Stole Money Scammer and Cheater

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: Fe 7, 2019


2. Are You The Buyer or Seller
I am a buyer

3. Total Transaction Value
I buy a youtube channel from Crypto Zone for 100$. But I paid him half payment 50$ and the final 50$.

4. Other Parties Username
Crypto Zone,
YouTube Channel With Enable Monetization/3K Subscribers for sell

5. Method Used To Pay or Receive Payment
I paid him via Paypal but his Paypal was access denied he asked me to pay via Skrill. I transferred him 50$ and immediately I asked him did he get the money and he kept silence for a few hours and later he chatted to my facebook that he did not get it.

6. Other Parties Email Addresses
James Hudson <[email protected]>

7. Other Parties Payment Email Address
[email protected] : Email for Skrill Payment. I transferred him via this email by exchange dollar to Malaysia currency about 50$.

8. Other Parties Messenger Username

Azel Fuxing (Facebook)
9. Provide All Chat Logs and Additional Information Below

Hello
10:15 AM
Chenna
Hi
Did you reply to PayPal company
How is your PayPal account now

Hello
I'm unable to login.
Chenna
Oh sorry


See thism
You should receive a refund soon.



Chenna
So what are you gonna do next to solve it


You use bitcoin?
Chenna
I don't know much about it


We can do through bitcoin, dont worry. Everything will work fine.
Chenna
I used to transferred to someone by buying bitcoin and transferred to him but he received in small amounts


This is full payment
Later on


Later on


Maybe you sent in wrong currency.
If you sent bitcoin to litecoin, he will get small amount.
Chenna




If you sent bitcoin to bitcoin that correct.
Chenna
So what can I do to give him ful


How much to sent?
Chenna
I bought from bitcoin wallet
130$


I'll help.
What his bitcoin address?
Wanna exchange with me? I can sent to him.
Chenna
This is a process


3Cdu2ibT9ZRu1aWdVpmSJ57AuXeMEDyzdA


This
Chenna
This is his bitcoin
I asked him too but he doesn't know as well


Okay, i will exchange to you.
18hm8AvWPHqqjrjUmnVSWAewvyQJKRbyL7
Use the address, i sent to him
130$?
Chenna
Yes


Okay, after you done. Let me know, so i can exchange the currency and sent the right currency.
Chenna
Sorry again


For?
Chenna
I didn't catch what you are talking


Okay, you want me help you to sent the bitcoin to him?
Chenna
I asked company they Anais they gave to his address with full amount
But in two different ways
It is no possible to get back


Yes, so now. I can help you to transfer to him.
Chenna
Yes how about my 130$ I sent to him few days ago


Use this address 18hm8AvWPHqqjrjUmnVSWAewvyQJKRbyL7 I will sent to him.
Chenna
Really?
How much you charge from me


I'll take for 15$ thatb fine.
Chenna
But I lost 130 already


Or 10$ that fine.
I'll try to help you recovery back the funds.
Chenna
Oh very good
Yes plz


Wait i try
Chenna
I don't know much about this


Make sure you sent to this address: 18hm8AvWPHqqjrjUmnVSWAewvyQJKRbyL7
Chenna
OK, if you can recover it I would pay you 10 fee


Great! I'll try
Chenna
So u will transfer to his address right


Yes, make sure you sent the right bitcoin address.
Chenna
3Cdu2ibT9ZRu1aWdVpmSJ57AuXeMEDyzdA


This is his bitcoin address


Alright, let me know once you sent the bitcoin to this address 18hm8AvWPHqqjrjUmnVSWAewvyQJKRbyL7
18hm8AvWPHqqjrjUmnVSWAewvyQJKRbyL7
Chenna
https://www.blockchain.com/btc/address/3Cdu2ibT9ZRu1aWdVpmSJ57AuXeMEDyzdA


Bitcoin Address 3Cdu2ibT9ZRu1aWdVpmSJ57AuXeMEDyzdA
Transactions sent and received from bitcoin address 3Cdu2ibT9ZRu1aWdVpmSJ57AuXeMEDyzdA.
blockchain.com



Yes, i checked.
Chenna
This is the blockchain from company I bought frkm
Very good
But I don't know my address


This is your address: https://www.blockchain.com/btc/address/13Je1ECP9bmmwXGs4fnoLBTV4taayQe225

https://www.blockchain.com/btc/address/13Je1ECP9bmmwXGs4fnoLBTV4taayQe225

Chenna
Ok


The address you use to sent right?
The address is from the company you buy.
Chenna
Yes
But why I transferred to him and later on his address transferred to other after 6 mn
I still wondering


That mean he receive the bitcoin.
Chenna
Ok


And sent to another
Chenna


You see this is I sent to him




Yes
Chenna
This is to orhwr
Othwr


He sent to his another wallet.
Chenna
Ok


And he sent me this
He said he got only 11...$
11$


He use another wallet and sent to you
Claim he got 11
He scam you
Chenna
So bad
So what can I do now


