1. Date Dispute Happened March 12, 2019 2. Are You The Buyer or Seller Seller 3. Total Transaction Value $65 4. Other Parties Username @Damian360 5. Method Used To Pay or Receive Payment PayPal 6. Other Parties Email Addresses 7. Other Parties Payment Email Address Buyer (Scammer) paypal Email: [email protected] 8. Other Parties Messenger [/Y] 9. Provide All Chat Logs and Additional Information below: [23:02, 3/12/2019] Sajad Teven: Hi [23:02, 3/12/2019] +1 (786) 380-9685: Hello [23:02, 3/12/2019] +1 (786) 380-9685: I messaged you I regards to TH10 Full Max Level 145 | Heroes King 38 Queen 40 | War Star 1477 [23:03, 3/12/2019] Sajad Teven: sounds good [23:03, 3/12/2019] Sajad Teven: whats your method for paying ? [23:03, 3/12/2019] +1 (786) 380-9685: What forums of payment do you accept [23:03, 3/12/2019] Sajad Teven: Bitcoin, Ethereum, PerfectMoney , Webmoney [23:04, 3/12/2019] Sajad Teven: or other crypto currency [23:04, 3/12/2019] +1 (786) 380-9685: No thanks none of those protect me in any way. [23:04, 3/12/2019] Sajad Teven: im a pro seller [23:04, 3/12/2019] Sajad Teven: but ok don't worry [23:04, 3/12/2019] Sajad Teven: you can pay in the website with buy now button ( middleman ) [23:05, 3/12/2019] +1 (786) 380-9685: You don’t use PayPal? [23:05, 3/12/2019] Sajad Teven: yes, i don't use paypal [23:06, 3/12/2019] +1 (786) 380-9685: What’s best you’ll do if I pay with Perfectmoney [23:07, 3/12/2019] Sajad Teven: $75 [23:07, 3/12/2019] +1 (786) 380-9685: What do you give me with account [23:07, 3/12/2019] Sajad Teven: i send supercell id email + password [23:07, 3/12/2019] Sajad Teven: full access [23:08, 3/12/2019] +1 (786) 380-9685: How would deal work ? [23:08, 3/12/2019] Sajad Teven: first you send money after receive i send to you email + password [23:09, 3/12/2019] +1 (786) 380-9685: If you do 60$ I’ll make deal now [23:11, 3/12/2019] Sajad Teven: Ok accepted [23:12, 3/12/2019] +1 (786) 380-9685: How do I use perfectmoney or WebMoney [23:12, 3/12/2019] +1 (786) 380-9685: I’ve never used any [23:12, 3/12/2019] Sajad Teven: oh you don't have this [23:13, 3/12/2019] Sajad Teven: you must create account [23:13, 3/12/2019] +1 (786) 380-9685: No but I can figure it out [23:13, 3/12/2019] Sajad Teven: WebMoney — Universal Payment System [23:16, 3/12/2019] Sajad Teven: this is for Russian [23:17, 3/12/2019] Sajad Teven: because don't work in your country [23:17, 3/12/2019] +1 (786) 380-9685: Maybe try perfect money? [23:17, 3/12/2019] Sajad Teven: also this is from russian [23:17, 3/12/2019] Sajad Teven: you can pay just with paypal ? [23:17, 3/12/2019] +1 (786) 380-9685: Yes I can use PayPal if you have [23:20, 3/12/2019] +1 (786) 380-9685: You have PayPal? [23:20, 3/12/2019] Sajad Teven: wait because i don't have paypal i must use from friends paypal [23:20, 3/12/2019] +1 (786) 380-9685: Okay [23:26, 3/12/2019] Sajad Teven: send to this [23:26, 3/12/2019] Sajad Teven: [email protected] [23:27, 3/12/2019] Sajad Teven: after send give me screenshot [23:27, 3/12/2019] Sajad Teven: send $60+fee [23:28, 3/12/2019] +1 (786) 380-9685: I don’t know how much fee is [23:28, 3/12/2019] Sajad Teven: 5% [23:28, 3/12/2019] Sajad Teven: send 65 [23:31, 3/12/2019] +1 (786) 380-9685: [email protected] [23:31, 3/12/2019] +1 (786) 380-9685: Correct ? [23:31, 3/12/2019] Sajad Teven: yes [23:32, 3/12/2019] +1 (786) 380-9685: Salía hosting solutions ? [23:33, 3/12/2019] Sajad Teven: waiting for send information [23:33, 3/12/2019] +1 (786) 380-9685: I show you I sent the money? [23:33, 3/12/2019] Sajad Teven: yes [23:34, 3/12/2019] +1 (786) 380-9685: How long [23:35, 3/12/2019] +1 (786) 380-9685: ? [23:35, 3/12/2019] Sajad Teven: 1hours [23:36, 3/12/2019] +1 (786) 380-9685: 1 hour !? PayPal is immediate I should not have to wait 1 hour [23:36, 3/12/2019] +1 (786) 380-9685: They already took the money from my bank [23:37, 3/12/2019] Sajad Teven: yes don't worry i go to home maybe send to you faster [23:37, 3/12/2019] +1 (786) 380-9685: You can not sent now ? [23:37, 3/12/2019] +1 (786) 380-9685: Send now* [23:38, 3/12/2019] Sajad Teven: i send now [23:38, 3/12/2019] +1 (786) 380-9685: Thank you [23:38, 3/12/2019] Sajad Teven: your welcome [23:39, 3/12/2019] +1 (786) 380-9685: Email is clean correct ? No recovery email? No recovery phone number ? [23:41, 3/12/2019] Sajad Teven: please wait a minute sir [23:43, 3/12/2019] +1 (786) 380-9685: Okay [23:44, 3/12/2019] Sajad Teven: i added your number into gmail [23:45, 3/12/2019] +1 (786) 380-9685: Okay can you send it ? [23:45, 3/12/2019] Sajad Teven: yes wait for adding your number and give me the code [23:47, 3/12/2019] +1 (786) 380-9685: Okay how long ? [23:48, 3/12/2019] +1 (786) 380-9685: I got the code [23:48, 3/12/2019] Sajad Teven: give me [23:48, 3/12/2019] +1 (786) 380-9685: 217372 [23:50, 3/12/2019] Sajad Teven: [email protected] kingreza1378 [23:53, 3/12/2019] +1 (786) 380-9685: I try no thank you [23:58, 3/12/2019] Sajad Teven: login ? [23:58, 3/12/2019] +1 (786) 380-9685: Not yet one second [00:07, 3/13/2019] +1 (786) 380-9685: I’m in [00:07, 3/13/2019] Sajad Teven: please change all information for your Gmail [00:07, 3/13/2019] Sajad Teven: enjoy your game [10:13, 3/13/2019] Sajad Teven: you reported me and refund your money [10:16, 3/13/2019] Sajad Teven: hey
Looks like the user already has a record on their profile about disputing payments in PayPal, i don't know why they are not marked as high risk or suspended.
You should provide a screenshot of your chat with @Damian360 to PayPal so they could check the timestamps there for evidence.
