Stole Money Scammer

Discussion in 'Disputes - Banned Scammers' started by Maxxyi, 3/2/19.

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  1. Maxxyi

    Maxxyi
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    1. Date Dispute Happened
    February 28th 2019

    2. Are You The Buyer or Seller
    Buyer

    3. Total Transaction Value
    $105

    4. Other Parties Username
    Gutfried

    5. Method Used To Pay or Receive Payment
    PayPal/Amazon eVoucher

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Gutfried#1201

    9. Provide All Chat Logs and Additional Information Below

    GutfriedLast Thursday at 9:05 PM


    Hello


    [Y-44] MaxxLast Thursday at 9:18 PM


    hey



    I`ve seen you accepted my offer


    [Y-44] MaxxLast Thursday at 9:29 PM


    On Playerup about the war thunder account


    GutfriedLast Thursday at 9:29 PM


    yes



    did you read my message?


    [Y-44] MaxxLast Thursday at 9:29 PM


    I would be more than happy to do it private



    Yes I did


    GutfriedLast Thursday at 9:30 PM


    okay then I can also make a better price



    because there are no fees


    [Y-44] MaxxLast Thursday at 9:30 PM


    Great


    GutfriedLast Thursday at 9:31 PM


    so I can sell it for 110 $



    Payment to [email protected] via friends&family, as soon as I get the payment you will receive all data



    any questions?


    [Y-44] MaxxLast Thursday at 9:36 PM


    Yeah



    Is the email coming with the account


    GutfriedLast Thursday at 9:37 PM


    of course


    [Y-44] MaxxLast Thursday at 9:38 PM


    All right I can go with $100 and PP bussines as I encountered a scam already and had to contact my bank to get my money back


    GutfriedLast Thursday at 9:39 PM


    problem is that I get scammed with business too, cause people are pulling back theire money and since I have no seller protection with digital goods I´m never seeing my account again


    [Y-44] MaxxLast Thursday at 9:40 PM


    Hmm, all right we do this way



    I send half



    You send account so I can have it, when I got it I send other half


    GutfriedLast Thursday at 9:41 PM


    sorry same problem [​IMG] already sold two accounts on half bc of that



    Like every third customer tries to scam



    I need to be very careful


    [Y-44] MaxxLast Thursday at 9:43 PM


    Yeah same here



    As sellers scam as well



    [​IMG]


    GutfriedLast Thursday at 9:45 PM


    If you do not trust me you can also buy the acc in a few days on playerup



    There will be my new page cause I'm getting bigger


    [Y-44] MaxxLast Thursday at 9:46 PM


    How much you selling there


    GutfriedLast Thursday at 9:46 PM


    But I cannot guarantee the account is still there in a few days



    Maybe 3 accs a week


    [Y-44] MaxxLast Thursday at 9:48 PM


    I mean the price


    GutfriedLast Thursday at 9:53 PM


    oh with fees



    i thin 130 to 140



    *think


    [Y-44] MaxxLast Thursday at 9:53 PM



    [​IMG]

    GutfriedLast Thursday at 9:55 PM


    So you send it?



    €... are you german?


    [Y-44] MaxxLast Thursday at 9:57 PM


    converts it



    PP converts it



    UK


    GutfriedLast Thursday at 9:58 PM


    k... didnt receive anything until now


    [Y-44] MaxxLast Thursday at 10:01 PM


    Shouldn`t take too long



    Usually it`s instant


    GutfriedLast Thursday at 10:02 PM


    yes I´m wondering too


    [Y-44] MaxxLast Thursday at 10:14 PM


    It might take a bit as it is international



    But I got an Email already as it is sent


    GutfriedLast Thursday at 10:15 PM


    you mean bc brexit [​IMG]


    [Y-44] MaxxLast Thursday at 10:15 PM


    Yeah that`s one of the reasons [​IMG]


    [Y-44] MaxxLast Thursday at 10:26 PM


    Anything?


