Under Investigation 5800 Prestige iceman magik 600k rating

Discussion in 'Disputes - Caution / Under Investigation' started by Peeshivers, 11/10/17.

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  1. Peeshivers

    Peeshivers
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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: November 6, 2017

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

    3. Total Transaction Value
    Example: $780 USD

    4. Other Parties Username
    Example: Johnson11

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    Example: p[email protected]

    7. Other Parties Payment Email Address
    Example: p[email protected]

    8. Other Parties Messenger Username
    Example: rising12

    9. Provide All Chat Logs and Additional Information Below
     
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  2. OP
    OP
    Peeshivers

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    2017.11.05 Sunday
    21:03 Ace Find any interested buyers?
    2017.11.06 Monday
    03:56 rising12 Hello
    03:56 rising12 Already find waste of time.
    06:07 Ace K
    06:21 rising12 But account is still available.
    06:44 Ace How much were you asking for? And how many r4 champs?
    06:44 rising12 900$
    06:53 rising12
    06:54 rising12 Have put all here.
    07:14 Ace Thanks, ill check it out in a second
    07:21 Ace How much gold and units do you have?
    07:21 Ace And why were you saying waste of time lol
    07:21 rising12 8m gold 1k units
    07:22 rising12 Because there is some guy ask some information for recover to kabam.
    07:22 rising12 And some guy proposed 300$ for that account
    07:22 rising12 Lol
    07:23 Ace How's that gonna work out haha
    07:24 rising12 Are you interested ?
    07:26 Ace I am
    07:26 Ace Trying to get back into the game haha
    07:27 Ace Just gotta figure out finances for ya
    07:27 rising12 Oh okay
    07:36 rising12 Price can be flexible if you give an offer.
    07:43 Ace I've only got around $450 right now unfortunately. You do any kind of payment plan?
    07:44 rising12 I dont know
    07:44 rising12 I can do 800$
    07:46 Ace I'll see what I can scrape up. It really is a good deal. This comes with email control, right?
    07:47 rising12 Yes.
    07:48 Ace So how does this work. I haven't bought before.
    07:55 rising12 Which method payment you use ?
    07:56 Ace PayPal?
    07:59 rising12 Ok this is safe for me too agree paypal
    08:10 Ace Cool. I like PayPal haha
    08:10 Ace So how does this work? Once I have the money, do we exchange email/pass information and then transfer funds? Or did playerup have that middle man thing?
    08:11 rising12 You sent money. I check. I release details.
    08:21 Ace Do you use middleman?
    08:21 Ace Just asking cause it's a lot of money lol
    08:23 rising12 Lol no sorry middleman take time, fee and i don't want release my account with no money in my account.
    08:27 Ace Fair enough. Is there a way we could most of the money, release info, and then rest of the money upon successful login?
    08:56 rising12 Hum
    08:56 rising12 I dont like that because i want all money in my account before release detail
    08:57 rising12 Its for my safe.
    09:03 Ace Yeah I hear ya. It's just awkward doing this because if I do the $800 all at once without verification, it's scary lol
    09:03 Ace Can we email first? Not credentials or anything, but if you can email me from the email account you use just for proof of ownership, that will work for me
    09:03 Ace If that makes sense
    09:03 rising12 Yeah i can understand lmk if you want do a deal or not
    09:03 rising12 No sorry not safe for me
    09:04 Ace So sending me an email is too risky?
    09:05 rising12 Give the email linked to my account kabam
    09:05 rising12 Is risky yes.
    09:07 Ace Hmm. It's a really good account. Just very risky. How much are the fees?
    09:08 rising12 Fee ?
    09:08 rising12 For ?
    09:08 Ace For getting middleman to make it less awkward lol
    09:08 rising12 As i said middleman take 5% +20$
    09:09 rising12 And i will never give my account with no money on my account to a stranger
    11:17 Ace Can you do $700? That's all I was able to gather up.
    11:17 rising12 idk need to wait i dont want be hurry
    11:18 Ace I can do $700 today if that works for you
    11:19 rising12 For the moment my best is 800/
    11:19 rising12 800$
    11:19 rising12 I put lot of time and money on the acc
    11:19 Ace If you want to do paypal, I can do $800 right now
    11:30 Ace Does $800 work?
    11:50 Ace If you can show proof that your account is still active, im game for $800 today.
    11:50 rising12 Im at work actually
    11:51 rising12 So at the moment we cant do the deal.
    11:51 Ace When is good for you?
    12:08 rising12 I contact you when im in my home.
    12:21 Ace Ok.
    13:17 rising12 Will be back soon than we can proceed you use paypal ?
    13:28 Ace I do use PayPal.
    13:28 rising12 Back.
    13:29 rising12 Lmk when we can proceed

