1. Date Dispute Happened February 12 ,2019 (an earlier dispute raised on 6th of feb but already settled/refunded, mainly due to miscommunication) 2. Are You The Buyer or Seller Seller 3. Total Transaction Value $321.5 (in 3 transactions; 2 on 6th and another 8th of February) 4. Other Parties Username AikaYuasa 5. Method Used To Pay or Receive Payment PayPal 6. Other Parties Email Addresses [email protected] 7. Other Parties Payment Email Address N/A 8. Other Parties Messenger Username Skype: pepito.matthew1 (Richard Lopez) 9. Provide All Chat Logs and Additional Information Below Payment history.png - Google Drive That's just one example, will upload the rest when necessary. Thankfully, I made precautions and contingency with this guy, was surprised how he paid quickly from our first transaction without question/hesitation other than asking when the diamonds will be delivered. He's probably using different PayPal account for different people. He did ask me on the first day if I know someone selling a PP verified account, anyone would be suspicious at that point, but I went along and acted a fool to learn more about their scam. It's unfortunate I can't use my PP account yet, but oh well, let the dispute rot in hell, I can prove what's needed anyway.
He'd probably attempt to resell the game account loaded with diamonds: Game: Mobile Legends Nickname: Aika User ID: 231186956(3236)