Exploiting COIN SCAMMER / BAN HIM!!!!

Discussion in 'Disputes - Banned Scammers' started by Devlan, 12/21/19.

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  1. Devlan

    Devlan
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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
    December 21, 2019

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

    3. Total Transaction Value
    $179,24 USD

    4. Other Parties Username
    ©ᴏɪɴ

    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
    coin

    9. Provide All Chat Logs and Additional Information Below

    23:35]coin:
    Hello

    [23:35]coin:
    @Devlan

    21. Dezember 2019
    [13:23]Devlan:
    Hi, i want to buy dokkan stones

    [13:24]coin:
    Hey

    [13:24]coin:
    iOS or Android

    [13:24]coin:
    JP or Global

    [13:24]Devlan:
    IOS Global

    [13:33]coin:
    And how any ds you need?

    [13:33]coin:
    @Devlan

    [13:34]Devlan:
    whats the lowest amount?

    [13:35]coin:
    546 Stones = 95$ 1,092 Stones = 175$ 2,184 Stones = 315$ 4,368 Stones = 485$ 8,736 Stones = 650$

    [13:36]Devlan:
    546 stones for 95? How do you get this price for this many stones?

    [13:36]coin:
    I m getting alot of gift cards at a more cheaper price

    [13:37]Devlan:
    Okay, i have to think about that. I will write you again

    [13:38]coin:
    Oki

    [13:38]Devlan:
    im worried my account will be stolen when i give you the transfer code..

    [13:38]coin:
    Lol?

    [13:38]coin:
    You can link Facebook to your account and that way it can't be stolen bro

    [13:38]Devlan:
    but you have to login to the account or not

    [13:39]coin:
    Yeah

    [13:39]coin:
    But I can't steal it

    [13:39]coin:
    And I've posted over 50 feedbacks on forum bro

    [13:39]coin:

    [​IMG]
    [13:39]coin:
    Press on link

    [13:40]Devlan:
    so you have to login via facebook to my account?

    [13:40]Devlan:
    and i can pay with paypal?

    [13:40]coin:
    No

    [13:41]coin:
    I don't need your Facebook access

    [13:41]coin:
    That's your personal info

    [13:41]coin:
    You just link fb to your acc so you be sure Boone can take it

    [13:41]coin:
    Then I log only with transfer code

    [13:41]coin:
    And yup PayPal is accepted

    [13:41]Devlan:
    Okay but when i want to create an transfer code i have to unlink my account from fb

    [13:42]coin:
    No

    [13:43]Devlan:
    yes it tells me i have to unlink facebook first to get an code

    [13:43]Devlan:
    i have tried it

    [13:43]coin:
    That's not a problem becouse you link it back bro

    [13:43]coin:
    It doesn't meet to be unlinked code is active for couple days

    [13:44]Devlan:
    Ahh okay

    [13:44]Devlan:
    now i know what you mean


    [13:44]coin:
    No need worry about security bro I've sent you already so many feedbacks

    [13:45]Devlan:
    what kind of feedbacks are this? I only see Purchase Historys

    [13:45]coin:
    Check until down

    [13:45]coin:
    Ofc purchase history to verify my ammounts credibility

    [13:48]Devlan:
    can i pay after its done? or half/half?

    [13:48]coin:
    No bro

    [13:48]coin:
    This is huge ammount for what a cheap price I offer

    [13:49]Devlan:
    yes i know and i liked it, thats why im worried

    [13:50]Devlan:
    i will think about it and write you again!

    [13:57]coin:
    Oki

    [14:01]coin:
    You donf need to be worried bro this services exist for years

    [14:01]coin:
    Nothing special or hard to do :p

    [14:03]Devlan:
    can i get banned for?

    [14:10]coin:
    Ofcourse nor

    [14:10]coin:
    I'm using gift cards not mods

    [14:11]Devlan:
    how much time i cannot login?

    [14:12]coin:
    1-2 hours

    [14:13]Devlan:
    Okay

    [14:13]Devlan:
    1,092 Stones = 175$

    [14:13]Devlan:
    i want to buy this

    [14:13]Devlan:
    i will trust you...

