Stole Money Pyrot3ch $7.50 SCAM

Discussion in 'Disputes - Banned Scammers' started by 1506451, 5/6/16.

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  1. 1506451

    1506451
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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
    Mar 6th 2016

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

    3. Total Transaction Value
    $7.50 USD

    4. Other Parties Username
    Pyrot3ch

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Skype username: critical.shot77
    Site's username: Pyrot3ch

    9. Provide All Chat Logs and Additional Information Below



























































































































































    [4:21:43 PM] Andrew: Hello..?[4:19:09 PM] Andrew: You still here?[4:17:51 PM] Andrew: I know I'm rushing you but it's been about 30 minutes since I sent it[4:03:59 PM] Andrew: https://gyazo.com/cab11d8fa5456ef0cd002392108603a4[4:03:29 PM] Andrew: I wish I had some[4:03:25 PM] Mr-Critical: go get coffee[4:03:23 PM] Mr-Critical: stop the stress[4:03:12 PM] Mr-Critical: once we login[4:03:09 PM] Mr-Critical: you'll get you account with 10-20 mins[4:02:57 PM] Mr-Critical: chill pls[4:02:56 PM] Andrew: I will screen shot it for you[4:02:03 PM] Andrew: k?[4:00:42 PM] Andrew: just give me 3[4:00:39 PM] Andrew: fine what ever you know you got $6.50[4:00:05 PM] Andrew: per transaction[4:00:01 PM] Andrew: but paypal takes money out[3:59:57 PM] Andrew: I sent $7.50[3:59:53 PM] Andrew: actually[3:59:48 PM] Andrew: I sent $7[3:59:45 PM] Andrew: ..[3:59:34 PM] Mr-Critical: but I ain't getting to go in[3:59:30 PM] Mr-Critical: my bro says you sent 6.50 now imma check for my self[3:59:19 PM] Mr-Critical: Lightshot — screenshot tool for Mac & Win PM] Mr-Critical: i'm trying to login[3:58:08 PM] Andrew: did you check yet? :P[3:56:24 PM] Andrew: k[3:54:01 PM] Mr-Critical: i'm checking to see if I got $7[3:53:53 PM] Mr-Critical: k hold on[3:53:47 PM] Andrew: please[3:53:46 PM] Andrew: 4 accoutns[3:53:25 PM] Mr-Critical: s[3:53:24 PM] Mr-Critical: making people # account[3:53:19 PM] Mr-Critical: majong stupid[3:53:13 PM] Mr-Critical: #[3:53:12 PM] Mr-Critical: hehe[3:53:11 PM] Andrew: :/[3:53:09 PM] Mr-Critical: yea[3:53:06 PM] Andrew: ?[3:53:05 PM] Andrew: # them[3:53:05 PM] Mr-Critical: lemme check[3:53:03 PM] Andrew: how did you get so many accounts if you're poor?[3:52:45 PM] Andrew: sent it[3:52:45 PM] Andrew: there[3:52:34 PM] Mr-Critical: i'm poor[3:52:28 PM] Andrew: if 50 cents means so much[3:52:24 PM] Andrew: fine[3:52:19 PM] Mr-Critical: you sent 6.50[3:52:08 PM] Andrew: I sent 7[3:51:53 PM] Andrew: "Pay for goods or services"[3:51:40 PM] Mr-Critical: which[3:51:39 PM] Andrew: like it is[3:51:37 PM] Andrew: I sent it like purchasing items[3:51:31 PM] Andrew: Not friends or family[3:51:23 PM] Mr-Critical: which method you sent?[3:51:22 PM] Andrew: it does, it's a transaction fee[3:51:15 PM] Mr-Critical: it's not suppose to take money out[3:51:12 PM] Andrew: it's how they make their money[3:51:08 PM] Mr-Critical: Lightshot — screenshot tool for Mac & Win PM] Andrew: No, I sent $7, paypal takes money out[3:50:53 PM] Mr-Critical: you sent 6.50[3:50:50 PM] Mr-Critical: no[3:50:36 PM] Andrew: I sent $7[3:50:01 PM] Mr-Critical: yeah[3:49:54 PM] Andrew: just making sure[3:49:52 PM] Andrew: [email protected][3:49:47 PM] Mr-Critical: k[3:49:31 PM] Andrew: now *[3:49:29 PM] Andrew: biw[3:49:27 PM] Mr-Critical: when[3:49:16 PM] Andrew: sound good?[3:49:13 PM] Andrew: I'll send 2 payments of $7[3:48:55 PM] Mr-Critical: you can start disputes[3:48:53 PM] Andrew: 4 at a time..?[3:48:50 PM] Mr-Critical: contact paypal for refund[3:48:43 PM] Mr-Critical: and paypal[3:48:41 PM] Andrew: better for me[3:48:41 PM] Mr-Critical: dude even middleman refunds you[3:48:35 PM] Mr-Critical: that will waste time[3:48:25 PM] Andrew: 1 at a time?[3:48:23 PM] Andrew: you know?