Stole Money scammer

Discussion in 'Disputes - Banned Scammers' started by Kalaxy, 4/25/20.

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  1. Kalaxy

    Kalaxy
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    Unverified Member

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    My Location:
    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
    April 25th 2020
    2. Are You The Buyer or Seller
    I'm the Buyer

    3. Total Transaction Value
    $120 USD

    4. Other Parties Username
    Ahmed Haritonov

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    ahmed123


    9. Provide All Chat Logs and Additional Information Below
    Ahmed123Yesterday at 1:35 PM
    Hello, u want to buy acc?

    KalaxyYesterday at 8:06 PM
    Yeah
    April 25, 2020

    Ahmed123Today at 9:20 AM
    u can ask me any questions

    KalaxyToday at 9:21 AM
    Hm
    [9:22 AM]
    1 sec
    [9:24 AM]
    I’d like to buy the arabianpower account

    Ahmed123Today at 9:25 AM
    ok, 120$ is good for u?
    [9:25 AM]
    for the this acc

    KalaxyToday at 9:25 AM
    Didn’t the post say $99
    Ahmed123Today at 9:26 AM
    1 man want to buy this acc too

    KalaxyToday at 9:27 AM
    $120 what usd?

    Ahmed123Today at 9:27 AM
    dollars

    KalaxyToday at 9:27 AM
    Okay that’s fine

    Ahmed123Today at 9:28 AM
    so u ready to buy?
    [​IMG]
    KalaxyToday at 9:28 AM
    Yeah
    [9:28 AM]
    What currency?
    [​IMG]
    Ahmed123Today at 9:29 AM
    what u mean
    [9:29 AM]
    in my country?
    [​IMG]
    KalaxyToday at 9:29 AM
    What currency do you want the money in
    [​IMG]
    Ahmed123Today at 9:29 AM
    dollars is ok
    [​IMG]
    KalaxyToday at 9:29 AM
    American?
    [​IMG]
    Ahmed123Today at 9:29 AM
    yes
    [​IMG]
    KalaxyToday at 9:29 AM
    Ok
    [9:30 AM]
    PayPal fine?
    [​IMG]
    Ahmed123Today at 9:30 AM
    can u use SberBank?
    [​IMG]
    KalaxyToday at 9:30 AM
    What’s that
    [​IMG]
    Ahmed123Today at 9:30 AM
    oh, wait sec
    [​IMG]
    KalaxyToday at 9:31 AM
    PayPal would be easier
    [​IMG]
    KalaxyToday at 9:46 AM
    ??
    [​IMG]
    Ahmed123Today at 9:58 AM
    can u wait like 5-10 minutes pls
    [​IMG]
    KalaxyToday at 9:58 AM
    Yeah all good
    [​IMG]
    Ahmed123Today at 10:16 AM
    can u send me ur mail
    [​IMG]
    KalaxyToday at 10:16 AM
    My email?
    [​IMG]
    Ahmed123Today at 10:21 AM
    ye
    [10:21 AM]
    or how can you transport me the money
    [10:22 AM]
    I created acc
    [10:22 AM]
    on PayPal
    [​IMG]
    KalaxyToday at 10:23 AM
    okay
    [10:23 AM]
    whats the email
    [​IMG]
    Ahmed123Today at 10:26 AM
    [email protected]
    [​IMG]
    KalaxyToday at 10:29 AM
    okay 1 sec
    [​IMG]
    Ahmed123Today at 10:35 AM
    ok, Iam wait
    [​IMG]
    KalaxyToday at 10:36 AM
    which black ice is it?
    [​IMG]
    Ahmed123Today at 10:38 AM
    [​IMG]
    [​IMG]
    KalaxyToday at 10:42 AM
    okay
    [10:42 AM]
    sending it now
    [10:46 AM]
    it says RUB
    [​IMG]
    Ahmed123Today at 10:47 AM
    check now
    [10:47 AM]
    I change this on dollars
    [​IMG]
    KalaxyToday at 10:47 AM
    ight
    [10:47 AM]
    120?
    [​IMG]
    Ahmed123Today at 10:47 AM
    yes
    [10:48 AM]
    120$
    [​IMG]
    KalaxyToday at 10:49 AM
    you will send account information after?
    [​IMG]
    Ahmed123Today at 10:50 AM
    yep
    [​IMG]
    KalaxyToday at 10:50 AM
    sent
    [10:52 AM]
    money sent
    [​IMG]
    Ahmed123Today at 10:54 AM
    what ur mail
    [10:54 AM]
    I will change email on ur
    [​IMG]
    KalaxyToday at 10:54 AM
    [email protected]
    [​IMG]
    Ahmed123Today at 10:55 AM
    ok , wait 2 min
    [​IMG]
    KalaxyToday at 10:55 AM
    okay
    [​IMG]
    KalaxyToday at 11:38 AM
    hello
     
    #1 Kalaxy, 4/25/20
    Last edited: 4/25/20
    • 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

    483   0   0

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

    Rolan
    Expand Collapse
    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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    @Kalaxy make a paypal dispute on your payment or call your bank to reverse it for you if you used your bank balance to pay them.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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