    13:32 Ace Sure, just to keep us both safe during this process, can you send one specific screenshot of the account?
    13:33 Ace Can you send a screenshot of your daily card award?
    13:33 Ace Just trying to confirm
    13:33 rising12 Its been long time i dont play anymore.
    13:33 rising12 And im safe
    13:34 rising12 You will not have other information have already provide for my safe.
    13:34 Ace So you're not in an alliance currently?
    13:34 rising12 No i leave this game he take to much time.
    13:36 Ace I hope I don't regret this. What's the creds for PayPal?
    13:36 rising12 creds ?
    13:36 Ace What's the account I'm sending to?
    13:36 Ace For paypal
    13:44 Ace ?
    14:00 rising12 Sorry for the delay
    14:01 rising12 [email protected]
    14:04 rising12 Lmk when its sent than i can check it
    14:10 Ace $800 USD?
    14:10 rising12 Yes
    14:11 Ace ...sent.
    14:14 rising12 Ok will check.
    14:14 rising12 Dont worries
    14:20 rising12 Wait problem
    14:20 rising12 Money is on hold ?
    14:20 rising12 You know why ?
    14:20 rising12 Will refund you.
    14:20 Ace Shouldn't be on hold
    14:21 rising12 You send as friend family ?
    14:21 Ace I think I checked the second option for goods and services
    14:22 rising12 No please choose the other one. Paypal ask me shipment tracking for pay goods
    14:22 rising12 This is digital
    14:22 Ace Ohhhh
    14:22 Ace My bad
    14:23 Ace How do I change it?
    14:24 rising12 No problem will explain to you
    14:25 rising12 Did you receive back the money ?
    14:25 Ace Ok, I see the refund
    14:25 rising12 Ok wait
    14:25 rising12 Send 20$ [email protected] here just 20$ for see if it work
    14:25 rising12 As friend family
    14:27 rising12 Paypal propose to you
    14:27 rising12 Family friend
    14:28 Ace Sent
    14:28 rising12 Okay
    14:28 rising12 Let me see.
    14:29 rising12 Will ask my friend if he receive.
    14:29 rising12 You got the receipt ?
    14:29 Ace I did
    14:30 rising12 Okay nice let me ask my friend
    14:37 Ace Stickers
    14:46 Ace ?
    14:56 rising12 Yes back sorry
    14:58 Ace What's next?
    14:59 rising12 You come from which country ?
    15:00 rising12 [email protected] sent 780$ like the other friend family
    15:00 rising12 Lmk when its sent
    15:02 Ace US
    15:02 Ace Sending $780
    15:02 rising12 Ok
    15:03 rising12 Done ?
    15:03 Ace Sent...
    15:04 rising12 Ok checking.
    15:06 rising12 Got in
    15:07 rising12 Just wait need to change the email address linked to kabam because this is my personal email.
    15:08 Ace Ok, let me know. Ready whenever
    15:19 Ace What's the address you're going to change it to? And what's the account name?
    15:31 Ace Your friend sent the refund. Thanks.
    15:31 rising12 Yes
    15:31 rising12 Just need to send an ticket to kabam
    15:41 rising12
    O
    Please
    15:41 rising12 Are yoy here
    15:42 rising12 Just go open a claim dispute for the 780$ please.
    15:42 rising12 Unauthaurized transaction
    15:42 rising12 You will get back the money
    15:43 rising12 My friend scammed me and block me
    15:43 rising12 You will won the claim
    15:45 Ace I'm so confused...
    15:45 rising12 Sorry for the inconvenience
    15:46 Ace How do I open a claim dispute?
    15:46 rising12 My friend [email protected]
    15:46 rising12 He scam me
    15:46 rising12 Go to paypal
    15:46 rising12 Log
    15:46 rising12 On pc
    15:46 rising12 This is better
    15:47 rising12 All good ?
    15:48 Ace Trying to file the claim
    15:49 rising12 Ok
    15:49 rising12 No worries
    15:49 rising12 He create a fresh paypal
    15:49 rising12 Paypal will see this is a scam account and refund yoy
    15:49 rising12 Yoy
    15:49 rising12 You
    15:49 rising12 Take 24 hours.
    15:50 rising12 I trusted my friend and he make me his...
    15:53 rising12 Sorry for the inconvenience have refund 20$
    15:54 rising12 Your paypal is also verified ?
    15:57 rising12 If yes this is auto win
    15:57 rising12 You arrive there
    16:00 rising12 Need help ?
    16:01 Ace Still trying to file the claim
    16:01 rising12 Show me ?
    16:02 rising12 You need to do unauthorized transaction
    16:07 rising12 When is done send me a pic proove your claim than i keep the account for you
    16:08 Ace Still trying. The website is having issues
    16:09 rising12 Ok.
    16:09 rising12 Or change
    16:09 rising12 Go mozilla
    16:09 rising12 If your Navigator dont work
    16:10 rising12 Do this faster please.
    16:10 rising12 Is better for you
    16:13 Ace I'm trying
    16:13 Ace The computer website keeps failing
    16:14 rising12 Ok
    16:16 rising12 Hope you will do that faster
    16:17 Ace Claim created
    16:18 rising12 Okay nice
    16:18 rising12 You can show me the confirmation ?
    16:18 rising12 Paypal will refund you in 24 hours.
    16:21 Ace It says it won't get back to me until November 15...
    16:21 rising12 Yeah but it will close soon
    16:21 rising12 Dont worries.
    16:21 Ace I feel sick
    16:21 rising12 You have the receipt of the payment 780$?
    16:23 rising12 Dont worries im here for help you.
    16:27 Ace I do
    16:28 rising12 You can show me the receipt of payment
    16:28 rising12 I can help you too.
    16:28 Ace What would you do with that
    16:29 rising12 I will threaten him for the scam he do.
    16:31 Ace Where does that leave us
