Stole Money SCAMMER: this is another scammer on this site.

Discussion in 'Disputes - Banned Scammers' started by Screwba, 2/19/18.

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  1. Screwba

    Screwba
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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
    19th February, 2018

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

    3. Total Transaction Value
    $125 USD

    4. Other Parties Username
    Lmaoxd220

    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
    Line App: ba5it0

    9. Provide All Chat Logs and Additional Information Below

    2018.02.19 Monday
    09:45 Screwba (mobile) Howdy. You have a lords mobile account for sale?
    09:46 Dexter Hello
    09:46 Dexter Yes I di
    09:46 Dexter Do*
    09:48 Screwba (mobile) Screenshots and price?
    09:49 Dexter I contacted you for the 128 right
    09:49 Screwba (mobile) I am looking for something fairly priced
    09:50 Screwba (mobile) And must take PayPal
    09:50 Screwba (mobile) I was ripped off once already and won't be dealing if PayPal is not accepted
    09:53 Dexter I am selling a 128m T4
    09:53 Dexter Price is 150, and a 220m T4 for 350$
    09:55 Screwba (mobile) Can I see the 128mil one?
    09:57 Dexter Sure
    09:57 Dexter Photos
    09:57 Dexter Photos
    09:58 Dexter Photos
    09:58 Dexter Photos
    09:58 Dexter Photos
    09:58 Dexter Photos
    09:58 Dexter Photos
    09:58 Dexter Photos
    09:58 Dexter Photos
    09:58 Dexter Photos
    09:58 Dexter Photos
    09:58 Dexter Photos
    09:58 Dexter Photos
    09:58 Dexter Photos
    09:58 Dexter Photos
    09:58 Dexter Photos
    09:58 Dexter Photos
    09:58 Dexter Photos
    09:58 Dexter Photos
    09:58 Dexter Photos
    09:58 Dexter Photos
    09:58 Dexter Photos
    09:58 Dexter Photos
    09:58 Dexter Photos
    10:06 Dexter If u wanna see anything else just ask
    10:07 Dexter I can do PayPal as well
    10:08 Screwba (mobile) how many guild coins are on the account?
    10:08 Screwba (mobile) I would need 1 migration scroll to get it to my kingdon
    10:08 Dexter Where is ur kingdom
    10:08 Dexter I can search and screem
    10:09 Screwba (mobile) it would only need one scroll at 130mil
    10:09 Screwba (mobile) but need at least 870k coins to get it
    10:09 Screwba (mobile) and what kingdom is this one in?
    10:10 Dexter I will screen u, hold on
    10:10 Screwba (mobile) thanks
    10:11 Dexter Photos
    10:11 Dexter Photos
    10:12 Screwba (mobile) cool...and gifting and elite lab are opened correct?
    10:14 Dexter Yep
    10:16 Screwba (mobile) ok...just going to look it over a bit more. Are you firm on $125?
    10:17 Screwba (mobile) wouldn't take 100$ would you? and how quickly could I get access to the account?
    10:17 Dexter Paypal you said? 125 may be the last price.. sorry
    10:17 Screwba (mobile) also...sorry for all the question. I was scammed out of 100$ last night
    10:17 Dexter It taked me no more than 3 minutes to give you it
    10:17 Dexter Takes
    10:17 Screwba (mobile) is the account banned? I will be able to spend on it once I get it correct?
    10:17 Dexter Sorry to hear. But I am the real owner and I really do not wanna play anymore.
    10:18 Dexter No it isnt lol. I can msg u from it rj
    10:18 Dexter Rn
    10:18 Screwba (mobile) don't need a message, my current account has been banned due to a small refund...I can no longer spend on it. IGG banned it from purchasing
    10:20 Dexter I see
    10:20 Screwba (mobile) but this one is still ok, yes?
    10:20 Dexter Of course dude lol
    10:21 Screwba (mobile) I am in Canada and the exchange rate is gross right now. Where are you?
    10:21 Dexter Im from Romania
    10:23 Screwba (mobile) cool...I go to Bulgaria for a few weeks each year
    10:26 Dexter My last holiday was in saskatoon, calgary, vancouver, british columbia, edmonton
    10:26 Dexter
    10:26 Screwba (mobile) I am just looking up the gear and stuff...should let you know in a little bit.
    10:27 Screwba (mobile) Nice...did you like Western Canada? Eastern is much more friendly. I am in Nova Scotia, Halifax area
    10:27 Dexter Oo i know
    10:28 Dexter When I had my plane break thingy in Toronto
    10:28 Dexter Yeah go and check it out man
    10:28 Dexter Let me know if you wanna buy it
    10:29 Screwba (mobile) I am seriously looking at this one, please hold it for today...I know you are 6hrs ahead of me so I will try not to take too long but it looks pretty good right now just need to check a few things out
