Stole Money Isabella Sullan Rok account never given

Discussion in 'Disputes - Banned Scammers' started by Jihell, 6/4/19.

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  1. Jihell

    Jihell
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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: May 31, 2019

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

    3. Total Transaction Value
    Example: $250 USD

    4. Other Parties Username
    Example: Isabella Sullan

    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:

    9. Provide All Chat Logs and Additional Information Below

    Rok account
    Boîte de réception
    x
    Stockage
    x
    [​IMG]
    Frédéric DEVAUX
    ven. 31 mai 19:56 (il y a 4 jours)
    Hi, I m Interested in your account, still available ?
    [​IMG]
    Isabella Sullan
    sam. 1 juin 17:00 (il y a 3 jours)
    Hi yes still available
    [​IMG]
    Frédéric DEVAUX
    dim. 2 juin 07:32 (il y a 2 jours)
    Please,could you give me some screens please
    [​IMG]
    Isabella Sullan
    dim. 2 juin 07:59 (il y a 2 jours)
    The account you want is 31 migth or 5.3 migth?
    [​IMG]
    Frédéric DEVAUX
    dim. 2 juin 08:21 (il y a 2 jours)
    The 31 million one
    [​IMG]
    Isabella Sullan
    [​IMG]dim. 2 juin 08:31 (il y a 2 jours)
    350$
    [​IMG]
    Isabella Sullan
    dim. 2 juin 08:35 (il y a 2 jours)
    But we can also negotiate this account for a convenient price for both
    [​IMG]
    Frédéric DEVAUX
    dim. 2 juin 08:46 (il y a 2 jours)
    OK, tell me your Best price, and I Will tell you If it is possible
    [​IMG]
    Isabella Sullan
    dim. 2 juin 08:49 (il y a 2 jours)
    315$?
    [​IMG]
    Frédéric DEVAUX
    dim. 2 juin 09:02 (il y a 2 jours)
    Let me think about it, but I m Interested
    [​IMG]
    Isabella Sullan
    dim. 2 juin 09:05 (il y a 2 jours)
    How much do you offer me on my own? To do business today friend
    [​IMG]
    Frédéric DEVAUX
    dim. 2 juin 09:17 (il y a 2 jours)
    Maybe 260$
    [​IMG]
    Isabella Sullan
    dim. 2 juin 09:31 (il y a 2 jours)
    it is ok I can sell it for $ 260 but just for today, the payment method is through PayPal when making the payment I verify and send you automatically the data o
    [​IMG]
    Isabella Sullan
    dim. 2 juin 09:32 (il y a 2 jours)
    Notify me to send you my PayPal
    [​IMG]
    Frédéric DEVAUX
    dim. 2 juin 09:34 (il y a 2 jours)
    OK, are you trustable ? Àny feeds ?Please tell me on which kingdom is this account.
    [​IMG]
    Isabella Sullan
    dim. 2 juin 09:38 (il y a 2 jours)
    If friend you do not have to worry, anyway paypal has the security of the buyer in the hypothetical case that you do not deliver the account you can open a disp
    [​IMG]
    Isabella Sullan
    dim. 2 juin 09:39 (il y a 2 jours)
    I send you my paypal email?
    [​IMG]
    Frédéric DEVAUX
    dim. 2 juin 09:43 (il y a 2 jours)
    Yes send it to me
    [​IMG]
    Isabella Sullan
    dim. 2 juin 09:46 (il y a 2 jours)
    [email protected] this is my paypal mail
    [​IMG]
    Isabella Sullan
    dim. 2 juin 09:48 (il y a 2 jours)
    It is safer and faster through family and friends so that it does not arrive withheld and I can deliver the account to you immediately by this means, send me sc
    [​IMG]
    Frédéric DEVAUX
    dim. 2 juin 09:57 (il y a 2 jours)
    But through family and Friends i have no guaranty Télécharger Outlook pour Android From: Isabella Sullan <[email protected]> Sent: Sunday, June 2, 2019 9
    [​IMG]
    Isabella Sullan
    dim. 2 juin 10:00 (il y a 2 jours)
    Maybe you can make a quiet friend dispute
    [​IMG]
    Frédéric DEVAUX
    dim. 2 juin 10:03 (il y a 2 jours)
    If course not, I was screwed already dude From: Isabella Sullan <[email protected]> Sent: Sunday, June 2, 2019 9:59:54 AM
    [​IMG]
    Isabella Sullan
    dim. 2 juin 10:07 (il y a 2 jours)
    send it through goods and services so you feel safe
    [​IMG]
    Frédéric DEVAUX
