Stole Money Don't Buy from this guy!!!! SCAMMER

Discussion in 'Disputes - Banned Scammers' started by Cloud9VGE, 7/4/17.

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  1. Cloud9VGE

    Cloud9VGE
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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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    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: January 1, 2013
    July 4, 2017
    2. Are You The Buyer or Seller
    Example: I'm the Buyer
    Im the buyer
    3. Total Transaction Value
    Example: $100 USD
    $42 USD
    4. Other Parties Username
    Example: Site Username
    Paypal
    5. Method Used To Pay or Receive Payment
    Example: PayPal
    Paypal
    6. Other Parties Email Addresses
    Example: [email protected]
    [email protected]
    7. Other Parties Payment Email Address
    Example: [email protected]
    [email protected]
    8. Other Parties Messenger Username
    Example: bobskik
    Thom Warren '-NEKON
    9. Provide All Chat Logs and Additional Information Below
    [7/3/2017 11:33:18 PM] Thom Warren '_NEKON: how can I help you ?
    [7/3/2017 11:33:34 PM] Chris Ng: I was buying your 35k channel remember
    [7/3/2017 11:33:47 PM] Chris Ng: Im the guys from the email last night.....Cloud9vge
    [7/3/2017 11:34:01 PM] Thom Warren '_NEKON: ohh ok perfect
    [7/3/2017 11:34:07 PM] Chris Ng: I have your money
    [7/3/2017 11:34:19 PM] Thom Warren '_NEKON: ok we can do it?
    [7/3/2017 11:34:27 PM] Chris Ng: Ya
    [7/3/2017 11:34:45 PM] Chris Ng: Call me
    [7/3/2017 11:34:56 PM] Thom Warren '_NEKON: i don't have cam and micro
    [7/3/2017 11:34:58 PM] Thom Warren '_NEKON: im sorry
    [7/3/2017 11:35:04 PM] Chris Ng: Oh ok
    [7/3/2017 11:35:14 PM] Thom Warren '_NEKON: so? we can do it via paypal ?
    [7/3/2017 11:35:17 PM] Thom Warren '_NEKON: or what
    [7/3/2017 11:35:20 PM] Chris Ng: Yup
    [7/3/2017 11:35:27 PM] Thom Warren '_NEKON: ok perfect
    [7/3/2017 11:35:39 PM] Thom Warren '_NEKON: so can you send the payment then ill give you the email and pw ?
    [7/3/2017 11:35:46 PM] Chris Ng: I dont know if you got my email but i hope its ok that its 95 instead of 100
    [7/3/2017 11:35:59 PM] Chris Ng: Cause it costed me 5 to activitate my carf
    [7/3/2017 11:36:11 PM] Thom Warren '_NEKON: ok np
    [7/3/2017 11:36:15 PM] Chris Ng: And i only brought 100 with me when i was loading cash
    [7/3/2017 11:36:19 PM] Chris Ng: Cool man
    [7/3/2017 11:36:30 PM] Thom Warren '_NEKON: ok i can do it
    [7/3/2017 11:36:34 PM] Chris Ng: Ok
    [7/3/2017 11:36:42 PM] Chris Ng: Where do you want me to send it
    [7/3/2017 11:37:01 PM] Thom Warren '_NEKON: [email protected]
    [7/3/2017 11:37:05 PM] Thom Warren '_NEKON: it's my paypal
    [7/3/2017 11:37:19 PM] Chris Ng: Ok
    [7/3/2017 11:37:31 PM] Thom Warren '_NEKON: ok can you send the payment as friends and family?
    [7/3/2017 11:37:38 PM] Chris Ng: Also i have 1 question... you didnt buy views on your channel right?
    [7/3/2017 11:37:49 PM] Thom Warren '_NEKON: no bro 0 strikes
    [7/3/2017 11:37:58 PM] Chris Ng: And yah
    [7/3/2017 11:38:05 PM] Chris Ng: Ok
    [7/3/2017 11:38:14 PM] Chris Ng: Im going ti do 45 first
    [7/3/2017 11:38:26 PM] Thom Warren '_NEKON: uhmmm ok, it's okay for me
    [7/3/2017 11:38:31 PM] Thom Warren '_NEKON: :)
    [7/3/2017 11:38:37 PM] Chris Ng: Then once you give me the channel and i check it to see if its legit thwn ill give you the rest right after
    [7/3/2017 11:38:49 PM] Thom Warren '_NEKON: can you send the payment as friends and family?
    [7/3/2017 11:38:52 PM] Thom Warren '_NEKON: ok perfect
    [7/3/2017 11:39:13 PM] Thom Warren '_NEKON: because I'm doing it half and half
    [7/3/2017 11:39:22 PM] Chris Ng: Ya
    [7/3/2017 11:39:25 PM] Thom Warren '_NEKON: so can you send the payment as friends and family, right?
    [7/3/2017 11:39:30 PM] Chris Ng: Yup
    [7/3/2017 11:39:36 PM] Thom Warren '_NEKON: ok
    [7/3/2017 11:39:43 PM] Thom Warren '_NEKON: you'll send it right now?
    [7/3/2017 11:39:54 PM] Chris Ng: Yah
