Stole Money harveyspecterx is a scammer

Discussion in 'Disputes - Banned Scammers' started by WeeWillieD, 2/8/24.

  1. WeeWillieD

    WeeWillieD
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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 7th 2024

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

    3. Total Transaction Value
    $407 USD

    4. Other Parties Username
    harveyspecterx

    5. Method Used To Pay or Receive Payment
    BTC

    6. Other Parties Email Addresses
    Don't know

    7. Other Parties Payment Email Address
    3FL5oWDCtCMtqHPbDgtuDCVzfQnA4ZSifs

    8. Other Parties Messenger Username
    harveyspecterx

    9. Provide All Chat Logs and Additional Information Below
    • [​IMG]
      harveyspecterxWed Feb 07 2024 16:06:15 GMT+0000 (Greenwich Mean Time)


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      Hey

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      bifgif_80213Wed Feb 07 2024 16:06:45 GMT+0000 (Greenwich Mean Time)

      how much for 10b?

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      harveyspecterxWed Feb 07 2024 16:06:52 GMT+0000 (Greenwich Mean Time)

      I'll do 400

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      Let me show you proofs of my sales mate ...Been selling for last 5 years

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 16:07:29 GMT+0000 (Greenwich Mean Time)

      ok

    • [​IMG]
      harveyspecterxWed Feb 07 2024 16:08:19 GMT+0000 (Greenwich Mean Time)

      Got bulk and bulk sales bro

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      bifgif_80213Wed Feb 07 2024 16:08:50 GMT+0000 (Greenwich Mean Time)

      how much you have?

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      harveyspecterxWed Feb 07 2024 16:09:15 GMT+0000 (Greenwich Mean Time)

      I have 21b available

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      And I have 2 big good accounts as well

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      How much you want

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      bifgif_80213Wed Feb 07 2024 16:14:05 GMT+0000 (Greenwich Mean Time)

      not too sure yr

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      harveyspecterxWed Feb 07 2024 16:14:22 GMT+0000 (Greenwich Mean Time)

      Hmm can you do payment via crypto ? I can do a bit more # in that case

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 16:15:10 GMT+0000 (Greenwich Mean Time)

      what would it be if crypto on 10b?

    • [​IMG]
      harveyspecterxWed Feb 07 2024 16:15:16 GMT+0000 (Greenwich Mean Time)


      [​IMG]
    • [​IMG]
      Check this ACC ...I have this for sale

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      Will do 370

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      bifgif_80213Wed Feb 07 2024 16:17:47 GMT+0000 (Greenwich Mean Time)

      usd?

    • [​IMG]
      harveyspecterxWed Feb 07 2024 16:17:53 GMT+0000 (Greenwich Mean Time)

      Yeah

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 16:22:19 GMT+0000 (Greenwich Mean Time)

      whats yout btc add?

    • [​IMG]
      harveyspecterxWed Feb 07 2024 16:23:09 GMT+0000 (Greenwich Mean Time)

      3FL5oWDCtCMtqHPbDgtuDCVzfQnA4ZSifs

    • [​IMG]
      Here bro ... please send payment and send a screenshot then your torn username

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 16:24:48 GMT+0000 (Greenwich Mean Time)

      can you do 350?

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      harveyspecterxWed Feb 07 2024 16:25:04 GMT+0000 (Greenwich Mean Time)

      Ermm ... alright bro

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      Please send a screenshot once sent

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      bifgif_80213Wed Feb 07 2024 16:27:49 GMT+0000 (Greenwich Mean Time)

      0.00780906BTC?

    • [​IMG]
      harveyspecterxWed Feb 07 2024 16:28:58 GMT+0000 (Greenwich Mean Time)

      0.00813

    • [​IMG]

      [​IMG]
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      BTC price is 43k bro

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 16:29:12 GMT+0000 (Greenwich Mean Time)

      damn

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      just bought it

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      harveyspecterxWed Feb 07 2024 16:29:41 GMT+0000 (Greenwich Mean Time)

      Aight send it....send remaining next time when you buy

    • [​IMG]
      Cool ?

