1. Date Dispute Happened Sept 27-29th, 2015 2. Are You The Buyer or Seller I'm the Buyer 3. Total Transaction Value $500 USD 4. Other Parties Username BoogeymanTT 5. Method Used To Pay or Receive Payment Western Union 6. Other Parties Email Addresses [email protected] 7. Other Parties Payment Email Address none 8. Other Parties Messenger Username Line ID = boogeyman 9. Provide All Chat Logs and Additional Information Below Sent from my Verizon Wireless 4G LTE smartphone ���[LINE] Chat with boogeyman Saved time���2015/09/30 15:38 2015/09/27(Sun) 11:56 boogeyman Hey 11:56 boogeyman u interested in gow account? 11:56 DArtagnanC Yes 11:56 boogeyman From? 11:57 boogeyman ? 11:57 DArtagnanC $500 account selling for personal reasons. Have to go back to site to get info 11:58 boogeyman What? 11:58 boogeyman im selling account not buying lol 11:59 boogeyman ? 12:00 DArtagnanC 4 933 056 994 acct on playerup 12:01 boogeyman interesting in my 5b power acc? 12:01 DArtagnanC 4933056994 power acct you are selling for $500 12:01 DArtagnanC Yes 12:01 boogeyman Yes 12:01 boogeyman Where are you from? 12:02 DArtagnanC US 12:02 boogeyman let me show screen 12:02 DArtagnanC I am a GOW player of only 122 days 12:02 boogeyman [Photo] 12:02 boogeyman [Photo] 12:02 boogeyman [Photo] 12:02 boogeyman [Photo] 12:02 boogeyman [Photo] 12:02 boogeyman [Photo] 12:02 boogeyman [Photo] 12:02 boogeyman [Photo] 12:02 boogeyman [Photo] 12:02 boogeyman [Photo] 12:02 boogeyman [Photo] 12:03 boogeyman [Photo] 12:03 boogeyman [Photo] 12:03 boogeyman [Photo] 12:03 boogeyman [Photo] 12:03 boogeyman [Photo] 12:03 boogeyman [Photo] 12:03 boogeyman [Photo] 12:03 boogeyman [Photo] 12:03 boogeyman [Photo] 12:03 boogeyman [Photo] 12:03 boogeyman [Photo] 12:03 boogeyman [Photo] 12:03 boogeyman [Photo] 12:03 boogeyman [Photo] 12:03 boogeyman [Photo] 12:03 boogeyman [Photo] 12:03 boogeyman [Photo] 12:03 boogeyman [Photo] 12:03 boogeyman [Photo] 12:03 boogeyman [Photo] 12:03 boogeyman [Photo] 12:04 DArtagnanC Sweet, is it still available? 12:04 boogeyman Yes 12:04 boogeyman Still for sale 12:05 DArtagnanC I can go to playersup and pay. 12:05 boogeyman but 7 players msg me already ���� 12:05 DArtagnanC Anyone pay yet? 12:05 boogeyman they offline i guess 12:06 boogeyman but few said they will take it lol 12:06 DArtagnanC I can and will 12:07 boogeyman What payment method u prefer? 12:07 DArtagnanC MasterCard 12:07 boogeyman can we do Bank Transfer or Western Union? 12:08 DArtagnanC Or paypal. Playersup guarantees MasterCard and paypal, I think 12:08 boogeyman Im scared to use it cuz too many people got scammed by cancel payments ... 12:08 DArtagnanC Pretty pricey, and guarantee? 12:09 boogeyman This is only reason i dont want to use it 12:09 boogeyman I cant be scammer with 5b acc 12:09 boogeyman I've spend $9000 on it 12:10 DArtagnanC What is it you do not want to use? 12:11 boogeyman Bank Transfer or Western Union 12:11 boogeyman no matter for me 12:11 DArtagnanC Let me go look at playersup's guarantee for both sides. 12:11 boogeyman Guarantee? 12:12 boogeyman Are you really think i will scam for $500? 12:12 boogeyman After i spend 9k? ���� 12:12 DArtagnanC Yes, they protect both buyer and seller. 12:13 DArtagnanC No, just want you to be comfortable with the sale. And protect both of us. I want the account. Be right back. 12:13 boogeyman Also accepting iTunes 12:13 boogeyman ���� 12:24 DArtagnanC Did you create a middleman account when you listed it. If so they offer security and itunes 12:24 DArtagnanC Let me try to pay and see what happens 12:26 boogeyman No i wont give my login to middleman 12:26 boogeyman I wont risk to lose it just like that 12:29 DArtagnanC There is no pay now button 12:29 boogeyman What? 12:30 DArtagnanC When i go to your listing for that account, there is no way to pay for it. 12:34 boogeyman Cant understand you 12:34 boogeyman what you mean? 12:34 DArtagnanC No button that lets me pay for it. 12:35 boogeyman We do western or bank transfer? 