Stole Money Got scamed..

Discussion in 'Disputes - Banned Scammers' started by Pulseleo, 9/30/18.

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  1. Pulseleo

    Pulseleo
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    1. Date Dispute Happened
    Example: 29 Sep, 2018

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

    3. Total Transaction Value
    Example: 100 USD + 50 EUR Steam Wallet Card

    4. Other Parties Username
    Example: Haikendou

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

    6. Other Parties Email Addresses
    Example: [email protected] , dont have the real email address.

    7. Other Parties Payment Email Address
    Example: nil paid by Steam Wallet Card

    8. Other Parties Messenger Username
    Example: HaikekuN#2549

    9. Provide All Chat Logs and Additional Information Below

    HaikekuNToday at 1:59 AM


    hi,



    how can i help you?


    JuanDeagleToday at 2:11 AM


    hi are you still selling your tera acc?


    HaikekuNToday at 2:18 AM


    you wanna buy account?


    JuanDeagleToday at 2:25 AM


    Yea can you link me your playerup post again I lost it


    HaikekuNToday at 2:25 AM


    what account you interested again


    JuanDeagleToday at 2:26 AM


    TERA EU archer account



    i mean playerup



     Selling -  Archer - (EU Killian) Castanic Archer ilvl 456(VETERAN ACC) Full Heroic Gear . | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    Selling - Archer - (EU Killian) Castanic Archer ilvl 456(VETERAN...
    i would like to sell my TERA account in EU complete details Complete Detail Screenshots : [MEDIA]...
    [​IMG]

    HaikekuNToday at 2:28 AM


    yes i do still have my account for sale.



    are you interested?


    JuanDeagleToday at 2:29 AM


    i am interested in your acc yes



    your account seems good, but the price is abit on the high side am i able to nego?


    HaikekuNToday at 2:30 AM


    hmm what is your offer.


    JuanDeagleToday at 2:32 AM


    i can do 220



    do let me know


    HaikekuNToday at 2:34 AM


    hmm could atleast 230


    JuanDeagleToday at 2:36 AM


    hmm



    ok 230



    will only deal with middleman service


    HaikekuNToday at 2:36 AM


    you wanna buy it today?


    JuanDeagleToday at 2:36 AM


    i can do that


    HaikekuNToday at 2:36 AM


    for payment i can only accept swc.


    JuanDeagleToday at 2:37 AM


    we do middleman else no deal



    its free anyways


    HaikekuNToday at 2:37 AM


    playerup only accept service if pcredit is the payment



    if you want we can do half by half


    JuanDeagleToday at 2:38 AM


    what do you mean half by half?


    HaikekuNToday at 2:39 AM


    like will 150 upfront and then will give you my account details with email access or you give me a new email you want me to attach into my account. you log it in and verify and change everything up, and then you give me the other 80 for the complete payment


    JuanDeagleToday at 2:41 AM


    nope, not i dont trust you but u need to understand from a buyer point



    its unsafe..



    i dont want to take the risk



    got scammed to many times, i wont be taking any chances


    HaikekuNToday at 2:42 AM


    i understand.



    just dont buy in other site



    playerup and playerup is the legit site



    got sold my other game account without any issue


    JuanDeagleToday at 2:43 AM


    there's still a big risk for the buyer site lol



    we do 50-50 is that ok with you


    HaikekuNToday at 2:47 AM


    what is that 50 50



    give a email.


    JuanDeagleToday at 2:47 AM


    i pay half and give another half



    [email protected]


    HaikekuNToday at 2:47 AM


    you can open this email without prob?


    JuanDeagleToday at 2:47 AM


    yes



    no problem at all


    HaikekuNToday at 2:47 AM


    once it change all notif into my account will go there


    JuanDeagleToday at 2:47 AM


    noted.


    HaikekuNToday at 2:48 AM


    you buy atleast 150e upfront(edited)



    you know any site sell eu swc?


    JuanDeagleToday at 2:48 AM


    whats swc? o.0


    HaikekuNToday at 2:48 AM


    sec


    JuanDeagleToday at 2:49 AM


    cant you do paypal?



    way faster lol


    HaikekuNToday at 2:50 AM


    you can buy it here : Buy STEAM Wallet Codes (Euro) & Redeem Online
    | SEA Gamer Mall


    SEA Gamer Mall
    Buy STEAM Wallet Codes (Euro) & Redeem Online | SEA Gamer Mall
    Cheap STEAM Wallet Codes, Cards & Vouchers (EURO) to unlock thousands of games. SEA Gamer Mall, your trusted destination for game codes and CD-Keys. Buy now!
    [​IMG]


    or even in g2a they are selling i am pretty sure.