[3:48:19 PM] Andrew: then you send an account[3:48:16 PM] Andrew: how about I sent 1.75[3:48:02 PM] Andrew: k[3:47:54 PM] Mr-Critical: stick*[3:47:51 PM] Andrew: I don't even want to spend $10[3:47:51 PM] Mr-Critical: let's srtik with 8[3:47:46 PM] Andrew: nah[3:47:45 PM] Andrew: I heard there was a thing where you could get mojang to give them back or somthing[3:47:43 PM] Mr-Critical: you can also offer a bulk higher than 8 anytime[3:47:31 PM] Andrew: 8 accounts[3:47:27 PM] Andrew: k[3:47:21 PM] Mr-Critical: yeah[3:47:14 PM] Andrew: I guess there's always charging back[3:47:03 PM] Andrew: erm[3:46:46 PM] Mr-Critical: legit*[3:46:43 PM] Mr-Critical: i'm legity[3:46:42 PM] Mr-Critical: i'm not a scammer[3:46:37 PM] Mr-Critical: dude[3:46:32 PM] Andrew: but it's risky sending too much money when I could get scammed[3:46:23 PM] Andrew: I do[3:46:22 PM] Andrew: I mean[3:46:17 PM] Andrew: I don't want 8 tho :P[3:46:07 PM] Mr-Critical: 14*[3:46:01 PM] Mr-Critical: and 8 for 15[3:45:39 PM] Mr-Critical: i'll sell you 4 for 8[3:24:44 PM] Andrew: k[3:24:25 PM] Mr-Critical: 1 sec pls[3:24:15 PM] Andrew: ?[3:22:37 PM] Andrew: 2 for 3.50?[3:22:30 PM] Andrew: want to do a bulk deal?[3:22:10 PM] Mr-Critical: [email protected][2:58:50 PM] Andrew: what's your paypal I'll just send the money[2:57:27 PM] Andrew: names like that[2:57:23 PM] Andrew: ect[2:57:22 PM] Andrew: or KysJews[2:57:16 PM] Andrew: ect[2:57:14 PM] Andrew: I probs don't want a name like GetDDoSedSkid or something like that where I could get banned off servers[2:57:07 PM] Mr-Critical: 1 sec[2:57:06 PM] Mr-Critical: hold on[2:57:03 PM] Mr-Critical: lemme see[2:56:49 PM] Andrew: but can you tell me the original?[2:56:45 PM] Andrew: I know[2:56:37 PM] Mr-Critical: you can change the username[2:56:32 PM] Mr-Critical: hi[2:56:26 PM] Andrew: Hello?[2:52:03 PM] Andrew: ?[2:49:55 PM] Andrew: can you tell me the username?[2:49:50 PM] Andrew: which one am I paying for?[2:49:42 PM] Andrew: erm[2:49:16 PM] Mr-Critical: nope[2:47:56 PM] Andrew: Do I get to choose from a list of usernames? :P[2:47:43 PM] Andrew: k[2:47:41 PM] Mr-Critical: yes[2:47:36 PM] Andrew: I don't have bitcoin[2:47:33 PM] Andrew: will paypal work?[2:47:30 PM] Andrew: Alright[2:47:24 PM] Mr-Critical: cause on the site it says that people bought from me[2:47:08 PM] Andrew: I only have paypal[2:47:05 PM] Andrew: how do I know you won't scam me?[2:47:03 PM] Mr-Critical: bitcoin/[2:46:55 PM] Andrew: I'll buy 1[2:46:49 PM] Mr-Critical: $2.35[2:46:40 PM] Andrew: how much is 1[2:46:35 PM] Mr-Critical: ik I made mistake[2:46:28 PM] Andrew: that's what the website said :P[2:46:21 PM] Mr-Critical: nope :P[2:46:00 PM] Andrew: Can I buy 4 for $6?[2:45:38 PM] Mr-Critical: k[2:45:28 PM] Andrew: playerup.com[2:44:55 PM] Mr-Critical: which site?[2:44:32 PM] Andrew: Some site where people sell mc alts[2:44:22 PM] Mr-Critical: where did you find me?[2:44:18 PM] Mr-Critical: yes[2:44:06 PM] Andrew: Do you have any alts for sale?[2:43:58 PM] *** Andrew has shared contact details with Mr-Critical. ***

     
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  2. PlayerUp

    PlayerUp
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    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: 1506451 Re: #1[/trigger]
     
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  3. Admin

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    Admin Status (Staff): This account handles all admin general support inquiries

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    The user has been suspended for failing to reply. Next step is to open a PayPal Dispute. Since the transaction is a small dollar amount, PayPal will likely refund you. If you paid by Middleman, they will refund you the amount.
     
  4. PlayerUp

    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
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [trigger=by]For: Admin Re: #2[/trigger]
     
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