Under Investigation Stolen Items and 2k Platinum

Discussion in 'Disputes - Caution / Under Investigation' started by Akimuro, 2/26/17.

Thread Status:
Not open for further replies.
  1. Akimuro

    Akimuro
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   0   0

    Offline
    Joined:
    2/4/17
    Posts:
    6
    Likes Received:
    1
    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: February 26, 2017

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

    3. Total Transaction Value
    Example: $500 USD

    4. Other Parties Username
    Example: Jaydee Turner

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

    6. Other Parties Email Addresses
    Example: N/A

    7. Other Parties Payment Email Address
    Example:N/A

    8. Other Parties Messenger Username
    Example: Jaydee Turner

    9. Provide All Chat Logs and Additional Information Below

    Skype Chat Log
    Skype Username : poro2050 a.k.a Jaydee Turner

    [6:28:14 PM] *** jaydee would like to add you on Skype

    Hi やみ はせお, I'd like to add you as a contact. ***
    [6:30:13 PM] *** やみ はせお has shared contact details with jaydee. ***
    [6:44:20 PM] jaydee: Hello
    [6:44:29 PM] やみ はせお: Hi
    [6:44:37 PM] jaydee: nice to meet you
    [6:44:44 PM] やみ はせお: Same here.
    [6:45:21 PM] jaydee: iam the talked u on website we can do deal when I finish work
    [6:45:46 PM] jaydee: when I finish work I will messange you
    [6:46:55 PM] やみ はせお: Ok.
    [6:48:10 PM] jaydee: thank you and have nice day
    [7:02:04 PM] やみ はせお: Ok. Leave a message if your ready to transaction.
    [7:03:46 PM] jaydee: ok
    [7:58:06 PM] jaydee: Hello are u there?
    [7:58:13 PM] やみ はせお: Yes
    [7:59:01 PM] jaydee: tell me login and password and ur paypal email address
    [7:59:17 PM] やみ はせお: Sure.
    [7:59:28 PM] jaydee: ur paypal verified right?
    [7:59:51 PM] やみ はせお: yah
    [8:00:04 PM] jaydee: tell me details and ur paypal email address
    [8:00:41 PM] やみ はせお: Ok
    [8:02:04 PM] jaydee: huh?
    [8:02:17 PM] やみ はせお: Warframe Account
    E-mail : [email protected]
    Pass : pangetka

