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
8-1-2016
2. Are You The Buyer or Seller
im the seller
3. Total Transaction Value
125$
4. Other Parties Username
Example: Site Username
5. Method Used To Pay or Receive Payment
skrill, well i didnt recieve anything...
6. Other Parties Email Addresses
Example: bob@gmail.com
7. Other Parties Payment Email Address
dazzaldhillon97@hotmail.com
8. Other Parties Messenger Username
BloodyWolf
9. Provide All Chat Logs and Additional Information Below
[7-1-2016 23:39:13] Lucky Seven: wtb ur acc
[7-1-2016 23:39:13] Lucky Seven: wtb ur acc
[7:28:17] *** Stijn V heeft contactdetails gedeeld met Lucky Seven. ***
[7:31:09] Stijn V: Hi
[11:26:04] Stijn V: So are you interested in my account ?
[19:10:06] Lucky Seven: yes
[19:15:08] Stijn V: Ok great
[19:15:41] Lucky Seven: which acc is it again
[19:15:50] Stijn V: How do you mean?
[19:17:02] Lucky Seven: link me
[19:17:04] Lucky Seven: the thread
[19:17:14] Stijn V: Lol
[19:17:19] Stijn V: U dont even know what acc of is Lmao
[19:17:21] Lucky Seven: :P
[19:17:27] Lucky Seven: I want customer service
[19:17:56] Stijn V: WTS - UFE SHIP ON GB1 | Dark Orbit Account Marketplace - Buy Sell Trade Accounts
[19:17:59] Stijn V:
[19:18:24] Lucky Seven: why is ur acc
[19:18:26] Lucky Seven: "high Risk"
[19:18:29] Lucky Seven: scammer?
[19:18:38] Stijn V: High risk?
[19:18:56] Lucky Seven: Screenshot by Lightshot
[19:19:19] Stijn V: Idk Maybe Bc this is my first sell?
[19:19:28] Stijn V: Never been on this site
[19:19:31] Lucky Seven: hmm
[19:19:33] Lucky Seven: ok
[19:19:39] Lucky Seven: u go first or we use middleman
[19:19:40] Lucky Seven: ?
[19:19:43] Lucky Seven: bcuz im verified
[19:19:44] Stijn V: Did Some trades on other sites though
[19:19:45] Lucky Seven: on that site
[19:20:20] Stijn V: Im not paying middleman iTS already cheap as love you
[19:20:24] Lucky Seven: Screenshot by Lightshot
[19:20:27] Lucky Seven: u can go first?
[19:20:33] Lucky Seven: im verified on this website
[19:20:34] Lucky Seven: trusted
[19:20:40] Stijn V: How do i know u wont scam
[19:20:48] Lucky Seven: on website
[19:20:51] Lucky Seven: i am premium member
[19:20:56] Lucky Seven: they have pic of my driver ID
[19:20:57] Stijn V: So what
[19:21:00] Lucky Seven: u can get ur acc back
[19:21:02] Lucky Seven: if I try anything
[19:21:12] Stijn V: U can still scam me lll
[19:21:13] Stijn V: Lol
[19:21:17] Lucky Seven: lol how?
[19:21:25] Stijn V: Idk
[19:21:27] Lucky Seven: First, u can file police report
[19:21:29] Lucky Seven: This website
[19:21:32] Lucky Seven: will give u info
[19:21:36] Lucky Seven: I get huge fine
[19:21:39] Lucky Seven: u get ur acc back?
[19:21:56] Stijn V: U can tell me thing, but how can i know ur speaking THE truth?
[19:21:57] Lucky Seven: u dnt even have to call police
[19:22:00] Lucky Seven: U contact admin here
[19:22:04] Lucky Seven: he will do it
[19:22:08] Lucky Seven: full process :)
[19:22:20] Lucky Seven: I showed u my account verified
[19:22:21] Lucky Seven: ?