    JuanDeagleToday at 2:51 AM


    ahh steam wallet card



    max i can buy is 100


    HaikekuNToday at 2:52 AM


    Search results - "Steam Gift Card EU" - G2A.COM



    or in here


    JuanDeagleToday at 2:52 AM


    yeap



    i use g2a


    HaikekuNToday at 2:52 AM


    did u use this site before


    JuanDeagleToday at 2:52 AM


    yes



    lot



    alot



    both seagm and g2a


    HaikekuNToday at 2:53 AM


    are they same site


    JuanDeagleToday at 2:53 AM


    but g2a process way faster



    no


    HaikekuNToday at 2:53 AM


    you sure about it?


    JuanDeagleToday at 2:53 AM


    very sure



    100%


    HaikekuNToday at 2:53 AM


    you buy 150e upfront and then this the email right [email protected]



    just double checking


    JuanDeagleToday at 2:53 AM


    yes



    so


    HaikekuNToday at 2:54 AM


    you sure it isnt link in any account already?


    JuanDeagleToday at 2:54 AM


    if its link u cant link it anyways o.0



    play safe



    wait



    i go check 1st



    [email protected]



    use this



    100% never link before


    HaikekuNToday at 2:55 AM


    lol what really email you want



    so the 2nd email


    JuanDeagleToday at 2:55 AM


    [email protected] <



    so?



    i do half



    110 Steam cash and another



    110 steam cash



    or u want to stick to 150 lol



    doest really make a differents



    just want it to be fast


    HaikekuNToday at 2:59 AM


    can it be 150 in upfront



    yes


    JuanDeagleToday at 2:59 AM


    yes lol


    HaikekuNToday at 2:59 AM


    [email protected]


    JuanDeagleToday at 2:59 AM


    are you actually free u seem busy


    HaikekuNToday at 3:00 AM


    i just checked the email and its available without any prob


    JuanDeagleToday at 3:00 AM


    ok


    HaikekuNToday at 3:00 AM


    ok so tell me once you have a 150e swc already.



    you sure they sent instantly?


    JuanDeagleToday at 3:01 AM


    very


    HaikekuNToday at 3:01 AM


    without any waiting time like 1 hour or so


    JuanDeagleToday at 3:01 AM


    nope


    HaikekuNToday at 3:01 AM


    because some site use that way -_-



    Aight.


    JuanDeagleToday at 3:01 AM


    because i buy lots of game keys from g2a



    and it almost comes instaltly



    instantly"


    HaikekuNToday at 3:02 AM


    ok.just let me know if you already have it. so we can proceed


    JuanDeagleToday at 3:07 AM


    lmfao they send me 50 eur



    but the 100 is not here yet



    hold on


    HaikekuNToday at 3:08 AM


    XD



    maybe you ordered 50e 1st


    JuanDeagleToday at 3:08 AM


    nope



    100 1st



    ffs


    HaikekuNToday at 3:11 AM


    ok lets wait for it.


    JuanDeagleToday at 3:14 AM


    lmfao



    they told me "Don't make multiple transactions too quickly"



    lol


    HaikekuNToday at 3:14 AM


    XD


    JuanDeagleToday at 3:14 AM


    nvm easy, i use phone



    xD


    HaikekuNToday at 3:14 AM


    maybe wait a bit?



    lol.


    JuanDeagleToday at 3:16 AM


    well lol



    even my phone is block


    HaikekuNToday at 3:16 AM


    what happen lol



    maybe buy in seagm?


    JuanDeagleToday at 3:16 AM


    seagm takes awhile


    HaikekuNToday at 3:16 AM


    didnt know they have that feature



    it means you rushing them XD


    JuanDeagleToday at 3:17 AM


    thats stupid


    HaikekuNToday at 3:17 AM


    in how many hours/ min ?


