Exploiting Hi Need To Report A Scammer

Discussion in 'Disputes - Banned Scammers' started by tachi0ga, 5/1/18.

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  1. tachi0ga

    tachi0ga
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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
    05.01
    2. Are You The Buyer or Seller
    I'm the Buyer

    3. Total Transaction Value
    $100 USD

    4. Other Parties Username
    Example: Site Username

    5. Method Used To Pay or Receive Payment
    SWC

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    BookPocket22

    Al Salman Muhammad

    8. Other Parties Messenger Username

    9. Provide All Chat Logs and Additional Information Below

    Al Salman-Yesterday at 6:22 AM


    hi? what do you need?



    you wanna buy account?


    Hudini85-Yesterday at 8:41 AM


    yeah



    sorry i just woke up, i even sent you email before adding but you didint respond so added here too


    Al Salman-Yesterday at 11:35 AM


    contact me in my email i reply asap there. because iam using email in my work.



    [email protected]



    so which account you wanna buy


    Hudini85-Yesterday at 11:36 AM


    you had warrior and valk right?


    Al Salman-Yesterday at 11:36 AM


    yes


    Hudini85-Yesterday at 11:37 AM


    remind me of the prices again


    Al Salman-Yesterday at 11:42 AM


    250$ and 200



    [Na] Witch 61 Pen Dande. T8 Horse With Perfect Skill , Tier4 Monster Pets, & More!



    [Eu] Lvl 62 Witch Eu [Pen Weapon/tet Accs/ 274Ap Cheap!



    you are in eu or na


    Hudini85-Yesterday at 11:43 AM


    ok well gimme some time im in a middle of a situation atm



    im EU


    Al Salman-Yesterday at 11:43 AM


    kk let me know once its done


    Hudini85-Yesterday at 12:49 PM


    hwy



    hey*


    Al Salman-Yesterday at 12:49 PM


    hi


    Hudini85-Yesterday at 12:49 PM


    well like i offered for  Selling -  Europe -  60+ -  Kunoichi - Selling L60 Kuno High Tier Life Skill Account 347Cp Full Tet Weapons * Complete Info* Quitting Sale | Page 2 | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.



    150dollars it stands


    Al Salman-Yesterday at 12:50 PM


    you interested in my kuno?



    can give complete infos including email password



    original email


    Hudini85-Yesterday at 12:50 PM


    ye that is what i offered i think [​IMG]



    yeah



    well if you accept we can proceed


    Al Salman-Yesterday at 12:51 PM


    i accept a 150$ swc for the payment, you can buy it in G2A : Search results - "Steam+Gift+Card+USD" - G2A.COM they accept a paypal / cc for the payment iam pretty sure, they also have recharge back if you didnt get what you bought..



    how can i assure you will not recharge back the money you used to buy the code after you got my account ? or else i cannot use the codes because it will revoke


    Hudini85-Yesterday at 12:52 PM


    well you use payapl?



    for notice if you use paypal



    this text here is enough evidence that it has been delivered



    or we can use MM in playerup


    Al Salman-Yesterday at 12:53 PM


    we dont have paypal in our country.



    you buy SWC total of 150$



    and i give you my account complete info including the email password i used to create the account



    or you give me a new email to attach to account


    Hudini85-Yesterday at 12:54 PM


    its registered into your name ?


    Al Salman-Yesterday at 12:54 PM


    and the account will be yours forever



    the email i used to it is the orignal email never been change or anything


    Hudini85-Yesterday at 12:54 PM


    have you paid for something?



    pearls etc



    becouse i have problem with my own account since my mate gave it to me and he used paypal to buy



    and i cant buy anything



    i rather use playerup MM



    if its ok


    Al Salman-Yesterday at 12:56 PM


    what do you mean by that



    you cant buy what


    Hudini85-Yesterday at 12:56 PM


    right so i have account from my irl mate



    he used paypal to buy pearls


    Al Salman-Yesterday at 12:56 PM


    midman from playerup only accept service of midman if the payment is playerup credit



    hmm?


    Hudini85-Yesterday at 12:56 PM


    now i wanted to buy pearls and i cant becouse of payment lock



    not same details



    you see


    Al Salman-Yesterday at 12:57 PM


    you can change the payment of the account lol



    to your paypal



    once you got the original email of the account you have a full access of the account