Becarefull bro next time
Chenna
Coz I am not good using bitcoin that why I am worried and made a mistake
Ok


Next time ask me
Chenna
I asked company to claim for me


So how you want buy my channel?
Chenna
But they said we must buy bitcoin to our own address so they can solve for me


Yes, so now no have choice
Chenna
We can recovery my money or not 130$


Not sure.
I will find a way to help
Chenna
OK,bpl
Plz
If you can solve it I will buy your channel 150


Okay, but you have to buy now before other people get it
Chenna
Coz I need monetize channel
I don't have enough money now


How much you have?
Chenna
Last night i gave you 100$ now in my account so little


Hmm.
My paypal not working
Chenna
I gave to other 130 with no solution
Can't create new one right
I bought your channel first but the payment unsuccessful


Yes, but the money will return to you
Chenna
Can you tell me how I can solve with my 130$


I'm not sure. Because bitcoin no reeversalble.
Chenna
Not yet in my wallet now
If I have I will transfer to you as soon as


You pay using credit card or paypal balance?
Chenna
I added credit card in my PayPal


You can use credit card.
Or paygo.
You have paygo?
Chenna
OK, I will find a way


Paygo?
Chenna
Maybe it have in Cambodia


You from cambodia?
Chenna
Can you tell me what can I do for the bitcoin I transferred to other
Yes


The bitcoin is sent, cant take it back. There no choicr after the confirmation already 6/6
Chenna
It can be different right bitcoin and litcoin


Yes.
If you want me to help, you can paid me bitcoin amount 45$ I'll try to get the private key and return to you.
Chenna
No, better no
I had bad experience


Then, no choice you have to accept it.
Chenna
I still don't know why I gave him 130$ and he got only 11$ . It's strange


He lie you only
Chenna
I would find a way to pay with paygo


Use skrill is better.
Chenna
Or I bought wrong bitcoin
For him


why you dont want me transfer to him?
Chenna
Yes I want you transfer to him but I lost 130
If I give him now mean double 130x 2


Dont worry, after you pay me to transfer to his wallet, i'll help you.
Chenna
If you transfer to him 120 and later I need to give 130 plus fee 10 too right


Yes, but no worries, you have to pay slowly
Chenna
No.. I don't want to pay him anymore
He cheated me
130$


Then buy my channel.
Chenna
You know coz I wanted to buy his channel so he asked me to exchange with bitcoin
But I trust you


Dont buy.
He will scam you.
Chenna
I will report his channel
He gave me his whatsapp number


Okay, so my channel? How? If not i will sell to another.
Chenna
I chatted to him many times but no reply


He scam you
Chenna
You are different coz you explain me
I need it coz I gave you first 50
After I get back from PayPal I will pay you more
Do you know how long to process the payment from PayPal


Not sure
Chenna
How can I give you via pay & go


I give my ID number paygo
Chenna
OK, first 50$ you are ok


Yes.
Here my Paygo ID: 176233
Better use bitcoin more safe
Chenna
I don't trust it


Paygo?
Chenna
Bitcoin


Okay, use paygo
Chenna
I will you I'd in paygo


176233 my paygo id
Chenna
With 50$ you will give me your channel and later I will pay you more
50$


oka, you sure will pay more?
Chenna
100 one channel


Okay
Chenna
First half and later one half


Okay, agree
Chenna
I am honest
I don't cheat you just only 50$


Alright. Let me know once you done sent it
Chenna
OK, I need to find kiosk and top up


Okay, i'm waiting.
Chenna
Hi


Hi
How can i help you?
Chenna
OK, I will transfer you first 50$, and you promised to transfer your YouTube channel to me ok


Yes.
Chenna
I will do it now


Okay, you know where to sent?
Chenna
176233


Yes.
Chenna
Wait a bit


Okay.
Chenna




Let me check.
Chenna
Ok
Share me your screenshot


I dont have access to the paygo, wait a minute.
What your paygo id
Chenna
16623
Image above


Wait
Chenna
Work?


In checking for verification code
Chenna
Where do you live?


Malaysia
Chenna
Does paygo work oversea


Not sure
Chenna
Hello


Yes
Chenna
Did you receive
OK good
Company told me that can transfer oversea


I dont know i'm checking the verification code. Please wait.
But i dont have the phone. Im asking my friend now
Chenna
Where did you get your paygo id


From my friend. I'm calling him now
Chenna
Ok
Plz
It's not your account


Okay hold on
Chenna
Hi what going on now


Im asking my friend
Chenna
Why you needn't ask you Fri, this s not your account right


He give me.
Chenna
Tell me soon I so I will contact company


He is working now. Please wait.
Chenna
So the phone number should be with you


On him, but he working.
Chenna
Why do you know the paygo if the phone with him
Common man


That why i'm asking he for verification code.
Chenna
No actually the paygo should be installed on phone and with ID


Yes, i save the ID on our chat at messenger.
Chenna
It doesn't take too long like that


He working, understandm
Chenna
Coz I need to confirm with company


What company?
Chenna
Paygo
In my country


I say my friend are working. He will tell me after done working. Can you understand that?
Chenna
OK, I should ask company now


