Stole Money Scammed

Discussion in 'Disputes - Banned Scammers' started by Malvezzi, 4/5/19.

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  1. Malvezzi

    Malvezzi
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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
    5th April 2019

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

    3. Total Transaction Value
    $70 USD

    4. Other Parties Username
    YisuscristX3000

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

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

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

    8. Other Parties Messenger Username
    LINE: jeremicrow3
    DISCORD: YisuscristX#0968

    9. Provide All Chat Logs and Additional Information Below
    This is the thread Selling - [AVRORA] ALMOST COMPLETE COLLECTION-30K GOLD 2657GEMS- ENDGAME ACCOUNT | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform. So the story is that, I contacted the seller via Discord and he said he still has the account and after bargaining, he agreed to sell me the account to me for 70USD. I asked him if he can use Middleman but he refused and so I bargained that I pay 40USD first and he gives me the account and then I pay the rest. He said okay but after I paid 40USD, there's various happenings and reasons that he gave and he insisted I pay the rest before he can give me the account details or he can refund my 40USD. Then, after consideration, I decided to play safe and ask for a refund of the 40USD and then he said "okay give me a moment" and voila, he's gone offline and no reply and it's been 12 hours now. So I'm pretty sure I've been scammed and it really ruined my day. At least for now, I hope no other people will experience the same thing from this person (until at least he made a full refund though I seriously doubt it now), so I believe you can lock this person's account for now.

    And here's the Chat Log screenshots (sorry I blurred my Discord name and image) .

    Please let me know if you need anything else. Would be great if you can help me to get a refund also. This incident really ruins my day.
     
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  2. OP
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    Malvezzi

    Malvezzi
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    More than 24 hours without any news at all now.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Hulk

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    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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