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 16:29:53 GMT+0000 (Greenwich Mean Time)

      yeah

    • [​IMG]
      harveyspecterxWed Feb 07 2024 16:30:03 GMT+0000 (Greenwich Mean Time)

      Aight send bro

    • [​IMG]
      You'll owe me 22 USD

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 16:35:20 GMT+0000 (Greenwich Mean Time)

      ok

    • [​IMG]
      acc is CollyD02 [2136995]

    • [​IMG]
      harveyspecterxWed Feb 07 2024 16:37:58 GMT+0000 (Greenwich Mean Time)

      Aight bro

    • [​IMG]
      Please send payment ss

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      bifgif_80213Wed Feb 07 2024 16:38:27 GMT+0000 (Greenwich Mean Time)

      will do

    • [​IMG]
      harveyspecterxWed Feb 07 2024 16:38:36 GMT+0000 (Greenwich Mean Time)

      Ok waiting

    • [​IMG]
      You sending ?

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 16:41:17 GMT+0000 (Greenwich Mean Time)

      theres a tenp holf

    • [​IMG]
      harveyspecterxWed Feb 07 2024 16:41:24 GMT+0000 (Greenwich Mean Time)

      Oh

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 16:41:30 GMT+0000 (Greenwich Mean Time)

      hold on mt kraken acc

    • [​IMG]
      harveyspecterxWed Feb 07 2024 16:41:43 GMT+0000 (Greenwich Mean Time)

      How long

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 16:47:18 GMT+0000 (Greenwich Mean Time)

      not too sure

    • [​IMG]
      harveyspecterxWed Feb 07 2024 16:47:26 GMT+0000 (Greenwich Mean Time)

      send me a ss what it says ?

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 16:47:34 GMT+0000 (Greenwich Mean Time)

      ill find out

    • [​IMG]
      harveyspecterxWed Feb 07 2024 16:47:46 GMT+0000 (Greenwich Mean Time)

      ok bro

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 16:49:55 GMT+0000 (Greenwich Mean Time)

      https://tinypic.host/image/ebqdO

    • [​IMG]
      harveyspecterxWed Feb 07 2024 16:50:14 GMT+0000 (Greenwich Mean Time)

      Bro there is fee...click 100%

    • [​IMG]
      and send whatever amount they send rest will cut in fee

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      understood ?

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 16:51:01 GMT+0000 (Greenwich Mean Time)

      its greyed out...

    • [​IMG]
      harveyspecterxWed Feb 07 2024 16:51:27 GMT+0000 (Greenwich Mean Time)

      chat to support and ask the issue

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 16:51:43 GMT+0000 (Greenwich Mean Time)

      ok will gey

    • [​IMG]
      bacl to you

    • [​IMG]
      harveyspecterxWed Feb 07 2024 16:52:13 GMT+0000 (Greenwich Mean Time)

      np bro easy

    • [​IMG]
      did you recently changed your password on kraken bro

    • [​IMG]
      ?

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 17:03:12 GMT+0000 (Greenwich Mean Time)

      yeah, but got that sorted

    • [​IMG]
      harveyspecterxWed Feb 07 2024 17:03:19 GMT+0000 (Greenwich Mean Time)

      aight cool

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 17:03:22 GMT+0000 (Greenwich Mean Time)

      think its the new add

    • [​IMG]
      harveyspecterxWed Feb 07 2024 17:03:35 GMT+0000 (Greenwich Mean Time)

      hm

    • [​IMG]
      is it 24 hours hold ?

    • [​IMG]
      Where are you from bro

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 18:55:05 GMT+0000 (Greenwich Mean Time)

      uk

    • [​IMG]
      and not sure

    • [​IMG]
      harveyspecterxWed Feb 07 2024 18:55:47 GMT+0000 (Greenwich Mean Time)

      Maybe you have revoult ? you can send btc from it as well

    • [​IMG]
      i got . as well

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      did you talk to support ?

