Exploiting Buyer tried to scam me

Discussion in 'Disputes - Banned Scammers' started by Ridgeway, 6/17/18.

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  1. Ridgeway

    Ridgeway
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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
    6/17/2018

    2. Are You The Buyer or Seller
    Seller

    3. Total Transaction Value
    Was $15 but it was never sent

    4. Other Parties Username
    TRK-DAS

    5. Method Used To Pay or Receive Payment
    Was supposed to be paypal but never sent

    6. Other Parties Email Addresses
    Don't know

    7. Other Parties Payment Email Address
    Don't know

    8. Other Parties Messenger Username
    TRK-DAS#9321 on discord

    9. Provide All Chat Logs and Additional Information Below


    Ridgeway#3501
    TRK-DAS

    Search

    This is the beginning of your direct message history with @TRK-DAS.

    Ridgeway-Today at 8:08 PM


    yo


    TRK-DAS-Today at 8:08 PM


    hey man wassup



    seen u thread \whats the lowest u can sell me ur acc


    Ridgeway-Today at 8:08 PM


    you cant do 15?


    TRK-DAS-Today at 8:09 PM


    lol whatever


    Ridgeway-Today at 8:09 PM


    ?


    TRK-DAS-Today at 8:09 PM


    i can dw



    u at tier 100 right


    Ridgeway-Today at 8:09 PM


    yes



    it's all in the screen shots'


    TRK-DAS-Today at 8:09 PM


    i just bought the battle pass and dont think i can get to tier 100



    anyways how can i buy ur acc



    paypal?


    Ridgeway-Today at 8:10 PM


    Yessir


    TRK-DAS-Today at 8:10 PM


    do i get email access



    ?


    Ridgeway-Today at 8:10 PM


    Yes everything



    I won't have any access to the account


    TRK-DAS-Today at 8:11 PM


    okay send me the acc details n ur paypal link



    i wanna see the acc


    Ridgeway-Today at 8:11 PM


    okay,



    acc details: [email protected]



    pass: gaminglol101



    wait


    TRK-DAS-Today at 8:11 PM


    yh?


    Ridgeway-Today at 8:12 PM


    try gaminglol101 or gaminglol123


    TRK-DAS-Today at 8:12 PM


    bet


    Ridgeway-Today at 8:12 PM


    and my paypal is [email protected]


    TRK-DAS-Today at 8:13 PM


    imaa log in n see it


    Ridgeway-Today at 8:13 PM


    go for it



    its gaminglol101 btw



    it should be


    TRK-DAS-Today at 8:15 PM


    turning my pc on



    1 sec


    Ridgeway-Today at 8:15 PM


    Okay man



    As long as it's all like the screenshots you'll be interested?



    Just curious


    TRK-DAS-Today at 8:15 PM


    yeah


    Ridgeway-Today at 8:15 PM


    Alright brotha


    TRK-DAS-Today at 8:15 PM


    if its got the omega i want it


    Ridgeway-Today at 8:15 PM


    Gotcha



    it definitely has that



    And you know it has absolutely nothing else besides season 4 battle pass correct?


    TRK-DAS-Today at 8:17 PM


    yeah bro im awar



    aware*


    Ridgeway-Today at 8:17 PM


    Alright all good then check it out and then we can get this done


    TRK-DAS-Today at 8:18 PM


    season 4 for 15 bucks? thats a snatch lol who would pass that



    ight


    Ridgeway-Today at 8:18 PM


    Idk, haven't gotten anyone else interested



    You were the first and only



    haha



    I felt like it's a good deal


    TRK-DAS-Today at 8:19 PM


    yeah cuz my ps4 was at fixing this whole month and theres no time for me to get the omega in time


    Ridgeway-Today at 8:19 PM


    Battle pass is $10 and then 5 more dollars and you get max tier



    haha



    and dang



    gotcha


    TRK-DAS-Today at 8:19 PM


    exactly



    acc looks good bro


    Ridgeway-Today at 8:20 PM


    alright man


    TRK-DAS-Today at 8:20 PM


    so will u send me the linked email then i send u the 15?


    Ridgeway-Today at 8:21 PM


    So basically I go first is what you're saying



    or you want me to do that


    TRK-DAS-Today at 8:21 PM


    yeah bro


    Ridgeway-Today at 8:22 PM


    Do you just want to do this through a middle man?



    I'm not going first


    TRK-DAS-Today at 8:22 PM


    im not tryna pay middleman fee



    if u want to lets go


    Ridgeway-Today at 8:23 PM


    I mean we can figure something else out



    but i'm just not entirely giving you the account first



    You've seen everything is lefit



    legit



    I mean idk what to do from here other than middle man if neither can go first


    TRK-DAS-Today at 8:23 PM


    yeah but you can change the pass as soon as u get the money



    happen to me last week


    Ridgeway-Today at 8:24 PM


    I mean I understand



    Don't get me wrong



    i mean I don't want to have to do this through middleman


    TRK-DAS-Today at 8:24 PM


    yeah i know where u coming from too


    Ridgeway-Today at 8:24 PM


    but you could get the email then change pass and dip


    TRK-DAS-Today at 8:24 PM


    nah bro im not like that lmao


    Ridgeway-Today at 8:25 PM


    I mean I could say I'm not like that to change pass after you send me the money


    TRK-DAS-Today at 8:25 PM


    plus the acc wouldnt be worth getting my playerup acc banned over


    Ridgeway-Today at 8:26 PM


    Well how we doing this man


    TRK-DAS-Today at 8:26 PM


    not sure lmao



    fortnite put so much trust issues in niggas on god bro[​IMG]


    Ridgeway-Today at 8:27 PM


    I know lmfao


    TRK-DAS-Today at 8:27 PM


    so wassup bro?


