Stole Money Bought an account, back June 2016 and the seller steals it back for resale today.

Discussion in 'Disputes - Banned Scammers' started by KURSED™, 10/3/16.

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  1. KURSED™

    KURSED™
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    1. Date Dispute Happened
    Example: October 3, 2016

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

    3. Total Transaction Value
    Example: $35 USD

    4. Other Parties Username
    Example: Axze

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: jozhdev <--- (Skype)

    9. Provide All Chat Logs and Additional Information Below

    [6/29/2016 1:39:05 PM] Zain Douglas: hey
    [6/29/2016 1:39:17 PM] Jason Dawson: hi
    [6/29/2016 1:40:01 PM] Zain Douglas: then friend
    [6/29/2016 1:40:15 PM] Jason Dawson: ?
    [6/29/2016 1:40:39 PM] Zain Douglas: We will do the business?
    [6/29/2016 1:41:43 PM] Jason Dawson: Sure
    [6/29/2016 1:43:10 PM] Jason Dawson: What do we do
    [6/29/2016 1:44:13 PM] Zain Douglas: send me payment: Douglas [email protected] as family and friends
    [6/29/2016 1:44:26 PM] Zain Douglas: send me payment: Douglas [email protected] as family and friends
    [6/29/2016 1:44:37 PM] Zain Douglas: And disburse information
    [6/29/2016 1:44:42 PM] Jason Dawson: paypal right
    [6/29/2016 1:44:43 PM] Zain Douglas: [email protected] *
    [6/29/2016 1:44:57 PM] Zain Douglas: Yes
    [6/29/2016 1:45:10 PM] Jason Dawson: Is this the same email for the account
    [6/29/2016 1:45:54 PM] Zain Douglas: No, it is obviously another
    [6/29/2016 1:46:00 PM] Jason Dawson: Ok
    [6/29/2016 1:46:36 PM] Zain Douglas: You want to share screen?
    [6/29/2016 1:47:21 PM] Jason Dawson: Its alright
    [6/29/2016 1:47:48 PM] *** Call from Zain Douglas ***
    [6/29/2016 1:48:14 PM] Zain Douglas: I'm sorry for my English
    [6/29/2016 1:48:27 PM] Zain Douglas: I'm opening the account
    [6/29/2016 1:49:50 PM] Zain Douglas: Hey!
    [6/29/2016 1:49:56 PM] Jason Dawson: Im here
    [6/29/2016 1:50:30 PM] Zain Douglas: I'm changing the password and turning off two-step verification
    [6/29/2016 1:51:52 PM] Jason Dawson: Ok
    [6/29/2016 1:52:12 PM] Jason Dawson: Money is sent
    [6/29/2016 1:52:33 PM] Zain Douglas: Yes
    [6/29/2016 1:52:53 PM] Zain Douglas: I will make you refund only friend I accept payments by family and friends
    [6/29/2016 1:53:25 PM] Jason Dawson: Refund?
    [6/29/2016 1:53:37 PM] Zain Douglas: Yes
    [6/29/2016 1:53:56 PM] Zain Douglas: Only accept payments by family and friends
    [6/29/2016 1:54:32 PM] Jason Dawson: The money was sent, i dont know about any refund
    [6/29/2016 1:55:09 PM] Zain Douglas: I'll make refund
    [6/29/2016 1:55:36 PM] Zain Douglas: I only accept payments Family and friends have that option?
    [6/29/2016 1:55:56 PM] Jason Dawson: Dont have that option, i dont know how to do that. You have the payment dont you?
    [6/29/2016 1:57:37 PM] Zain Douglas: OK
    [6/29/2016 1:58:12 PM] Zain Douglas: Send me.
    [6/29/2016 1:58:32 PM] Jason Dawson: Sent
    [6/29/2016 1:58:49 PM] Zain Douglas: Gmail: [email protected]
    password: Venta123
    [6/29/2016 1:59:13 PM] Jason Dawson: One sec
    [6/29/2016 1:59:37 PM] Zain Douglas: Sorry
    [6/29/2016 1:59:40 PM] Zain Douglas: venta123
    [6/29/2016 2:00:18 PM] Jason Dawson: how do i change it to english
    [6/29/2016 2:01:07 PM] Jason Dawson: i got it
    [6/29/2016 2:01:30 PM] Zain Douglas: Ok
    [6/29/2016 2:01:33 PM] Zain Douglas: Vote positive
    [6/29/2016 2:02:58 PM] Zain Douglas: Ok confirm?
    [6/29/2016 2:03:10 PM] Jason Dawson: one sec
    [6/29/2016 2:03:15 PM] Zain Douglas: Ok
    [6/29/2016 2:05:01 PM] Jason Dawson: few more moments
    [6/29/2016 2:05:19 PM] Zain Douglas: ok
    [6/29/2016 2:07:25 PM] *** Call ended, duration 19:37 ***
