Stole Money User Dazz Is A Scammer. Stay Away!

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
March 8, 2018

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

3. Total Transaction Value
$300 USD

4. Other Parties Username
Site Username: Dazz

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 ID: dazz.rqh

9. Provide All Chat Logs and Additional Information Below

2018.03.05 Monday
16:50 Screwba (mobile) Can I see the account you have for sale?
18:51 DGL Yes 1 moment
18:54 DGL Photos
18:54 DGL Photos
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18:54 DGL Photos
18:54 DGL Photos
18:54 DGL Photos
18:54 DGL Photos
18:56 DGL this is the account
19:06 Screwba (mobile) How much are you looking to get?
19:06 DGL lowest price 500
19:09 Screwba (mobile) What is total might and kills?
19:09 DGL kills around 100m
19:10 DGL and the might is around 312 m right now
19:10 DGL lost some in kvk
19:11 Screwba (mobile) How would to go about selling? PayPal?
19:11 DGL yes
19:11 DGL if i am not mistaking i already wrote it in the selling thread
19:12 Screwba (mobile) How do I know you are trust worthy? Sorry to be up front but I was scammed twice already
19:12 DGL dont know your choice
19:12 DGL you can walk away
19:12 DGL no big deal
19:14 Screwba (mobile) I need to look it over but just want a little assurance
19:14 Screwba (mobile) Would you do half and half payment?
19:14 DGL and after you give the first half i give you the acc ?!
19:14 Screwba (mobile) 250 now give me the account then send the other half?
19:15 DGL hmmm
19:15 DGL dont know what to say
19:15 DGL what if you run away after you get the acc
19:15 Screwba (mobile) You can get it back. But I agree it is a chance we both have to take
19:16 DGL look if you are serious in taking the account we will do it 300 and 200
19:16 Screwba (mobile) Sounds good. Let me look it over worth my buddy and get back to you hopefully tonight
19:17 DGL ok se you
19:17 Screwba (mobile) It is 19:15 here right now. Will you be around in a few hours
19:17 DGL i think i will be online another 2 h
19:17 DGL need to go to work after
19:18 Screwba (mobile) Ok. Where are you located? We may have to do it tomorrow
19:18 Screwba (mobile) I am east coast Canada
19:18 DGL wow
19:18 DGL i am europe
19:19 Screwba (mobile) Ok... going to see if my buddy is around. Will hit you up as soon as I know what I am doing
19:19 DGL ok see you
19:22 Screwba (mobile) One more Q...
Android or Apple?
19:22 DGL gmail !
2018.03.06 Tuesday
10:53 Screwba (mobile) So I am looking at another account very similar to this one and the guy is willing to take 300. The only real difference is your Lore Weaver at purple, his is blue. His account is more geared to fighting where yours is an all around account.
10:53 Screwba (mobile) Would you take 450 for yours?
10:54 Screwba (mobile) I would rather an all around account instead of just a fighting account where I would have to build a couple of other areas fast to make it like yours
11:23 DGL Go take his
11:23 DGL I told you my best price
11:23 DGL Already lowered 100
11:24 DGL I have put a lot of time and money in the acc
11:25 Screwba (mobile) ok...how quick could I get yours if I gave you the 500? and can I see a screenshot of your might and kills? There was no pic of that in what you sent me
11:26 Screwba (mobile) the other guy is travelling today so I will not hear from him until possilby tomorrow
11:40 DGL I can't atm I am at work
11:40 DGL My tablet is at home
11:41 Screwba (mobile) ok. so, 8 hours or so?
11:41 DGL And I didn't log in 4 days I changed the gmail with igg and didn't log in
11:41 DGL I have a 14 days shield on it
11:41 DGL So I don't need to log 10 more days
11:41 DGL The acc was prepared for sale
11:41 Screwba (mobile) cool...
11:42 DGL Because If I log then I need to change it again
11:42 DGL And igg don't whant to do it
11:42 DGL Because the sale of the acc is forbidden by them
11:42 Screwba (mobile) you do not need IGG to change an e-Mail
11:43 Screwba (mobile) there is a process to get it done
11:43 DGL I had my fb and everything on it
11:43 DGL I called them and did it a mutch easier way
11:43 Screwba (mobile) I just did it about 2 hours ago on my current account
11:44 DGL I know but to get a phone number here I need to buy a new one 25 €
11:44 DGL And it was easier to do it with them
11:44 Screwba (mobile) ah
11:44 DGL They asked why do I do It
11:45 DGL I sayd that I am gifting it to my nephew
11:45 Screwba (mobile) where in Europe are you from?
11:45 DGL Like between italy and germany
11:46 Screwba (mobile) there are a lot of countries between Italy and Germany...hehehe
11:46 DGL I am living 2 km away from the border lol
11:46 Screwba (mobile) ahhhh...cool
11:46 DGL No they are 1 beside another
11:46 Screwba (mobile) I lived in Hambourg for a year