Ask what?
Chenna
Ask them did this amount arrived the receiver yet


Okay.
2:42 PM

Hello
Chenna
Hi


Can you take back the money
My friend say the phone number was not active
Chenna
oh my god








Chatting with them now
Can you teverde?
Reversed?
Chenna
i am contacting them
any solution from yourside


Not have. Reversed the money
;'(
Chenna
;(


Why
Chenna
sad
i dont know


Let me use your card
Chenna
what kind of card


Any card
Chenna
i called the company they asked me to tell you to uninstall pago app and reinstall this app again by activated with this number


But the phone was not active anymore. The number closed
Chenna
ok
you use card for what


For making a purchase on trading
Chenna
how about the rest of my money


I'll take the risk.
Chenna
what you mean


I will pay the rest.
Chenna
but i dont have much money
in my acc
paygo


How much? If 10$ that okay.
Chenna
now, i think on 9
after the company reture back my money is 59


That fine.
Chenna
but for the company


Ask them report as fraud
Chenna
can u give me the channel first so i feel more confortable
how many channel do you have now


3



Chenna
wait for the company they will contact to me soon
what is your channel niche


Music, gaming
Chenna
the one you will give me is music right
it not copyright


Yes, no.
Chenna
where did u get it from


Bro you will get your money back.



Awesome






I say to them to cancel the reverse.
Chenna
ok
but the paypal not yet friend
what can i do


I will help you about that.
Do you have a cambodia phone for me to use to change the numberm
Chenna
to change for what





Do you have another cambodia phone number?
Give me one to use.
Chenna
tell them now i can process in cambodia
they will refund me back soon
let do like this


Tell paygo?
Chenna
yes
coz i did here so need to do it here
if you want to buy something plz send me the link i can put my credit for you


Oky.
What your paygo ID?
They already refund to you



Chenna
ok, they just called me
in 5mn
will refund


Done.



Chenna
ok,let me check


Okay, now the issue between you and me
Chenna
ok, i got


Okay, i want btc.
Chenna
ok


Sent to this address
18hm8AvWPHqqjrjUmnVSWAewvyQJKRbyL7
Chenna
what is this address
bitcoin right


18hm8AvWPHqqjrjUmnVSWAewvyQJKRbyL7
Yes
Chenna
how to buy coin


Like you buy before
Or you can try use www.skrill.com

You can sent from skrill.
Chenna
what is your receive
currency


MYR
Email: [email protected]
Chenna




Deposit use your credit card
Chenna
50$ = 203.77 myr
right


Yes
[email protected]
Chenna




Yes, sent to [email protected]
Choose skrill to skrill.
Chenna
can u transfer channel to me first later I will pay the rest to this account
i give this account to u


No, can't do that
You have to sent to this email, [email protected]
Chenna
why dont u take this skrill acc


Okay, what the email and password? I'll check it.
Chenna
4


4?
Chenna
no confused


What the email, and password?
I'll go check it.
Can we fast?

Hello?
Chenna
i was busy


Okay
Chenna
but i need your channel first
can u
i promised


Can't, payment first. That the policy.
Chenna
ok, i will send u soo


What time
Chenna
now


[email protected] sent to this email
Chenna




Chenna
Hi
Chenna
Hello did you get it friend
Chenna
Plz inform me soon fri
Chenna
Hello man, I am waiting for your feedback about the payment
Chenna
Where is my channel
7:36 PM
Chenna
If you don't me the channel later on you know what will happen
I need only what I need and I already transferred to you half


Hello
Chenna
Did you get it yet friend
Chenna
Plz tell me soon
When will you transfer me the channel
Chenna
Plz send me then report of the payment now


I not receive it
Chenna
Why you just tell me now


Im working
Chenna
I asked many time to inform me


Im working man
Chenna
While you are asking me to transfer you money you was working hard


You mean
Chenna
OK, I will report to company


Ok, tell them i not receivr
Chenna
Mail you sent to me to screenshot
About the payment already
Now you just tell me you don't get it


Show me
Chenna




I asked since I sent to you but you didn't reply


Not have

Chenna


Status acepted
Show me you mail from skrill
Many hours ago and you just tell me you don't get it . Impossible man
Chenna
after few hours you used my money to buy trading and now you said you did not get it man. i will report all. i will let you cheat other.
if you need money let become an honest person. dont cheat people
i dont like
as i told before i had a bad experience with other already and you are the second
how i worked for you. i did with paypal and now my money is pending in paypal. again with paygo and now you do lik this to me.
impossible man
anywhere i will report you all
i will make it happen
i hate cheater person
Chenna
i am telling you if you dont give my money back i will report you channel. i dont care who you are.
you are the second one i dont like what you are doing now to me
the first one i report to the polic and his channel already.
someone cheated me i will not give up

 

Thank you so much for your support. Most buyer arrive here and search for buying product but the seller are trying to contact the buyer get out of this site to make the payment. What the f*K seller scamm.