 10:47:06 PM] Its remo: Check now
    [6/5/2016 10:47:10 PM] L a r e: sec
    [6/5/2016 10:48:54 PM] L a r e: bro
    [6/5/2016 10:48:56 PM] L a r e: what pw
    [6/5/2016 10:48:58 PM] L a r e: do you want
    [6/5/2016 10:48:59 PM] L a r e: ?
    [6/5/2016 10:49:07 PM] Its remo: Keep it any
    [6/5/2016 10:49:13 PM] Its remo: I will change it
    [6/5/2016 10:49:18 PM] L a r e: ok sec
    [6/5/2016 10:49:30 PM] L a r e: ok
    [6/5/2016 10:49:52 PM] L a r e: [email protected]
    [6/5/2016 10:49:54 PM] L a r e: pw
    [6/5/2016 10:49:57 PM] L a r e: remo12345
    [6/5/2016 10:50:02 PM] L a r e: tell me if you log in
    [6/5/2016 10:50:31 PM] L a r e: ?
    [6/5/2016 10:50:40 PM] Its remo: A sec
    [6/5/2016 10:51:21 PM] L a r e: bro i have other account linked to IOS th8 semimaxed whith clash royale lvl 8 arena 8
    [6/5/2016 10:51:25 PM] L a r e: almost all the cards
    [6/5/2016 10:51:29 PM] L a r e: i can sell it
    [6/5/2016 10:51:31 PM] L a r e: really chip
    [6/5/2016 10:51:48 PM] L a r e: cheap
    [6/5/2016 10:51:49 PM] L a r e: xd
    [6/5/2016 10:51:55 PM] Its remo: No man
    [6/5/2016 10:52:02 PM] Its remo: No more accounts
    [6/5/2016 10:52:22 PM] Its remo: I logged in but changing to English
    [6/5/2016 10:52:25 PM] Its remo: Cnt understand anything
    [6/5/2016 10:52:29 PM] L a r e: oh yes my bad
    [6/5/2016 10:52:30 PM] Its remo: So wait
    [6/5/2016 10:52:35 PM] L a r e: sure
    [6/5/2016 10:55:50 PM] Its remo: Hey man
    [6/5/2016 10:55:54 PM] Its remo: There is no ios link
    [6/5/2016 10:56:05 PM] Its remo: Its already linked
    [6/5/2016 10:56:16 PM] Its remo: To some apple id
    [6/5/2016 10:56:26 PM] Its remo: Do u hv it?
    [6/5/2016 10:56:50 PM] Its remo: N u said name can change
    [6/5/2016 10:56:54 PM] Its remo: But it can not
    [6/5/2016 10:56:56 PM] Its remo: ????
    [6/5/2016 10:58:07 PM] L a r e: sec
    [6/5/2016 10:58:10 PM] L a r e: let me check
    [6/5/2016 10:58:21 PM] Its remo: Ok
    [6/5/2016 10:58:58 PM] L a r e: im checking
    [6/5/2016 10:59:01 PM] L a r e: give me minutes
    [6/5/2016 10:59:08 PM] Its remo: Ok
    [6/5/2016 11:07:20 PM] L a r e: can you give me like 20 minutes
    [6/5/2016 11:07:26 PM] L a r e: im watching for the ios
    [6/5/2016 11:07:27 PM] L a r e: account
    [6/5/2016 11:07:28 PM] Its remo: Ok
    [6/5/2016 11:07:33 PM] Its remo: Plz do
    [6/5/2016 11:07:36 PM] L a r e: yess
    [6/5/2016 11:24:51 PM] L a r e: bro i cant find it
    [6/5/2016 11:24:59 PM] L a r e: i need to search more
    [6/5/2016 11:25:05 PM] L a r e: but im working tomorrow
    [6/5/2016 11:25:09 PM] Its remo: Ok refund me than
    [6/5/2016 11:25:16 PM] Its remo: Let me when u find it
    [6/5/2016 11:25:41 PM] L a r e: give me like 10 mins more so i can check my other email
    [6/5/2016 11:25:46 PM] Its remo: I will pay u back
    [6/5/2016 11:25:48 PM] Its remo: Ok
    [6/5/2016 11:25:51 PM] L a r e: ya
    [6/5/2016 11:25:54 PM] L a r e: give me 10
    [6/5/2016 11:25:59 PM] L a r e: i promise i will find
    [6/5/2016 11:51:54 PM] Its remo: Any luck?
    [6/5/2016 11:57:17 PM] Its remo: Hey send me money back and then keep looking at ur convinience. Whn u find it let me know we will make deal again
    [6/5/2016 11:57:43 PM] Its remo: My PayPal email [email protected]
    [12:14:35 AM] Its remo: Hey
    [12:14:37 AM] Its remo: Lare
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. PlayerUp

    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: its remo Re: #1[/trigger]
     
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  3. OP
    OP
    its remo

    its remo
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    Offline
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    10
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    by mistake i did put the date wrong is 5/6/16 in dd/mm/yy format
     
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  4. Admin

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    Posts:
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    Here is his email [email protected]

    One of the mods contacted him but he didn't respond.
     
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    Offline
    Joined:
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    Posts:
    13,455
    Likes Received:
    1,386
    Did you dispute the payment in PayPal?
     
  6. Admin

    Admin
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    Offline
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    Posts:
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    1,386
    Closing this as we didn't hear back. User has been removed from the site.
     
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