Exploiting YosefTal Scammer

Discussion in 'Disputes - Banned Scammers' started by Territory, 7/21/18.

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  1. Territory

    Territory
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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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: July 21, 2018

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

    3. Total Transaction Value
    $40.00 USD

    4. Other Parties Username
    YosefTal

    5. Method Used To Pay or Receive Payment
    Amazon Gift Card

    6. Other Parties Email Addresses

    [email protected]

    7. Other Parties Payment Email Address
    [email protected]


    9. Provide All Chat Logs and Additional Information Below


    Shaman-Today at 7:36 PM


    hello!


     Selling -    Power Chord (one of the rarest skins), Battle Hound, Omen & more! 20+ skins 100+ wins | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.



    that's the thread i posted if you want to call and i can screenshare that's fine too



    im logged in right now so im just chilling in the lobby



    if you want to add me and stuff


    YosefTal-Today at 8:01 PM


    It's nice



    Ok. for me it's ok.



    How do you want to pay?


    Shaman-Today at 8:03 PM


    paypal, but how do i know you're not scamming me



    i want to be safe with this



    ?


    YosefTal-Today at 8:05 PM


    Tell me what do you want to see brother.



    I'm here to see you all!


    Shaman-Today at 8:06 PM


    like can you log in, add me and then join my lobby?


    YosefTal-Today at 8:06 PM


    Sure, yes!


    Shaman-Today at 8:06 PM


    like if we're going to do this i'd like to have a solid conversation with you cause the accounts i have is worth good $$


    YosefTal-Today at 8:06 PM


    You'r name?



    It's ok brother.



    We don't need to do solid converstaion..



    My account worth $550


    Shaman-Today at 8:07 PM


    twitch Shaman


    YosefTal-Today at 8:07 PM


    + Save the world.


    Shaman-Today at 8:07 PM


    twitch ShamanFN



    then why are you selling it for only 100?



    that's kinda sketchy



    anyways



    add me



    so who's going first with the accounts?



    i can pay first, you send the account info, then ill send my account info?


    YosefTal-Today at 8:09 PM


    Becuse no one going to buy this account for $550



    You will buy it for $550?



    It's like - hand 2.


    Shaman-Today at 8:09 PM


    no i dont have that much money to spend, im a college student XD


    YosefTal-Today at 8:09 PM


    You see..(edited)


    Shaman-Today at 8:10 PM


    yeah



    i know what you meant Xd


    YosefTal-Today at 8:10 PM


    Good [​IMG]


    Shaman-Today at 8:11 PM


    okay add me?


    YosefTal-Today at 8:11 PM


    Oh and another quetion..



    I can't get paypal



    Because I'm new there and all the payyments hold for me



    to 21 hold..



    You know..


    Shaman-Today at 8:12 PM


    okay so how else do you do payments?


    YosefTal-Today at 8:12 PM


    Hmmm



    Amazon gift card, it's fine for you?


    Shaman-Today at 8:13 PM


    i've never used that before


    YosefTal-Today at 8:13 PM


    It's with paypal


    Shaman-Today at 8:13 PM


    oh okay well ill check


    YosefTal-Today at 8:14 PM


    twitch ShamanFN?


    Shaman-Today at 8:15 PM


    yes


    YosefTal-Today at 8:15 PM


    Added


    Shaman-Today at 8:15 PM


    that's my name


    YosefTal-Today at 8:15 PM


    Accept me..


    Shaman-Today at 8:15 PM


    okay 1 sec


    YosefTal-Today at 8:16 PM


    ..



    Are you sure you want to buy this account?



    Because I have another buyers..


    Shaman-Today at 8:17 PM


    i want to buy this account


    YosefTal-Today at 8:17 PM


    You don't wast my time right?


    Shaman-Today at 8:17 PM


    im currently working on the amazon gift card stuff



    and ye



    i wont waste your time


    YosefTal-Today at 8:18 PM


    Ok



    Hm look



    Because we have payment with Amazon



    So



    Hmmmmmmmmmmmmmmmmmm


    Shaman-Today at 8:23 PM


    i think we can do this


    YosefTal-Today at 8:23 PM


    First of all Amazon's payment, after that I'll give you my details - everything includes everything, and then you? So it will be fair..


    Shaman-Today at 8:23 PM


    ye



    excatly



    that's fine?



    may i change the name?



    you can pick whatever name you want



    its just so i can get my twitch name when we trade accounts



    also i need your email for amazon


    YosefTal-Today at 8:27 PM


    You need my e-mail?