    Hudini85-Yesterday at 12:59 PM


    well i cant, anyways its not a problem



    i dont want to buy giftcards


    Hudini85-Yesterday at 1:00 PM


    so how do we resolve this problem



    i can buy your kuno with middleman



    if you go and accept the offer


    Al Salman-Yesterday at 1:00 PM


    i cant accept a playerup credit for the payment because i dont know how it works



    like i said i accept swc for payment


    Hudini85-Yesterday at 1:01 PM


    wellthen why use the playerup then



    what your demanding is impossible to compleate for me


    Al Salman-Yesterday at 1:01 PM


    because it is a site that you can sell account


    Hudini85-Yesterday at 1:01 PM


    i just got scammed 200€today



    and im in process of reclaiming my money


    Al Salman-Yesterday at 1:01 PM


    are you the guy who offered to me



    and what happened


    Hudini85-Yesterday at 1:02 PM


    it was through steam item gift


    Al Salman-Yesterday at 1:02 PM


    who is the seller refund it you can i think


    Hudini85-Yesterday at 1:02 PM


    i allready made a reclaim on the money



    so dont worry but that thought me no gifting/items in trade becouse it is pain in the love you to get it back



    if you really want to see



    i can link the screen captures


    Al Salman-Yesterday at 1:03 PM


    what gifting / items you talking about


    Hudini85-Yesterday at 1:03 PM


    il show



    bare with me theres quite few links coming



    Screenshot - 3bfa92cf6a76ac88e4ee9fdeb9d6872e - Gyazo

    Gyazo
    Gyazo
    [​IMG]


    Screenshot - f5592d24381a2342f320cda006f70b20 - Gyazo

    Gyazo
    Gyazo
    [​IMG]


    Screenshot - 5ef4f4cff3bd4e805d8545172f742d82 - Gyazo

    Gyazo
    Gyazo
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    Screenshot - feec861dbcf01f85716742e76ba96085 - Gyazo

    Gyazo
    Gyazo
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    Screenshot - fec911256c4163ef13ea37a543b2545e - Gyazo

    Gyazo
    Gyazo
    [​IMG]


    Screenshot - ca51fa69715bfd3518eef5a97506181d - Gyazo

    Gyazo
    Gyazo
    [​IMG]


    Screenshot - 7f585904ced6ba1c76cb7ed0ea3b17a4 - Gyazo

    Gyazo
    Gyazo
    [​IMG]


    Screenshot - 3748c8703f4d885e756baaac31bb6c69 - Gyazo

    Gyazo
    Gyazo
    [​IMG]


    Screenshot - ce30fc9ef41ebfb385f913b8aff19deb - Gyazo

    Gyazo
    Gyazo
    [​IMG]


    Screenshot - 8166c9bcfbe826bee58dd8f8eac5547b - Gyazo

    Gyazo
    Gyazo
    [​IMG]


    Screenshot - 517f76de064608b0ea5dae8752d4c55a - Gyazo

    Gyazo
    Gyazo
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    Screenshot - 6b5396da3b0864b879fecb00d42deb20 - Gyazo

    Gyazo
    Gyazo
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    Screenshot - 6aaec6b688af5e6408e000020e760cd6 - Gyazo

    Gyazo
    Gyazo
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    Screenshot - becc951970208792df88bc2d5f833bbf - Gyazo

    Gyazo
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    Screenshot - fd6183e1cf3cfd41e1ca7d8c0d991bed - Gyazo

    Gyazo
    Gyazo
    [​IMG]


    see



    and now someone else wants me to do same allover again.



    it makes me suspicious


    Al Salman-Yesterday at 1:06 PM


    sorry to hear about that. but i can only accept SWC for payment



    and ask for a refund


    Hudini85-Yesterday at 1:07 PM


    well you see why i cant just go and hand you 150$ worth of giftcards and not think this will happen again


    Al Salman-Yesterday at 1:09 PM


    if you dont want its fine bro, but guaranteed you will get the account complete info including the original email i used to create the account so that you have full access. and lastly you are the one who contact me , not me



    you can recharge the payment back if i didnt give you the account



    if you do that the code will revoke and iam screwed i cannot use it


    Hudini85-Yesterday at 1:10 PM


    well i do have a problem with it mate



    you see the refound policy wont apply IF the Gift has been claimed allready



    so i rather pass then on this deal, since you have a negative feedback allready on you.


    Al Salman-Yesterday at 1:12 PM


    its up to you. maybe i ask my friend in canada if he have a paypal. you send money to him once he receive i give you the account


    Hudini85-Yesterday at 1:12 PM


    well do that



    well if you have a CC you can have paypal



    so dunno why canada does not allow it


    Al Salman-Yesterday at 1:12 PM


    we cant use paypal in our country.



    iam from iran



    and i ask my friend later on



    i will let you know


    Hudini85-Yesterday at 1:13 PM


    okidoki


    May 1, 2018


    Hudini85-Today at 7:27 PM


    ok bro



    sent you email about the kunoichi acco


    Al Salman-Today at 7:32 PM


    yes?


    Hudini85-Today at 7:32 PM


    so, if you accept



    i can do you a 125€ deal right now


    Al Salman-Today at 7:33 PM


    can make it 130


    Hudini85-Today at 7:33 PM


    125 Euros = 139.88 US Dollars



    i cant mate thats all i have in my bank account now



    if you accept tho i promise you the extra 10e when i get refounded



    10e is nothing


    Al Salman-Today at 7:34 PM


    are you sure about that


    Hudini85-Today at 7:34 PM


    yes



    altho before i buy it can i see the account or can you show it to me ingame?