12:35 boogeyman what u choice? 12:35 DArtagnanC How 12:35 DArtagnanC Western 12:35 boogeyman I give you name and country and city 12:36 boogeyman and you send 12:36 DArtagnanC How am I protected, boogey 12:36 boogeyman after i pick them up i give ya email and pass here like all sellers do 12:36 boogeyman u know super wonder and coliseum? 12:36 boogeyman All bigger players knows me 12:36 DArtagnanC Yes, was there for 1st time this weekend 12:37 boogeyman Im trusted rss,gold and accounts seller���� 12:37 boogeyman they know me 12:37 DArtagnanC Can you name one so I can ask and relax? 12:37 boogeyman Yes i do 12:38 boogeyman i sold to 1,5+ billion player 12:38 DArtagnanC Sorry, just thats everything I have and have to be careful 12:38 boogeyman silver today for $400 12:39 boogeyman name in game - ugBaM 12:39 boogeyman he was online 10 mins ago when i was in game 12:42 boogeyman So? 12:42 boogeyman did u ask him? 12:52 boogeyman hello? 12:53 DArtagnanC He just responded. Im nervous. 12:53 DArtagnanC Tell me how 12:54 DArtagnanC Is this account in Halvar? 12:56 boogeyman Halvar? 12:56 boogeyman Now im at Coliseum 12:56 DArtagnanC Kingdom, what kingdom is the account in. 12:57 boogeyman 719 12:58 boogeyman so? 12:59 DArtagnanC Tell me how. 12:59 boogeyman How what? 13:00 DArtagnanC To pay 13:00 boogeyman Western Union or Bank Transfer 13:00 boogeyman Which you prefer? 13:00 DArtagnanC Western 13:01 DArtagnanC Either is fine 13:01 DArtagnanC Or itunes, whatever you want 13:01 boogeyman You have iTunes now? 13:02 DArtagnanC No, but I have sent funds that way before. 13:02 boogeyman Lets do Bank Transfer 13:02 boogeyman its less fees 13:02 DArtagnanC Tell me how. 13:03 boogeyman i give ya my name ,bank and bank info 13:03 boogeyman you can do it online? 13:03 DArtagnanC Ok 13:03 DArtagnanC Yes 13:03 boogeyman Ok i give ya 13:06 boogeyman Name - Tsvetelin Ventsislavov Dimitrov IBAN - BG53FINV915010UB420988 Bank - FIRST INVESTMENT BANK,BULGARIA,SOFIA BIC/SWIFT code - FINVBGSF 13:06 boogeyman is this all u need? 13:09 boogeyman ? 13:10 DArtagnanC Dont know. Let me try 13:11 boogeyman ok 13:11 boogeyman im here 13:16 DArtagnanC Wont let me make international 13:17 boogeyman lets do Western Union then? 13:18 boogeyman ? 13:19 DArtagnanC Ok 13:24 boogeyman It will be to my wife name 13:24 boogeyman is ok for ya? 13:30 boogeyman name - Radosveta Ivanova Dimitrova 13:31 boogeyman Country - BULGARIA 13:31 boogeyman need something more? 13:32 DArtagnanC Dont know, maybe city 13:32 boogeyman City - Gorna Oryahovitsa 13:33 boogeyman you doing it now? 13:33 DArtagnanC Yes 13:34 boogeyman Also i have to know ur name ���� 13:34 DArtagnanC Cassandra D'Artagnan 13:35 boogeyman Okey���� 13:35 boogeyman You wonan? 13:35 DArtagnanC Yes, is that a problem? 13:36 boogeyman Nope 13:36 boogeyman Just asking 13:37 DArtagnanC LOL 13:37 boogeyman (yes) 13:39 boogeyman it is done? 13:49 boogeyman ? 14:02 boogeyman hello? 14:02 boogeyman boogeyman called you. You cannot answer as [Receive Voice Calls] is switched OFF. 14:03 DArtagnanC No, billing address is po box, they do not allow. 14:04 boogeyman i check 14:04 boogeyman theu want only name and country thats all 14:04 DArtagnanC No, the billing address for my card is a po box. 14:05 boogeyman it means u cant send them? 14:05 boogeyman ? 