    JuanDeagleToday at 3:17 AM


    what is wrong buying more



    emm there's no timer



    nvm i buy from seagm the 100



    hold on



    wow



    lmfao



    "SORRY. THIS PRODUCT IS CURRENTLY NOT AVAILABLE FOR YOUR REGION. PLEASE RETURN TO HOME PAGE FOR OTHER PRODUCT & SERVICES."



    best


    HaikekuNToday at 3:18 AM


    lol



    wait



    Buy STEAM Wallet Codes (Euro) & Redeem Online
    | SEA Gamer Mall


    SEA Gamer Mall
    Buy STEAM Wallet Codes (Euro) & Redeem Online | SEA Gamer Mall
    Cheap STEAM Wallet Codes, Cards & Vouchers (EURO) to unlock thousands of games. SEA Gamer Mall, your trusted destination for game codes and CD-Keys. Buy now!
    [​IMG]

    JuanDeagleToday at 3:18 AM


    yea its here



    they dont let me buy it


    HaikekuNToday at 3:19 AM


    try that one because the site currency setting saved into mine but there its euro


    JuanDeagleToday at 3:19 AM


    nope



    i changed it



    still cant

    HaikekuNToday at 3:19 AM


    or you buy Buy Steam Wallet Codes (Global) - OffGamers Online Game Store in here ? but its USD so you buy 110$ ?

    Buy Steam Wallet Codes (Global) - OffGamers Online Game Store
    Steam Wallet Codes (Global) offer gamers instant access to thousands of games, from Action to Indie and everything in-between by adding credits to their steam account and can be easily purchased from our OffGamers store in which we are the official authorized distributor.
    [​IMG]


    they sent code instantly aswell thats the site my friend bought last time.


    JuanDeagleToday at 3:21 AM


    what u send is USD



    not eur lol


    HaikekuNToday at 3:21 AM


    yes and i just chked the eu one



    but it said out of stock


    JuanDeagleToday at 3:22 AM


    lmfaoooo



    now what


    HaikekuNToday at 3:22 AM


    XD


    JuanDeagleToday at 3:22 AM


    my g2a is block stucked lol



    i have the 50 eur now only



    ~.~


    HaikekuNToday at 3:22 AM


    maybe cause you purchase multiple times



    [​IMG]


    JuanDeagleToday at 3:22 AM


    nope


    HaikekuNToday at 3:22 AM


    how is that. lol g2a


    JuanDeagleToday at 3:22 AM


    i think its because i but 2 times very fast



    50 and 100



    50 when thur but 100 didnt



    xD


    HaikekuNToday at 3:22 AM


    yes maybe



    XD



    lol g2a staff sucks could you just explain it to them



    like you contact their site and explain [​IMG]


    JuanDeagleToday at 3:23 AM


    they dont have live support



    i have to send a ticket



    and wait hours lol


    HaikekuNToday at 3:24 AM


    just buy in offgamers the usd one



    it should be fine



    they send code instantly aswell


    JuanDeagleToday at 3:25 AM


    wait



    how much



    lol



    it will be mix up


    HaikekuNToday at 3:25 AM


    110$


    JuanDeagleToday at 3:26 AM


    there's no 110 lol


    HaikekuNToday at 3:26 AM


    cause 100euro is 116


    JuanDeagleToday at 3:26 AM


    dont tell me u wan me to buy 2 times again



    so 3 codes in total



    XD


    HaikekuNToday at 3:26 AM


    you buy 100 in 1st place ofc


    JuanDeagleToday at 3:26 AM


    paypal fee is a pain in the love you


    HaikekuNToday at 3:26 AM


    once it already settled buy the other 10 so we can proceed now.


    JuanDeagleToday at 3:27 AM


    so i just get the 100 usd one?


    HaikekuNToday at 3:27 AM


    100 euro is 116$ so it should be fine [​IMG]



    yes in the 1st buy


    JuanDeagleToday at 3:27 AM


    kk hold on


    HaikekuNToday at 3:27 AM


    and after they sent you buy the other 10 swc


    JuanDeagleToday at 3:27 AM


    or we could just do it with 100usd + 50 eur lol



    no differents right ~.~



    take it as i paid so many extra fee to paypal lol cant you do that


    HaikekuNToday at 3:29 AM


    how much is the fee [​IMG]


    JuanDeagleToday at 3:30 AM


    3% of the price of the item lol



    so if i were to buy multi it will be around there already lmfao




    [​IMG]


    look


    HaikekuNToday at 3:32 AM


    isnt the 100swc is 99$


    JuanDeagleToday at 3:32 AM


    lmfao



    processing fee


    HaikekuNToday at 3:32 AM


    what kind of currency is that.



    Ok. then.


    JuanDeagleToday at 3:32 AM


    wow i feel hurt



    LOL



    how can you not know singapore



    ouchhhhhh


    HaikekuNToday at 3:32 AM


    so the site 99 is not including fee?



    dude i just watched a documentary in your country and its awesome af


    JuanDeagleToday at 3:33 AM


    and u dont know sgd



    brooooo



    xD


    HaikekuNToday at 3:33 AM


    lol didnt know the currency



    only the tourist and your traditions


    JuanDeagleToday at 3:33 AM


    ahh



    how about singlish? ;3


    HaikekuNToday at 3:34 AM


    i want to go there [​IMG] i like asian girl.


