Stole Money SCAMMER

Discussion in 'Disputes - Banned Scammers' started by Caleb1419, 9/4/18.

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  1. Caleb1419

    Caleb1419
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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
    September 3, 2018

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

    3. Total Transaction Value
    Example: $30 USD

    4. Other Parties Username
    Razho

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

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Razho

    9. Provide All Chat Logs and Additional Information Below

    Caleb Whorton <[email protected]>
    Sat, Sep 1, 7:15 PM (3 days ago)
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    Can i see screenshots of your account? are you wiling to lower the price. thank you.





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    DvD
    Sat, Sep 1, 7:18 PM (3 days ago)
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    Hi Caleb! I would be happy to get you some screenshots, what would you like to see?
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    Caleb Whorton <[email protected]>
    Sat, Sep 1, 7:18 PM (3 days ago)
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    Just some of the chars and some gear please

    Sent from my iPhone
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    DvD
    [​IMG]Sat, Sep 1, 7:29 PM (3 days ago)
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    Caleb Whorton <[email protected]>
    Sat, Sep 1, 7:31 PM (3 days ago)
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    How low will you go? Does it have member and/or crowns?

    Sent from my iPhone

    <IMG_20180901_212809716.jpg><IMG_20180901_212756243.jpg><IMG_20180901_212805568.jpg><IMG_20180901_212813291.jpg>




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    DvD
    Sat, Sep 1, 7:31 PM (3 days ago)
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    I just bought a one month member for it yesterday. How much are you willing to offer?
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    DvD
    Sat, Sep 1, 7:37 PM (3 days ago)
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    I'm willing to make a deal for you if you can buy tonight :)
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    Caleb Whorton <[email protected]>
    Sat, Sep 1, 7:48 PM (3 days ago)
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    Does it have any crowns? What’s the deal?

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    DvD
    Sat, Sep 1, 7:49 PM (3 days ago)
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    Has 2800 crowns :) and how much is your offer for the account?
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    Caleb Whorton <[email protected]>
    Sat, Sep 1, 7:53 PM (3 days ago)
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    I was thinking 30/40?
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    DvD
    Sat, Sep 1, 7:54 PM (3 days ago)
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    I am willing to accept any amount in that range. My PayPal address is that I have emailed you with. If you would send f&f I'll get the account info to you asap.
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    Caleb Whorton <[email protected]>
    Sat, Sep 1, 7:59 PM (3 days ago)
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    Okay ill log to Paypal and get some money on there :)
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    DvD
    Sat, Sep 1, 9:11 PM (3 days ago)
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    You there buddy?
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    Caleb Whorton <[email protected]>
    Sat, Sep 1, 9:39 PM (3 days ago)
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    Yes sorry been having a hard time getting into my paypal. 30 right?

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    DvD
    Sat, Sep 1, 9:40 PM (3 days ago)
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    That's correct
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    Caleb Whorton <[email protected]>
    Sat, Sep 1, 11:09 PM (3 days ago)
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    Yea I have issues logging in. I still want it and ill pay tomorrow. But i need to call paypal in the morning. Is that okay?
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    DvD
    Sat, Sep 1, 11:10 PM (3 days ago)
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    Sure
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    DvD
    Sun, Sep 2, 8:18 AM (2 days ago)
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    So did you contact them?
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    DvD
    Sun, Sep 2, 12:36 PM (2 days ago)
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    Buddy?
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    Caleb Whorton <[email protected]>
    Sun, Sep 2, 5:10 PM (2 days ago)
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    yes i need to run to the store and get a card to put into paypal then im set
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    DvD
    Sun, Sep 2, 5:18 PM (2 days ago)
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    Just lmk
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    DvD
    Sun, Sep 2, 7:20 PM (2 days ago)
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    Did you get it?
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    DvD
    Mon, Sep 3, 12:38 PM (1 day ago)
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    Caleb?
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    Caleb Whorton <[email protected]>
    Mon, Sep 3, 4:30 PM (21 hours ago)
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    Hey I got the money. What’s your PayPal?


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    DvD
    Mon, Sep 3, 4:31 PM (21 hours ago)
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    It's under this email
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    Caleb Whorton <[email protected]>
    Mon, Sep 3, 4:42 PM (21 hours ago)
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    i just sent it to you!
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    Caleb Whorton <[email protected]>
    Mon, Sep 3, 4:47 PM (20 hours ago)
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    Did you get it?

    Sent from my iPhone
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    DvD
    Mon, Sep 3, 4:48 PM (20 hours ago)
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    One sec forgot my pass so I'm resetting it
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    Caleb Whorton <[email protected]>
    Mon, Sep 3, 4:50 PM (20 hours ago)
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    okay cool
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    Caleb Whorton <[email protected]>
    Mon, Sep 3, 5:07 PM (20 hours ago)
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    You are going to send me the info right?

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    Caleb Whorton <[email protected]>
    Mon, Sep 3, 5:24 PM (20 hours ago)
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    I hope you don’t troll me:/

    Sent from my iPhone
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    Caleb Whorton <[email protected]>
    Mon, Sep 3, 6:38 PM (19 hours ago)
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    you there?;/
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    Caleb Whorton <[email protected]>
    Mon, Sep 3, 8:41 PM (17 hours ago)
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    hello?;/
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    Caleb Whorton <[email protected]>
    9:38 AM (4 hours ago)
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    Dude

    Sent from my iPhone
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    Caleb Whorton <[email protected]>
    10:04 AM (3 hours ago)
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    My neighbor works for a company that can track people and emails soo lol. I have your name and email so

    Sent from my iPhone
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    DvD
    10:05 AM (3 hours ago)
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    How scary
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    Caleb Whorton <[email protected]>
    10:09 AM (3 hours ago)
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    You aren’t sending it to me are you?

    Sent from my iPhone
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    Caleb Whorton <[email protected]>
    10:12 AM (3 hours ago)
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    Really?

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    Caleb Whorton <[email protected]>
    10:32 AM (3 hours ago)
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    Just tell me either you are or aren’t sending me it

    Sent from my iPhone
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    Caleb Whorton <[email protected]>
    11:33 AM (2 hours ago)
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    Alright I’ll just report you on the website

    Sent from my iPhone
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    Caleb Whorton <[email protected]>
    1:04 PM (39 minutes ago)
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    ??

    Sent from my iPhone
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    ReplyForward




















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  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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    @Razho Dispute against you.

    Suspended until you resolve this.
     
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  3. OP
    OP
    Caleb1419

    Caleb1419
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    what does that mean?
     
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