Stole Money Dokkan Battle Account

Discussion in 'Disputes - Banned Scammers' started by HeroicOffense, 10/31/18.

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  1. HeroicOffense

    HeroicOffense
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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
    10/30/2018-10/31/2018

    2. Are You The Buyer or Seller
    Seller

    3. Total Transaction Value
    $500 USD

    4. Other Parties Username
    Unknown

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Unknown

    9. Provide All Chat Logs and Additional Information Below

    Irish Chief <[email protected]>
    Oct 30, 2018, 6:45 PM (5 hours ago)
    [​IMG]
    [​IMG]
    to me
    [​IMG]





    Hello interested in the dokkan you are selling could I see some photos please?





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    Austin Oct 30, 2018, 7:30 PM (5 hours ago)
    Anything special you wanna see or just the units I have listed?

    [​IMG]
    Austin [​IMG]Oct 30, 2018, 7:42 PM (4 hours ago)
    Regardless, here’s some: I did pull on the new Vegeta banner and got Jiren, so add Universal Survival Saga to that list

    [​IMG]
    Irish Chief Oct 30, 2018, 9:13 PM (3 hours ago)
    Hmm ok nice account looks good I would like to purchase it so what's the lowest you can sell it for?

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    Austin Oct 30, 2018, 9:19 PM (3 hours ago)
    Lowest I wanna go is $500.00 USD. I have over $2,000 in that account and three years of my life.

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    Irish Chief Oct 30, 2018, 10:01 PM (2 hours ago)
    That's ok I can do 500 seems a fair price

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    Austin Oct 30, 2018, 10:52 PM (1 hour ago)
    Sounds like we have a deal. Let me know when you're ready and I'll unlink it from my FB and send you the link to my paypal

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    Irish Chief Oct 30, 2018, 11:03 PM (1 hour ago)
    Yeah brilliant let's do it :)

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    Austin Oct 30, 2018, 11:04 PM (1 hour ago)
    Sorry for the late replies, been at work. I’m out now, here’s my paypal playerup.com Screen shot the confirmation screen and send when don

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    Irish Chief Oct 30, 2018, 11:06 PM (1 hour ago)
    Oh sorry I'm not comfortable sending first

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    Austin Oct 30, 2018, 11:09 PM (1 hour ago)
    What grantee do I have that you won’t cut and run if I send first? I have the transfer code on standby right now. Normally I wouldn’t mind, but this is my bigge

    [​IMG]
    Irish Chief Oct 30, 2018, 11:11 PM (1 hour ago)
    Well other than my word that I won't I'm I verified trader if that helps its ok if not I don't want to force you into anything

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    Austin Oct 30, 2018, 11:11 PM (1 hour ago)
    What about half now, and half when you get the code? Sent from my iPhone

    [​IMG]
    Irish Chief Oct 30, 2018, 11:14 PM (1 hour ago)
    I'm sorry I'm still not comfortable with that like I said I have proof that I'm a verified trader I can even message you on the website if you'd like?

    [​IMG]
    Austin Oct 30, 2018, 11:17 PM (1 hour ago)
    I’ll trust you. Someone thanked me once for trusting them with this stuff, so I’ll at least do that much for you. FB is unlinked, so there shouldn’t be a issue

    [​IMG]
    Irish Chief [​IMG]Oct 30, 2018, 11:24 PM (1 hour ago)
    Thank you just give me a minute to set everything up won't be long and you can trust me

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    Austin Oct 30, 2018, 11:25 PM (1 hour ago)
    For sure. Do what you gotta do Sent from my iPhone <image1.jpeg>

    [​IMG]
    Austin Oct 30, 2018, 11:43 PM (47 minutes ago)
    playerup.com So you don’t have to scroll far Sent from my iPhone <image1.jpeg>

    [​IMG]
    Austin <[email protected]>
    Oct 30, 2018, 11:55 PM (35 minutes ago)
    [​IMG]
    [​IMG]
    to Irish
    [​IMG]





    So you gonna send it?

    Sent from my iPhone
     
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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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    I'd advise you to contact support on getting your account back.

    Trusting someone because they say "I'm verified" with no proof isn't something you should take serious. Plenty of Verified users scam as well.

    @Middleman check to see if that e-mail is registered to an account.
     
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  3. 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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  4. Ryan

    Ryan
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    Suspended and notified. The suspension will be lifted when you explain what is going on.

    @Irish_Chief - post here
     
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  5. OP
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    HeroicOffense

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    I tried, and Bandai pretty much said SOL even tho I gave them all the info they wanted/needed.
    Sorry for the inconvenience.
     
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  6. Ryan

    Ryan
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    Tell them you forgot your password and you don't have access to the e-mail anymore.
     
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  7. OP
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    HeroicOffense

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    Also, I don’t know if this helps; but this user was also a “long standing” memeber on another trading, selling, buying platform and they also scammed someone else out of a $226 account on there. Of course they were banned, but I didn’t discover that till after what happened.
    And I’ll try my best to get the account back, if he hasn’t ruined it already.
     
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