Under Investigation Possible scammer

Discussion in 'Disputes - Caution / Under Investigation' started by craig williams, 8/29/17.

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  1. craig williams

    craig williams
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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
    29/08/2017

    2. Are You The Buyer or Seller
    Im the seller

    3. Total Transaction Value
    £500

    4. Other Parties Username
    Йоан Димов

    5. Method Used To Pay or Receive Payment
    N/a

    6. Other Parties Email Addresses
    n/a

    7. Other Parties Payment Email Address
    n/a

    8. Other Parties Messenger Username
    Йоан Димов

    9. Provide All Chat Logs and Additional Information Below

    hello?
    [​IMG]
    hello dude
    Craig
    yeah still available
    [​IMG]

    so offer me
    Craig
    what do you mean offer?
    the price is there £500
    [​IMG]

    u know price, way to pay, how to trade
    tahts all
    Craig
    you paypal me £500
    ill give you account details once i have recieved the money
    you go in and change email address on account and password and itys yours
    [​IMG]

    ahmmmmmmmmmmmmm
    i am ok with this
    but
    can i ask u somethin
    Craig
    sure?
    [​IMG]

    can i change the password before i pay so i know the acc is urs
    Craig
    ofc not,,.,
    you think im a retard?
    you can watch me right now
    im on an aram game
    spectate me,.,
    or chat in game
    [​IMG]

    but why?
    i cant understand u
    Craig
    if you think i dont own this account
    add me in game
    and we can chat
    [​IMG]

    ohh, so can i change the pass
    before i pay
    Craig
    why would i do that>?????
    [​IMG]

    cuz its not problem and i can trust u like that
    thats why
    soo?
    can i
    Craig
    you can trust me
    im quiting because my wife is pregant
    pregnant*
    so im selling my account and my computer
    [​IMG]

    [​IMG]
    u can trust me 2 and u i can send u a video how i am changing the pass
    so u are ok with this?
    Craig
    nope
    money first or nothing
    we can use the 3rd party website if you wish
    i give them details and they give you the info once you pay me
    [​IMG]

    with the video clip u can be trusted
    soooo
    u are ok>
    i will not pay 500 first
    thats a lot
    Craig
    then you wont get account
    im affraid
    [​IMG]

    trust me!
    Craig
    if i let you change the password you wont pay me...
    you think im stupid?
    [​IMG]

    i will
    i can send u a pic
    of my paypal
    and video how i am changing the pass
    so its safe
    Craig
    nope
    [​IMG]

    so b
    scammer
    Craig
    clearly not a scammer
    you just dont have £500
    [​IMG]

    ooo
    u want to pay
    500 first
    i can send u a pic
    of my paypal
    Craig
    ?
    u send me 500?
    [​IMG]

    i will!
    if i change the pass
    Craig
    why would i do that
    [​IMG]

    i told u dude
    i can trust u like that
    and then i will pay u
    Craig
    i what age are you?
    [​IMG]

    how old am i?
    Craig
    yes
    [​IMG]

    16
    why
    Craig
    you dont have £500
    [​IMG]

    i am selling too much accounts
    soo ye
    u wanna see my paypal?
    dude
    tell me
    can i change the pass?
    will we do trade actually
    Craig
    after you pay
    not before...
    [​IMG]

    thats not a deal
    thats scam
    1. 500euro first? :D:DD:D wtf thats impossible and if i change the password u will have access to ur mail and u can get ur acc back
    Craig
    £££ pounds
    [​IMG]

    same
    but thats impossible
    so deal or not?
    Craig
    when you go to a shop
    and want to buy the tv or laptop?
    do you pay before or after
    [​IMG]

    i will change the pass only and then i will pay u
    soo
    deal?
    Craig
    no
    [​IMG]

    thats my way
    Craig
    before or nothing
    [​IMG]
    so
    b
    i will report u in the goup


     
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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.

    .[/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: craig williams Re: #1[/trigger]
     
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    @Йоан Димов
     
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