Exploiting GTA4Life Seller (Matthijs#9442 on Discord) Scammed $55 + 20 Euro

Discussion in 'Disputes - Banned Scammers' started by Aquilus, 6/11/18.

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  1. Aquilus

    Aquilus
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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
    June 11th, 2018

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

    3. Total Transaction Value
    $55 + 20 Euro

    4. Other Parties Username
    GTA4Life

    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
    Username on Discord: Matthijs#9442

    9. Provide All Chat Logs and Additional Information Below



    This is the beginning of your direct message history with @Matthijs.

    Matthijs-Today at 2:09 AM


    Hey


    Aquilus-Today at 2:09 AM


    Yo



    I saw your post about your Fortnite Acc


    Matthijs-Today at 2:09 AM


    Great


    Aquilus-Today at 2:10 AM


    I'm interested but i'd like to see more proof if thats fine with you


    Matthijs-Today at 2:12 AM


    Yes, of course




    [​IMG][​IMG][​IMG]

    Aquilus-Today at 2:13 AM


    Did you just take these?


    Matthijs-Today at 2:15 AM


    No, I didn't.



    I took them yesterday,or 2 days ago


    Aquilus-Today at 2:16 AM


    Does it come with full email access?(edited)


    Matthijs-Today at 2:16 AM


    Yes, it does. You'll get the login of the email, ps4 (if you play on that) and EPIC games


    Aquilus-Today at 2:20 AM


    Is there anyway i could lose access after i buy it?



    I'm just tryna make sure i'm doing this right, sorry if that question is weird


    Matthijs-Today at 2:24 AM


    I don't think there is



    Because I give you all the login you get


    Aquilus-Today at 2:26 AM


    Is the email yours?



    Can i change its password?


    Matthijs-Today at 2:30 AM


    Yes and yes


    Aquilus-Today at 2:31 AM


    Do you have any sort of security measures linked? what i mean is.. if i were to try to change it would it send you an sms, send a confirmation mail to another mail, etc?



    Again, sorry for all questions.. Just want to be sure!


    Matthijs-Today at 2:34 AM


    Np man, there are not security questions


    Aquilus-Today at 2:34 AM


    Ok, i'm quite convinced


    Matthijs-Today at 2:35 AM


    Haha


    Aquilus-Today at 2:35 AM


    All right, so how do you prefer to proceed?



    You there?


    Matthijs-Today at 2:39 AM


    I am



    Sec pls


    Aquilus-Today at 2:39 AM


    For sure


    Matthijs-Today at 2:43 AM


    Ok, you prefer PayPal or Skrill?


    Aquilus-Today at 2:43 AM


    Paypal


    Matthijs-Today at 2:45 AM


    Okay, so if you send €55 to [email protected] (Friends and family) You'll get the login of all accounts within 5 minutes after a successful payment


    Aquilus-Today at 2:45 AM


    Oh, i can make payment but my country only allows G&S


    Matthijs-Today at 2:48 AM


    Weird. Yeah, we can try it. But my account is not verified, so the money will probably stay "On Hold". This means I have to wait 60 days and receive 10 payments trough Goods And Services. If that's the case, I'll just refund your payment.


    Aquilus-Today at 2:51 AM


    I'm gonna see if Skrill works here, just a moment



    Can save a lot of time if it works this way


    Matthijs-Today at 2:52 AM


    That's why I Iike using Skrill. It's easy to use and if someone ever wants to scam you, you can just call Skrill to report the seller and you'll get your money back.


    Aquilus-Today at 3:08 AM


    Sorry for takinglong, they haven't debited my cc so i can't verify



    We can try PayPal i guess


    Matthijs-Today at 3:08 AM


    Sure


    Aquilus-Today at 3:09 AM


    Pretty please don't turn out to be a scammer



    I'm putting my trust in you



    Don't want to seem rude, i've just gotten scammed before


    Matthijs-Today at 3:09 AM


    No worries man



    You're paying trough goods and services, if I should scam you can just ask your money back


    Aquilus-Today at 3:11 AM


    Sending $55 now



    Good point! I've never had to do that, and you seem legit soi've got hope


    Matthijs-Today at 3:11 AM


    Euros pls


    Aquilus-Today at 3:11 AM


    One more second and it wouldve been usd



    ok



    Sent



    It shows that it worked


    Matthijs-Today at 3:12 AM


    Alright,I'll check if it worked


    Aquilus-Today at 3:12 AM


    Ok


    Matthijs-Today at 3:15 AM


    Nope, it didn't work. I'll show you a screenshot what it's saying.


