Stole Money Urgent Scammer TheBeast123

Discussion in 'Disputes - Banned Scammers' started by FuriousWarrior1, 10/11/18.

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  1. FuriousWarrior1

    FuriousWarrior1
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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
    October 10, 2018

    2. Are You The Buyer or Seller
    We were trading so buyer.

    3. Total Transaction Value
    Example: $220

    4. Other Parties Username
    TheBeast123

    5. Method Used To Pay or Receive Payment
    We used chat here, and wanted to PayPal the rest of the money but I didn't

    6. Other Parties Email Addresses
    Brandon.r1998@@yahoo.com

    7. Other Parties Payment Email Address
    Brandon.r1998@@yahoo.com

    8. Other Parties Messenger Username
    Kik: PlayerupTheBeast123

    9. Provide All Chat Logs and Additional Information Below

    Screenshot_20181011-010312_Samsung Internet.jpg Screenshot_20181011-010318_Samsung Internet.jpg Screenshot_20181011-010327_Samsung Internet.jpg Screenshot_20181011-010336_Samsung Internet.jpg Screenshot_20181011-010351_Samsung Internet.jpg Screenshot_20181011-010356_Samsung Internet.jpg Screenshot_20181011-010400_Samsung Internet.jpg Screenshot_20181011-010411_Kik.jpg Screenshot_20181011-010419_Kik.jpg Screenshot_20181011-010423_Kik.jpg
     
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  2. Ryan

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    What exactly is happening here?

    Was money sent prior to this?

    Was this done via Middleman?

    I can't come to an understanding other than the account details worked, but not the e-mail password.

    @Thebeast123 - dispute against you.
     
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  3. OP
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    FuriousWarrior1

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    There was an account swap done and he pretended that at the end he could give me the account and pretended to return my account so I screenshot when j couldn't login and never heard back from him ever again . My fault for trusting but also wanting to put it out there
     
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  4. Ryan

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    Someone would need to look into the account/email to see who's being truthful.

    @Middleman

    Waiting for @Thebeast123 to give his side of the story.
     
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    carderius likes this.
  5. OP
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    FuriousWarrior1

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    I purchased that account so I still have all my middleman information as well . As well as pictures all that. You're not gonna hear his side he isn't replying anymore at all but let's hope we do cause I feel like a fool
     
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  6. Thebeast123

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    I gave accout back to him last night .
     
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  7. OP
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    FuriousWarrior1

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    Where's the proof ? I never received the account
     
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  8. Thebeast123

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    How do you want me to show proof.
     
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  9. OP
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    FuriousWarrior1

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    I never received a message from you, screenshot your proof or seriously send me my email back . Don't be lying simple as that
     
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  10. Thebeast123

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    I don’t have time for this.
     
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  11. OP
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    FuriousWarrior1

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    You don't have time to show proof ? Lol you're full of love you man .
     
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  12. Thebeast123

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    DEAEBE69-0371-488E-932F-9D935C6A7501.jpeg
    Please don’t Imply threats.

    (Implying that he will get one of my accounts banned, let me clarify it had nuthing to do with are Transaction we were doing.)
     
    #12 Thebeast123, 10/12/18
    Last edited: 10/12/18
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  13. OP
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    FuriousWarrior1

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    Let me clarify it does because that's the account you we're supposed to trade to me :) and then made up an excuse
     
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  14. OP
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    FuriousWarrior1

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    This is the post as well as the account , as you can see this is the account we were trading for

    Screenshot_20181012-183517_Samsung Internet.jpg Screenshot_20181012-183528_Samsung Internet.jpg Screenshot_20181012-183204_Clash of Clans.jpg
     
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  15. Thebeast123

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    Im talking about you saying you would get my account banned.
    That was never in the transaction*
     
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  16. Thebeast123

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    I returned your account back and now you said you would get my account banned.
     
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  17. OP
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    FuriousWarrior1

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    Again you never returned my account back. I gave you over 12 hours with the benefits of the doubt.
     
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  18. OP
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    FuriousWarrior1

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    Now if you really wanna return my account private message me. Because you weren't replying to any messages UNTIL I created this dispute . This is the only way you have replied to me .
     
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