    GutfriedLast Thursday at 10:43 PM


    no still nothinb



    nothing



    are you sure you used family&friends? [​IMG] I tink there went something wrong


    [Y-44] MaxxLast Thursday at 10:49 PM


    Yeah I used family and friends




    [​IMG]

    GutfriedLast Thursday at 10:53 PM


    I will have a look from time to time



    can you cancel it and try again?


    [Y-44] MaxxLast Thursday at 10:56 PM


    No as it's been sent already


    GutfriedLast Thursday at 11:40 PM


    Okay I received your Payment, unfortunately someone bought the account 5 mins ago. So I will send your money back



    But I have another account in Stock that is similar



    2 more prems and xm1



    For your issues I would sell it to you cheaper for 105$


    [Y-44] MaxxLast Thursday at 11:42 PM


    The other account


    GutfriedLast Thursday at 11:42 PM


    ?


    [Y-44] MaxxLast Thursday at 11:42 PM


    You want to sell me the other account?


    GutfriedLast Thursday at 11:43 PM


    Yes but its similar



    A bit better


    [Y-44] MaxxLast Thursday at 11:43 PM


    Can I have screenshots?


    GutfriedLast Thursday at 11:44 PM


    It is nearly the same, I levelled them both on my own



    Think about the offer, if you want to buy it just tell me



    Atleast you now know I'm an honest trader[​IMG]


    [Y-44] MaxxLast Thursday at 11:51 PM


    That's good to know



    Both acc got the same tanks?


    GutfriedLast Thursday at 11:52 PM


    Yes



    But if you want your account know you should consider paying with a amazon gift card [​IMG] otherwise you need to wait for three hours again

    March 1, 2019

    [Y-44] MaxxYesterday at 12:05 AM


    You sent the money back already?


    GutfriedYesterday at 12:05 AM


    Yes



    30 mins ago




    [​IMG]

    [Y-44] MaxxYesterday at 12:14 AM


    You should've kept it in case I wanted the other one


    GutfriedYesterday at 12:14 AM


    Didnt want to set pressure on you



    And you shouldnt think Im scamming you


    [Y-44] MaxxYesterday at 12:15 AM


    At least I know you're a trusted seller



    So it`s the same account only you are closer to IPM1?


    GutfriedYesterday at 12:17 AM


    Yes


    [Y-44] MaxxYesterday at 12:18 AM


    Good, as I dont want to order and than I dont have what I`ve seen in the pictures on the other account [​IMG]


    GutfriedYesterday at 12:19 AM


    No you get exactly.the same like I said



    I levlling some of the accounts on my own


    [Y-44] MaxxYesterday at 12:19 AM


    Ok than yeah



    I want it



    Just a question how far are you on the Type 61?


    GutfriedYesterday at 12:21 AM


    Let me have a look


    [Y-44] MaxxYesterday at 12:21 AM


    I usually play more ground forces than with the planes


    GutfriedYesterday at 12:22 AM


    Without P premium I guess 3 hours



    with premium tanks and account maybe one hour


    [Y-44] MaxxYesterday at 12:23 AM


    Do you have the same premium vehicles or no?


    GutfriedYesterday at 12:23 AM


    Same vehicles


    [Y-44] MaxxYesterday at 12:24 AM


    Cool I`ll have it than


    GutfriedYesterday at 12:25 AM


    Okay just send me the code, I'll check it then you get your account asap


    [Y-44] MaxxYesterday at 12:25 AM


    Amazon gift card?


    GutfriedYesterday at 12:25 AM


    Yes would be most convenient


    [Y-44] MaxxYesterday at 12:28 AM


    Same email?


    GutfriedYesterday at 12:29 AM


    Just send me the code here


    [Y-44] MaxxYesterday at 12:29 AM


    Cool


    GutfriedYesterday at 12:44 AM


    Got some issues?


    [Y-44] MaxxYesterday at 12:45 AM


    LRJM-6FSPPA-LHB9


    GutfriedYesterday at 12:47 AM


    Gimme a sec



    Works fine



    So the mail: [email protected] Password for game and mail: Warthunder2018!
     
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  2. Ryan

    Ryan
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    @Gutfried

    Dispute against you.

    Suspended until this is resolved.
     
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