Exploiting This is a scammer

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

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  1. reffak

    reffak
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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: 06/18/2018
    2. Are You The Buyer or Seller
    Example:seller

    3. Total Transaction Value
    Example: $130 USD

    4. Other Parties Username
    Example:

    amit131

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

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

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

    8. Other Parties Messenger Username
    @amit13q - discord
    Am1t csgoboss.com -steam

    9. Provide All Chat Logs and Additional Information Below


    amit13q

    Search

    This is the beginning of your direct message history with @amit13q.

    Silencio-Today at 6:38 PM


    sup


    amit13q-Today at 6:38 PM


    Hello sir!


    Silencio-Today at 6:38 PM


    how you doingh?


    amit13q-Today at 6:39 PM


    Ptetty good



    hbu?


    Silencio-Today at 6:39 PM


    grea great


    amit13q-Today at 6:39 PM


    So i would like to buy your fortnite account for the exact price u wanted



    120$



    paypal money



    just wanted to say



    if im sending paypal money



    You will get like 115$



    cause they take tax


    Silencio-Today at 6:39 PM


    awesome


    amit13q-Today at 6:39 PM


    Is it ok?


    Silencio-Today at 6:40 PM


    thats fine


    amit13q-Today at 6:40 PM


    I got nothing to do with it


    Silencio-Today at 6:40 PM


    ok thats allgood man


    amit13q-Today at 6:40 PM


    Nice



    middle man?



    u can go first or we just use middle man



    im ok with both


    Silencio-Today at 6:40 PM


    you will obviously need to pay first but i will give the account and details immediatly and you can change the passwords


    amit13q-Today at 6:40 PM


    LOL



    lets use a middle man?



    Why do i need to pay first?



    You can easily scam me



    Middle man is fair for both of us



    Playerup middleman


    Silencio-Today at 6:41 PM


    okay I am fine with middleman but havnt used it before


    amit13q-Today at 6:41 PM


    ow



    ok



    If u want u can check my playerup reviews



    I traded with the biggest trader on playerup



    u can go and check it



    https://playerup.com/members/amit131.293421/



    https://playerup.com/members/amit131.293421/



    ow sorruy



    Steam Community :: Am1t csgoboss.com

    Steam Community :: Am1t csgoboss.com
    100% legit SteamRep » Am1t gamdom.com | 76561198240978408 | STEAM_0:0:140356340 Use my code on gamdom .com to get some free money :) (code: amit131) Biggest win: 900$ profit. 6.9.2017 (proof) Screenshot - 0ea606ad6cdb29052581160671e9a364 - Gyazo Biggest lose: 800$ 7.9.2017 (proof) https://gyazo.com/a...
    [​IMG]


    u can check my steam profile too



    2400 trades made



    40 +reps



    full friend list



    level 40



    so u can be sure


    Silencio-Today at 6:44 PM


    ok ok lets do it


    amit13q-Today at 6:44 PM


    Im not trying to do anything



    so u want go first ?


    Silencio-Today at 6:44 PM


    lol another guy offered me 125


    amit13q-Today at 6:44 PM


    or use a middle man



    your account worth like 150$



    to be honest



    i cant lie to you



    thats why i thought u are a scammer



    i will offer 130$


    Silencio-Today at 6:44 PM


    lol no its my first time


    amit13q-Today at 6:44 PM


    ok?



    this site is full of scamemrs



    scammers


    Silencio-Today at 6:45 PM


    since you replied first I will give it to you



    130


    amit13q-Today at 6:45 PM


    ok



    paypal email?


    Silencio-Today at 6:45 PM


    im


    amit13q-Today at 6:45 PM


    ok



    ill leave a 2$ tip



    132$ in total



    Ok im ready


    Silencio-Today at 6:46 PM


    awesome


    amit13q-Today at 6:46 PM


    when ill get the account and everything



    please record it



    and can u leave a good messege



    after the trade?



    i mean after u get the money


    Silencio-Today at 6:46 PM


    I will do if you do the same


    amit13q-Today at 6:46 PM


    of course


    Silencio-Today at 6:46 PM


    awesome so how does this work


    amit13q-Today at 6:47 PM


    ok send me the fortnite name/password and email



    when ill get it



    ill send u right away the money



    record it



    it will take me 2-3 min


    Silencio-Today at 6:47 PM


    hmm thats fishy, what happened to middleman?


    amit13q-Today at 6:47 PM






    ow



    middle man



    sorry



    i toguht



    sorry



    ok let me create a ticket


    Silencio-Today at 6:47 PM


    if we are doing straightup you are sending first



    if middleman we do that process


    amit13q-Today at 6:48 PM


    nah i cant u dont have any review or anything



    reviews*



    it will take 3-4 days



    can u wait?



    idk why playerup middlemans are so slow



    i never used a playerup middle man



    ill need to check something


    Silencio-Today at 6:49 PM





    amit13q-Today at 6:49 PM


    ?


