Stole Money Scam By Dpabloescobar(Verified Account)

Discussion in 'Disputes - Banned Scammers' started by Martmeun, 3/2/18.

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  1. Martmeun

    Martmeun
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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
    2 FEB 2018

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

    3. Total Transaction Value
    25 usd $

    4. Other Parties Username
    dpabloescobar

    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
    none

    9. Provide All Chat Logs and Additional Information Below
    Youtube Account 3000+ Subs. Bbtv Partner

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    1. [​IMG]
      Martmeun
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      Hi buddy i can use paypal if you want

      Martmeun, Today at 10:55 AM
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    2. [​IMG]
      dpabloescobar
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      Hi buddy i can use paypal if you want
      Awesome thats what i actually need. Here is my paypal email [email protected]

      dpabloescobar, Today at 10:56 AM
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    3. [​IMG]
      Martmeun
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      have some questions, channel monetize? any strike? link please and create a buy now. ill send you money right away

      Martmeun, Today at 10:58 AM
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    4. [​IMG]
      dpabloescobar
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      Channel monetize. No strike. Bbtv partner. Buy now link is middleman. And that takes 3dAys or more for me to get the money. I dont want to use middleman for now cause i need the money right now. I cant wait 3days more.

      Link: Pampanga Finest - YouTube

      dpabloescobar, Today at 11:01 AM
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    5. [​IMG]
      Martmeun
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      ok no middleman ,i have to trust you i guess,, at least give me your word you are not gonna scam me, its ok,i will pay you

      Martmeun, Today at 11:03 AM
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    6. [​IMG]
      Martmeun
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      can you post 15 minutes long vid?

      Martmeun, Today at 11:03 AM
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    7. [​IMG]
      dpabloescobar
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      can you post 15 minutes long vid?
      Yea my account can post 15mins or even longer videos.

      dpabloescobar, Today at 11:05 AM
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    8. [​IMG]
      Martmeun
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      to make 25 US dollars i have to pay 33 CAN dollars plus add 5 dollars for transaction paypal fees. so for me its38 dollars i have to send

      Martmeun, Today at 11:06 AM
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    9. [​IMG]
      Martmeun
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      ok no middleman ,i have to trust you i guess,, at least give me your word you are not gonna scam me, its ok,i will pay you

      Martmeun, Today at 11:06 AM
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    10. [​IMG]
      dpabloescobar
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      The lowest i can go is $20

      dpabloescobar, Today at 11:07 AM
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    11. [​IMG]
      Martmeun
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      its OK i will make the payment for 20,i accept.. thats made 28 plus 5 dollars fee so 33 CAN dollars
      its ok, i will send you the money,,you not gonna scam me hen!

      Martmeun, Today at 11:09 AM
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    12. [​IMG]
      dpabloescobar
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      to make 25 US dollars i have to pay 33 CAN dollars plus add 5 dollars for transaction paypal fees. so for me its38 dollars i have to send
      The lowest i can go is $20

      dpabloescobar, Today at 11:10 AM
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    13. [​IMG]
      Martmeun
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      its ok ,

      Martmeun, Today at 11:11 AM
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    14. [​IMG]
      Martmeun
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      ill send you money and you give me log in info here now?

      Martmeun, Today at 11:13 AM
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    15. [​IMG]
      dpabloescobar
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      its ok ,
      Ok u can send $20 now [email protected]

      Then send me screenshot of it, then ill give you the account info email password etc, and ill help you secure it.

      dpabloescobar, Today at 11:13 AM
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    16. [​IMG]
      dpabloescobar
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      ill send you money and you give me log in info here now?
      Yes.

      dpabloescobar, Today at 11:13 AM
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    17. [​IMG]
      Martmeun
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      Done,money in your gmail

      Martmeun, Today at 11:17 AM
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    18. [​IMG]
      Martmeun
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      you got it?

      Martmeun, Today at 11:21 AM
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    19. [​IMG]
      dpabloescobar
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      you got it?
      Not yet, can u send me screenshot?

      dpabloescobar, Today at 11:22 AM
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    20. [​IMG]
      Martmeun
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      [​IMG]

      Martmeun, 57 minutes ago
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    1. [​IMG]
      Martmeun
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      [​IMG]Martmeun, 57 minutes ago
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    2. [img src="https://www.playerup.com/data/avatars/l/246/246241.jpg?1518166882" width="192" height="192" alt="dpabloescobar" >
      dpabloescobar
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      [​IMG]dpabloescobar, 57 minutes ago
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    3. [img src="https://www.playerup.com/data/avatars/l/246/246241.jpg?1518166882" width="192" height="192" alt="dpabloescobar" >
      dpabloescobar
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      Bro i cant see the screenshot u sent!!

      dpabloescobar, 56 minutes ago
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    4. [​IMG]
      Martmeun
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      [​IMG]

      Martmeun, 56 minutes ago
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    5. [​IMG]
      Martmeun
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      ok sorry now we see it

      Martmeun, 53 minutes ago
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    6. [​IMG]
      dpabloescobar
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      ok sorry now we see it
      I havent seen it on my paypal.
      But here
      [email protected]
      Martmeun00

      dpabloescobar, 40 minutes ago
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    7. [​IMG]
      Martmeun
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      What?

