Stole Money I think I'm being hoaxed

Discussion in 'Disputes - Banned Scammers' started by LunaT, 3/1/19.

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  1. LunaT

    LunaT
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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
    March 1, 2019

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

    3. Total Transaction Value
    $700 USD

    4. Other Parties Username
    StarWaZ

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    Unknown

    8. Other Parties Messenger Username
    PlayerUp Middleman Service

    9. Provide All Chat Logs and Additional Information Below
    Discord app.
    Their username: ZeeLee#4673
    Mobile contact claiming to be a PayPal service: 07418342732
    Includes a message and a link to an apparent PayPal confirmation page in the text message:

    "You sent a payment for 20.14 GBP To James Hitchin. If you don't recognise this transaction check here"



    https://verify-ppal.com

    (all fake as I didn't request money from anyone and I checked my actual PayPal account with no notifications about needing to verify anything).
     
    #1 LunaT, 3/1/19
    Last edited: 3/1/19
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  2. doms888

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    #2 doms888, 3/2/19
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  3. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
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    #3 Rolan, 3/2/19
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  4. Rolan

    Rolan
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    All his accounts are now suspended. Thank you for reporting.
     
    #4 Rolan, 3/2/19
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    LunaT and doms888 like this.
  5. OP
    OP
    LunaT

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    Thank you for helping :)
     
    #5 LunaT, 3/2/19
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  6. SlumDawg

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    Is ZeeLee#4673 a fraud?
     
    #6 SlumDawg, 3/3/19
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  7. Rolan

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    Yes
     
    #7 Rolan, 3/3/19
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  8. SlumDawg

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    This Zeelee guy now created a new account on here and tried to scam me.
    Account ClaneTKK watch out for it.
     
    #8 SlumDawg, 3/3/19
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  9. aobamoca

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    I just got scammed out of $75. There’s hardly anything I can do about it is there?
     
    #9 aobamoca, 3/3/19
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  10. Rolan

    Rolan
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    Don't act like you are a victim. You are the same guy they are reporting here.
     
    #10 Rolan, 3/3/19
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  11. Rolan

    Rolan
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    #11 Rolan, 3/3/19
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  12. aobamoca

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    I’m not? He offered to buy my cgss account and then asked for a $25 and $50 gift card to “finalise the payment” here’s screenshots of me confronting him on discord

     
    #12 aobamoca, 3/3/19
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