    Silencio-Today at 6:49 PM


    this is the person that gave me the account


    amit13q-Today at 6:50 PM


    who went first


    Silencio-Today at 6:50 PM


    me


    amit13q-Today at 6:50 PM






    I did so many trades like this too



    when i see a good guy i go first



    when i see fishy price/guy i will never go first



    on this trade i went first



    but on other ones other people went first for me



    why did u went first on this trade for example


    Silencio-Today at 6:52 PM






    I dont want to get scammed



    I give you the account then you change password for example


    amit13q-Today at 6:53 PM


    Dude i got scammed too i know what is the feel



    first of all



    u can recover the account



    google can see



    you was on the account all the time



    with your ip



    and boom



    1 day my ip



    u can send them a messege



    this is risky for me too


    Silencio-Today at 6:54 PM


    so why not go first ? I promise I am a good guy I wouldnt do that to someone


    amit13q-Today at 6:54 PM


    but i dont think u will do that



    1 reason


    Silencio started a call.Today at 6:54 PM

    amit13q-Today at 6:54 PM


    1 reason



    i cant get the money back



    im sending thorugh friends and family



    and i cant refund



    if i scam u and u got screenshots



    u can recover the email



    i will get ip ban from playerup too



    trust me man, i will never scam someone for 100$, this is a crime


    Silencio-Today at 6:55 PM


    ok how about this, I give you epic account details, you pay me, then i give you email


    amit13q-Today at 6:56 PM


    dude



    u can change



    password any sec



    same like befotre



    i feel like u are a scammer



    for how much money



    u boguht this account



    "?



    bought*



    like i will never go to a store and still 100$ worth item


    Silencio-Today at 6:57 PM


    does it matter? I provided proof that it is my account, I tried calling you now, I have an established discord and just gave you my email


    amit13q-Today at 6:57 PM


    i will never do something like that to a people



    i can answer



    i dont want to talk



    xd



    im shy


    Silencio-Today at 6:58 PM


    see thats sounds like a scammer not me!


    amit13q-Today at 6:58 PM


    ok ill talk



    im 15 years ols


    Silencio started a call.Today at 6:58 PM

    amit13q-Today at 6:58 PM


    old



    lol



    israel



    i dont want to tlak



    xd



    i cant talk



    xd



    idk



    i just cant


    Silencio-Today at 6:59 PM


    ok how do you have that much money if you are 15?


    amit13q-Today at 6:59 PM


    trades



    and ********



    i can screenshot



    u want



    ?



    i got 178$ on my paypal


    Silencio-Today at 7:00 PM


    then i am charging 177$



    kappa



    lol


    amit13q-Today at 7:00 PM


    u want me to screenshot



    ?



    i got 178$ on my paypal



    ?


    Silencio-Today at 7:00 PM


    ok im going to trust you



    if not I will find you


    amit13q-Today at 7:00 PM


    i know.



    please leave a good messege after u get the 130$ i need it for my next trades :/



    ok ill wait


    Silencio-Today at 7:02 PM


    just need to make sure everything is right


    amit13q-Today at 7:02 PM


    yup



    its all good im waiting


    Silencio-Today at 7:05 PM


    email- pw-


    amit13q-Today at 7:06 PM


    this is the fortntie account



    ?


    Silencio-Today at 7:06 PM


    yes


    amit13q-Today at 7:07 PM


    Enter your security code



    ye ok what is the email now


    Silencio-Today at 7:08 PM


    dude i really dont wanna get scammed plz


    amit13q-Today at 7:08 PM


    dont worry i swear



    i wont do anything


    Silencio-Today at 7:08 PM


    for the email


    amit13q-Today at 7:09 PM


    code for your ph0one



    ?



    code sent to your phone


    Silencio-Today at 7:09 PM


    why you changing pw already?


    amit13q-Today at 7:09 PM





    i didnt



    change password



    wtf



    i just joined



    it doesnt let me join






    i see this



    i didnt change anything man..