    playerup.com
    [8:02:37 PM] jaydee: ur paypal verified?
    [8:02:40 PM] jaydee: right?
    [8:02:54 PM] jaydee: bank account or card?
    [8:03:04 PM] やみ はせお: I don't know if it's verified.. But i did linked my bank account
    [8:04:20 PM] jaydee: send me screenshot ur paypal
    [8:04:30 PM] やみ はせお: Sure.
    [8:05:38 PM] jaydee: call ur bank and make them send u code of ur bank account
    [8:06:06 PM] やみ はせお: It's sunday here and the bank is close.
    [8:07:07 PM] やみ はせお: You can verify the day here.
    [8:07:50 PM] jaydee: I see a min calling my bank
    [8:12:16 PM] jaydee: i called bank them said u will got payment but them will down 25$ so i sharescreen and make payment u will give me yahoo password and i will transfer 500$ to you
    [8:13:25 PM] *** Call from jaydee ***
    [8:13:27 PM] *** Call ended ***
    [8:14:25 PM] *** Call to jaydee ***
    [8:14:38 PM] jaydee: a min log my paypal
    [8:15:34 PM] *** Call ended, duration 01:10 ***
    [8:16:00 PM] *** Call from jaydee ***
    [8:16:10 PM] jaydee: u see my pc?
    [8:16:38 PM] jaydee: u see?
    [8:16:54 PM] やみ はせお: yes
    [8:17:03 PM] jaydee: tell me yahoo password
    [8:17:42 PM] やみ はせお: 1 sec sir
    [8:17:50 PM] *** Call ended, duration 01:51 ***
    [8:18:01 PM] やみ はせお: >.<
    [8:18:42 PM] *** Call to jaydee ***
    [8:19:02 PM] jaydee: password?
    [8:19:15 PM] *** Call ended, duration 00:33 ***
    [8:19:28 PM] やみ はせお: I'm sorry to say.. But i can't give you both of the password as for mandatory...
    [8:19:31 PM] *** Call from jaydee ***
    [8:19:42 PM] jaydee: i cant send payment cuz is as gift must be one half
    [8:19:47 PM] jaydee: iam sharescreen with u
    [8:19:51 PM] やみ はせお: same here
    [8:20:04 PM] jaydee: u will give me password and i will send u payment i am on share with u
    [8:20:12 PM] jaydee: password
    [8:20:51 PM] やみ はせお: I can't sir.
    [8:21:00 PM] やみ はせお: I have already scammed once.
    [8:21:02 PM] jaydee: i must have password for send u payment
    [8:21:06 PM] jaydee: not all pepeole same
    [8:21:11 PM] jaydee: iam with sharescreen dude
    [8:21:29 PM] jaydee: when i got my pw u will got ur payment we did ready the pay
    [8:21:50 PM] やみ はせお: wrong email sir
    [8:22:23 PM] jaydee: oh
    [8:22:36 PM] やみ はせお: the email of my paypal account is [email protected]
    [8:22:36 PM] jaydee: tell me ur paypal
    [8:23:22 PM] jaydee: [email protected] right?
    [8:23:26 PM] jaydee: tell me password
    [8:24:03 PM] やみ はせお: Sir, I have receive an information about my last transaction.
    [8:24:14 PM] やみ はせお: that i got scammed.
    [8:24:35 PM] jaydee: sorry i wont pay out i got password iam seriously dude iam with u sharescreen and i did make payment when i got my password the payment will be sent to u
    [8:24:45 PM] やみ はせお: Same here.
    [8:25:15 PM] やみ はせお: It's the same thing happend to my last transaction with my trader.
    [8:25:39 PM] やみ はせお: After getting my password. He ran off. can't contact him.
    [8:25:41 PM] jaydee: no all people same dude
    [8:25:51 PM] やみ はせお: If not all people same..
    [8:25:53 PM] jaydee: iam seriously and i share with u for trust
    [8:26:14 PM] jaydee: u will got payment when i got my password
    [8:26:28 PM] やみ はせお: Sir, I'm not allowed to give the password unless i receive a payment from this transaction.
    [8:26:53 PM] jaydee: sorry i wont send payment out i got my password i sharescreen with u for prof for make trust
    [8:27:45 PM] jaydee: is not first time abounght
    [8:27:52 PM] やみ はせお: Sir. That is the same thing what happend to my last transaction. I cannot give the yahoo password unless i receive a payment..
    [8:28:03 PM] jaydee: when i got my password i will send u payment i sharescreen with pay u live
    [8:28:19 PM] やみ はせお: Hmmm..
    [8:28:21 PM] jaydee: not all people same dude and iam engineer at micosoft company
    [8:28:35 PM] jaydee: i'am seriously bro when i got my password u will got ur payment
    [8:29:16 PM] やみ はせお: Is it ok for you to have a third party service.
    [8:29:24 PM] やみ はせお: A middle man.
    [8:29:38 PM] jaydee: sorry i'never used it b4
    [8:29:52 PM] jaydee: i did abounght account b4 same my mind mr 30
    [8:29:58 PM] やみ はせお: Same here...
    [8:30:00 PM] jaydee: when i got my password u will got ur payment
    [8:30:06 PM] jaydee: iam sharescreen with u dude be serious
    [8:30:24 PM] やみ はせお: It will be my 1st time to use a middleman service.
    [8:30:43 PM] jaydee: sorry i will used my mind when i got my password u will got ur payment i am on share with u
    [8:30:44 PM] やみ はせお: So both parties would be satified.
    [8:30:49 PM] jaydee: when i got my details u will got ur payment
    [8:31:14 PM] やみ はせお: So you won't do a middleman service.
    [8:31:48 PM] やみ はせお: If both of us can't agree each other... why not involved a third party service..
    [8:32:03 PM] やみ はせお: A middleman service.
    [8:32:55 PM] jaydee: sorry never usedit b4 and them take rate i told u my mind and iam with share with u when i got my password u will got ur payment
    [8:35:58 PM] jaydee: tell me password and u got ur payment did make payment is will be sent to u
    [8:36:09 PM] やみ はせお: Hang on.
    [8:37:33 PM] jaydee: oki
    [8:38:08 PM] やみ はせお: I'll end the call and message you back.
    [8:38:13 PM] *** Call ended, duration 18:41 ***
    [8:38:39 PM] *** Call from jaydee ***
    [8:38:48 PM] jaydee: password?
    [8:39:24 PM] やみ はせお: Middle man service.

