Stole Money Xrayray scam

Discussion in 'Disputes - Banned Scammers' started by ZestyTripp, 1/2/19.

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  1. ZestyTripp

    ZestyTripp
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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
    January 2, 2019

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

    3. Total Transaction Value
    225 USD

    4. Other Parties Username
    xrayray

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Sleepy#0855 discord

    9. Provide All Chat Logs and Additional Information Below
    Alright so it looks like for amazon the problem is regions, so I'll try doing a self send in a few. Im on my home from work rn
    2018 was trashToday at 4:40 AM
    ok
    FunkyToday at 6:48 AM
    tried one last time and it hasn’t auto cancelled yet, any email?
    2018 was trashToday at 6:48 AM
    u want an amazon email?
    no wait
    nothing yet
    paypal then?
    FunkyToday at 6:49 AM
    yeah sure
    same email?
    2018 was trashToday at 6:49 AM
    nope
    gimme 5 min
    FunkyToday at 6:49 AM
    gotcha
    2018 was trashToday at 6:50 AM
    [email protected]
    imma finish my pubg game
    FunkyToday at 6:50 AM
    yeah let me go grab a meal
    2018 was trashToday at 6:59 AM
    alright
    im done
    FunkyToday at 7:01 AM
    Wait, is the account NA or EU
    cause i just kinda thought about that
    2018 was trashToday at 7:01 AM
    EU but when you use it in NA you still have all items etc.
    FunkyToday at 7:01 AM
    unless d2 isnt region locked anymore
    2018 was trashToday at 7:01 AM
    So its usable in both
    Made in EU but also you can play in NA with it having all the characters
    FunkyToday at 7:02 AM
    Ah right i think iuts global
    alright I'll paypal you in a second here
    sent
    2018 was trashToday at 7:05 AM
    Let me check
    Got it
    FunkyToday at 7:06 AM
    wonderful
    Battle.net login info and what not?
    2018 was trashToday at 7:06 AM
    I need an email
    For the account
    FunkyToday at 7:07 AM
    [email protected]
    2018 was trashToday at 7:07 AM
    11/10 name
    FunkyToday at 7:08 AM
    Just giving him my old eamil for this
    also word
    2018 was trashToday at 7:09 AM
    oh wait,is it possible you can wait 1h 22mins?
    I cant the email for that long xd
    because of 1 guy yesterday
    FunkyToday at 7:11 AM
    sure
    2018 was trashToday at 7:11 AM
    Super sorry,i had a guy and i let him try the account
    and he tried to change the email multiple times
    Will you be on in about 1h?
    FunkyToday at 7:17 AM
    should be
    dont see why not
    2018 was trashToday at 7:17 AM
    Even if you're not ill still msg you the details etc.
    FunkyToday at 7:23 AM
    sounds good
    FunkyToday at 8:53 AM
    You there?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Hulk

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    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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  3. Hulk

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    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    Suspended him until he replies.
     
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