[19:22:33] Stijn V: How do i know iTS ur account
[19:22:54] Lucky Seven: look
[19:22:55] Lucky Seven: Screenshot by Lightshot
[19:22:56] Lucky Seven: my feedback
[19:23:08] Lucky Seven: Screenshot by Lightshot
[19:23:11] Lucky Seven: and im logged in
[19:23:11] Lucky Seven: so :P
[19:23:19] Stijn V: Idk man
[19:23:29] Stijn V: I could losse alot of money here
[19:23:30] Lucky Seven: Screenshot by Lightshot
[19:23:33] Lucky Seven: here
[19:23:35] Stijn V: U know iTS really cheap
[19:23:37] Lucky Seven: more proof ;)
[19:23:47] Lucky Seven: its not 'rlly cheap'
[19:23:49] Lucky Seven: plus
[19:23:53] Stijn V: IT is
[19:23:57] Lucky Seven: i am in no position to scam
[19:24:01] Lucky Seven: I am verfied
[19:24:08] Lucky Seven: Ur the one im worried about
[19:24:13] Stijn V: For an ufe acc iT certainly is
[19:24:14] Stijn V: How?
[19:24:25] Stijn V: How do u want to pay me?
[19:24:43] Lucky Seven: i can use
[19:24:49] Lucky Seven: paypal/skrill/psc
[19:24:52] Lucky Seven: Screenshot by Lightshot
[19:24:54] Stijn V: Ok
[19:24:56] Lucky Seven: more proof of my legitimacy^
[19:25:04] Stijn V: I see ur thread now
[19:25:06] Lucky Seven: thts how ur verified
[19:25:17] Stijn V: Ur just Somebody Who buys and Sells WITH profit
[19:25:32] Lucky Seven: I do that sometimes
[19:25:39] Stijn V: I see ur do thread
[19:25:40] Lucky Seven: sometimes I buy an account bcuz i lik \e it
[19:25:45] Stijn V: Ok
[19:25:48] Stijn V: Ill go first
[19:26:04] Lucky Seven: wait
[19:26:05] Stijn V: So u Will pay me 115 euro skrill?
[19:26:07] Lucky Seven: how do u want to be paid?
[19:26:09] Lucky Seven: skrill
[19:26:11] Lucky Seven: ah ok
[19:26:17] Lucky Seven: yeah
[19:26:19] Lucky Seven: i can do 115
[19:26:25] Stijn V: Ok whats ur email
[19:26:35] Lucky Seven: dazzaldhillon97@hotmail.com
[19:26:52] Stijn V: Nevermind
[19:26:54] Lucky Seven: wuts ur skrill email?
[19:27:07] Stijn V: U got alot of negative comments
[19:27:14] Lucky Seven: look, its the same guy ;)
[19:27:21] Lucky Seven: look at positives
[19:27:28] Lucky Seven: its same guy, tyler, made 2 accounts
[19:27:31] Lucky Seven: He was mad
[19:27:33] Lucky Seven: bcuz i didn't sell to him
[19:27:39] Lucky Seven: i can show u Skype convo proof?
[19:27:50] Lucky Seven: 6 positives, 4 neg<-- same person
[19:27:57] Stijn V: U can easily make accounts to rate urself
[19:28:00] Stijn V: Lol
[19:28:08] Lucky Seven: look at the dates
[19:28:11] Lucky Seven: of my postives
[19:28:22] Lucky Seven: and i used Middleman trransactions
[19:28:26] Lucky Seven: cant fake those^ ;)
[19:28:46] Stijn V: There is video prof
[19:28:50] Stijn V: Proof
[19:28:59] Lucky Seven: did u watch that love you?
[19:29:00] Lucky Seven: lol
[19:29:04] Lucky Seven: look at it
[19:29:05] Lucky Seven: ;)
[19:29:08] Lucky Seven: not even me
[19:29:09] Stijn V: Ofcourse
[19:29:19] Stijn V: U can change ur Skype
[19:29:22] Lucky Seven: its that Tyler guy
[19:29:25] Lucky Seven: he fakes that sooo hard
[19:29:40] Lucky Seven: u think im spending money to change my Skype acc
[19:29:42] Lucky Seven: lol
[19:29:53] Stijn V: Or u can make à new Skype acc...
