Stole Money This Guy @ninemouse Scammed Me $50

THREAD SELLER
 Selling -  100k-500k Followers -    Instagram Account 400K | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

1. Date Dispute Happened
March 7, 2018

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

3. Total Transaction Value
$50 USD

4. Other Parties Username
@ninemouse

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

6. Other Parties Email Addresses
[email protected]

7. Other Parties Payment Email Address
[email protected]
[email protected]
[email protected] (he use alot paypal address to split transfer)

8. Other Parties Messenger Username
Skype: [email protected]
Email: [email protected]
Kik: tomwarr3
Line: ccbox127

9. Provide All Chat Logs and Additional Information Below

CHAT CONVERSATION :

[3/7/2018 11:42:34 AM] Me: Hi am from playerup
[3/7/2018 6:55:44 PM] Roberto Puchi NEKON': Hello nano? I was call you in line
[3/7/2018 7:34:38 PM] Me: Hi
[3/7/2018 7:34:57 PM] Me: Yeah same, am sleeping(cwl)
[3/7/2018 7:34:58 PM] Roberto Puchi NEKON': Live In The Life of Luxury (@lifes_luxuries) • Instagram photos and videos
[3/7/2018 7:35:06 PM] Roberto Puchi NEKON': Hahahahahahhaha
[3/7/2018 7:35:08 PM] Roberto Puchi NEKON': Xd
[3/7/2018 7:38:17 PM] Me: How much mate
[3/7/2018 7:38:46 PM] Roberto Puchi NEKON': $65 usd bro
[3/7/2018 7:38:50 PM] Roberto Puchi NEKON': Via gift card amazon
[3/7/2018 7:39:13 PM] Me: U can use paypal?
[3/7/2018 7:39:19 PM] Roberto Puchi NEKON': Yea too
[3/7/2018 7:40:18 PM] Me: Can it go 50$?
[3/7/2018 7:40:36 PM] Roberto Puchi NEKON': Uhmmm
[3/7/2018 7:40:39 PM] Roberto Puchi NEKON': Its okay
[3/7/2018 7:40:52 PM] Me: Ah niceee
[3/7/2018 7:41:49 PM] Me: Also how u give me prove u own that acc? I need u proove to me
[3/7/2018 7:41:53 PM] Me:
[3/7/2018 7:42:01 PM] Roberto Puchi NEKON': ??
[3/7/2018 7:43:44 PM] Roberto Puchi NEKON': You can see
[3/7/2018 7:44:52 PM] Me: Ah i see
[3/7/2018 7:45:03 PM] Roberto Puchi NEKON': So
[3/7/2018 7:45:22 PM] Me: I take this bro
[3/7/2018 7:45:33 PM] Roberto Puchi NEKON': Okay perfect to me
[3/7/2018 7:47:28 PM] Roberto Puchi NEKON': Still here?
[3/7/2018 7:48:34 PM] Me: Yep
[3/7/2018 7:48:37 PM] Me: Wait a sec
[3/7/2018 7:49:26 PM] Me: Also do u received paypal goods and services mode?
[3/7/2018 7:49:55 PM] Me: I need money protection while we dont use middleman
[3/7/2018 7:50:44 PM] Roberto Puchi NEKON': Yes right i can do use paypal as goods and services
[3/7/2018 7:52:05 PM] Me: Perfect
[3/7/2018 7:52:21 PM] Me: So what ur paypal address
[3/7/2018 7:53:10 PM] Me: Can we do now? I neeed take ur time a moment, so we nmcan complete transaction asap
[3/7/2018 7:55:41 PM] Roberto Puchi NEKON': Oh ok yea its my paypal email [email protected]
[3/7/2018 7:56:08 PM] Roberto Puchi NEKON': Can you please send its in two parts?
[3/7/2018 7:56:12 PM] Roberto Puchi NEKON': $25 and $25?
[3/7/2018 7:57:01 PM] Me: Why?
[3/7/2018 7:57:14 PM] Me: It could be two tax fee eh
[3/7/2018 7:57:29 PM] Me: Its would take ur side