    How does it work?
    1). Sellers create and post middleman buy now listings (click here)
    2). Buyer clicks on buy now listing and completes payment
    3). We verify and secure the buyers payment
    4). We create a 3 way conversation with the Buyer and Seller
    5). We inform the Seller which specific account information they need to release to the Buyer
    6). During this process, we will communicate and guide both the Buyer and Seller.
    7). Buyer secures and verifies the account
    8). Payment is then disbursed to the Seller
    [8:39:42 PM] jaydee: i cant used middleman i don't have rate of it and i never used it b4
    [8:39:49 PM] jaydee: when i got password i will send u payment
    [8:39:52 PM] jaydee: we on live dude
    [8:40:13 PM] やみ はせお: Well sir, It's the only way for both of us can get what we want.
    [8:40:42 PM] jaydee: sorry i wont pay out i got the password yahoo iam with u sharescreen for pay u live when i got my details u will got ur payment
    [8:41:27 PM] やみ はせお: Open the link
    [8:41:27 PM] やみ はせお: Buy Now - PlayerUp Middleman Service
    [8:41:41 PM] jaydee: i never used it b4 i told u my mind
    [8:41:46 PM] やみ はせお: Don't worry it's legit.
    [8:41:58 PM] jaydee: when i got my password u will got ur payment iam with u sahrescreen
    [8:42:05 PM] やみ はせお: Same here.. I don't know if i would receive my payment
    [8:42:09 PM] jaydee: sorry i cant used something never used it
    [8:42:18 PM] jaydee: u will got recive ur payment when i got my oasswird
    [8:42:24 PM] jaydee: iam with u live dude
    [8:42:26 PM] やみ はせお: This is going to be my 1st time to use middleman service.
    [8:42:37 PM] jaydee: sorry i never used it and i don't said will used it
    [8:42:41 PM] やみ はせお: so, i don't know how i would get paid as well.
    [8:42:48 PM] jaydee: when i got my password u will got payment
    [8:42:52 PM] やみ はせお: that's mean both parties
    [8:42:58 PM] jaydee: tell me password and open ur paypal
    [8:43:01 PM] やみ はせお: having a fair share.
    [8:43:08 PM] やみ はせお: No.
    [8:43:29 PM] jaydee: sorry i used same mind i abounght my brother account same mind i got my details u will got ur payment
    [8:43:33 PM] jaydee: tell me password
    [8:45:02 PM] jaydee: if iam not serious dude i wont make call with u so please be seriously when i got password u will got payment
    [8:45:05 PM] jaydee: tell me password
    [8:45:18 PM] やみ はせお: Sir, I would advice to use the middleman service...
    [8:45:32 PM] jaydee: sorry i never used it b4 and i don't said will used i
    [8:45:33 PM] やみ はせお: i won't give the password
    [8:45:37 PM] jaydee: nevermind then
    [8:45:41 PM] やみ はせお: OK.
    [8:45:47 PM] やみ はせお: The deal is off.
    [8:45:53 PM] やみ はせお: Thank you for your time.
    [8:45:54 PM] jaydee: yes u don't want business
    [8:45:57 PM] jaydee: same to u
    [8:46:01 PM] *** Call ended, duration 07:21 ***
    [8:46:32 PM] jaydee: cya
    [10:14:33 PM] *** Call to jaydee, no answer. ***


    [​IMG]
    [​IMG]

    Note: It would be unfair on my side if i give all the accout and e-mail.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,541
    Likes Received:
    1,557
    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Akimuro Re: #1[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. * s1ck^ [시크]

    * s1ck^ [시크]
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Veteran Status: This user is a veteran experienced member

    1   0   0

    Offline
    Joined:
    2/14/17
    Posts:
    109
    Likes Received:
    2
    My Location:
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    Akimuro

    Akimuro
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   0   0

    Offline
    Joined:
    2/4/17
    Posts:
    6
    Likes Received:
    1
    I gave the account to verify that it is legit. Not to steal items on my account. (2k Platinum, Loki, Boltor, Latron, Rhino, Volt Sets.) I just replenish what i lost from trading with you.

    You know, I trust the person whom i trade with it. Maybe i should consider you erasing your social number since Social number is very important to American Citizen but then again... your not worthy of doing that..
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,541
    Likes Received:
    1,557
    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Akimuro Re: #3[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. * s1ck^ [시크]

    * s1ck^ [시크]
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Veteran Status: This user is a veteran experienced member

    1   0   0

    Offline
    Joined:
    2/14/17
    Posts:
    109
    Likes Received:
    2
    My Location:
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.