[19:30:02] Lucky Seven: and lose all my contacts?
[19:30:05] Lucky Seven: re-add them?
[19:30:07] Lucky Seven: ...
[19:30:07] Lucky Seven: gg
[19:30:10] Stijn V: I still dont have enough trust
[19:30:17] Lucky Seven: Anyways, if u dnt want to sell its okay
[19:30:28] Stijn V: WITH middleman sure
[19:30:35] Lucky Seven: We can use a middleman
[19:30:53] Stijn V: Or if u pay 50 first then acc then THE rest, then if u scam i still have Something
[19:31:01] Lucky Seven: ...
[19:31:03] Lucky Seven: then if u scam
[19:31:07] Lucky Seven: I have nothing
[19:31:09] Lucky Seven: lol
[19:31:17] Stijn V: Thats true
[19:31:25] Lucky Seven: im verified
[19:31:26] Stijn V: U can have ss's
[19:31:37] Stijn V: And you have hate
[19:31:39] Stijn V: Lol
[19:31:41] Stijn V: Im clean
[19:31:42] Lucky Seven: ...
[19:32:06] Stijn V: I have no idea how middlemans work
[19:32:17] Lucky Seven: we dnt have to use one
[19:32:22] Lucky Seven: Listen. This is the truth
[19:32:24] Lucky Seven: :
[19:32:37] Lucky Seven: On that account
[19:32:40] Lucky Seven: I am verified
[19:32:47] Lucky Seven: They have a picture of my driver ID
[19:32:51] Lucky Seven: plus my phone number
[19:33:00] Lucky Seven: If i am stupid enough to scam you
[19:33:05] Lucky Seven: All you do
[19:33:06] Lucky Seven: is
[19:33:10] Lucky Seven: Write to the admin there
[19:33:14] Lucky Seven: and voila
[19:33:17] Lucky Seven: Im in huge love you
[19:33:21] Lucky Seven: u get acc abck
[19:33:28] Lucky Seven: and $250
[19:33:31] Lucky Seven: for fine
[19:34:12] Lucky Seven: meanwhile
[19:34:14] Lucky Seven: if u scam me
[19:34:16] Lucky Seven: im left with
[19:34:19] Stijn V: How do i know if verified really means this
[19:34:20] Lucky Seven: -115 euro on skrill
[19:34:32] Lucky Seven: and a Skype convo i cry about
[19:35:05] Lucky Seven: It does mean that
[19:35:15] Stijn V: How do i know?
[19:35:49] Lucky Seven: here
[19:35:56] Lucky Seven: Screenshot by Lightshot
[19:36:04] Lucky Seven: I paid website
[19:36:12] Lucky Seven: to become verified
[19:36:15] Lucky Seven: which means
[19:36:23] Lucky Seven: I paid them, just so they can check my ID
[19:36:25] Lucky Seven: ...
[19:36:32] Stijn V: So
[19:36:46] Stijn V: That doesnt mean you Will get love you over when u scam me
[19:37:02] Lucky Seven: it does
[19:37:06] Lucky Seven: bcuz they have my ID
[19:37:12] Lucky Seven: ID = identification
[19:37:18] Stijn V: i know what it means
[19:37:20] Lucky Seven: its a picture of me, plus my address
[19:37:25] Lucky Seven: my name, age
[19:37:33] Lucky Seven: ive done the process be4
[19:37:37] Lucky Seven: its not my first time
[19:37:43] Lucky Seven: Someone scammed me be4
[19:37:52] Lucky Seven: but they were verified( love you )
[19:37:55] Lucky Seven: i contacted admin
[19:37:58] Lucky Seven: got account back
[19:38:06] Lucky Seven: other guy got fined like $250
[19:38:12] Lucky Seven: and he was perma ip banned
[19:38:15] Lucky Seven: from website
[19:38:15] Stijn V: you cant have acc back if they just leave this site
[19:38:25] Lucky Seven: you can
[19:38:28] Lucky Seven: u can leave the site
[19:38:30] Lucky Seven: sell ur pc
[19:38:32] Lucky Seven: but
[19:38:36] Lucky Seven: all admins has to do is
[19:38:43] Lucky Seven: Call authorities
[19:38:46] Lucky Seven: and...
