Exploiting Scammer: Christopher#4168

Discussion in 'Disputes - Banned Scammers' started by DoggoHecks, 3/31/18.

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  1. DoggoHecks

    DoggoHecks
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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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: March 31st, 2018

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

    3. Total Transaction Value
    Example: $14.32 USD

    4. Other Parties Username
    Example: Paypal, discord. His discord name is Christopher#4168

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

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

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

    8. Other Parties Messenger Username
    Example: Discord was our messenger, his name was Christopher#4168

    9. Provide All Chat Logs and Additional Information Below: Here is exactly what I sent to the paypal dispute
    center. Thankfully I sent using Goods and Services rather and Friends and Family:


    Screenshot by Lightshot <----- on second discord account because he blocked me on my first.

    Selling - PC - North America - Level 1-100 - Challenger - 3000+ - Level 85 Gold Smurf Account ( Not Placed This Season ) Name Change Available! 2 Gold Guns | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform. ^^^^^^^^^^^ I bought this overwatch account from playerup.com, I sent the money via goods and services, thank god not friends and family, and I sent him the payment, he kept saying he was changing pass, and eventually he just blocked me. He says he has multiple paypal accounts used to send scammed money to each, he even admits that he thinks hes scammed me more than once now, Screenshot by Lightshot <------- as you can see, he said he was "Typing info now" and then I was blocked. By the time you see this, I will already have reported this player on the website, and he will be permanently removed from it. Please take a look at his other paypal accounts, and take them down, because using multiple paypal accounts to scam people, isn't cool. Screenshot by Lightshot <------ there is proof saying that this was his paypal email. I don't think I need to send proof of purchase because, well, ya know I'm reporting it right now. Screenshot by Lightshot <------- here if proof he said he was selling the overwatch account. I hope full punishments are held up to this user, and I hope all, or most, of his paypal emails are shut down. Please make sure this online criminal can't scam any other users, because we work hard for our money, working 9am to 5pm, and here this, who knows how old, person is scamming people, to get money. He also said he already spent the money and doesn't care that he has a negative balance because he has so many paypal accounts, please make sure something happens and that I recieve my money back. Thanks so much!! Have an amazing day.

    Screenshot by Lightshot <---- Proof of payment.




     
    #1 DoggoHecks, 3/31/18
    Last edited: 3/31/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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  3. OP
    OP
    DoggoHecks

    DoggoHecks
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    The convo we had made him seem very trustworthy. This just shows the sick tricks people play. Luckily he must be "New at scamming" because he let me send it via goods and services and now I disputed the payment and had tons of evidence against him. Even though they are high risk, I'm glad I did this deal because now he cant do this to anyone else on the site. Beware, he said he had multiple emails for scamming, so please check if he has multiple accounts.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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  5. OP
    OP
    DoggoHecks

    DoggoHecks
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

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    It's already suspended since Monday.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. OP
    OP
    DoggoHecks

    DoggoHecks
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    Isn't have multiple accounts an IP ban or perm ban or something?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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