    Al Salman-Today at 7:34 PM


    i can give you the info of the account complete info with email



    i already explained it to you already,


    Hudini85-Today at 7:35 PM


    i just need to see the content of account


    Al Salman-Today at 7:35 PM


    i accept swc for payment


    Hudini85-Today at 7:35 PM


    ok



    where did you want me to buy the swc


    Al Salman-Today at 7:37 PM


    Steam Gift Card GLOBAL 100 EUR Steam Key - G2A.COM

    Steam Gift Card GLOBAL 100 EUR Steam Key - G2A.COM
    [​IMG]



    they have cashback, you can refund if i didnt give you the exact complete details


    Hudini85-Today at 7:38 PM


    ok arte you ok with me giving you the 100E one then i can see the account?



    and then give the 25e


    Al Salman-Today at 7:38 PM


    how can i assure you will not recharge back the money after i gave you my account tho? or else i cannot use the codes it will in steam


    Hudini85-Today at 7:39 PM


    are you ok if i give you the 100eur code then you give me login details to see if its valid, then i will buy you the extra 25€ card



    anjd after the 25eur you give me login details to email



    and we are done?


    Al Salman-Today at 7:40 PM


    120euro because the payment isnt complete yet?



    guaranteed you will get the accout comes along with the email


    Hudini85-Today at 7:41 PM


    well ok let me be clear


    Al Salman-Today at 7:41 PM


    you can change everything even the email password!


    Hudini85-Today at 7:41 PM


    you have a negative feedback on selling empty account



    so sorry if i cant just blindly trust you



    but I CAN buy the 100 code



    and give it to you



    then you give me login details to game and il check



    if its ok then il give you the last amount


    Al Salman-Today at 7:42 PM


    like i told you, you can recharge back the money if you didnt get the account, im screwed if i do that


    Hudini85-Today at 7:42 PM


    wtf are you talking about amount


    Al Salman-Today at 7:42 PM


    you promise you will not run?


    Hudini85-Today at 7:42 PM


    i will



    i just want ot frikking do this


    Al Salman-Today at 7:43 PM


    ok i trust you, when will you give me the other payment tho


    Hudini85-Today at 7:43 PM


    right after i have seen the account



    thats a promice



    promise*


    Al Salman-Today at 7:43 PM


    i mean the 20 more euro



    isnt 140euro = 150$


    Hudini85-Today at 7:43 PM


    dunno



    125 Euros = 139.88 US Dollars



    thats what usd conventer says



    in google


    Al Salman-Today at 7:44 PM


    ok you buy me an 100euro code and i give you the account but promise you will not run


    Hudini85-Today at 7:44 PM


    i will



    ok this 100e code will be 105€


    Al Salman-Today at 7:45 PM


    ok tell me if you already have already


    Hudini85-Today at 7:45 PM


    so we have a problem


    Al Salman-Today at 7:45 PM


    you can just buy a 100euro and a 20euro



    and pay the other once you have the money as you said


    Hudini85-Today at 7:47 PM


    ye



    im waiting for this to verify now


    Al Salman-Today at 7:48 PM


    may i know when have the remaining payment?


    Hudini85-Today at 7:48 PM


    Screenshot - 208ae3b095dd8986f086eade5c374eaa - Gyazo

    Gyazo
    Gyazo
    [​IMG]


    theres your pin


    Al Salman-Today at 7:48 PM


    where did you buy this


    Hudini85-Today at 7:49 PM


    it does not matter


    Al Salman-Today at 7:49 PM


    it doesnt look like g2a XD


    Hudini85-Today at 7:49 PM


    no man



    anyways theres your pin


    Al Salman-Today at 7:49 PM


    wait.



    you want me to give email aswell


    Hudini85-Today at 7:50 PM


    no



    just login details



    give email after we are done



    that way you have the account until i actually pay you



    this way its win win


    Al Salman-Today at 7:51 PM


    here is the account details



    user : [email protected]



    PW : Griffin123


    Hudini85-Today at 7:52 PM


    ok 2 secs



    really bro



    really?



    emty account?



     
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  2. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    This is a long one. Is it possible if you could use screenshots for your chatlogs and send it here?
     
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  3. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    @BookPocket22 is now suspended. Seems like he's just here to rip people off their hard-earned money.
     
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    tachi0ga likes this.
  4. OP
    OP
    tachi0ga

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    i will once im home from work
     
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  5. OP
    OP
    tachi0ga

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  6. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    Thanks, i'm assuming you had a back-up plan when you decided to went ahead and continue your transactions with this user since you were already aware of his negative feedback for selling empty accounts?
     
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  7. OP
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    tachi0ga

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    i did, but it matters not anymore, Our countrys bank offer long period of time for money chargeback, i did indeed use it, just waiting for the refound
     
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