Stole Money POPCORN_ SCAMMER

Discussion in 'Disputes - Banned Scammers' started by luciferz007, 5/14/19.

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  1. luciferz007

    luciferz007
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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 13,2019

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

    3. Total Transaction Value
    Example: $170 USD

    4. Other Parties Username
    Example: POPCORN_

    5. Method Used To Pay or Receive Payment
    Example: donationalerts.com and card.pay.com

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: Pop Corn | Facebook

    9. Provide All Chat Logs and Additional Information Below
    I tried buying account with https://www.playerup.com/members/popcorn_.363060/ and i asked to use the middleman service but he insisted we pay through donationalerts. At first price was 110, but they seem to froze his account withdrawl or something so i offered another 30$ to buy the account which he agreed and we used another platform to pay, and another problem occurred where he couldn't withdraw money or so he says. At this point i was very skeptical, but he was very friendly and he has good reviews so i kind of trusted him, and atlast he said if i payed him another 30$ he would give me the account details regardless of if he receives the money or not. Reluctantly i agreed since i already spent 140$ on this account with nothing in return! so i sent him another 30$ and after that he just disappeared and stop replying to my message



    Yo

    [​IMG]

    yo


    but bro, what if they don’t get me out? and where are you going to pay another 30?))


    so will you accept my proposal? I think its fastest and fair for both of us haha


    I can use transferwise

    [​IMG]

    sec


    https://pay.gamemoney.com/paypal/?id=20d9f0ef6f49eb01eef4


    u can?


    Is that ur paypal account ?

    [​IMG]

    no


    site with items


    2000 rub = 30$


    I think you can fill up the site for me


    U dont have a paypal ? Haha

    [​IMG]

    Ukraine..


    only visa and webmoney


    so can you pay for this link?


    Can you send the link in english

    [​IMG]

    top right change xD


    Yeah i triedcannot


    Hahahahaa

    [​IMG]

    [​IMG]


    Sex


    Sec

    [​IMG]

    oh no ty


    Hahahah

    [​IMG]

    [​IMG]


    Ok so if i pay through there you are willing to sell it ?

    [​IMG]

    Yes, but I hope the money will be withdrawn to me)))))))))))


    Hmmm i wish for not that problem again:(








    If u can send me this info i can send money into ur bank account

    [​IMG]

    i have no card xD


    no i have card


    but internet card


    so you can not pay for the link?


    I can but

    [​IMG]

    aw


    R u sure there wont be a problem again?:(

    [​IMG]

    Yes, it will not.


    Ok then.


    Send the link for your account for me to pay to

    [​IMG]

    https://pay.gamemoney.com/paypal/?id=20d9f0ef6f49eb01eef4


    it is





    Uh...

    [​IMG]

    https://pay.gamemoney.com/paypal/?id=a6e74b603d33881a0e5f


    Cant


    Same message

    [​IMG]

    gg


    Why cant we use the middle man on the site ? Haha

    [​IMG]

    I'm afraid of yy and it's too late xd Well, then let's donate again?))))


    haha


    What is yy? Haha

    [​IMG]

    him*


    Well if we donate the same problem will occur ?

    [​IMG]

    I do not know. but in any case, I can wait for 30 bucks), but if I don’t get a friend, I'll write to you


    in any case, there are no other solutions (


    Ok i will be willing to do that


    So if i send u another 30 u will send me the data right away? Haha

    [​IMG]

    yes


    Ok send me the libk and i will send the money whne i get home


    (30 mins)

    [​IMG]

    https://www.donationalerts.com/r/epicboost


    oh love you


    they blocked me xD


    Whatttttt

    [​IMG]

    xd


    .....

    [​IMG]

    money will be withdrawn said if in 60 days all the rules will be


    dont worry


    but how to get another 30?)

    You invited Pop Corn to join Messenger.

    [​IMG]
    You invited Pop Corn to Messenger.
    Sending messages is fast and more fun on Messenger. Get a link sent to your phone to install the app.


    Woops

    [​IMG]

    [​IMG]


    Ughhhhhh

    [​IMG]

    Can't you just translate to a visa?


    or swift payment


    What is swift payment

    [​IMG]

    bank transfer


    IBAN


    The transfer fee is high


    ;(


    I jst checked

    [​IMG]

    (


    Wait


    What is ur currency

    [​IMG]

    $ or UAH


    What is ur info

    [​IMG]

    what is needed


    swift? IBAN?




    [​IMG]

    [email protected] Ukraine


    Korolenko 66 07400 Brovary


    UA033052990004731185615831606


    And ur name ?

    [​IMG]

    BARTASHUK VOLODYMYR


    oh sec


    street


    address


    street Simona Petliuri,building 36,flat 28

    [​IMG]

    well?


    Doesnt work:(


    love you

    [​IMG]

    lets try again


    https://pay.gamemoney.com/paypal/?id=621b169c80bd7cc77fca





    Lol

    [​IMG]

    u have no skrill?


    visa?


    I can try to make one


    Sec

    [​IMG]

    do you have a bank card? *


    Yes

    [​IMG]

    how is everything working there?


    https://pay.gamemoney.com/cardpay/?token=ccc1c215fe3f81044928


    try


    Did you get it


    It went through







    Cardpay Result Page
    cardpay.com



    ?