14:08 boogeyman what about iTunes? 14:08 boogeyman give me iTunes 5x$100 14:08 boogeyman is that okey ? 14:08 boogeyman boogeyman called you. You cannot answer as [Receive Voice Calls] is switched OFF. 14:12 boogeyman Cassandra? 14:14 DArtagnanC Having difficulty. Do I need email to send itunes gift 14:14 boogeyman no 14:14 boogeyman only have to give me itunes codes 14:14 boogeyman to check if all correct 14:14 boogeyman u get the acc���� 14:23 DArtagnanC No, does not work on Android 14:24 boogeyman oh you android? 14:24 boogeyman can u fix this Western Union? 14:25 boogeyman because is better and faster 14:26 DArtagnanC They wont let me use my card because the billing address is a po box. Card does not work is wrong address 14:27 DArtagnanC You do not have paypal 14:27 boogeyman you can get money cash in ur hands 14:28 boogeyman and then go to western Union local agent 14:28 DArtagnanC Not on Sunday 14:28 boogeyman and send them its really easy 14:28 boogeyman yes know u can tomorrow 14:28 boogeyman u look serious so i keep it for ya 14:28 boogeyman wanna do this tomorrow? 15:05 DArtagnanC I will keep trying. 15:05 DArtagnanC It would be very nice to have an account strong enough to fight back with. 16:15 DArtagnanC Done - western union You need this number to pick it up (MTCN)0773436658 16:26 DArtagnanC Cancelled Call 20:15 boogeyman ok 20:16 boogeyman i was sleep Cassandra 20:16 boogeyman u there? 20:16 boogeyman boogeyman called you. You cannot answer as [Receive Voice Calls] is switched OFF. 20:17 boogeyman boogeyman called you. You cannot answer as [Receive Voice Calls] is switched OFF. 20:18 boogeyman With this acc u dont have to use Shields 20:18 boogeyman u cant be zeroed���� 20:18 boogeyman Cassandra? 20:20 boogeyman boogeyman called you. You cannot answer as [Receive Voice Calls] is switched OFF. 20:21 boogeyman here is 6am now they open in 3 hours 20:22 boogeyman and i will check if all cool i give ya here whole details 20:33 DArtagnanC No problem Make sure she takes the whole number with her. 20:35 DArtagnanC It is in her full name. 20:36 DArtagnanC 8:35pm here 20:40 boogeyman okey 20:40 boogeyman here is 6:40am 20:40 boogeyman too early���� 20:40 boogeyman Radosveta right? 20:48 DArtagnanC Yes. You are 14 hours ahead of me. 20:49 boogeyman Hip 20:49 boogeyman yup 20:49 boogeyman after she wake up in 2 hours she will go there 20:49 boogeyman and after she pick up and call me 20:49 boogeyman i send ya info here ok? 20:51 DArtagnanC Ok. Will check in the morning. My morning. THANK YOU SO MUCH for this opportunity. 20:52 DArtagnanC I thought all accounts could be zeroed. 20:55 boogeyman cant be zeroed too powerful 20:55 boogeyman going to training 20:55 boogeyman ill message u later ���� 2015/09/28(Mon) 5:52 DArtagnanC Ive been notified you have picked up the money. 18:48 DArtagnanC Are you awake 20:35 DArtagnanC I am worried. All ok? 2015/09/29(Tue) 7:03 DArtagnanC So where is it? Did I trust the wrong person?
BoogeymanTT [email protected] Has been suspended. The problem is you dealt with Western Union which it's always recommended you pay by an escrow/middleman if you're sending by Western Union. Did you by chance pay by cash, bank, credit card, or debit card through Western Union?
Post screenshots of line messaging. Did you send money for pickup or bank transfer? If bank transfer you can have it reversed..
Never used Western Union without a Middleman. PlayerUp Middleman Services can safeguard you from these type of scammers.