    • [​IMG]
      anyways if you send btc gimme a call here and ill deliver torn cash

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 22:09:49 GMT+0000 (Greenwich Mean Time)

      will do

    • [​IMG]
      harveyspecterxWed Feb 07 2024 22:09:54 GMT+0000 (Greenwich Mean Time)

      thx

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 23:19:33 GMT+0000 (Greenwich Mean Time)

      how much did we agree on?

    • [​IMG]
      harveyspecterxWed Feb 07 2024 23:20:05 GMT+0000 (Greenwich Mean Time)

      @bifgif_80213#0 350 USD

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 23:21:30 GMT+0000 (Greenwich Mean Time)

      ssent

    • [​IMG]
      harveyspecterxWed Feb 07 2024 23:21:38 GMT+0000 (Greenwich Mean Time)

      screenshot please

    • [​IMG]
      ?

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 23:23:52 GMT+0000 (Greenwich Mean Time)


      [​IMG]
    • [​IMG]
      harveyspecterxWed Feb 07 2024 23:24:55 GMT+0000 (Greenwich Mean Time)

      can take 10-15 mins to reach my side bro

    • [​IMG]
      ill let you know

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 23:25:08 GMT+0000 (Greenwich Mean Time)

      cool cool

    • [​IMG]
      btw BlackDot vouched for you

    • [​IMG]
      harveyspecterxWed Feb 07 2024 23:25:47 GMT+0000 (Greenwich Mean Time)

      Oh

    • [​IMG]
      how you reached him

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 23:26:02 GMT+0000 (Greenwich Mean Time)

      same site

    • [​IMG]
      didnt quite buy his story

    • [​IMG]
      harveyspecterxWed Feb 07 2024 23:26:59 GMT+0000 (Greenwich Mean Time)

      Yeah not sure about him never saw him sell

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 23:27:39 GMT+0000 (Greenwich Mean Time)

      got suspended on that site and had 18 warnings

    • [​IMG]
      harveyspecterxWed Feb 07 2024 23:28:40 GMT+0000 (Greenwich Mean Time)

      yeah literally everyone is a scammer

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      hey bro

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 23:29:57 GMT+0000 (Greenwich Mean Time)

      yh

    • [​IMG]
      harveyspecterxWed Feb 07 2024 23:30:04 GMT+0000 (Greenwich Mean Time)

      I received the amount

    • [​IMG]
      just before i send you 10b i wana ask one thing

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 23:31:12 GMT+0000 (Greenwich Mean Time)

      sure

    • [​IMG]
      harveyspecterxWed Feb 07 2024 23:31:23 GMT+0000 (Greenwich Mean Time)

      i have liquidated 18b in this account so i have solid 18b cash on it .... I have a legit offer for you you paid me 350 already...Would you take 18b total in 500 ? best offer lol i want it one transaction and will close this account then for 2 months for safety....Its your call if no ill send 10b from other account

    • [​IMG]
      its 200$ direct # lol

    • [​IMG]
      Not trying to trap you haha....if no il send 10b

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 23:35:08 GMT+0000 (Greenwich Mean Time)

      189usd?

    • [​IMG]
      harveyspecterxWed Feb 07 2024 23:35:20 GMT+0000 (Greenwich Mean Time)

      yeah

    • [​IMG]
      cool

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 23:36:33 GMT+0000 (Greenwich Mean Time)

      wish you woulda said first

    • [​IMG]
      min transaction

    • [​IMG]
      harveyspecterxWed Feb 07 2024 23:36:58 GMT+0000 (Greenwich Mean Time)

      SOrry just a random offer.... hehe if extra fee i can bear it

    • [​IMG]
      also i actually wasnt sure if youre a serious buyer or not lol ...honestly

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 23:38:58 GMT+0000 (Greenwich Mean Time)

      actually its a max withdrawal

    • [​IMG]
      harveyspecterxWed Feb 07 2024 23:39:40 GMT+0000 (Greenwich Mean Time)

      cant withdraw anything ?

