Stole Money BEWARE of #

Discussion in 'Disputes - Banned Scammers' started by oleSyrius, 2/18/24.

  1. oleSyrius

    oleSyrius
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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
    February 18, 2024

    2. Are You The Buyer or Seller
    I am the buyer

    3. Total Transaction Value
    $59.65

    4. Other Parties Username
    #

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    # here, jthomp3 on Discord

    9. Provide All Chat Logs and Additional Information Below
    1. jthomp — Today at 9:17 AM
      Hey!

    2. Syrius — Today at 9:17 AM
      Hey! Im not sure if you received my message in regards to a listing you have for an Asc 2 account?

    3. jthomp — Today at 9:20 AM
      I haven't checked

    4. Syrius — Today at 9:21 AM
      You currently have it listed for $55, I wouldn't mind going up to $60 for it if it is still available!

    5. jthomp — Today at 9:25 AM
      Okay it is still available, if you have any questions feel free to ask them. Also let me know what payment method you'd like to use.

    6. Syrius — Today at 9:26 AM
      When the account is purchased, is the email and information transferred over to me? I would like to eventually swap out the emails so my own spare email is on the account
    7. [9:27 AM]
      Also, I could go straight through the website for purchase or use another form of payment. Whatever works for you

    8. jthomp — Today at 9:28 AM
      I provide the account information and the email information to you so you can change all the information of the account.
    9. [9:28 AM]
      I prefer PayPal when doing my deals by the way.

    10. Syrius — Today at 9:29 AM
      I have not used paypal in a long time, let me log into my account and update my card information

    11. jthomp — Today at 9:30 AM
      Okay let me know once you are ready.

    12. Syrius — Today at 9:34 AM
      Okay, I have everything set up. Just to confirm, this is the Asc 2 account with the reaver knife, reaver karambit, glitchpop vandal, and other skins?

    13. jthomp — Today at 9:40 AM
      Yes you are correct.

    14. Syrius — Today at 9:41 AM
      Awesome, I can send the money through paypal whenever you are ready

    15. jthomp — Today at 9:44 AM
      [email protected] send $55 as friends and family to avoid any extra costs and holds.

    16. Syrius — Today at 9:47 AM
      Sending the payment now
    17. [9:48 AM]
      Done
    18. [9:49 AM]
      I have a few friends that are also interested in purchasing accounts very soon, if all goes well!

    19. jthomp — Today at 9:49 AM
      Okay I am checking now
    20. [9:51 AM]
      Got it

    21. Syrius — Today at 9:52 AM
      Awesome, I am ready for the account info whenever you are!
    22. [9:58 AM]
      Hello?
    23. [​IMG]
      ClydeBOT — Today at 9:58 AM
      Your message could not be delivered. This is usually because you don't share a server with the recipient or the recipient is only accepting direct messages from friends. You can see the full list of reasons here: https://support.discord.com/hc/en-us/articles/360060145013


    It is at this last message that I realized "John Thompson" blocked me. Figure out how to keep your sellers in check so they can stop scamming people.
     

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