    [​IMG]

    dont see


    ...


    It went througj on my end bro

    [​IMG]

    waiting for


    How longg it usually take ?


    Shouldnt it be instant ?

    [​IMG]

    dk


    i


    This is a bank, the payment can go up to 3 days as I know, but in general, yes, instantly


    So will we have to wait for it to go into ur acc ? Because as u can see the receipt is there haha:z

    [​IMG]

    [​IMG]


    Did u send me the right acc hahaha

    [​IMG]

    wait bro


    Hmm?

    WED 8:42 AM
    [​IMG]

    q


    im here


    0$


    -=\


    u didnt get it ? :9


    [​IMG]

    [​IMG]

    idfkinknow


    have you got that money?


    no it said i already transfered it

    [​IMG]

    [​IMG][​IMG][​IMG]


    ...

    [​IMG]

    try again


    maybe


    the money is already gone from account


    i dont want to spend more


    =__=

    [​IMG]

    ok wait


    sry

    WED 9:50 AM

    [​IMG]

    WED 11:08 AM

    any luck ?

    FRI 8:06 AM
    [​IMG]

    well bro?


    0$ anywhere


    Idk how that is possible


    Look







    [​IMG]

    i see "back to the shop"


    comfirmed


    where/1/1@


    .,...


    [​IMG][​IMG]


    See it says success


    Zxx

    [​IMG]

    can you write and return the money or how?


    i didn't get a penny


    I have a suggestion to try again, if it counts as ok, if not, we will write in support


    I cant this is starting to get ridiculous:(

    [​IMG]

    its not funny


    Can you try again? if others come, I will return them to you


    m?


    or do you have another suggestion?


    Idk but i dont want to waste more money [​IMG]

    [​IMG]

    u cant "waste"


    6k account lyl


    even if over 160, it is sooooo


    Mayeb we wait till after weekend


    If its not there by then well see

    [​IMG]

    I just think if others come, I would give them back to you, a thing


    Well like at first supposed to spent 110


    Now if it dnt come to u i will end up spending 170


    [​IMG]


    Almost doublr

    [​IMG]

    110 in any case reach, and here they just do not disappear, the site is working


    let's try, last chance. if they don't come, I'll give you an account all the time


    in any case, if I don’t get 110, I will write to you, and if you disappear, I will return the account through support)


    I feel a debt to you, but I just can't give it to you ...


    How would i send ?


    Also i checked skrill it doesnt have a sent to uah option ?

    [​IMG]

    he has $, I also have an account in $


    Well i get payed monday anyways so have to be on monday

    [​IMG]

    https://cardpay.com/MI/payment.html?uuid=Cf6Addbf4fDA4g07fHa0E4h3

    [​IMG]


    So if this fails u will give me acc anyways ?


    So scared now since so many times fail:(

    [​IMG]

    yes, just give me the check


    2 check


    Yeah ofc

    [​IMG]

    dnt worry lul


    im good boy


    last chance, yes yes no no


    Yeahcmonday

    SUN 9:59 PM
    [​IMG]

    hi bro


    have answers? i have 0$


    Hey yeah ill txt u in a bit


    Today

    1:08 AM
    [​IMG]

    cool

    2:11 AM

    R u there


    Im otw home now


    40 mins

    [​IMG]

    +\


    yo


    sned the link

    [​IMG]

    yo


    i cant log in steam


    [​IMG]


    for the account ?

    [​IMG]

    There have been too many unsuccessful login attempts on your network lately. Please wait and try again later.


    [​IMG][​IMG]


    wtf


    lol


    u mean for the acc ?

    [​IMG]

    3 accounts dont work


    gg


    ye


    ...

    [​IMG]

    i need log in steam


    dude so how r we gonna do this if ur acc doesnt work ><


    i thought u said this process will be easy and simple [​IMG]

    [​IMG]

    I'll decide now


    done


    easy [​IMG]


    what do u mean haha

    [​IMG]

    https://cardpay.com/MI/payment.html?uuid=CC47CfcDge17aA8de405DEH3


    LETS GO


    GOD HELP


    ok, but ur account works now ?


    the 6k


    haha

    [​IMG]

    yes sure


    lol


    xd


    ok


    hoope this works man

    [​IMG]

    me too bro


    but i anyway give u account now


    hey


    thats 3401 rub

    [​IMG]

    do it right


    is 50$

    [​IMG]

    oops


    =_-=

    [​IMG]

    error


    np

    [​IMG]

    sorry autocomplete))


    https://cardpay.com/MI/payment.html?uuid=hc8gA5gAB62ehEg1bE040h14


    well? work?


    it says payment status in proces

    [​IMG]

    oka


    bro send another link


    cus last time it worked instantly


    i think there was bug

    [​IMG]

    https://cardpay.com/MI/payment.html?uuid=efH00BF7BaG37B40A3gd3A6a


    Done







    [​IMG]

    Why did you cover it up?)


    ... thats my card info


    ok so now we are good ?

    [​IMG]

    ye


    but info for site


    mb need it


    what do you mean


    thats just the receipt


    so can u give me the acc details

    [​IMG]

    +


    3 min


    ok


    u there ?


    bro ?

    7:44 AM

    wtf ?..

     
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