Stole Money Stole my account and asks money to get it back -> SwearLo

Discussion in 'Disputes - Banned Scammers' started by Asier, 1/12/18.

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  1. Asier

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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.

    I'm reporting @SwearLo.

    1. Date Dispute Happened
    January 12, 2017

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

    3. Total Transaction Value
    $999 USD

    4. Other Parties Username
    Discord
    His Username: @lul
    My Username: @Pr1m3MOD

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

    6. Other Parties Email Addresses
    His email:
    My email: [email protected]

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

    8. Other Parties Messenger Username
    Discord
    His Username: @lul
    My Username: @Pr1m3MOD

    9. Provide All Chat Logs and Additional Information Below
    Please, ban him. He stole my account without paying me and he's asking me to pay him 250$ so he doesn't delete the account data.

    This is the Discord chat log:

    lul - Yesterday at 8:20 AM
    Yo whats up
    Youre selling the naruto unb acc?
    Pr1m3MOD - Yesterday at 8:20 AM
    Yep, you're SwearLo?
    lul - Yesterday at 8:21 AM
    Yea
    How much was the price again?
    Pr1m3MOD - Yesterday at 8:22 AM
    999 for it
    lul - Yesterday at 8:22 AM
    If i did 999 fpr it
    Would you be able to do it now?
    Pr1m3MOD - Yesterday at 8:22 AM
    Yeah, sure
    lul - Yesterday at 8:24 AM
    Cool
    Are you verified or do you have any vouches?
    Pr1m3MOD - Yesterday at 8:25 AM
    I'm not verified in Player.up but we can do it with PayPal
    But if you feel more confortable I could verify the Player.up acc right now
    lul - Yesterday at 8:26 AM
    Do you have any vouches?
    Pr1m3MOD - Yesterday at 8:28 AM
    No I don't
    lul - Yesterday at 8:28 AM
    Thats alright
    Would you mind sending the transfer info your user id and your paypal email then
    If anything goes wrong you can always recover the account because the transfer id and user id cannot be changed
    Pr1m3MOD - Yesterday at 8:30 AM
    So we're doing it with PayPal?
    lul - Yesterday at 8:31 AM
    Yea sure
    Pr1m3MOD - Yesterday at 8:31 AM
    Do you prefer a pay.me link or me sending you a payment request to your email?
    lul - Yesterday at 8:31 AM
    A link
    With the naruto transfer info please
    Pr1m3MOD - Yesterday at 8:34 AM
    This is the playerup.com link: playerup.com/AsierB
    How are we doing the echange?
    lul - Yesterday at 8:34 AM
    You were going to send me the transfer information as well as the paypal
    Once i verify then i can pay you
    Pr1m3MOD - Yesterday at 8:37 AM
    No intention to be mean but to be fair it'd be better for both of us if we make the echange in a way that we both recieve what we want at the same time
    without any risks
    lul - Yesterday at 8:37 AM
    The problem with that is that noone middlemans for naruto unb
    As well as the fact that theres a fee
    Also im a verified buyer and with naruto
    The transfer information cannot be altered
    So you can always recover the account if something went wrong
    Middlemen do pc games only sadly
    Pr1m3MOD - Yesterday at 8:40 AM
    Okay, I'll trust you
    So, i send the acc information and you pay me with that link, right?
    lul - Yesterday at 8:40 AM
    Great, ill pay you right after i get the info
    Pr1m3MOD - Yesterday at 8:43 AM
    I'm sorry but this idea just came out, how about doing it with ebay or something like that?
    I mean, it'd be better for both of us if we recieve what we want at the same time
    lul - Yesterday at 8:44 AM
    What is ebay?
    Pr1m3MOD - Yesterday at 8:45 AM
    Like amazon more or less
    lul - Yesterday at 8:45 AM
    Let me check it
    I believe its blocked here in china haha
    Pr1m3MOD - Yesterday at 8:45 AM
    or if you prefer, you could tell me how to do a voucher to make the transactions
    lul - Yesterday at 8:46 AM
    Sadly vouches take a long time to build
    You need to acquire them through successful trades
    Pr1m3MOD - Yesterday at 8:47 AM
    Hmm...
    So, how could we do it to make it fair for both of us?
