Stole Money Scammed by CurveB

Discussion in 'Disputes - Banned Scammers' started by agentmr007, 7/11/15.

Thread Status:
Not open for further replies.
  1. agentmr007

    agentmr007
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    3   0   0

    Offline
    Joined:
    7/8/15
    Posts:
    75
    Likes Received:
    2
    1. Date Dispute Happened
    July 10th, 2015

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

    3. Total Transaction Value
    $120 USD

    4. Other Parties Username
    CurveB

    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
    On K*i*K: curvycurveb

    9. Provide All Chat Logs and Additional Information Below
    Screenshots of messenger conversation:

    msg1.PNG - Google Drive
    msg2.PNG - Google Drive
    msg3.PNG - Google Drive

    Screenshots of PayPal Payment (I opened a dispute)
    kirbypp.png - Google Drive


    I have a local chat log of him offering me the account on PlayerUp - I asked him why he had a couple negative feedbacks already and I now understand. He left me negative feedback after I left it for him. Also - I bought an account from a legit seller shortly after who can most likely validate me.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Colin Koenig

    Colin Koenig
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Veteran Status: This user is a veteran experienced member Bronze Status: This user has successfully completed 3+ middleman transactions

    28   0   0

    Offline
    Joined:
    6/30/14
    Posts:
    778
    Likes Received:
    38
    My Location:
    That sucks man. I had a recent transaction with him, everything went well, I even secured the account. Now, someone is logging in and playing on it. I also see the android phone connected to it. Let us hope @CurveB is just extremely busy right now and will help us out.

    @Admin anything we can do?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. CurveB

    CurveB
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    7   4   0

    Offline
    Joined:
    5/18/15
    Posts:
    218
    Likes Received:
    0
    Ok let me first clarify, I DID NOT CHANGED THE PASSWORD.

    I told you I was travelling so I can not respond fast enough. Then after I checked my Paypal to check funds, there was a dispute and my money was held and deducted from my balance. Checked the email, IT WAS CHANGED PASS. So I tried to retrieve, luckily google awarded me it. When I look which IP did the password change came from, it came from US and I can show the picture with the IP. (I am pretty sure its note me as none has logged from the time frame the same that the IP from US came).

    I did not have my IPAD today since its on apple for repair so I cant show the chat log. But I can show the dispute and the change pass.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. CurveB

    CurveB
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    7   4   0

    Offline
    Joined:
    5/18/15
    Posts:
    218
    Likes Received:
    0
    @Colin Koenig , Can you try to show me what type of phone is connecting? Cause I am pretty sure It's been a month or more since I last used it?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
    OP
    agentmr007

    agentmr007
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    3   0   0

    Offline
    Joined:
    7/8/15
    Posts:
    75
    Likes Received:
    2

    So you were conveniently traveling for 3 hours? Do you have any visual evidence of what you're claiming to be true? You never responded to any of my messages and if you look at the screen shot, it is highly improbable anyone would have been able to change the password unless *YOU* gave them details on how to change it. I didn't file a dispute until after the password was changed and to-date you haven't responded to any of my messages.

    Really convenient that you are unable to display the chat log...
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. CurveB

    CurveB
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    7   4   0

    Offline
    Joined:
    5/18/15
    Posts:
    218
    Likes Received:
    0
    Oh come on, it was FRIDAY NIGHT. I didn't bother to message you because you already made a dispute and the money is not in my hands anymore (besides the fact that my IPAD is broken). So at the very least I retrieved the email.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. Colin Koenig

    Colin Koenig
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Veteran Status: This user is a veteran experienced member Bronze Status: This user has successfully completed 3+ middleman transactions

    28   0   0

    Offline
    Joined:
    6/30/14
    Posts:
    778
    Likes Received:
    38
    My Location:
    Let's not get too angry yet, maybe what he is saying can be true, I mean he has a personal life as well, the best way to handle these situations is just using Communication. Let's give that a shot :P
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. Colin Koenig

    Colin Koenig
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Veteran Status: This user is a veteran experienced member Bronze Status: This user has successfully completed 3+ middleman transactions

    28   0   0

    Offline
    Joined:
    6/30/14
    Posts:
    778
    Likes Received:
    38
    My Location:
    Sure :), let me get it quickly.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. CurveB

    CurveB
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    7   4   0

    Offline
    Joined:
    5/18/15
    Posts:
    218
    Likes Received:
    0
    Also is there a way to just remove the device? You still have the control over email right?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. CurveB