    Aquilus-Today at 3:15 AM


    Ok


    Matthijs-Today at 3:15 AM





    Aquilus-Today at 3:15 AM


    Uh, i dont understand that language



    Could you put it in English?



    pls


    Matthijs-Today at 3:16 AM


    Sure



    Don't worry by the way, I'll just refund it


    Aquilus-Today at 3:16 AM


    Wait, let me read first pls


    Matthijs-Today at 3:16 AM


    Yeah sure


    Aquilus-Today at 3:16 AM


    Maybe i have to confirm something


    Matthijs-Today at 3:17 AM










    And if it's being send trough Friends and family, it won't say it's blocked etc


    Aquilus-Today at 3:19 AM


    I think i know the mistake, i shouldnt put shipping address



    Cause it assumes i receiving goods



    soits a way to make sure i got my items



    theres an option i get that says confirm receipt



    i'll click it, and maybe it works for you


    Matthijs-Today at 3:20 AM


    Okay


    Aquilus-Today at 3:20 AM


    Think it should work now or in a fewmins



    Can you check?


    Matthijs-Today at 3:21 AM


    I will


    Aquilus-Today at 3:21 AM


    Ty


    Matthijs-Today at 3:24 AM


    It's still saying that I have to wait 21 days


    Aquilus-Today at 3:25 AM


    love you :/



    Ok, you can refund



    After you refund, i'll check if Skrill verification worked



    Or if you want, i can give you something else, like a gift card for Steam, etc


    Matthijs-Today at 3:29 AM


    Hmm. Idk if you're able to buy a psn card from the Netherlands?


    Aquilus-Today at 3:31 AM


    Yeah, i think i can



    Did you refund btw?



    Yeah, just checked, i can



    get a netherlands psn(edited)



    You there?


    Matthijs-Today at 3:39 AM


    It's not letting me refund it ffs, it's saying I don't have the money. So I think I have to wait those 21 days. But I'll just take the money I think, so the deal is still good. But can you buy me 1 psn card of €20? I'll give you the login right after that. But I just needed that money on the ps4 in 1 week.


    Aquilus-Today at 3:41 AM


    Can you send a screenshot saying its not working? I don't mind getting a 20 euro psn for the trouble this has been


    Matthijs-Today at 3:41 AM





    Aquilus-Today at 3:42 AM


    Okay!


    Matthijs-Today at 3:42 AM


    You see at the top that I'm refunding you and not someone else or something


    Aquilus-Today at 3:42 AM


    So, new deal is 20 euro psn?



    plus that


    Matthijs-Today at 3:42 AM


    Yea that's fine


    Aquilus-Today at 3:43 AM


    Okay



    Are you somewhere were you can redeem it now



    If i send it


    Matthijs-Today at 3:43 AM


    Yes I am



    Keep in mind to buy one from the Netherlands


    Aquilus-Today at 3:43 AM


    Yeah,


    Matthijs-Today at 3:43 AM


    Because from other countries won't work


    Aquilus-Today at 3:44 AM


    It says:



    PlayStation Network Gift Card 20 EUR PSN NETHERLANDS



    all good?


    Matthijs-Today at 3:44 AM


    That's good


    Aquilus-Today at 3:44 AM


    ok



    Man, if this is a scam im a retard



    lol


    Matthijs-Today at 3:44 AM


    Lol, if I was here to scam You, I should've already blocked you right?


    Aquilus-Today at 3:45 AM


    I guess, you're calming my nerves now



    Ok, i'll buy it



    one second


    Matthijs-Today at 3:48 AM


    You got it?


    Aquilus-Today at 3:48 AM


    One sec



    Got it



    Are you there



    ?


    Matthijs-Today at 3:50 AM


    Yes


    Aquilus-Today at 3:51 AM


    Ok, so i'll send it now



    48CE-32NN-55H9



    There



    Did you add it?


    Matthijs-Today at 3:52 AM


    It's not working


    Aquilus-Today at 3:52 AM


    You gotta be kidding me



    really?



    Hello?


    Aquilus-Today at 4:03 AM


    Helloooo



    DUDE



    DUUUUUUUUUUUUUUUUDE


    ClydeBOT-Today at 4:19 AM
    Your message could not be delivered because you don't share a server with the recipient or you disabled direct messages on your shared server, recipient is only accepting direct messages from friends, or you were blocked by the recipient.

    Only you can see this — delete this message.


     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Ryan

    Ryan
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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    @GTA4Life

    I put him in "scammers to ban" but I'll post it here too.

    User: https://www.playerup.com/members/gta4life.263948/

    Multi giving him feedback: https://www.playerup.com/members/matthijsgta.251421/

    Another multi: https://www.playerup.com/members/iamnotr-ch.242590/

    His other multi giving himself feedback: https://www.playerup.com/members/moddedaccounts.242588/

    His other mult giving himself feedback: https://www.playerup.com/members/henkdatank.263169/

    Another one of his multis giving himself feedbacks: https://www.playerup.com/members/larswiltgeld.298841/

    I deleted all of his threads this morning, but it looks like he got you before I could.

    Sorry for your loss, take it as a 20$ lesson you learned... this dude is out here scamming 20$ is the most pathetic part.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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