    lul - Yesterday at 8:47 AM
    You dont want to do it the way i suggested?
    This is how ive done my trades before and they were successful
    Pr1m3MOD - Yesterday at 8:49 AM
    I really prefer a way of getting what we want in a fair way
    Can we do it using another method?
    lul - Yesterday at 8:50 AM
    Ahh thats unfortunate because ive done all my trades with trust
    Most people trust me because ive done trades for mobile games and am verified
    Pr1m3MOD - Yesterday at 8:51 AM
    Are you verified?
    lul - Yesterday at 8:51 AM
    Yes sir
    Pr1m3MOD - Yesterday at 8:52 AM
    Well then, I send you the acc and you send me the 999€ payment?
    lul - Yesterday at 8:53 AM
    Absolutely
    Pr1m3MOD - Yesterday at 8:53 AM
    Okay
    Let me copy it for you
    lul - Yesterday at 8:54 AM
    Alright
    Pr1m3MOD - Yesterday at 8:55 AM
    HNPAH3EPN(editado)
    Here is when I send the account information, I edited the message after.
    lul - Yesterday at 8:55 AM
    Alright and provide your paypal again please
    Pr1m3MOD - Yesterday at 8:56 AM
    Before you check the account, are you using iOS? Since my account is Android you'd lose the pearls
    lul - Yesterday at 8:56 AM
    Im android actually
    So thats good
    Pr1m3MOD - Yesterday at 8:56 AM
    Okay, thats perfect then
    playerup.com/AsierB
    lul - Yesterday at 8:58 AM
    Yo
    Pr1m3MOD - Yesterday at 8:59 AM
    Yes?
    lul - Yesterday at 8:59 AM
    Didnt you say the account had over 100 6*?
    Pr1m3MOD - Yesterday at 9:00 AM
    I posted the pics, over 100 6* awakeneable characters, not all of them are awakened
    only the best of them
    lul - Yesterday at 9:01 AM
    Ahh i see
    Most of the abilities of the characters are unawakened
    Pr1m3MOD - Yesterday at 9:03 AM
    I actually made a review of my account for the thread and it's everything there
    There are 5 stones to awaken the abilities of the characters and some of the best already have the abilities awakened
    lul - Yesterday at 9:04 AM
    Im a noob
    What do you mean by 5 stones
    Pr1m3MOD - Yesterday at 9:04 AM
    It's everything as I posted
    They're used to awaken the characters abilities
    I awakened the best character abilities by myself and leaved 5 stones so the buyer could full awaken his favourite character
    lul - Yesterday at 9:06 AM
    Alright
    Let me send you
    The payment niw
    Pr1m3MOD - Yesterday at 9:06 AM
    Perfect
    How is it going?
    Are you able to make the payment?
    Hello?
    Pr1m3MOD - Yesterday at 10:01 AM
    I'll need to recieve the payment in order to leave the account for your personal use sir
    It's been an hour since I gave you the transfer info, how is the payment going?(editado)
    Pr1m3MOD - Yesterday at 7:45 PM
    Could you answer me, please?
    January 12, 2018
    lul - Today at 5:56 AM
    Yea are you here?
    Pr1m3MOD - Today at 7:32 AM
    Yes, I'm here(editado)
    So...?
    Are you there?
    Pr1m3MOD - Today at 9:10 AM
    Send me a reply when you read this please. I'll answer as soon as I can.
    lul - Today at 9:41 AM
    Im here
    U?
    Pr1m3MOD - Today at 9:41 AM
    Yeah, I'm here
    lul - Today at 9:41 AM
    We said 999 right?
    Pr1m3MOD - Today at 9:42 AM
    Yep
    lul - Today at 9:42 AM
    How much is in your pp balance rn?
    Pr1m3MOD - Today at 9:42 AM
    in my PayPal?
    lul - Today at 9:42 AM
    Yea
    Pr1m3MOD - Today at 9:43 AM
    0
    lul - Today at 9:45 AM
    Were yku going to withdraw the money i sent you to your bank
    Or you debit card
    Your
    Pr1m3MOD - Today at 9:46 AM
    Yes, I always withdraw the money from my PP account
    lul - Today at 9:46 AM
    To your bank or card
    Pr1m3MOD - Today at 9:46 AM
    bank
    lul - Today at 9:47 AM
    Btw do you live in the us?
    Pr1m3MOD - Today at 9:47 AM
    EU
    lul - Today at 9:48 AM
    Alright
    Can you wanted 999?
    Pr1m3MOD - Today at 9:49 AM
    Yes
    That was athe deal
    the*
    lul - Today at 9:52 AM
    Here he sends me his payment information and were to send the money; otherwise he'd delete the account data. After that he deletes the message and sends me the following message and blocks me from Discord.
    Dont f*** with me, i aint bluffin