    dim. 2 juin 10:10 (il y a 2 jours)
    Yeah, I think Tell me which kingdom is concerned From: Isabella Sullan <[email protected]> Sent: Sunday, June 2, 2019 10:07:18 AM
    [​IMG]
    Isabella Sullan
    dim. 2 juin 10:13 (il y a 2 jours)
    Britain
    [​IMG]
    Frédéric DEVAUX
    dim. 2 juin 10:14 (il y a 2 jours)
    No thé kingdom where is thé account, liké 10xx From: Isabella Sullan <[email protected]> Sent: Sunday, June 2, 2019 10:13:16 AM
    [​IMG]
    Isabella Sullan
    dim. 2 juin 10:19 (il y a 2 jours)
    I do not understand friend
    [​IMG]
    Frédéric DEVAUX
    dim. 2 juin 10:26 (il y a 2 jours)
    Every account is played on a kingdom Could you check? From: Isabella Sullan <[email protected]> Sent: Sunday, June 2, 2019 10:19:42 AM
    [​IMG]
    Isabella Sullan
    dim. 2 juin 10:43 (il y a 2 jours)
    Britain friend
    [​IMG]
    Isabella Sullan
    dim. 2 juin 10:44 (il y a 2 jours)
    Or france
    [​IMG]
    Frédéric DEVAUX
    dim. 2 juin 10:55 (il y a 2 jours)
    Have you Access to the account From: Isabella Sullan <[email protected]> Sent: Sunday, June 2, 2019 10:43:50 AM
    [​IMG]
    Isabella Sullan
    dim. 2 juin 11:01 (il y a 2 jours)
    It is already unlinked for when the vincularlar buy is from the French region apologize
    [​IMG]
    Isabella Sullan
    dim. 2 juin 11:03 (il y a 2 jours)
    Will you buy it? I'll go to sleep because I have to work tomorrow all day friend, so you can make the payment and send the data and go to sleep peacefully
    [​IMG]
    Frédéric DEVAUX
    dim. 2 juin 11:11 (il y a 2 jours)
    Ok
    [​IMG]
    Isabella Sullan
    dim. 2 juin 11:13 (il y a 2 jours)
    Paypal mail [email protected]
    [​IMG]
    Frédéric DEVAUX
    dim. 2 juin 11:17 (il y a 2 jours)
    Done
    [​IMG]
    Isabella Sullan
    [​IMG]dim. 2 juin 11:25 (il y a 2 jours)
    The money arrived withheld you have to enter payment details and mark as received order so that everything is completed and automatically send the data of the f
    [​IMG]
    Frédéric DEVAUX
    dim. 2 juin 11:29 (il y a 2 jours)
    You got to give me the détails of thé account and I Will confirm
    [​IMG]
    Isabella Sullan
    dim. 2 juin 11:32 (il y a 2 jours)
    You have to be all right and released to send you the details of the friend account
    [​IMG]
    Isabella Sullan
    dim. 2 juin 11:34 (il y a 2 jours)
    It is the last step to send you the data, otherwise the money will be released in 21 days and I can not wait that long
    [​IMG]
    Frédéric DEVAUX
    dim. 2 juin 11:34 (il y a 2 jours)
    M'y only choice is to confirm I have the account...
    [​IMG]
    Frédéric DEVAUX
    [​IMG]dim. 2 juin 11:35 (il y a 2 jours)
    Le dim. 2 juin 2019 à 11:34, Isabella Sullan <[email protected]> a écrit : It is the last step to send you the data, otherwise the money will be released
    [​IMG]
    Frédéric DEVAUX
    dim. 2 juin 11:36 (il y a 2 jours)
    If I confirm and you dont give infos... You see the catch dude.Make an effort
    [​IMG]
    Isabella Sullan
    dim. 2 juin 11:40 (il y a 2 jours)
    is the step that paypal asks to send the data friend otherwise it would not have support from PayPal, this way we would both be safe, I have to go to sleep let'
    [​IMG]
    Isabella Sullan
    dim. 2 juin 11:41 (il y a 2 jours)
    You just have to confirm the reception to send the data friend
    [​IMG]
    Frédéric DEVAUX
    dim. 2 juin 11:48 (il y a 2 jours)
    I have never seen that, confirm the delivery I havent got...
    [​IMG]
    Isabella Sullan
    dim. 2 juin 11:51 (il y a 2 jours)
    If friend because otherwise I can give you the data and you open a dispute and they return the money and you keep the account
    [​IMG]
    Isabella Sullan
    dim. 2 juin 11:52 (il y a 2 jours)
    You have to do it immediately because if I fall asleep we'll finish this tomorrow afternoon and you'll wait longer for this account
    [​IMG]
    Frédéric DEVAUX
    dim. 2 juin 11:54 (il y a 2 jours)