11:46 DGL Work ?!
11:46 Screwba (mobile) yup
11:46 DGL Nice
11:47 DGL I am like 10 min from germ
11:53 DGL Nice
11:55 DGL Ok so how do we do it ?!
11:55 DGL You realy whant those 2 ss ?!
12:08 Screwba (mobile) do what?
12:08 Screwba (mobile) I would like the screenshots but if you can not get them, then I guess I will have to just wait to see if I am going to buy this one for sure
12:09 Screwba (mobile) you said it is over 300mil might, correct
12:10 Screwba (mobile) once I hear back from the other guy, I will let you know for sure
13:16 DGL Yes over 300
13:16 DGL Ok see you then
13:16 DGL I cant respond so ofthen fur to work aorry
13:16 DGL Sorry
13:19 Screwba (mobile) No worries
14:54 DGL The other guy is willing to buy
14:55 Screwba (mobile) Your account? Thought I was getting it. Heheheh... no worries though. I will continue to search
14:56 DGL What do you say ! He is ready to send me the money asked me for my paypall and it's ready to make the deal I told him to whayt for a answer becouse you comed first
14:57 DGL Bad internet
14:58 Screwba (mobile) I just wanted to wait for the other guy but if you are ready and I can trust you. I will take it
14:58 DGL Messages don't come in order I think
14:58 DGL Exhausting for a answer from you
14:58 DGL Whayting*
14:58 Screwba (mobile) Is your PayPal email verified?
14:59 Screwba (mobile) Will you do 2 payments? 300 and give login, then 200 once I get logged in?
15:00 Screwba (mobile) As I said. I was scammed out of money already and want the account before I send full payment
15:00 DGL My acc awaits the band confirmation tough
15:00 DGL That code that they send to My bank
15:01 DGL I had some problems with my other paypall acc so made this one on my wife's name
15:01 Screwba (mobile) That takes a day or two
15:01 DGL It must been done
15:01 DGL Since I putted the code yesterday
15:02 Screwba (mobile) Ok. I will take the account but only if I can do 2 payments like I said above
15:02 DGL 300 first 200 after you say ?!
15:02 Screwba (mobile) Yes
15:03 DGL I think both are assuming the risk so ok
15:03 Screwba (mobile) I send 300. You give me the account login. I log in and verify, then send the other 200
15:03 DGL That is good with me
15:04 Screwba (mobile) Ok. When can we do it? You are home now?
15:04 DGL No I am in my lunch brake
15:05 Screwba (mobile) Ok. Message me when you can do the transfer.
15:05 DGL [email protected]
15:05 DGL This is the paypall
15:05 Screwba (mobile) PayPal is instant so I need to get the account shortly after paying
15:05 Screwba (mobile) Unless you know the login now.
15:06 DGL I have them wtitten in a note on my phone
15:07 Screwba (mobile) Can we do it now?
15:07 DGL I have 20 more minutes brake so if you what to , yes we can
15:07 Screwba (mobile) Ok... sending 300 now
15:08 Screwba (mobile) One minute, will send the screenshot
15:09 DGL Ok
15:10 Screwba (mobile) Photos
15:10 Screwba (mobile) Correct?
15:11 DGL Yes
15:12 Screwba (mobile) Ok.
15:12 Screwba (mobile) One minute
15:12 Screwba (mobile) Sent
15:12 Screwba (mobile) Account info please
15:12 DGL Ok 1 min i will check
15:12 Screwba (mobile) Then I will send the other 200
15:13 Screwba (mobile) Photos
15:14 Screwba (mobile) Got it?
15:15 DGL Cant log in the acc
15:15 DGL Internet bad
15:15 Screwba (mobile) Photos
15:16 Screwba (mobile) There is the PayPal activity
15:17 Screwba (mobile) Can I get the login for the game please? Then I will send the other 200
15:18 Screwba (mobile) Hello?
15:23 Screwba (mobile) You there mate?
15:25 Screwba (mobile) So I guess I fell for another scam?
15:26 Screwba (mobile) I will contact PayPal and get the money taken back in 30 minutes
15:26 Screwba (mobile) If I don't get the account login information
15:26 Screwba (mobile) For the game
15:35 Screwba (mobile) You there mate?
15:46 Screwba (mobile) Hello?
15:47 Screwba (mobile) It is a shame seeing people scamming people out of money. Especially those that have a certified account on PlayerUp
15:47 Screwba (mobile) Verified.*
15:47 Screwba (mobile) You will be reported and banned now
15:48 Screwba (mobile) And the money will be taken back from PayPal
16:15 Screwba (mobile) Bank transfer cancelled you bastard. No money for you.

 

@Dazz Dispute against you.

 

Lol, bullshit.
1. i never do half the money
2. I have never spoken to this guy
3. There is no transaction from this dude on my paypal

Double check the line.id because you sure as hell didnt talk to me

 

Oh btw... the given payment adress isnt my paypal... can provide playerup with proof

 

Oh and im from the Netherlands lol

 

Then someone must have duped your Line ID or made one similar but I know I looked at your $580/700 account for sale and used the Line ID from that post.

 

Whats your id?

 

Disputer has requested to shut down his request. Resolved as of now.