    Pr1m3MOD - Today at 9:56 AM
    what?
    ClydeBOT - Today at 9:56 AM
    Tu mensaje no se ha podido entregar porque no compartes un servidor con el destinatario, has desactivado los mensajes directos en el servidor compartido, el destinatario solo acepta mensajes directos de amigos o has sido bloqueado por el destinatario.
    Sólo tú puedes ver este — delete este mensaje.
    Pr1m3MOD - Today at 9:57 AM
    Are you there?
    ClydeBOT - Today at 9:57 AM
    Tu mensaje no se ha podido entregar porque no compartes un servidor con el destinatario, has desactivado los mensajes directos en el servidor compartido, el destinatario solo acepta mensajes directos de amigos o has sido bloqueado por el destinatario.
    Sólo tú puedes ver este — delete este mensaje.
    Pr1m3MOD - Today at 9:57 AM
    You blocked me?
    ClydeBOT - Today at 9:57 AM
    Tu mensaje no se ha podido entregar porque no compartes un servidor con el destinatario, has desactivado los mensajes directos en el servidor compartido, el destinatario solo acepta mensajes directos de amigos o has sido bloqueado por el destinatario.
    Sólo tú puedes ver este — delete este mensaje.
     
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    Why am I a "High Risk" account now? @Hulk
     
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  7. OP
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    And he is a Verified Member while I'm a High Risk member? I don't really get it...

    You're right... That was a huge mistake by me but there should be consequences for him in my opinion. At least from this website since he is using it to 'hunt' his victims.
     
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  9. OP
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    Sorry but could you tell me why am I a 'High Risk Member'? I don't understand it.
    I'm new in this web page, maybe I've done something wrong but I honestly think that I've done everything correctly.
    I got scammed and now I have that 'High Risk' red banner under my nick.
     
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    highrisk
     
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    What do High Risk accounts mean?

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    • The account has been flagged by our systems which detected that the user has created more than 1 account.
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  13. OP
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    Well, i know that, thats what it sais under my nick... but why? What did I do? Could you tell me the reason please?
     
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  14. Hulk

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    Which game is this for?
     
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    Naruto Ultimate Ninja Blazing @Hulk
     
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  16. Hulk

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    Have you tried recalling the account?
     
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    It seems that there is nothing Namco can do about it but after blackmailing me for a week he left the account. He is not logging in anymore since last week. I hope he doesn't use it again unless he buys it.
     
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  19. Hulk

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    No response from the seller so we have closed his account. If he reaches out to you and resolves this, we can reinstate his account. Until then, contact the game publishers make sure he is blocked out and recommend using PlayerUp Middleman Services in the future

    #combatfraud
     
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    Please read this guide (Guide - Combat Fraud Service). All we need is the scammers full name and address and we can assist you further.

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  21. OP
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    Okay, thank you for your implication. I'll try my best to resolve this contacting the game publisher if he keeps logging into my account; for next transactions I'll use PlayerUp Middleman Services.

    I'll also contact you if he sends me more messages and we resolve this.

    Correction: I'm the seller and he was the one who wanted to buy the account,

    Have a nice day.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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