    JuanDeagleToday at 3:34 AM


    haha


    HaikekuNToday at 3:34 AM


    whats the funny


    JuanDeagleToday at 3:34 AM


    why do people from US etc likes asian girl



    which kind actually



    and yes i buy it already waiting for code



    u ready?


    HaikekuNToday at 3:35 AM


    you got it already?


    JuanDeagleToday at 3:35 AM


    yes



    finally



    after 10 years of waiting


    HaikekuNToday at 3:35 AM


    because i cant describe


    JuanDeagleToday at 3:35 AM


    lol


    HaikekuNToday at 3:35 AM


    but i like asian girl



    specially japanese



    lol


    JuanDeagleToday at 3:35 AM


    holy



    i like japanese too


    HaikekuNToday at 3:35 AM


    ik ik


    JuanDeagleToday at 3:35 AM


    u clearly watch JAV



    XD



    clearly i expose you


    HaikekuNToday at 3:36 AM


    wtf dude i dont know anything you say


    JuanDeagleToday at 3:36 AM


    dont lie



    or should i say


    HaikekuNToday at 3:36 AM


    lol


    JuanDeagleToday at 3:36 AM


    'why you always lying'



    anyways



    u ready ?


    HaikekuNToday at 3:36 AM


    any new episode ? ha ha



    ok


    JuanDeagleToday at 3:36 AM


    HDN8D-59ZNA-EX4I6 - 100 usd



    7Q7T6-0YLFC-BE9DP - 50 eur



    100+ working



    100%


    HaikekuNToday at 3:37 AM


    [email protected] this right


    JuanDeagleToday at 3:37 AM


    yes



    i should receive a email after u change


    HaikekuNToday at 3:37 AM


    yes and u confirm it and the password you can change



    sec checking


    JuanDeagleToday at 3:38 AM


    [email protected] < just to check


    HaikekuNToday at 3:38 AM


    anyways, is singapore is in asia country right . you can play in our server eu ? [​IMG]


    JuanDeagleToday at 3:38 AM


    yea


    HaikekuNToday at 3:38 AM


    hows the spike / lag



    lol



    rip


    JuanDeagleToday at 3:38 AM


    we have good internet connection



    :x



    but ofcos


    HaikekuNToday at 3:38 AM


    yes i know


    JuanDeagleToday at 3:38 AM


    getting 150 ping on avg



    ;x


    HaikekuNToday at 3:38 AM


    it featured in the documentary [​IMG]


    JuanDeagleToday at 3:38 AM


    i am currently playing the US one actually


    HaikekuNToday at 3:39 AM


    aight checking now


    JuanDeagleToday at 3:39 AM


    yeap!



    dude u should come singapore man lol



    u can experience the scorching heat


    HaikekuNToday at 3:40 AM


    Ok so here is my account details user : [email protected] PW : Japlublast77 you can check it now and if theres any problem let me know. once you verified all just lend me the other for the complete payment. thank you!


    JuanDeagleToday at 3:41 AM


    have you changed?


    HaikekuNToday at 3:41 AM


    not yet


    JuanDeagleToday at 3:41 AM


    oh


    HaikekuNToday at 3:41 AM


    ok check now



    confirming the email


    JuanDeagleToday at 3:41 AM


    wow haiken-KUN are you srs


    HaikekuNToday at 3:41 AM


    make sure its correct


    JuanDeagleToday at 3:41 AM


    u watch too much hentai dude



    lay low abit



    [email protected]



    verysure.



    whats user : [email protected] PW : Japlublast77 for?


    HaikekuNToday at 3:43 AM


    ok now go check


    JuanDeagleToday at 3:43 AM


    whats user : [email protected] PW : Japlublast77 for?



    nothing



    sad



    got scammed again
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Pulseleo

    Pulseleo
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    Proof of my purchase : [​IMG] - 50 EUR Steam card
    100 USD is paid by my mastercard if info is needed please let me know
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. 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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    Sorry for your loss. This user is a known scammer.

    I've suspended there account, and all the other accounts they had.

    If you can somehow get your funds back, try too.

    If not, I'm sorry - take this as a learning lesson to not trust people with 0 feedback. Especially not with gift cards(this is a very big scam tactic) Always use middleman in these situations.
     
    #3 Ryan, 10/1/18
    Last edited: 10/2/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    Pulseleo

    Pulseleo
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    noted. Please do ban all of his account. i dont want others to fall for him also
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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