      Martmeun, 39 minutes ago
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    8. [​IMG]
      Martmeun
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      Mate.dont scam me,im OK, i send you the money as fast as you wanted,, now do your part of the contract please..

      Martmeun, 38 minutes ago
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    9. [​IMG]
      Martmeun
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      you give me a gmail adress [email protected], i send to this adress the full payment

      Martmeun, 36 minutes ago
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    10. [​IMG]
      Martmeun
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      Martmeun, 35 minutes ago
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    11. [​IMG]
      Martmeun
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      Now you mute. ok ok. so i wait 5 minutes more, then i report this scam

      Martmeun, 27 minutes ago
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    12. [​IMG]
      Martmeun
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      ok as you wish,good luck

      Martmeun, 18 minutes ago
     
    #1 Martmeun, 3/2/18
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    #2 Hulk, 3/2/18
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  3. dpabloescobar

    dpabloescobar
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    I have given the account already. Wtf
     
    #3 dpabloescobar, 3/2/18
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  4. dpabloescobar

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    Its clear that i have given you the account already. You are a lier.
     
    #4 dpabloescobar, 3/2/18
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    Martmeun

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    oh you there. where is the log in info please?
     
    #5 Martmeun, 3/2/18
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  6. dpabloescobar

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    Here ffs.
    You even posted it here.

    8A398B52-1443-43CF-A26A-1CFE51CE9646.jpeg
     
    #6 dpabloescobar, 3/2/18
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  7. OP
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    Martmeun

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    its that.ok let me try
     
    #7 Martmeun, 3/2/18
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  8. dpabloescobar

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    ***EVERYONE PLEASE READ***
    This guy saying i scammed him and he instantly filed a dispute on paypal now the money is on hold. I have given him the account already its even on the scam report he posted.
     
    #8 dpabloescobar, 3/2/18
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  9. dpabloescobar

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    No! I have change the password already because you ******* filed a dispute on paypal and now the money is on hold. Dont pretend to be dumb that you didnt saw the password.
     
    #9 dpabloescobar, 3/2/18
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    Martmeun

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    i pretend nothing, just change the password ,give to me,i will close all dispute
     
    #10 Martmeun, 3/2/18
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  11. dpabloescobar

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    You are r e t a rd to post the chat log here which the password is included. What if someone have stole it?! Were both lucky no one tried to steal it. Dude I have given you the password earlier and then u filed a dispute. Now u are saying that u will close the dispute after i give the password. No bro. I am not dumb, basically its obvious you are the one trying to scam me.

    First you pretended not to see that i gave the password then you filed a dispute here in playerUp and in paypal.
    You are aware that I will change the password as soon as i see your dispute.
    Second its clearly that u plan this so you can get the password while its on dispute so you can have my account including the paypal money.
     
    #11 dpabloescobar, 3/2/18
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    Martmeun

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    please dont injure me. i did not see your account info ,that was not clear ,and i write to you and you never respond to me and i did not see your info,so i wait for you and when i see you dont give any words to me ,i open dispute here and on paypal. and its normal when you have been scame to do that, you have just to be precise and clear with me. now my needs did not change i want to buy your channel. moderator gonna tell us what to do in a case like that.
     
    #12 Martmeun, 3/2/18
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  13. dpabloescobar

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    Lets wait for moderator. The reason why i didnt respond fast is because i was force to go to a netcafe to check if the paypal money is really on my account because its not showing on my paypal app. But still I GAVE YOU THE ACCOUNT INFO BEFORE THAT HAPPENED. Lets wait for a mod to decide what to do about this,
     
    #13 dpabloescobar, 3/2/18
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    Martmeun

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    yes,wait for him
     
    #14 Martmeun, 3/2/18
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    Be respectful to members here. Don't call people retards.
     
    #15 Hulk, 3/2/18
  16. Hulk

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    So why was a paypal dispute filed in the 1st place? This part I am confused with. He changed the password because you apparently filed a dispute which he is entitled to do if that's the case since you're disputing the item he sent to you.
     
    #16 Hulk, 3/2/18
  17. dpabloescobar

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    Well he said it was not clear to him that i gave the password already, its even on the logs he posted.
     
    #17 dpabloescobar, 3/2/18
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    You have control of the account currently? He cannot access it?
     
    #18 Hulk, 3/2/18
  19. dpabloescobar

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    Yes i have control on the account now.
     
    #19 dpabloescobar, 3/2/18
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  20. dpabloescobar

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    And he cannot access it. Why would i let him access it if i dont even have the money.
     
    #20 dpabloescobar, 3/2/18
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