Under Investigation Possible scammer

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?

hello dude
Craig
yeah still available


so offer me
Craig
what do you mean offer?
the price is there £500


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


ahmmmmmmmmmmmmm
i am ok with this
but
can i ask u somethin
Craig
sure?


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


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


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


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



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


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


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


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


so b
scammer
Craig
clearly not a scammer
you just dont have £500


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


i will!
if i change the pass
Craig
why would i do that


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


how old am i?
Craig
yes


16
why
Craig
you dont have £500


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...


thats not a deal
thats scam
1. 500euro first? 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


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


i will change the pass only and then i will pay u
soo
deal?
Craig
no


thats my way
Craig
before or nothing

so
b
i will report u in the goup

 

[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]

 

@Йоан Димов

 

@Йоан Димов

 

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