    when u sing in from new device or something


    Silencio-Today at 7:10 PM


    1 sec



    changing the email to yours



    give me one


    amit13q-Today at 7:11 PM


    [email protected]



    i didnt even log in to the fortnite account yet XD


    Silencio-Today at 7:12 PM


    sec'


    amit13q-Today at 7:12 PM


    ye np its all good


    Silencio-Today at 7:13 PM


    try now


    amit13q-Today at 7:14 PM


    let me try






    wtf



    it stil says


    Silencio-Today at 7:14 PM


    send me code



    check your email


    amit13q-Today at 7:15 PM


    Hi, It looks like you added an email address as a Microsoft account alias. - [email protected] Added NOTE: If you're not already logged in to this account, you will need to log in using an email address that has already been verified. If you added this email address as an alias, use this link to verify: Sign in to your Microsoft account



    its says this



    when i click it


    Silencio-Today at 7:15 PM


    check your email i added the wroing thing


    amit13q-Today at 7:15 PM


    i got this messege






    Silencio-Today at 7:15 PM


    i need the security code so i can add your account as secondaru


    amit13q-Today at 7:16 PM


    didnt get anything man



    which code



    ?


    Silencio-Today at 7:16 PM


    i did it wrong first then i did it in the right place now


    amit13q-Today at 7:16 PM


    ow


    Silencio-Today at 7:16 PM


    it said it sent a code to your email


    amit13q-Today at 7:16 PM


    what do u need



    now?



    no


    Silencio-Today at 7:16 PM


    k check now


    amit13q-Today at 7:16 PM


    S




    now?



    ok



    here



    now i got



    9417


    Silencio-Today at 7:17 PM


    k its done


    amit13q-Today at 7:17 PM


    ok


    Silencio-Today at 7:17 PM


    log in


    amit13q-Today at 7:17 PM


    let me try



    ok it sent



    a code to my email



    give me 1min


    Silencio-Today at 7:18 PM


    enjoy the account man i was still enjoying iy


    amit13q-Today at 7:18 PM


    haah ty



    can i change the password?


    Silencio-Today at 7:19 PM


    send the money man i gave you everything


    amit13q-Today at 7:19 PM


    ye let me change password



    ill send you in 2 min


    Silencio-Today at 7:19 PM


    okay whatever i dont mind just send the money asap



    you can look i removed my email for activation


    amit13q-Today at 7:20 PM


    i never used outlook


    Silencio-Today at 7:20 PM


    me too



    top right corner



    to change pw


    amit13q-Today at 7:20 PM


    view account?



    or edit [rpof;e



    profile


    Silencio-Today at 7:21 PM


    edit profile



    manage siogn in



    do the code thing



    then change pw


    amit13q-Today at 7:21 PM


    ow there



    1 minn plz


    Silencio-Today at 7:22 PM


    happy?


    amit13q-Today at 7:22 PM


    im sorry for the time



    u wait



    plz 1min



    done now i log in to the fortnite account


    Silencio-Today at 7:25 PM


    ok



    remember i will ruin your life if you dont pay me


    amit13q-Today at 7:26 PM


    hahahaha



    can u send



    your paypal



    again



    please


    Silencio-Today at 7:26 PM


    i

    amit13q-Today at 7:27 PM


    dude if u change something to the email



    idk



    please dont



    idk if u can or something


    Silencio-Today at 7:27 PM


    how can i?


    amit13q-Today at 7:27 PM


    i dont know



    but plz



    cause im sending family and friends


    Silencio-Today at 7:27 PM


    you just changed the passwords


    amit13q-Today at 7:27 PM


    so icant refund



    ye ok...



    let me see


    Silencio-Today at 7:27 PM


    my email is not on the outlook anymore


    amit13q-Today at 7:27 PM


    u will get 124.71$



    wow



    paypal is love you



    they take heavy tax


    Silencio-Today at 7:28 PM


    send


    amit13q-Today at 7:28 PM


    ok



    sending



    let me leav3e a nicem essege


    Silencio-Today at 7:28 PM


    i will


    amit13q-Today at 7:28 PM


    alright enjoy man!!!!!!!!



    dont spend it like a dumb guy



    haha



    and dont get scammed plz


    after this he proceeded to not pay and block me from discord immediately , i think he intended to buy it but then got greedy and stole it, no mercy for him please!i want him ripped apart. Yes i know i was dumb for doing it this way, i wont be that stupid again.
     
    #1 reffak, 6/18/18
    Last edited: 6/18/18
    • 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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    @amit131

    Also can you post screenshots?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    reffak

    reffak
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    @RyanBoy see ,he was online and did not reply
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Middleman

    Middleman
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    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

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    Online
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    Suspended until he replies.
     
  5. OP
    OP
    reffak

    reffak
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    thank you <3
     
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