    [7/3/2017 11:39:58 PM] Thom Warren '_NEKON: ok
    [7/3/2017 11:39:59 PM] Chris Ng: Im just loading the money
    [7/3/2017 11:40:07 PM] Thom Warren '_NEKON: Ok
    [7/3/2017 11:40:29 PM] Chris Ng: Correct account?
    [7/3/2017 11:40:50 PM] Thom Warren '_NEKON: yeah bro
    [7/3/2017 11:40:54 PM] Thom Warren '_NEKON: it's correct
    [7/3/2017 11:41:03 PM] Chris Ng: Ok one sec
    [7/3/2017 11:42:56 PM] Chris Ng: Do you know what CsC stands for on a card
    [7/3/2017 11:43:07 PM] Thom Warren '_NEKON: nope
    [7/3/2017 11:43:52 PM] Chris Ng: Ok hold on
    [7/3/2017 11:44:58 PM] Thom Warren '_NEKON: ok...
    [7/3/2017 11:45:09 PM] Chris Ng: This is having trpuble adding my crap
    [7/3/2017 11:45:29 PM] Thom Warren '_NEKON: what ? i dont understand
    [7/3/2017 11:45:42 PM] Chris Ng: Haha it saying invalid
    [7/3/2017 11:45:56 PM] Chris Ng: Im checking the card number and love you right now
    [7/3/2017 11:46:10 PM] Thom Warren '_NEKON: ok
    [7/3/2017 11:46:54 PM] Chris Ng: Ok got it
    [7/3/2017 11:47:08 PM] Thom Warren '_NEKON: ok and?
    [7/3/2017 11:47:22 PM] Chris Ng: Can you paste the email here again
    [7/3/2017 11:47:30 PM] Chris Ng: I just need to reenter it
    [7/3/2017 11:47:37 PM] Thom Warren '_NEKON: [email protected]
    [7/3/2017 11:48:47 PM] Chris Ng: Bruh theres a fee that i have to pay
    [7/3/2017 11:49:08 PM] Chris Ng: Every time i send you cash
    [7/3/2017 11:49:42 PM] Thom Warren '_NEKON: yeah but you're sending it as friends and family right?
    [7/3/2017 11:49:46 PM] Chris Ng: Yah
    [7/3/2017 11:49:57 PM] Thom Warren '_NEKON: ok
    [7/3/2017 11:49:58 PM] Thom Warren '_NEKON: let me know
    [7/3/2017 11:49:59 PM] Chris Ng: There is still a fee
    [7/3/2017 11:50:26 PM] Thom Warren '_NEKON: how much is the fee
    [7/3/2017 11:50:38 PM] Chris Ng: Depends on how much i send you
    [7/3/2017 11:50:50 PM] Thom Warren '_NEKON: $45 right?
    [7/3/2017 11:51:17 PM] Chris Ng: I might just do it all at once
    [7/3/2017 11:51:25 PM] Thom Warren '_NEKON: ok
    [7/3/2017 11:51:30 PM] Chris Ng: So you wont lose more money
    [7/3/2017 11:52:00 PM] Thom Warren '_NEKON: no bro i can receive $42 and you pay the fee
    [7/3/2017 11:52:09 PM] Thom Warren '_NEKON: for send me as friends and family
    [7/3/2017 11:52:23 PM] Chris Ng: Ok
    [7/3/2017 11:53:26 PM] Chris Ng: Did u get it
    [7/3/2017 11:53:43 PM] Thom Warren '_NEKON: already you sent it?
    [7/3/2017 11:53:50 PM] Chris Ng: Yup
    [7/3/2017 11:54:01 PM] Thom Warren '_NEKON: can you send me screenshot of pay?
    [7/3/2017 11:54:38 PM] Chris Ng: Now can i get user and pass
    [7/3/2017 11:55:16 PM] Thom Warren '_NEKON: ok let me check my paypal
    [7/3/2017 11:55:17 PM] Thom Warren '_NEKON: right?
    [7/3/2017 11:55:22 PM] Chris Ng: Ok
    [7/3/2017 11:56:07 PM] Chris Ng: You have to wait until july 9th for it to be available according to the receipt
    [7/3/2017 11:57:17 PM] Thom Warren '_NEKON: ohhh then we can wait for it?
    [7/3/2017 11:57:43 PM] Chris Ng: Bruh no...... i already gave you 42
    [7/3/2017 11:58:10 PM] Chris Ng: You will get the money im not trying to scam you
    [7/3/2017 11:59:09 PM] Chris Ng: Trust me i want he channel more than the
    [7/3/2017 11:59:14 PM] Chris Ng: Mone
    [12:00:05 AM] Chris Ng: Whats the account
    [12:02:09 AM] *** Call to Thom Warren '_NEKON, no answer. ***
    [12:02:18 AM] Chris Ng: Yooo
    [12:02:26 AM] Chris Ng: Im waiting to send the rest of the cash
    [12:03:08 AM] Chris Ng: If you think im bullshitting im not cause i literally went out of my way to get a prepaid card just to pay you today.... so could i please get the accont email and password
    [12:04:54 AM] Chris Ng: Can you respond pleasr
    [12:05:02 AM] Chris Ng: Im trying to be serious about this
    [12:05:16 AM] Chris Ng: The money is all yours im literally not trying to pull anything
    [12:05:26 AM] Chris Ng: You already have 42
    [12:05:43 AM] Chris Ng: I can give you the rest after you share the account with me
    [12:05:57 AM] *** Chris Ng would like to add you on Skype

