Stole Money I was scammed by Alexlionbalance

Discussion in 'Disputes - Banned Scammers' started by Freebird123, 3/6/20.

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  1. Freebird123

    Freebird123
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    Unverified Member

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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
    Example: March 5, 2020

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

    3. Total Transaction Value
    Example: $95 USD

    4. Other Parties Username
    Example: Alexlionbalance

    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: Davion Lafayette

    9. Provide All Chat Logs and Additional Information Below

    No problem!




    [10:00 PM]
    Just sent it




    [​IMG]
    JotaroBrandoYesterday at 10:00 PM
    Aight ima check did you send as goods




    [10:00 PM]
    Or friends




    [​IMG]
    birdYesterday at 10:01 PM
    goods




    [10:02 PM]
    I clicked paying for an item or service




    [10:02 PM]
    [​IMG]




    [​IMG]
    JotaroBrandoYesterday at 10:02 PM
    Oh it says it’s on hold that’s why I’m wondering
    [10:02 PM]
    If that’s why
    [​IMG]
    birdYesterday at 10:02 PM
    Weird well i sent it
    [10:03 PM]
    [​IMG]
    [10:03 PM]
    it took it out of my account
    [10:07 PM]
    Hey you there? Kinda getting anxious
    [​IMG]
    JotaroBrandoYesterday at 10:07 PM
    Trying to accept its
    [10:07 PM]
    It
    [​IMG]
    birdYesterday at 10:07 PM
    oh okay
    [10:08 PM]
    [​IMG]




    [10:09 PM]
    I tried looking up why it isnt processed yet




    [10:10 PM]
    So could you go ahead and send the account details over
    [10:10 PM]
    im getting really nervous
    [​IMG]
    birdYesterday at 10:18 PM
    Hello? Whered you go?
    [​IMG]
    JotaroBrandoYesterday at 10:18 PM
    Im here




    [​IMG]
    birdYesterday at 10:19 PM
    Whew I thought you took the money and just dipped out
    [​IMG]
    JotaroBrandoYesterday at 10:19 PM
    I’m trying to find a way to get it off hold
    [​IMG]
    birdYesterday at 10:19 PM
    Its there way of making sure its authenticated




    [10:25 PM]
    Here i can transfer the 5 dollars I got my friend to send some




    [​IMG]
    JotaroBrandoYesterday at 10:26 PM
    [​IMG]




    [​IMG]
    birdYesterday at 10:27 PM
    yeah its on hold to authenticate it




    [10:27 PM]
    and to make sure that it isnt fake money
    [10:27 PM]
    so its completly safe
    [10:28 PM]
    [​IMG]
    [​IMG]
    JotaroBrandoYesterday at 10:31 PM
    [​IMG]




    [10:31 PM]
    I can wait the 24 hours or before if it shows up
    [​IMG]
    birdYesterday at 10:32 PM
    Could you send the account info now? Just dont give me the master password until it processes
    [10:35 PM]
    Does that sound fair? Just so i can do a test drive of sorts before the payment finalizes
    [​IMG]
    JotaroBrandoYesterday at 10:35 PM
    I mean something could happen and the payment could be cancelled
    [10:35 PM]
    Idk man
    [​IMG]
    birdYesterday at 10:36 PM
    If it doesn't go through just tell me and ill get off, and you could just use the master password to change the password if it doesnt work until its done
    [10:37 PM]
    Right now im just super stressed
    [10:41 PM]
    because im pressed on if this account and the validity of it
    [10:48 PM]
    Hello?




    [10:52 PM]
    You there?
    [​IMG]
    JotaroBrandoYesterday at 10:52 PM
    Bro just chill I’m trying to see what I can don
    [​IMG]
    birdYesterday at 10:54 PM
    Could i meet you in wiz at least?
    March 6, 2020
    [​IMG]
    birdToday at 1:05 PM
    Hey I can transfer the extra money now
    [​IMG]
    birdToday at 1:39 PM
    I transfers the last 5
    [1:39 PM]
    Do I need to transfer 10 more?
    [​IMG]
    birdToday at 1:57 PM
    Because I saw not all of it went through in your screen shots
    [​IMG]
    birdToday at 2:06 PM
    Are you there? You’ve been distant
    [​IMG]
    birdToday at 2:24 PM
    Am I still getting the account?
    [​IMG]
    birdToday at 2:59 PM
    [​IMG]
    [3:00 PM]
    Did the 5 come through?
    [​IMG]
    birdToday at 9:20 PM
    Hey it’s almost been 24 hours has it gone through
    [9:21 PM]
    I’m sorry to message you a lot but I really need this account
    [9:21 PM]
    It is really stressing me that you haven’t responded all day
    [9:21 PM]
    Can you please tell me what’s going on
    [​IMG]
    birdToday at 9:42 PM
    Did something go wrong with PayPal?
    [9:42 PM]
    [​IMG]
    [9:43 PM]
    It’s no longer pending

    bird started a call that lasted a few seconds.Today at 10:09 PM
    [​IMG]
    birdToday at 10:09 PM
    Why didnt you accept the call?
    [​IMG]
    birdToday at 10:20 PM
    @jotarobrando Hey I didnt want to do this but, if you don't send me the information to the account I will escalate it to Paypal Support where legal action can be taken.
    [10:24 PM]
    You have Till Midnight to Respond before I escalate the issue
    [10:26 PM]
    I will try again to call you at 11PM EST(edited)

    bird started a call that lasted a few seconds.Today at 11:00 PM
    [​IMG]
    birdToday at 11:01 PM
    Im going to Call 2 more times in 3 minute breaks. After that im Escalating.

    bird started a call that lasted a few seconds.Today at 11:04 PM
    [​IMG]
    birdToday at 11:05 PM
    I will call one more time. After that im escalating and you will either send the account information or legal action for theft will be taken.

    bird started a call that lasted a few seconds.Today at 11:08 PM
    [​IMG]
    birdToday at 11:09 PM
    That was you last chance I will be sending you an email of warning where you can send the info for the account. By Midnight Paypal will be notified.

    bird started a call that lasted a few seconds.Today at 11:11 PM
    [​IMG]
    birdToday at 11:23 PM
    I have contacted paypal, you are required to respond before march 17th or else face a fee of 2,500 dollars.




    [11:23 PM]
    Unless you send me the information for the account and I will cancel the case




    [11:24 PM]
    If you have scammed me or thought that you could let me know now and I will consider canceling the case. Im not here to argue
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. PlayerUp

    PlayerUp
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    Automated Helper Bot
    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=by]For: Freebird123 Re: #1[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Help

    Help
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    Community Moderator

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    • This user is inactive. Hasn't logged into their account in over 60 days.
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