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 23:39:53 GMT+0000 (Greenwich Mean Time)

      will only let me send 54usd

    • [​IMG]
      harveyspecterxWed Feb 07 2024 23:40:20 GMT+0000 (Greenwich Mean Time)

      oh ...hmm is it ok 54 usd now and rest tomorow or whenever limit is lifted ?

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 23:40:33 GMT+0000 (Greenwich Mean Time)

      sure

    • [​IMG]
      harveyspecterxWed Feb 07 2024 23:40:42 GMT+0000 (Greenwich Mean Time)

      aight cool just send it bro

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 23:41:25 GMT+0000 (Greenwich Mean Time)


      [​IMG]
    • [​IMG]
      harveyspecterxWed Feb 07 2024 23:41:59 GMT+0000 (Greenwich Mean Time)

      aight allow 5 mins bro

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 23:45:07 GMT+0000 (Greenwich Mean Time)

      CollyD02 [2136995]

    • [​IMG]
      harveyspecterxWed Feb 07 2024 23:45:23 GMT+0000 (Greenwich Mean Time)

      yups waiting for the 54 to fall

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 23:45:31 GMT+0000 (Greenwich Mean Time)

      klkl

    • [​IMG]
      so how you do this? trade? just send it over>

    • [​IMG]
      ?

    • [​IMG]
      harveyspecterxWed Feb 07 2024 23:48:13 GMT+0000 (Greenwich Mean Time)

      ill trade ...you got any junk weappons ?

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 23:48:25 GMT+0000 (Greenwich Mean Time)

      like what?

    • [​IMG]
      harveyspecterxWed Feb 07 2024 23:48:33 GMT+0000 (Greenwich Mean Time)

      Dbk guns

    • [​IMG]
      buy 6-8 from bazar

    • [​IMG]
      youll put them in trade against 18b

    • [​IMG]
      bifgif_80213Wed Feb 07 2024 23:49:41 GMT+0000 (Greenwich Mean Time)

      klkl

    • [​IMG]
      ready?

    • [​IMG]
      harveyspecterxWed Feb 07 2024 23:52:43 GMT+0000 (Greenwich Mean Time)

      yeah 2 mins

    • [​IMG]
      Bruh BlackDot is the one who is legit lol not me I just had an account once which i sold legitly and he was bried of black dot lol ..................................Bye
     

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    #1 WeeWillieD, 2/8/24
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    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    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).

    What can you do next to resolve this issue?
    If this is a PayPal transaction, you need to immediately go to PayPal and open a dispute hopefully before the seller moves those funds. In order to do that, go to your paypal receipt, and see the area where it says resolution or dispute payment. Open a dispute and provide them as much proof as possible. Contact PayPal as well and ask them what you need to do to win a dispute. Keep in constant communication with paypal. If you sent the payment by family and friends then unfortunately those funds are lost as you cannot dispute those payments and we strongly advise against sending friends and family payments in the future even if the seller requires it you can easily say no. For more information, please contact PayPal.

    Can PlayerUp provide compensation for this dispute?
    Since this is a non middleman transaction and PlayerUp wasn't directly involved with safeguarding your payment and guaranteeing your transaction we will unfortunately not be able to provide any compensation for you on this transaction as you dealt directly with the individual for which you're submitting a complaint against in this ticket. However if you're able to locate his full name and address, we can possibly go after him but there is no guarantee we'll be able to recover any lost funds - Guide - Combat Fraud Service

    How can I protect myself in the future?
    We strongly advise that you don't conduct business offsite. This is the #1 way scammers attract buyers and sellers is they lure them offsite and then bait them into anything because they have no consequences for their actions. If you did business on site, then disregard this message as the majority of scams are done offsite.














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    #3 Hulk, 5/13/24
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