    CurveB
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    7   4   0

    Offline
    Joined:
    5/18/15
    Posts:
    218
    Likes Received:
    0
    I did not message you because I had my email back and you had your money. So now what I am fighting for here is at the very least my reputation. You put a negative feedback when you already have your money. And called me scammer on the feedback, thats why I put a bad feedback with my side of the story.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. OP
    OP
    agentmr007

    agentmr007
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    3   0   0

    Offline
    Joined:
    7/8/15
    Posts:
    75
    Likes Received:
    2
    I'm willing to give benefit of the doubt - it just seems so unlikely in this scenario. We are in the middle of a transaction, I receive some information about the account which cannot be verified, and then the seller goes dark and never responds to me. The password also changes on the Google account - obviously at that point I have to be upset. Why is it that there was no response - did you expect me to wait a few days before filing a grievance with Paypal?

    I think you have to put yourself in the buyers shoes sometime... you do a transaction, the seller requests you do a gift on Paypal, and then the seller doesn't give you appropriate information to get into the account and disappears.

    I don't know how else that could look. Curve says the password was changed by a US IP address, which makes no sense as Google was obviously requiring additional information to even get into the account which was apparent I didn't have.

    Being that you have recovered the account Curve, I am assuming you are letting PayPal know it is ok to proceed with my dispute and you aren't just trying to take the money.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. OP
    OP
    agentmr007

    agentmr007
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    3   0   0

    Offline
    Joined:
    7/8/15
    Posts:
    75
    Likes Received:
    2
    I don't have my money - it is under dispute with Paypal. Assuming I get my money back, I will remove the negative feedback and I would ask you to do the same.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. OP
    OP
    agentmr007

    agentmr007
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    3   0   0

    Offline
    Joined:
    7/8/15
    Posts:
    75
    Likes Received:
    2
    And to be quite honest - I had continued to try communication with you and you never responded even after I disputed with Paypal to try to clear it up. That just makes no sense to me.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. CurveB

    CurveB
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    7   4   0

    Offline
    Joined:
    5/18/15
    Posts:
    218
    Likes Received:
    0
    I didnt even respond to the dispute. What I am just stating here is to at the very least changed the feedback you gave on my threads and profile. No harm done on your part, you had your money, I hold my account.

    I know I gave the right details, thats why I said "if you have more questions, talk later" I did not know it would require something. ANd yes I know the answer on the details.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. Colin Koenig

    Colin Koenig
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Veteran Status: This user is a veteran experienced member Bronze Status: This user has successfully completed 3+ middleman transactions

    28   0   0

    Offline
    Joined:
    6/30/14
    Posts:
    778
    Likes Received:
    38
    My Location:
    SM-G355H
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. CurveB

    CurveB
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    7   4   0

    Offline
    Joined:
    5/18/15
    Posts:
    218
    Likes Received:
    0
    I already said that my Ipad was broken, the one im using for kiiiiiiiiiiiiiiiiiiiiiiiiiiik. You could message me here to clarify, but I did not because you filed dispute.

    Ok, I will be waiting till you have your money, all I am asking is that you remove the feedback, you dont understand my money situation I am in and that single negative feedback impacts a lot. I am in need of money for next week for rentals that is why I am rush selling the base.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. OP
    OP
    agentmr007

    agentmr007
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    3   0   0

    Offline
    Joined:
    7/8/15
    Posts:
    75
    Likes Received:
    2
    As soon as PayPal closes the dispute - I will remove the feedback.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  18. CurveB

    CurveB
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    7   4   0

    Offline
    Joined:
    5/18/15
    Posts:
    218
    Likes Received:
    0
    Can you just change it to neutral at the very least until paypal? Paypal dispute is 1week to resolve, and I would be in the streets by that time.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  19. Colin Koenig

    Colin Koenig
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Veteran Status: This user is a veteran experienced member Bronze Status: This user has successfully completed 3+ middleman transactions

    28   0   0

    Offline
    Joined:
    6/30/14
    Posts:
    778
    Likes Received:
    38
    My Location:
    I think it is fair as it is, I mean, I believe @Admin would have to change it, it would be inconvenient as it is, let us not give him more to do for such a small change.

    Any info on the device ?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. Colin Koenig

    Colin Koenig
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Veteran Status: This user is a veteran experienced member Bronze Status: This user has successfully completed 3+ middleman transactions

    28   0   0

    Offline
    Joined:
    6/30/14
    Posts:
    778
    Likes Received:
    38
    My Location:
    Ohh... ? It just disconnected. I think.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.