Under Investigation Stole 140 euro and never deliverd the account

Discussion in 'Disputes - Caution / Under Investigation' started by DNemik, 1/18/17.

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  1. DNemik

    DNemik
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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. January 18, 2017
    Example: January 1, 2013

    2. I'm the buyer
    Example: I'm the Buyer

    3. 140 Euro
    Example: $100 USD

    4. ChristosG9
    Example: Site Username

    5. Skrill#]
    Example: PayPal

    6. [email protected]
    Example: [email protected]

    7. [email protected]
    Example: [email protected]

    8. ID: christosg9 Username: Godfather9 messenger used is line
    Example: bobskik

    9. [LINE] Chat with Godfather9
    Saved time:2017/01/18 17:49

    2017/01/18(wo)
    11:24 Malicioso sorry, had to delete the other line... all contacts where synced
    11:24 Malicioso anyway i can download skrill and buy your account as well
    11:25 Malicioso let me know if your interested
    11:28 Malicioso And sorry for pushing but i was about too buy an account yesterday and it took so long, and when i asked why he said he sold it too someone else while we where in negations
    11:29 Malicioso So when you have time, let me know if you want too sell it or not
    11:29 Malicioso arrivederci
    11:40 Godfather9 Hello
    11:40 Godfather9 I am at wprk sorry
    11:40 Godfather9 Yes im ready
    11:40 Godfather9 Im interesting
    11:40 Malicioso k
    11:40 Godfather9 Skrill: [email protected]
    11:40 Malicioso so be 140 euro
    11:40 Godfather9 When you are ready proceed to the payment and let me know
    11:40 Godfather9 Yes mate €140
    11:41 Malicioso how quick you have the cash?
    11:41 Godfather9 At skrill?
    11:41 Malicioso yeah
    11:41 Godfather9 The transfer will be immidietly
    11:41 Malicioso okay
    11:41 Godfather9 At my visa will take 2-3 days
    11:41 Malicioso ill set it up
    11:41 Godfather9 Cool
    11:42 Godfather9 Message me here to check
    11:42 Malicioso hope we have a fair deal
    11:42 Malicioso i dont like to be fooled
    11:42 Malicioso and ill message you when its done
    11:43 Godfather9 Yeah sure im waiting
    11:51 Godfather9 You won't be fooled. I just want to sell my acc mate
    11:51 Godfather9 Im ready. Let me know when you done
    11:51 Malicioso im busy with it, skrill is slow
    11:52 Malicioso [Photo]
    11:52 Malicioso [Photo]
    11:52 Godfather9 I think server is kinda down coz didnt let me in as well. Keep refreshing and you go in
    11:53 Godfather9 I got in after 5-6 refreshes
    11:53 Godfather9 First time happened that to me
    11:53 Godfather9 Maybe they updating
    11:53 Malicioso [Photo]
    11:53 Malicioso ill do it later today
    11:54 Godfather9 Thats what i see as welll
    11:54 Godfather9 Do you want to make the payment via itunes gift card?
    11:54 Godfather9 So we do it now?
    11:54 Malicioso i rather do it through bank transfer
    11:55 Godfather9 I dont know how to do that...
    11:55 Malicioso maybe they online later today
    11:55 Godfather9 Ok we wait till skrill
    11:55 Malicioso no i ment skrill
    11:55 Malicioso i will be checking when it is back online
    11:55 Malicioso if so ill get back at you
    11:56 Malicioso so well finish the deal
    11:58 Malicioso im downloading the app
    11:58 Malicioso that one is working
    11:59 Malicioso im going to pick up my wife and then get back to finish the deal
    11:59 Godfather9 Ok i will be here man
    11:59 Godfather9 Message me when you done
    11:59 Godfather9 Cya
    11:59 Malicioso i will
    12:45 Godfather9 Skrill is ok atm mate
    13:47 Godfather9 Are you teady? Almost 3 hours passed man
    14:30 Godfather9 Mate if you change your mind let me know so i dont stay here without reason.... do you want to buy the acc or bot mate??
    14:36 Malicioso lol hold on my friend
    14:36 Malicioso just revealed a fraud
    14:36 Malicioso guy wanted to sell a acc of 48 mil might claimed to be american but turn out too be romanian
    14:41 Malicioso stupid love you thought i was stupid
    14:41 Malicioso [Sticker]