    Ridgeway-Today at 8:27 PM


    Idk



    The only thing I can think of is you sent half then I send account and you send another half



    Other than that it's to the middleman



    That's my only idea


    TRK-DAS-Today at 8:28 PM


    lmao then my bank can take an extra 5 bucks for 2 transactions i live in canada lol


    Ridgeway-Today at 8:29 PM


    oh love you



    love you


    TRK-DAS-Today at 8:29 PM


    it sucks man



    lmao


    Ridgeway-Today at 8:29 PM


    Well then idk what else.


    TRK-DAS-Today at 8:30 PM


    yeah forget it bro but was good tho thanks


    Ridgeway-Today at 8:30 PM


    I mean my last buyer went first and there was no problem he's got the account and everything, but they aren't all that easy I guess



    lmao


    TRK-DAS-Today at 8:30 PM


    true


    Ridgeway-Today at 8:30 PM


    And that was like 55 dollars



    Idk how much is middle man fee?


    TRK-DAS-Today at 8:30 PM


    he was prolly ballin lol



    they claim its free but the charge your bank money and not your paypal



    they take like 3$ from every 10 or sm


    Ridgeway-Today at 8:32 PM


    So like if you have a bank account with your paypal?


    TRK-DAS-Today at 8:32 PM


    yh and mine are both linked


    Ridgeway-Today at 8:32 PM


    so what if they aren't linked?


    TRK-DAS-Today at 8:32 PM


    middleman is cheaper for expensive love you



    if they arent link its gonna take money from your balance


    Ridgeway-Today at 8:33 PM


    well damn



    love you I really want to sell this



    And you're like the only person


    TRK-DAS-Today at 8:34 PM


    yh man it up to you lol



    not even sure what to say lol


    Ridgeway-Today at 8:37 PM


    I know I'm just thinking lmao


    TRK-DAS-Today at 8:38 PM


    lemme know what you decide bro


    Ridgeway-Today at 8:39 PM


    I guess someone trusted me today and I'll see if I can trust you


    TRK-DAS-Today at 8:39 PM


    thats good to hear bro damn send me ur link too again



    not tryna scroll up


    Ridgeway-Today at 8:40 PM


    I'm like really trying to get a graphics card for my pc and this will put me $15 closer



    [email protected]



    is the paypal



    and its the same email obviously



    the pass to the email is gaminglol777


    TRK-DAS-Today at 8:40 PM


    yh i understand


    Ridgeway-Today at 8:40 PM


    I'm trusting you bro


    TRK-DAS-Today at 8:40 PM


    ight lemme check it real quick thanks for trusting me tho



    ight ill change the password then transfer u it rn



    bro thanks


    Ridgeway-Today at 8:42 PM


    okay man



    No problem



    you changed it so you transfer the money?



    or is this going to be a fat rip



    lmao


    TRK-DAS-Today at 8:46 PM


    i changed the pass but just seen



    that you have ur number as recovery ?


    Ridgeway-Today at 8:47 PM


    you can take it off right?


    TRK-DAS-Today at 8:47 PM


    idk how to iim tryna figure it out


    Ridgeway-Today at 8:47 PM


    I mean yeah ofc I had recovery haha every account should



    just take it off though



    and add yours


    TRK-DAS-Today at 8:48 PM


    ill watch a vid on how to do it give me a min


    Ridgeway-Today at 8:50 PM


    just click on whatever the recover this is and theres a trash can next to it



    then click it



    I already found that out


    TRK-DAS-Today at 8:51 PM


    found it lol


    Ridgeway-Today at 8:51 PM


    alright



    so you delete it?


    TRK-DAS-Today at 8:52 PM


    adding mine rn



    dont see delete yet


    Ridgeway-Today at 8:52 PM


    Okay then send me the money pls


    TRK-DAS-Today at 8:52 PM


    gotchu bro



    dw lmao


    Ridgeway-Today at 8:52 PM


    dw?


    TRK-DAS-Today at 8:53 PM


    yh i know how it feels



    ill send ur money rn


    Ridgeway-Today at 8:53 PM


    alright man



    I'm just nervous haha



    Thank you though


    TRK-DAS-Today at 8:53 PM


    hhh



    np



    thank you for trust


    Ridgeway-Today at 8:53 PM


    Yeah it was hard



    but I'm still hoping I see this 15 come into my paypal



    lmao


    TRK-DAS-Today at 8:54 PM


    sending u 20$bro



    hope we can trade again in the future


    Ridgeway-Today at 8:54 PM


    You serious?


    TRK-DAS-Today at 8:54 PM


    yeah threw in a 5 for trusting me i knew it was hard


    Ridgeway-Today at 8:55 PM


    Well I appreciate that



    lemme know when you send it so I can check


    TRK-DAS-Today at 8:56 PM


    bet



    yo i sent it its procecing



    ight it went out u get it?



    syke u got scammed

    Additional: Then the guy blocked me and I had to work my way to get the account back. All the logs were through discord


    P.S I got the account back but, he still tried to scam me and could've got away with it if it was anyone else that might have not know all the information about their account and how to get it back. Guy is a complete scum.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
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