Stole Money Scammed

Discussion in 'Disputes - Banned Scammers' started by Cloudy_01, 6/1/18.

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  1. Cloudy_01

    Cloudy_01
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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: June 1, 2018

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

    3. Total Transaction Value
    Example: $700 USD

    4. Other Parties Username
    Example: Site WoahThere

    5. Method Used To Pay or Receive Payment
    Example: Bitcoin

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

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

    8. Other Parties Messenger Username
    Example: WoahThere

    9. Provide All Chat Logs and Additional Information Below

    Tree-Last Tuesday at 7:06 AM


    cant we just do the coins first? its a lot of money im paranoid im going to lose it



    if he hasnt responded after I will get another guy



    okay we can just wait a bit then



    i sent him a message saying to hurry or I will have to cancel because im in a rush. (not really)



    ill give him 10 mins



    okay



    i will cancel then



    okay find me another



    dont worry payment is safe until he delivers just find another



    nope. no credit haha



    how much?



    okay let me cancel the other first



    whats ur toons name again



    Of course I have hahaha a lot x_X



    okay first one is cancelled



    this one is now pending



    Purchase from playerup.com Completed -$76.35 USD 6:05 AM Purchase from playerup.com Completed -$78.76 USD



    wtf why am i still charged for two??



    okay your right i was confused we are good



    ehh id rather wait tho



    because with the btc i need the account info



    and I dont want you then waiting on the wow stuff



    perfect! i can delete tho i think still



    im going to play stupid very stupid



    "i used to stream 3-4 years ago just starting again"



    people wont even notice



    because yeah id just get banned super fast and tht would suck



    ill make sure its setup completely different and everything fist



    just doing that now actually haha



    uh oh



    nothing from this guy



    yet at all



    10 left only haha



    Dear sir,really sorry,we have no stock now.But all guys are stocking up.PLZ list 20 items for 27895g each in the auction house(buyout price ) and tell me the names.I suggest that you list purple items and not grey.Thank you.



    idk...do i just go back to the first guy?



    yeah i guess cancelling this one too



    i dont really wanna go again until i get my refunds tho [​IMG]



    like its just saying im only getting refunded 15$ and stupid stuff now so I really cant do any more until i get it all back from them



    honestly id rather not until i get refunded



    thats a lot of money canadian like 200



    just sitting around



    i just want to make sure i get it back



    yeah i was going to say i will give you the money plz dont worry



    its just i honestly cant just dish out more



    until i get my refunds



    which i know i will im just paranoid



    okay



    lets do playerup



    i send the request



    sent



    Once the buyer deposits the bitcoin, the seller will then deliver the item or account. Once the buyer confirms the delivery, the payment will be released to the seller.



    how does this work now haha



    i just need the info now and then i can confirm it



    Once the buyer deposits the bitcoin, the seller will then deliver the item or account. Once the buyer confirms the delivery, the payment will be released to the seller.



    its in the system



    once i confirm the delivery it will drop you the money



    like its in space right now



    ahhh okay



    thats why then



    its the coins



    just taking a few minutes



    cuz its telling us both to not do anything haha



    let me check



    no



    but i got a message saying "we are looking into your canceled orderes please allow us 48 hours"



    coins still sending says as well



    last time it took like 10 minutes to get it in my wallet so yeah


    Tree-Last Tuesday at 8:00 AM


    updated to sent so



    should be any minute



    Paid - Waiting for seller to send



    [​IMG]



    i think it worked



    absolutely



    do u want me on voice?



    trust me im scared too hahaha x_x



    yes i know i have to login and stff



    make sure it all works



    then i will obviously have to change all the information logins and stuff but im okay with doing that after.



    yeah okay



    okay let me just quickly check to make sure i can get on



    alright



    i got in thank you sorry i also took long



    i just wanted to make sure everything was legit



    confirming the payment right now



    yeah im not that worried i will change all that later yeah sounds good



    Thank you so so much i just confirmed



    I appreciate the trust, long hours and just being patient with me haha



    and of course that you not a scammer



    if you want I wont touch it for a few days incase you change your mind



    okay me too haha



    Sorry, but you must wait until 05-30-2018 at 07:13 AM before you can rate this person again. oops



    i messed something up



    but i will go back when i can and do it



    it still did give you rep



    np thanks again! haha so happy [​IMG]



    I will hahaha



    should i delete your friends?



    probably safe too



    lol okie [​IMG]



    i will also disconnect your amazon account haha
     
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    @WoahThere
     
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  4. OP
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    Cloudy_01

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    I have his personal details available.
     
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    Post them here.
     
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    Closing this since you can't provide us any information to determine who this is.
     
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