[19:38:48] Lucky Seven: 3.
[19:38:48] Lucky Seven: 2.
[19:38:49] Lucky Seven: .1
[19:38:51] Lucky Seven: poof
[19:38:57] Lucky Seven: scammer = screwed
[19:39:08] Lucky Seven: Trust me on this one
[19:39:11] Lucky Seven: Anyways
[19:39:14] Lucky Seven: u have my emaik
[19:39:20] Lucky Seven: whats ur skrill email?
[19:39:26] Lucky Seven: and how much tax skrill takes?
[19:39:34] Lucky Seven: should I sent 117 euro or sumthing?
[19:39:35] Stijn V: u probably will scam me
[19:39:40] Stijn V: but if u do
[19:39:47] Stijn V: please do know its just unfair
[19:39:52] Lucky Seven: I will not scam you
[19:39:55] Lucky Seven: this price is fair
[19:40:00] Stijn V: only scumbags do things like this
[19:40:02] Lucky Seven: i am not that kinda person
[19:40:02] Stijn V: i trust you
[19:40:05] Lucky Seven: I've been scammed
[19:40:08] Lucky Seven: when I was 11...
[19:40:11] Lucky Seven: my first DO acc
[19:40:14] Stijn V: you better not love you me over here
[19:40:21] Lucky Seven: someone told me, it was their Bday, so they would buy me uri
[19:40:28] Lucky Seven: i gave him my acc pw
[19:40:36] Lucky Seven: and it was same as my email pw
[19:40:38] Lucky Seven: he stole my acc
[19:40:43] Lucky Seven: True story^
[19:40:54] Lucky Seven: i cried for like 3 days
[19:41:01] Lucky Seven: not proud, but it was my first scam case
[19:41:07] Lucky Seven: I wont love you you over
[19:41:10] Stijn V: ok i will change it now
[19:41:15] Lucky Seven: ok
[19:41:27] Stijn V: i really hope ur a nice guy and not a stupid scammer
[19:41:27] Lucky Seven: dazzaldhillon97@hotmail.com
[19:41:29] Lucky Seven: i am
[19:41:34] Lucky Seven: you wont be dissapointed
[19:41:57] Stijn V: i hope so
[19:42:21] Stijn V: i did it
[19:42:22] Stijn V: well
[19:42:26] Stijn V: here goes nothing
[19:42:28] Lucky Seven: ok got it
[19:42:33] Lucky Seven: whats ur skrill email
[19:42:39] Stijn V: stijn.verheul@hotmail.com
[19:42:53] Lucky Seven: so i will send 117
[19:42:59] Stijn V: would be appreciated
[19:43:16] Lucky Seven: np :)
[19:43:29] Lucky Seven: can u log out of DO acc
[19:43:31] Lucky Seven: im just gonna dbl check PP
[19:43:35] Stijn V: euhm sure
[19:43:38] Lucky Seven: then i will send
[19:43:45] Lucky Seven: to make sure u didn't send me some noob acc :P
[19:43:50] Lucky Seven: tell me when u log
[19:44:05] Stijn V: i did it
[19:44:07] Lucky Seven: ok
[19:44:08] Lucky Seven: checking now
[19:44:19] Lucky Seven: and
[19:44:21] Lucky Seven: I sent money
[19:54:47] *** Stijn V wil u graag toevoegen op Skype
- Thread Status:
- Not open for further replies.
- Thread Status:
- Not open for further replies.