    Hi Thom Warren '_NEKON, I'd like to add you as a contact. ***
    [12:07:30 AM] Chris Ng: Look
    [12:07:32 AM] Chris Ng: Legit
    [12:08:12 AM] Chris Ng: I can cancel a transaction after ive sent it
    [12:08:21 AM] Chris Ng: If you know how paypal works
    [12:09:20 AM] Chris Ng: Come on dude
    [12:09:29 AM] Chris Ng: Im trying to get some sleep
    [12:09:37 AM] Chris Ng: Can we just finish this love you now
    [12:09:55 AM] Chris Ng: I will literally stay in tpuch with you to make sure you recieve the money too
    [12:11:12 AM] Chris Ng: Yoooooooo
    [12:11:18 AM] Chris Ng: FUCKIN RESPOND DUDE
    [12:11:51 AM] Chris Ng: you are actually pissing me off because if you think im scamming you, you are literally scamming me right now but not holding your end of the deal
    [12:15:36 AM] Chris Ng: Yo do you want all the money now
    [12:15:45 AM] Chris Ng: Causs im eilling to give it to you
    [12:15:50 AM] Chris Ng: Willing
    [12:18:24 AM] Chris Ng: Do you actually think im scamming you
    [12:18:50 AM] Chris Ng: I have an official transactions receipt
    [12:19:12 AM] Chris Ng: You are actually pissing me off dude
    [12:19:22 AM] Chris Ng: Clearly you scam people
    [12:19:38 AM] Chris Ng: Fuckin get the money then stop replying
    [12:19:55 AM] Chris Ng: I literally showed you multiple pictures confirming this love you it real
    [12:20:12 AM] Chris Ng: How could i make this up. Unless you are dumb enough to think that
    [12:20:43 AM] *** Call to Thom Warren '_NEKON, no answer. ***
    [12:24:16 AM] Chris Ng: Yo
    [12:24:25 AM] Chris Ng: I sent the rest of the money
    [12:24:53 AM] Chris Ng: Can i get the account now causd i literally have no saftey net here. Im doing this all on your terms.
    [12:36:57 AM] Chris Ng: Yo im getting someone to # you right now if you dont give me the account
    [12:37:34 AM] Chris Ng: I literally have someone willing love you all you love you up for the rest of the money that is supposed to be for you
    [12:37:54 AM] Chris Ng: I wont do it if you just finish this deal with me
    [12:42:18 AM] *** Call to Thom Warren '_NEKON, no answer. ***
    [12:42:32 AM] Chris Ng: Loom at this love you
    [12:42:37 AM] Chris Ng: Not a scam at all
    [12:46:16 AM] Chris Ng: Can i get your phone number so i can stay in contact with you
    [1:04:12 AM] Chris Ng: Yo the payment is complete
    [1:04:32 AM] Chris Ng: I got notified of it. Can we finish the transaction eight now
    [2:13:11 AM] *** Call to Thom Warren '_NEKON, no answer. ***
     
