Stole Money Scammer Gave Fake Account

Discussion in 'Disputes - Banned Scammers' started by H-XXII, 1/19/19.

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  1. H-XXII

    H-XXII
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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
    Example: January 16, 2019

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

    3. Total Transaction Value
    Example: $1100 USD (+ transfer fees)

    4. Other Parties Username
    Example: Kruzenstern

    5. Method Used To Pay or Receive Payment
    Example: International Wire Transfer

    6. Other Parties Email Addresses
    Example: [email protected] (proxy account, I am now currently in possession of it)

    7. Other Parties Payment Email Address
    Example: [email protected] (proxy account, I am now currently in possession of it)

    8. Other Parties Messenger Username
    Example: Kruzenstern (Discord)

    9. Provide All Chat Logs and Additional Information Below
    Conversation was extensive and held for almost 2 weeks, will post relevant conversation here and can provide additional if needed.

    Kruzenstern01/05/2019


    You can chose your own mail



    The only thing you should know, il go only with pp friends and family or direct international banking. There was a scam attempt once, with buyer charging back the money leaving me with huge gap in the budget



    Another thing: acc was banned once


    King Hassan01/05/2019


    Through PayPal correct? I saw it on your account


    Kruzenstern01/05/2019


    Another bann may be permanent


    King Hassan01/05/2019


    What was the offense


    Kruzenstern01/05/2019


    I had to retrieve the acc from the buyer and DE suspected me in selling



    Took me some time to unbann it



    I think the buyer should know that.
    Kruzenstern01/09/2019


    from how I understand that



    you send the payment, we wait around 1 to 2 days till it arrives at my bank, I give you the data, you wait for a day or two to login, control the data, send me another payment



    payments are 550 dollars each?


    King Hassan01/09/2019


    I can log in right away actually, as log as you don't log in until then



    But yes, that's basically it


    Kruzenstern01/09/2019


    last time I lgged in was yesterday



    changed the pass for you 2 days ago



    so it should be enough time



    if the money arrives on friday or Saturday

    -----------------------------------------------------------
    item attempted to purchase was a Grandmaster Warframe account. Item seller gave was a fake account with nothing in it (can provide info seller gave). Seller also is likely to own a GM account of their own, using it to fraud buyers. I have already notified the bank and police.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  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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    User has a past of banned accounts.

    This account is also banned now.

    I hope you can successfully dispute this as he is a fraud.

    Update us on the result.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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