    [6/29/2016 2:07:44 PM] Zain Douglas: hey
    [6/29/2016 2:07:47 PM] Jason Dawson: im here
    [6/29/2016 2:07:53 PM] Jason Dawson: im just finishing some things
    [6/29/2016 2:07:53 PM] Zain Douglas: ok...
    [6/29/2016 2:07:56 PM] Zain Douglas: Confirm
    [6/29/2016 2:08:08 PM] Jason Dawson: Im doing that on my phone now
    [6/29/2016 2:08:15 PM] Zain Douglas: ok
    [6/29/2016 2:09:52 PM] Jason Dawson: have to download coc
    [6/29/2016 2:09:57 PM] Jason Dawson: i just did a reset on my phone
    [6/29/2016 2:10:13 PM] Zain Douglas: ok
    [6/29/2016 2:10:36 PM] Zain Douglas: I have another account Coc, also royale clash, league of leguends
    [6/29/2016 2:10:44 PM] Zain Douglas: Clash royale
    [6/29/2016 2:10:46 PM] Zain Douglas: Intesed?
    [6/29/2016 2:10:51 PM] Zain Douglas: Interesed*
    [6/29/2016 2:10:55 PM] Jason Dawson: dont play those
    [6/29/2016 2:11:06 PM] Zain Douglas: OK
    [6/29/2016 2:12:21 PM] Jason Dawson: Got it
    [6/29/2016 2:13:56 PM] Zain Douglas: Ok confirm
    [6/29/2016 2:14:00 PM] Zain Douglas: Vote positive me
    [6/29/2016 2:14:02 PM] Jason Dawson: Ok
    [6/29/2016 2:15:15 PM] Jason Dawson: Done
    [6/29/2016 2:15:57 PM] Zain Douglas: mmm....
    [6/29/2016 2:16:28 PM] Zain Douglas: Like me
    [6/29/2016 2:16:35 PM] Zain Douglas: Playerup
    [6/29/2016 2:17:18 PM] Jason Dawson: how do i do that
    [6/29/2016 2:17:40 PM] Zain Douglas: http://www.playerup.com/members/axze.94891/
    [6/29/2016 2:18:02 PM] Zain Douglas: click trading stats
    [6/29/2016 2:18:09 PM] Zain Douglas: Add feedback
    [6/29/2016 2:18:25 PM] Jason Dawson: I did that allready
    [6/29/2016 2:21:29 PM] Zain Douglas: I still do not receive
    [6/29/2016 2:21:57 PM] Jason Dawson: Not sure, ive done it twice now.
     
    #1 KURSED™, 10/3/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Admin

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    @Axze a dispute has been opened against you.
     
    #2 Admin, 10/4/16
  3. OP
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    KURSED™

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    #3 KURSED™, 10/4/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
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    KURSED™

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    #4 KURSED™, 10/5/16
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  5. therekt

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    Harsh truth, pretty obvious @Axze scammed @KURSED™ no denying it, which is why he hasn't responded. Given the evidence provided now.

    @Admin please get this scammer out here, he hasn't replied.
     
    #5 therekt, 10/6/16
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  6. OP
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    KURSED™

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    @Admin will be there be any consequence done about this? If you need even more proof I can surely provide it.
     
    #5 KURSED™, 10/9/16
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  7. Admin

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    The user has been banned already.

    Did you win the paypal dispute against the seller?

    How can you protect yourself from these type of scams in the future?
    I strongly recommend in the future to use PlayerUp Middleman Services to protect yourself from these type of scams. Here is how it works for buyers (Buyers Guide) and here is how it works for sellers (Sellers Guide).

    Is there anything we can do to assist you still with this dispute?
    Please read this guide (Guide - Combat Fraud Service). All we need is the scammers full name and address and we can assist you further.














    .
     
    #6 Admin, 12/15/16
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