    Shaman-Today at 8:27 PM


    yes to send the amazon gift card


    YosefTal-Today at 8:27 PM


    And yes you can change



    Don't worry.


    Shaman-Today at 8:27 PM


    what name?



    do you want me to change it to?


    YosefTal-Today at 8:27 PM


    [email protected]



    No no it's ok



    I will change


    Shaman-Today at 8:28 PM


    okay


    YosefTal-Today at 8:28 PM


    After you will change my name I will change too


    Shaman-Today at 8:28 PM


    so can we get in a call since we're actually going to do this transaction



    yea no problem


    YosefTal-Today at 8:30 PM


    Hm yes


    Shaman started a call.Today at 8:30 PM

    YosefTal-Today at 8:30 PM


    One sec ok?


    Shaman-Today at 8:30 PM


    OK


    YosefTal-Today at 8:30 PM


    Sorry


    Shaman-Today at 8:30 PM


    ok*



    no prob



    im ready whenever you are


    YosefTal started a call.Today at 8:34 PM

    YosefTal-Today at 8:34 PM


    But I don't have mic



    And I don't really understand [​IMG]


    Shaman-Today at 8:34 PM


    i really just want this so that we can share screens?


    YosefTal-Today at 8:34 PM


    If you can text here it will be great!


    Shaman-Today at 8:34 PM


    yea i can text here i just want to share screen


    YosefTal-Today at 8:34 PM


    Hm what do you mean share screens?



    What do you want I will do?


    Shaman-Today at 8:34 PM


    like this



    i'll show you that the transaction is ready


    YosefTal-Today at 8:35 PM


    After I will share



    Oh ok


    Shaman-Today at 8:35 PM


    and then i want you to share the account info


    YosefTal-Today at 8:35 PM


    Ok sure



    I will do after this. I will go to my account and show you all.



    I'm see brother



    Hm



    One sec



    Let me to see


    Shaman-Today at 8:35 PM


    okay let me know if you see the email


    YosefTal-Today at 8:36 PM


    Can you copy and paste?


    Shaman-Today at 8:36 PM


    [email protected]



    that's the email i have


    YosefTal-Today at 8:36 PM


    Yes


    Shaman-Today at 8:36 PM


    okay



    im sending it


    YosefTal-Today at 8:36 PM


    Ok



    Oh great



    Ok now



    Let me to remove something for my e-mail (important things)



    Ok?



    Before I will start screen



    Because I'm give you the e-mail


    Shaman-Today at 8:37 PM


    okay please hurry cause i just paid my money you know?


    YosefTal-Today at 8:37 PM


    Yes i saw(edited)



    Don't worry! [​IMG]



    I will do it fast.


    Shaman-Today at 8:37 PM


    okay thank you


    YosefTal-Today at 8:38 PM


    I also need to edit some things on my bank sites and a few things .. terribly sorry for the delay.



    Sorry I don't hear you


    Shaman-Today at 8:38 PM


    you mean like your payment details



    like look



    only part that matters that is important for you to take out is this part



    make sure nothing is there


    YosefTal-Today at 8:39 PM


    No, it's related to my email..



    Yes



    Don't worry



    Do not send me anything from the bank to you, understand?


    Shaman-Today at 8:40 PM


    i dont understand?



    say again?


    YosefTal-Today at 8:40 PM


    My bank?



    Have my account e-mail



    I need to change there



    My e-mail


    Shaman-Today at 8:41 PM


    change the email to [email protected]



    so that it'll be under my email, and then ill change the email to my account to one of yours so that no bank accouints or anything can be taken


    YosefTal-Today at 8:42 PM


    Yes one sec


    Shaman-Today at 8:45 PM


    hello?



    why you leave



    hello?



    ?
     
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  2. Farhad

    Farhad
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    Verified Status: This user has completed basic background and ID verification Sapphire Status: This user has successfully completed 300+ middleman transactions

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    If you have his massage, post proof please.!
     
  3. Ryan

    Ryan
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    #3 Ryan, 7/22/18
    Last edited: 7/22/18
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  4. supremeboxlogos

    supremeboxlogos
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    Dude he scammed me too, well techncially. The money is still with middleman. He rejected middleman cuz hes a scammer i made a post too. Idk what to do he keeps changing the status of the order to buyer confirming order but i never received anything. Please any admins help me...
     
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  5. Ryan

    Ryan
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    Go to the drop-down menu and hit "cancel order".
     
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  6. Ryan

    Ryan
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