    [14:15]coin:
    Bro you don't need to worry lol

    [14:15]coin:
    Ok wanna start now)

    [14:15]coin:
    ?

    [14:15]Devlan:
    Yes but im worried, i have played this account for years now and i dont want to lose it

    [14:15]Devlan:
    yes

    [14:15]Devlan:
    lets start

    [14:16]coin:
    Ok

    [14:16]coin:
    Send payment to [email protected]

    [14:16]coin:
    F&F and make screenshot

    [14:16]coin:
    Then send transfer code

    [14:18]Devlan:
    Okay

    [14:18]Devlan:
    one moment

    [14:20]Devlan:
    what does F&F mean?

    [14:21]coin:
    As friends

    [14:23]Devlan:
    im not protected when we do F&F and i dont get anything from you! Lets do G&S

    [14:24]coin:
    I've sent you enough feedbacks to stop be worried

    [14:24]coin:
    People order for thousand of $ this things

    [14:24]coin:
    It's too risky for me to lose such a big ammount for that bro sorry

    [14:27]Devlan:
    i cannot find this option on paypal

    [14:27]Devlan:
    when i click on send money

    [14:28]Devlan:
    found it

    [14:29]coin:
    Make screenshot after

    [14:31]Devlan:
    [​IMG]

    [14:31]coin:
    Ok bro

    [14:31]coin:
    Now send transfer code

    [14:31]Devlan:
    bro i trust you

    [14:31]coin:
    I'm checking that

    [14:32]coin:
    You will be very pleased of my service I assure you

    [14:32]Devlan:
    83s.....

    [14:32]Devlan:
    global ios

    [14:32]Devlan:
    i hope..

    [14:35]coin:
    Oki bro in like 20 min I start

    [14:35]coin:
    Let's confirm 1.092 DS iOS Global

    [14:36]Devlan:
    yes

    [14:36]Devlan:
    how long 1 hour?

    [14:41]coin:
    Like 2-3

    [14:41]Devlan:
    Okay

    [16:41]Devlan:
    Transfercode was working?

    [17:51]Devlan:
    Are you finish??

    [18:07]Devlan:
    ??????

    [18:08]Devlan:
    why i get no answer now?

    [18:13]coin:
    I'm doing it bro

    [18:13]Devlan:
    you told me 2-3 hours bro

    [18:18]Devlan:
    Hey!

    [18:18]Devlan:
    are you a scammer or what?

    [18:18]Devlan:
    dont ignore me

    [18:25]Devlan:
    Hey????????

    [18:25]Devlan:
    you ******* lied

    [18:26]Devlan:
    give me my money back!

    [18:29]coin:
    Dude

    [18:29]coin:
    I'm topping th profile for it wtf wait bro and stop worry

    [18:29]Devlan:
    how long do i have to wait?

    [18:30]coin:
    Like a hour bro wait lol

    [18:31]Devlan:
    Okay 1hour!

    [19:29]Devlan:
    Its christmas bro and i just wanted the stones

    [19:29]Devlan:
    i ******* hate it that i trusted you

    [19:30]Devlan:
    i will call the police now

    [19:30]Devlan:
    andi will send your chat to paypal and to the police

    [19:30]coin:
    Brooo

    [19:30]coin:
    I'm having probs with this gift cards

    [19:30]Devlan:
    stop calling me bro

    [19:30]Devlan:
    so give me the money back then

    [19:30]Devlan:
    if you got problems and cannot deliver

    [19:31]Devlan:
    im waiting for 5 hours now

    [19:31]coin:
    I will and can deliver

    [19:31]Devlan:
    i have waited 1 more hour now

    [19:31]Devlan:
    and still no stones

    [19:31]Devlan:
    give me the money back

    [19:35]Devlan:
    i cannot believe you are scamming people on christmas

    [19:35]Devlan:
    what kind of person you are
     
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  2. PlayerUp

    PlayerUp
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    Bot Status (Automated): Handles automated general support inquiries

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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]

    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Devlan Re: #1[/trigger]
     
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  3. Ryan

    Ryan
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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    User is suspended.
     
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