    16:32 rising12 And also try to call paypal
    16:32 rising12 And say to paypal you be scammed.
    16:32 rising12 Can be a good help and more faster.
    16:33 Ace I'll call them once I'm off work
    16:34 rising12 Ok
    16:34 rising12 Also you can send me the detail of transaction 780$?
    16:38 Ace What will that do?
    16:39 rising12 Need to see something because will report him
    16:43 Ace I already did though
    16:44 Ace So does this mean you're not selling your account?
    16:44 rising12 No i want sell my account
    16:44 rising12 The problem for the moment is just to get back the money
    16:45 rising12 But tomorrow paypal will close the claim in our favour
    16:45 rising12 And dont forgot to call them.
    16:45 rising12 And say you be scammed.
    16:49 rising12 Lmk if you got some update.
    16:50 rising12 Calling paypal will speed it up the situation.
    16:51 Ace I can't call till I get off work
    16:51 rising12 Ok
    16:57 rising12 When you can call paypal ?
    16:58 Ace After work.
    18:35 Ace Didn't speed it up.
    18:38 rising12 Hum will see keep me informed
    18:40 Ace Nah, I don't think I can be burned again bro. Your user account doesn't even show up in champions anymore.
    2017.11.07 Tuesday
    03:49 rising12 Hum
    03:49 rising12 Account still online.
    03:49 rising12 You cant know that you dont have my username.
    06:03 Ace Elam18.
    06:05 rising12 ?
    06:05 rising12 Elam is my family name have open a ticket to kabam for change my username.
    06:18 Ace You summoner name is elam18. That can't change. And your account doesn't show up anynore
    06:22 rising12 Yes can change have submit my id card
    06:23 rising12 And he change my username.
    06:23 rising12 Because elam is my family name.
    06:24 rising12 Find out.
    06:25 Ace Im not worried about the name of the account. Your user doesn't appear in searches anymore and I haven't seen proof that it's still active.
    06:26 rising12 Show me ?
    06:28 Ace You used to be in Wpn X. Your name isn't in that alliance anymore. When I search contacts for "elam18" it doesn't find you.
    06:29 rising12 Let me explain you
    06:29 rising12 I leave my alliance
    06:29 rising12 I didnt play anymore.
    06:29 rising12 And have change my username from a ticket to kabam
    06:30 rising12 Because elam is my family name so he change for me.
    06:30 Ace Since I already know all this about you, it shouldn't hurt to send a screenshot of you logging in and proving the account is still active.
    06:31 rising12 Okay will do that when im sure you will pay me claim is still active.
    06:32 Ace If the account is still active and good, I'm still interested.
    06:32 rising12 Photos
    06:33 rising12 Have few guys already interested for 900$
    06:33 rising12 I think maybe the better for you is to keep the money and stay safe if you dont trust me.
    06:34 Ace Why wouldn't you want to prove your account is active?
    06:34 Ace You're sounding sketchy.
    06:34 rising12 I had to reinstall the game
    06:34 rising12 Im not going to scam you but this is strange
    06:35 rising12 You asked my new username new pic i dont want be recover by kabam.
    06:35 Ace What's strange? I got scammed and then I don't have any proof that your account is active, and you're coming up with excuses to not prove it's active.
    06:35 Ace If it's active, I won't tell kabam at all. No need to.
    06:36 rising12 As i said im not hurry
    06:36 Ace But if you can't prove it, then I'll probably let playerup know so no one else gets tricked.
    06:37 rising12 I sell to the first who gives me a better price and no headache.
    06:37 Ace Still gonna Dodge proof?
    06:38 rising12 http://kabam.force.com/PKB/articles...l&game=a0Za0000013VnVqEAK&searchstring=change
    06:38 rising12 No chance i will not give you a chance to recover my account or report.
    06:42 Ace Like I said, if I wanted to spoilt you for fun I would have done that already. I haven't. I just want proof that your account is active before trying to commit to something. If you keep refusing to provide proof, then I don't want others to lose money either.
    06:42 rising12 If i was a scammer will never help you for open the clail
    06:42 rising12 Claim
    06:42 rising12 And refund you the 20$
    06:43 rising12 Think about it
    06:44 Ace That's $20. Not $780.
    06:45 rising12 You will get back 780$, dont worries.
    2017.11.08 Wednesday
    14:34 rising12 Hello any good new you be refund. ?
    14:36 Ace No
     
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  3. 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]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: Peeshivers Re: #2[/trigger]
     
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  4. samsaha86

    samsaha86
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    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant 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 Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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  5. samsaha86

    samsaha86
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    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant 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 Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    Also try to recover the account.
     
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