    #1 Cloud9VGE, 7/4/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  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.

    .[/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: Cloud9VGE Re: #1[/trigger]
     
    #2 PlayerUp, 7/4/17
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  3. freechest

    freechest
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    Recommended & Trusted Seller
    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills 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 Bronze Status: This user has successfully completed 3+ middleman transactions Banned Status: This user has been banned due to fraudaulent acts against others

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    This user has been banned for: Multiple Reports of Fraud - [email protected]

    #2 freechest, 7/4/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. freechest

    freechest
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    Recommended & Trusted Seller
    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills 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 Bronze Status: This user has successfully completed 3+ middleman transactions Banned Status: This user has been banned due to fraudaulent acts against others

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    @Cloud9VGE


    How can you protect yourself from these type of scams in the future?
    I strongly recommend in the future to use PlayerUp Middleman Services to protect yourself from these type of scams. Here is how it works for buyers (Middleman: Buyers Guide | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform. and here is how it works for sellers (Middleman: Sellers Guide | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    What can you do next to resolve this issue?
    Since this is a PayPal transaction, you need to immediately go to PayPal and open a dispute hopefully before the seller moves those funds. In order to do that, go to your paypal receipt, and see the area where it says resolution or dispute payment. Open a dispute and provide them as much proof as possible. Contact PayPal as well and ask them what you need to do to win a dispute. Keep in constant communication with paypal. If you sent the payment by family and friends then unfortunately those funds are lost as you cannot dispute those payments and we strongly advise against sending friends and family payments in the future even if the seller requires it you can easily say no. For more information, please contact PayPal.

    Can PlayerUp provide compensation for this dispute?
    Since this is a non middleman transaction and PlayerUp wasn't directly involved with safeguarding your payment and guaranteeing your transaction we will unfortunately not be able to provide any compensation for you on this transaction as you dealt directly with the individual for which you're submitting a complaint against in this ticket. However if you're able to locate his full name and address, we can possibly go after him but there is no guarantee we'll be able to recover any lost property or funds -  Guide - Combat Fraud Service | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    How can I protect myself in the future?
    We strongly advise that you don't conduct business offsite. This is the #1 way scammers attract buyers and sellers is they lure them offsite and then bait them into anything because they have no consequences for their actions. If you did business on site, then disregard this message as the majority of scams are done offsite.
     

    This user has been banned for: Multiple Reports of Fraud - [email protected]

    #3 freechest, 7/4/17
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  5. 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: freechest Re: #3[/trigger]
     
    #4 PlayerUp, 7/4/17
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  6. Admin

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    User has now been banned.
     
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