    PayPal is clear, if I confirm, that's mean I receive the accountI wont be able to claim the account.. You seeYou can trust le, if the account is legit, I wont b
    [​IMG]
    Frédéric DEVAUX
    dim. 2 juin 11:55 (il y a 2 jours)
    Send the info, I Will confirm asap
    [​IMG]
    Isabella Sullan
    dim. 2 juin 11:55 (il y a 2 jours)
    Why did you open a dispute?
    [​IMG]
    Isabella Sullan
    dim. 2 juin 11:58 (il y a 2 jours)
    There is no way to confirm that I have been scammed $ 500 by me to deliver the account, but when you accept as received order, paypal answers for your money and
    [​IMG]
    Isabella Sullan
    dim. 2 juin 11:59 (il y a 2 jours)
    Confirm friend to send you the information, if the next 5 minutes of confirmation. Or I send you anything you open a dispute and I'll refund the money
    [​IMG]
    Frédéric DEVAUX
    dim. 2 juin 12:03 (il y a 2 jours)
    No PayPal claims that if I confirm, I wont be able to open à dispute
    [​IMG]
    Isabella Sullan
    dim. 2 juin 12:03 (il y a 2 jours)
    Remove the dispute and accept the object as received friend it's that simple and I send you the data
    [​IMG]
    Isabella Sullan
    dim. 2 juin 12:05 (il y a 2 jours)
    Friend if you can open a dispute I give you assurance of that, I do this for a long time and I have not had any problems with the buyers
    [​IMG]
    Frédéric DEVAUX
    dim. 2 juin 12:06 (il y a 2 jours)
    I don't agree.Send me the détails and I conf, it is as simpleI am not à scammer
    [​IMG]
    Isabella Sullan
    dim. 2 juin 12:08 (il y a 2 jours)
    I'm not a con man either, if you do not agree we'll talk later when he wakes up
    [​IMG]
    Isabella Sullan
    dim. 2 juin 12:09 (il y a 2 jours)
    But it is better that you do now and I saw the data immediately to go to sleep, as I told you if I do not send the data to confirm the 5 minutes open again the
    [​IMG]
    Frédéric DEVAUX
    dim. 2 juin 12:14 (il y a 2 jours)
    Listen, either you send data, either I cancel, I dont want to take any risk From: Isabella Sullan <[email protected]> Sent: Sunday, June 2, 2019 12:09:32
    [​IMG]
    Isabella Sullan
    dim. 2 juin 12:17 (il y a 2 jours)
    We talk later, I have to rest, happy day to
    [​IMG]
    Isabella Sullan
    dim. 2 juin 21:23 (il y a 2 jours)
    Hi friend
    [​IMG]
    Frédéric DEVAUX
    dim. 2 juin 22:12 (il y a 2 jours)
    Hi
    [​IMG]
    Isabella Sullan
    lun. 3 juin 02:40 (il y a 1 jour)
    I'm arriving from work
    [​IMG]
    Isabella Sullan
    lun. 3 juin 02:40 (il y a 1 jour)
    I am still waiting for this payment to be confirmed to make the data delivery friend
    [​IMG]
    Isabella Sullan
    [​IMG]lun. 3 juin 02:42 (il y a 1 jour)
    This is my friend account I do not need to lie to you .. When the payment is withheld I will not be able to receive the money until 21 days
    [​IMG]
    Frédéric DEVAUX
    lun. 3 juin 05:01 (il y a 1 jour)
    OK, dude, so just tell me why you dont want to guve me game information through PayPal or here by mail ?
    [​IMG]
    Isabella Sullan
    lun. 3 juin 05:04 (il y a 1 jour)
    Poroughup I'll give you but everything will be sent after confirming the order, it's like I have recently done with my buyers and it worked at me
    [​IMG]
    Isabella Sullan
    lun. 3 juin 05:05 (il y a 1 jour)
    Confirm what you send you all right now friend
    [​IMG]
    Frédéric DEVAUX
    lun. 3 juin 05:15 (il y a 1 jour)
    Thé last time I bought an account through PayPal, once et I made the payment, I receive the infos, no needs to confirm anything.. Why do I have to do it with yo
    [​IMG]
    Isabella Sullan
    lun. 3 juin 05:20 (il y a 1 jour)
    Like you can open a dispute after confirming it, my friend, I have bought and sold accounts for months and this is the procedure we have both in buyer and selle
    [​IMG]
    Frédéric DEVAUX
    lun. 3 juin 05:27 (il y a 1 jour)
    Maybe,..But just tell me why you dont want to give me info right now ?