    14:41 Godfather9 How that fraud has to donwith me man?? You asked for a couple of hours before to go get your wife and come back to me. Instead you talking with other sellers man!! :/
    14:42 Godfather9 What happened anyway?
    14:43 Malicioso i buy more accounts
    14:43 Malicioso not only one
    14:43 Godfather9 Oh, you need more than one? Cool, you need one strong and the rest farmers tho
    14:43 Malicioso lol i got my farms already
    14:43 Malicioso i just buy work them and sell thenlm
    14:43 Malicioso them
    14:44 Godfather9 Lol thats sounds nice
    14:44 Godfather9 Do you my acc then?
    14:44 Malicioso 140 right?
    14:45 Godfather9 Yes
    14:46 Malicioso okay
    14:46 Malicioso hope you trustfull
    14:47 Godfather9 Dont worry man. Just want to sell the acc. No time for me anymore coz of my wofe and my job
    14:47 Malicioso okay payment details again
    14:48 Godfather9 [email protected]
    14:52 Malicioso and after payment?
    14:53 Godfather9 After payment you will have the acc as you wish
    14:53 Godfather9 Ios or android?
    14:53 Malicioso i use Android
    14:56 Godfather9 Then i think the easier way is to transfer it to a fake facebook and pass it to you. Then you connect it with your facebook and thats it
    14:56 Malicioso k
    14:58 Godfather9 So please proceed to the payment via skrill and let me know when you done so i check and do the facebook thing
    14:59 Malicioso send
    14:59 Malicioso [Photo]
    15:00 Godfather9 Let me check please
    15:01 Malicioso alright
    15:02 Malicioso you checked it?
    15:03 Malicioso ?
    15:04 Malicioso you done?
    15:06 Malicioso ??
    15:07 Malicioso aye mate
    15:08 Malicioso wtf is this
    15:08 Malicioso Speak up mate
    15:08 Malicioso how long you need to check it?
    15:08 Godfather9 Give me a few more minutes please im at work
    15:09 Malicioso i just paid you 140 euro, i just want you to follow your part of the deal
    15:12 Godfather9 I am give me a minute or two
    15:12 Godfather9 Dont rush im at work
    15:12 Malicioso lol
    15:12 Malicioso alright
    15:17 Malicioso i just dont have much time
    15:17 Malicioso need too do more stuff then checking my phone
    15:22 Malicioso can we proceed and finish this already? so i can drive to my family
    15:23 Malicioso im waiting here in town and not very warm here
    15:26 Malicioso man minute or two are way passed
    15:26 Malicioso i bought something
    15:26 Malicioso now i wait for you to do your part
    15:26 Malicioso and you let me wait for almost 30 mins now
    15:27 Malicioso i want the account and then finish the deal
    15:33 Malicioso ?
    15:36 Malicioso aight
    15:37 Malicioso ill give u 10 more mins or ill refund
    15:42 Malicioso [Sticker]
    15:42 Malicioso mate
    15:43 Malicioso im getting inpatient
    15:46 Malicioso comon my friend
    15:46 Malicioso how long i need to wait :/
    15:47 Malicioso i dont know what job you have but go too the toilet or something and finish this already
    15:50 Malicioso dont say i got fcking scammed (blue)
    15:51 Malicioso ill check back in 1 hour, if the deal is not done by then ill refund
    15:53 Malicioso ?
    15:54 Godfather9 Ok give me an hour
    15:54 Malicioso whats your job
    15:58 Malicioso just wondering
    16:42 Malicioso okay my friend
    16:43 Malicioso you got time?
    17:15 Malicioso ?
    17:16 Malicioso man comon
    17:20 Malicioso my wife asking me whats taking so long
    17:21 Malicioso send me the damn info so i can move on
    17:21 Malicioso (super angry)(super angry)(super angry)(super angry)
    17:23 Malicioso Cancelled Call
    17:26 Malicioso i know you blocked me
    17:31 Malicioso [Sticker]
    Screenshot_20170118-145750.png Screenshot_20170118-145750.png
     

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  2. PlayerUp

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    [trigger]Guide - How To Report A Dispute

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    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.

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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.

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  3. Admin

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