    10:32 Dexter Okay. Its 4 am here. I can wait. But there are some guys interested as well. Tomorrow will probably sell it..
    10:33 Screwba (mobile) it is 16:30 there, not 04:30...heheh
    10:34 Dexter Pm*
    10:34 Screwba (mobile) I will let you know in the next couple hours, thanks a lot
    10:34 Dexter Haha
    10:34 Screwba (mobile) lol
    10:34 Screwba (mobile) and do you mind if we do a half and half deal?
    10:35 Screwba (mobile) I give you half to get access to the account, then the rest once I get into the account.
    10:35 Screwba (mobile) I just do not want to get scammed again. Can't trust anyone on the internet man.
    10:35 Screwba (mobile) and even you with me but I am the one giving the money. ;-)
    10:35 Dexter I dont know man. I suggest you to hurry bro. I am talking with 2 guys already hope they do not come in before you
    10:36 Dexter So 1h 30 might be a lot lol..
    10:36 Screwba (mobile) ok...love you it. I will take it man
    10:36 Screwba (mobile) as long as I know you can spend on it still
    10:37 Screwba (mobile) can you send me 1 screenshot of you clicking on the purchase and sending me a screenshot?
    10:37 Screwba (mobile) just need to make sure I willl be able to spend when I get it over here
    10:43 Dexter Yeah
    10:44 Dexter Photos
    10:44 Screwba (mobile) perfect...
    10:45 Screwba (mobile) is it a facebook or gmail account?
    10:45 Screwba (mobile) I am ready to send the money, need an e-Mail address for paypal
    10:45 Dexter Gmail lol
    10:45 Dexter Fb unlinked
    10:46 Screwba (mobile) ok...perfect
    10:47 Dexter My address is [email protected] please send via family and friends and take a screen. Giving you the acc takes 3m.
    10:47 Screwba (mobile) can I send you half and half? or 70/30?
    10:48 Screwba (mobile) actually nevermind...it costs $3 for each transaction
    10:48 Dexter
    10:49 Screwba (mobile) I will just send all now...
    10:49 Screwba (mobile) [email protected]
    Correct...
    10:49 Screwba (mobile) Photos
    10:50 Screwba (mobile) look good?
    10:52 Dexter Looks good to me
    10:52 Dexter Hold on
    10:53 Dexter Better wait for me to get homr
    10:53 Dexter As I need my othet phone to disable phone login
    10:53 Dexter I would need 1h :(
    10:54 Dexter Is it okay?
    10:54 Screwba (mobile) ok...just send me a message when you are ready
    10:55 Screwba (mobile) then I will transfer
    11:42 Dexter Heading home
    11:42 Screwba (mobile) Ok
    11:42 Dexter 20m and I am there
    11:43 Screwba (mobile) Sounds good
    11:43 Dexter Yea
    12:00 Dexter Hey I got home
    12:03 Dexter You can send now. I got everything ready
    12:08 Screwba (mobile) ok...ready?
    12:08 Dexter Yeap
    12:09 Screwba (mobile) 125 US dollars, yes?
    12:09 Dexter Thats what I said, yes
    12:11 Screwba (mobile) Photos
    12:11 Screwba (mobile) sent
    12:11 Dexter Let me see
    12:12 Screwba (mobile) Photos
    12:12 Screwba (mobile) Photos
    12:12 Dexter Yep
    12:13 Dexter Now let me disable the phone auth
    12:15 Screwba (mobile) account login please
    12:16 Screwba (mobile) I will login and change passwords anyways
    12:16 Screwba (mobile) then will probably unlink and use my own e-Mail account
    12:17 Screwba (mobile) you there?
    12:18 Screwba (mobile) hello
    12:21 Screwba (mobile) oh my god...seriously...was I just scammed again?
    12:25 Screwba (mobile) hello
    12:28 Screwba (mobile) will give you 30 minutes to get me the account info, then I will report you to PlayerUP and PayPal as I already did with another person
    12:39 Screwba (mobile) the good thing with PayPal is that you can get your money back within 24 hours but it is a pain in the love you
    14:16 Screwba (mobile) YOU ******* PIECE OF love you
     
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    @Lmaoxd220 your account has been closed until you respond here.
     
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    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 (Buyers Guide) and here is how it works for sellers (Sellers Guide).

    Is there anything we can do to assist you still with this dispute?
    Please read this guide (Guide - Combat Fraud Service). All we need is the scammers full name and address and we can assist you further.

    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 funds - Guide - Combat Fraud Service

    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.














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