    [​IMG]
    Isabella Sullan
    lun. 3 juin 05:30 (il y a 1 jour)
    You are protected with paypal for the protection of the buyer, but nothing justifies me to confirm so after I give you the data friends, you can not lose becaus
    [​IMG]
    Frédéric DEVAUX
    lun. 3 juin 05:39 (il y a 1 jour)
    Make an effort dude, I m 43 years old, I am not a thief or some one like thatYou got to trust me.
    [​IMG]
    Isabella Sullan
    lun. 3 juin 05:43 (il y a 1 jour)
    Let's do this at the same time, confirm I verify and send you the account automatically confirm the money
    [​IMG]
    Frédéric DEVAUX
    lun. 3 juin 05:43 (il y a 1 jour)
    OK, I close the dispute then and you send me info
    [​IMG]
    Isabella Sullan
    lun. 3 juin 05:47 (il y a 1 jour)
    You have to close the dispute and confirm friend if I will not have to wait 21 days for the money to be released
    [​IMG]
    Frédéric DEVAUX
    lun. 3 juin 05:49 (il y a 1 jour)
    OK, I need you to give info in 5 minutes then and put away off all security from Gmail account
    [​IMG]
    Isabella Sullan
    lun. 3 juin 05:51 (il y a 1 jour)
    Let me check the account
    [​IMG]
    Frédéric DEVAUX
    lun. 3 juin 06:14 (il y a 1 jour)
    Ok, let me know.
    [​IMG]
    Frédéric DEVAUX
    lun. 3 juin 06:23 (il y a 1 jour)
    What take you so long ?
    [​IMG]
    Frédéric DEVAUX
    lun. 3 juin 07:02 (il y a 1 jour)
    Dude, you finally tried to scam me or what ?I give you 1 hour and I Will dispute again, remember I got all mails we had together, so please give me news
    [​IMG]
    Frédéric DEVAUX
    lun. 3 juin 09:03 (il y a 1 jour)
    So, can you give me info ?
    [​IMG]
    Frédéric DEVAUX
    lun. 3 juin 21:52 (il y a 11 heures)
    So, I Hope you will think about giving me thé account when you wake up. Thanks From: Isabella Sullan <[email protected]> Sent: Sunday, June 2, 2019 12:07
    [​IMG]
    Frédéric DEVAUX <[email protected]>
    09:35 (il y a 3 minutes)


    À Isabella
    [​IMG]
    Hey, my last message scammer, I contact Paypal and I'll do everything I can to have my money back with interests.
    You tried to play me, you gonna pay the price
    [​IMG]
    [​IMG]





     
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  2. PlayerUp

    PlayerUp
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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=by]For: Jihell Re: #1[/trigger]
     
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  3. Hulk

    Hulk
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    General Support Moderator
    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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    @Isabella Sullan

    Has been suspended until they respond and resolve this dispute.

    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).

    Is there anything we can do to assist you still with this dispute?
    Please read this guide (Guide - Combat Fraud Service). All we need is the scammers full name and address and we can assist you further.

    What can you do next to resolve this issue?
    Since 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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  4. PlayerUp

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    [trigger]Guide - How To Resolve Suspensions

    Automated Response

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
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    • Reported Fraudulent by 2+ Members
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    What does it mean when my account has been banned?
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    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
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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.

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    [trigger=by]For: Hulk Re: #2[/trigger]
     
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