GA1 ufe account and East 1 non ufe account stolen

Discussion in 'Disputes - Caution / Under Investigation' started by Brad Smith, 5/31/17.

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  1. Brad Smith

    Brad Smith
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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    My Location:
    1. Date Dispute Happened
    May 31, 2017

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

    3. Total Transaction Value
    $300 USD

    4. Other Parties Username
    mistale
    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
    Dazzal on skype

    9. Provide All Chat Logs and Additional Information Below
    [5/30/2017 10:50:03 PM] Fanta Miata: hello
    [5/30/2017 10:53:55 PM] Dazzal: hi
    [5/30/2017 10:54:13 PM] Dazzal: you still selling that acc?
    [9:52:14 AM] Fanta Miata: yes I am
    [1:45:19 PM] Dazzal: sweet
    [1:45:38 PM] Dazzal: I would like to buy it
    [1:45:49 PM] Fanta Miata: do you have paypal?
    [1:45:55 PM] Dazzal: yes
    [1:46:19 PM] Dazzal: I would like to buy it via a middleman
    [1:46:23 PM] Dazzal: from PlayerUp.com
    [1:47:03 PM] Dazzal: View Profile: Peshо
    [1:47:14 PM] Dazzal: I can pay for his middleman fee's
    [1:47:17 PM] Dazzal: so don't worry about that
    [1:47:48 PM] Dazzal: but before that
    [1:47:53 PM] Dazzal: Lets talk about the account
    [1:48:02 PM] Dazzal: Can I see it via screenshare?
    [1:48:06 PM] Dazzal: or screenshots
    [1:48:20 PM] Fanta Miata: like what parts of it?
    [1:48:28 PM] Dazzal: just the LF4'
    [1:48:36 PM] Dazzal: drone designs
    [1:48:37 PM] Dazzal: ammo
    [1:48:42 PM] Dazzal: and home page
    [1:49:03 PM] Fanta Miata: video call to screen share?
    [1:49:11 PM] Dazzal: jjust normal call
    [1:49:18 PM] Dazzal: then hit the + sign that will be at the bottum
    [1:49:24 PM] Dazzal: and select screenshare
    [1:49:26 PM] *** Call to Dazzal ***
    [1:49:39 PM] Dazzal: oh, you actually drive a miata?
    [1:49:42 PM] Dazzal: nice
    [1:51:04 PM] Dazzal: can you also show me PET stuff
    [1:51:06 PM] Dazzal: and PP
    [1:51:52 PM] *** Call ended, duration 02:27 ***
    [1:51:54 PM] Dazzal: cool, thanks
    [1:52:06 PM] Dazzal: Sorry, but sometimes ppl just pretend to own an account to scam
    [1:52:12 PM] Dazzal: that's why I prefer scrrenshare
    [1:52:26 PM] Fanta Miata: yeah that's very true
    [1:52:35 PM] Dazzal: yeah
    [1:52:49 PM] Dazzal: so how uch for it again/?
    [1:53:00 PM] Fanta Miata: 300
    [1:53:09 PM] Dazzal: USD, yes?
    [1:53:13 PM] Fanta Miata: it also has the east 1 account connected to it
    [1:53:15 PM] Fanta Miata: yes
    [1:53:26 PM] Dazzal: Okay
    [1:54:25 PM] Dazzal: So do you want to continue with a middleman, as I linked? Or would you prefer not to use one. In the second case, I will send you money first. But you must screenshare you setting up a email transfer (so, you transferring it to my email. But you don't confirm it until I send you the $)
    [1:54:29 PM] Dazzal: Either is fine with me
    [1:54:44 PM] Fanta Miata: second one sounds easier tbh
    [1:54:52 PM] Dazzal: okay
    [1:55:02 PM] Dazzal: Let me just login to paypal
    [1:55:11 PM] Dazzal: I think I have more than $300, may need to upload more.
    [1:55:11 PM] Fanta Miata: okie what would be your new email
    [1:55:18 PM] Dazzal: [email protected]
    [1:55:21 PM] Dazzal: and your paypal?
    [1:55:32 PM] Fanta Miata: [email protected]
    [1:55:42 PM] Dazzal: so you own a Miata?
    [1:55:48 PM] Dazzal: or just a random pi
    [1:55:50 PM] Dazzal: pic*
    [1:56:01 PM] Fanta Miata: it is mine :)
    [1:56:05 PM] Dazzal: haha nice
    [1:56:19 PM] Fanta Miata: very fun car
    [1:56:23 PM] Dazzal: okay, I got more than enough. and ya
    [1:56:25 PM] Dazzal: My friend has 1
    [1:56:42 PM] Dazzal: alright
    [1:56:52 PM] Dazzal: so, ill get ready to transfer $300 USD flat
    [1:57:08 PM] Dazzal: and can you start the email confirmation process, remember. Just don't confirm it
    [1:57:16 PM] Fanta Miata: I'll start with home page open so you know it is same account
    [1:57:20 PM] Dazzal: perfect
    [1:57:25 PM] Dazzal: screenshare again
    [1:57:32 PM] *** Call to Dazzal ***
    [1:58:46 PM] Dazzal: when you open it up, just have your mouse ready to click.
    [1:58:52 PM] Dazzal: like just over the coffnrim button
    [1:58:56 PM] Dazzal: and when you get $
    [1:58:59 PM] Dazzal: please do confirm it :)
    [1:59:16 PM] Dazzal: takes a few mins sometimes :P
    [1:59:37 PM] Fanta Miata: yep lmao
    [2:00:15 PM] Dazzal: so to confirm, its this pp right: [email protected]
    [2:00:23 PM] Fanta Miata: yes
    [2:01:24 PM] Dazzal: lol damn DO servers :P
    [2:01:59 PM] Fanta Miata: yeah it was like this earlier when I changed the password
    [2:02:13 PM] Dazzal: ik, sometimesit takes 10 seconds, sometimes 5-10 mins
    [2:02:53 PM] Dazzal: okay
    [2:02:54 PM] Dazzal: I'm sending now
    [2:03:12 PM] Dazzal: wait sorry
    [2:03:19 PM] Dazzal: can you go back, and just keep your mouse there
    [2:03:21 PM] Dazzal: so ik
    [2:03:41 PM] Dazzal: okay
    [2:03:43 PM] Dazzal: ive sent
    [2:04:50 PM] Fanta Miata: should be instant right
    [2:05:00 PM] Dazzal: I'm from canada
    [2:05:04 PM] Dazzal: so might take a few mins
    [2:08:40 PM] Dazzal: got it?
    [2:08:58 PM] Fanta Miata: it's not showing in my balance yet
    [2:09:15 PM] Dazzal: oh derp
    [2:09:20 PM] Dazzal: it didn't send yet\
    [2:09:22 PM] Dazzal: lol
    [2:09:28 PM] Dazzal: sorry, it didn't hit next :P
    [2:09:29 PM] Dazzal: okay
    [2:09:30 PM] Dazzal: now I sent
    [2:09:34 PM] Fanta Miata: kek
    [2:12:07 PM] *** Call ended, duration 14:35 ***
    He then disconnected. dropped me as contact and had my account without me even clicking confirm email change
     
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  2. 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.

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    [trigger=by]For: Brad Smith Re: #1[/trigger]
     
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  3. Admin

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    @mistale suspended until they reply.
     
  4. PlayerUp

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    [trigger]Guide - How To Resolve Suspensions

    Automated Response

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
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    What does it mean when my account has been banned?
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    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

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