[3/7/2018 7:57:36 PM] Roberto Puchi NEKON': Please I use paypal it's way
[3/7/2018 7:57:41 PM] Me: Prob 1-2 $
[3/7/2018 7:58:03 PM] Roberto Puchi NEKON': no bro you just send $25 and $25
[3/7/2018 7:58:23 PM] Roberto Puchi NEKON': The fee take withh the payment
[3/7/2018 7:59:19 PM] Me: Yeah i know, but why two parts?
[3/7/2018 7:59:49 PM] Roberto Puchi NEKON': paypal retained the payment of $50
[3/7/2018 7:59:55 PM] Roberto Puchi NEKON': i don't know
[3/7/2018 8:01:07 PM] Me: Hmmm
[3/7/2018 8:01:44 PM] Me: Its weird
[3/7/2018 8:02:30 PM] Roberto Puchi NEKON': yes
[3/7/2018 8:02:33 PM] Roberto Puchi NEKON': so?
[3/7/2018 8:03:56 PM] Roberto Puchi NEKON': So do you will send the payment right now?
[3/7/2018 8:04:10 PM] Roberto Puchi NEKON': already i have the info ready to send you
[3/7/2018 8:04:33 PM] Me: Ok, i hope u didnt cheat me, cause its weird u cant witdraw money with 50
[3/7/2018 8:04:36 PM] Me: Yeah sure
[3/7/2018 8:04:49 PM] Roberto Puchi NEKON': bro
[3/7/2018 8:04:52 PM] Me: Could u send to me? I would send money in minutes
[3/7/2018 8:05:01 PM] Roberto Puchi NEKON': send the full $50
[3/7/2018 8:05:03 PM] Roberto Puchi NEKON': then
[3/7/2018 8:05:09 PM] Me: Ah thankyou
[3/7/2018 8:05:19 PM] Roberto Puchi NEKON': you're sending theh payment as goods and services
[3/7/2018 8:05:26 PM] Roberto Puchi NEKON': you'll receive the full protection in the payment
[3/7/2018 8:05:33 PM] Me: mailto:[email protected] right?
[3/7/2018 8:05:40 PM] Roberto Puchi NEKON': yea
[3/7/2018 8:06:01 PM] Me: Wait a moment
[3/7/2018 8:06:23 PM] Roberto Puchi NEKON': ok
[3/7/2018 8:09:31 PM] Me: U still there?
[3/7/2018 8:09:36 PM] Roberto Puchi NEKON': yes im here
[3/7/2018 8:11:43 PM | Removed 8:11:54 PM] Roberto Puchi NEKON': This message has been removed.
[3/7/2018 8:12:03 PM] Roberto Puchi NEKON': you can see!!!!!!!!!!!!!!!!
[3/7/2018 8:12:45 PM] Me: Why it on hold?
[3/7/2018 8:12:51 PM] Roberto Puchi NEKON': I don't knooooooooooowwwwww
[3/7/2018 8:12:52 PM] Me: U not verified acc?
[3/7/2018 8:12:56 PM] Roberto Puchi NEKON': yea i know
[3/7/2018 8:13:05 PM] Roberto Puchi NEKON': but my paypal is a love you .
[3/7/2018 8:13:23 PM] Me: Have u beed verified the acc?
[3/7/2018 8:13:25 PM] Roberto Puchi NEKON': it's verified.
[3/7/2018 8:13:29 PM] Me: Hmmm
[3/7/2018 8:13:29 PM] Roberto Puchi NEKON': yes, right
[3/7/2018 8:13:41 PM] Roberto Puchi NEKON': bro already i send your refund
[3/7/2018 8:13:46 PM] Roberto Puchi NEKON': of your money
[3/7/2018 8:13:56 PM] Roberto Puchi NEKON': then can you send it again in two parts?
[3/7/2018 8:14:04 PM] Me: Cant bro
[3/7/2018 8:14:17 PM] Roberto Puchi NEKON': ohhhh what do you say if we do it half and half?
[3/7/2018 8:14:19 PM] Me: In my paypal acc only left 10 usd
[3/7/2018 8:14:49 PM] Roberto Puchi NEKON': send first $30 usd, then i send you the info, then you send the other $15
[3/7/2018 8:14:53 PM] Me: When u refund, it will take 60 days to receive back to me
[3/7/2018 8:15:02 PM] Roberto Puchi NEKON': you don't lose fee
[3/7/2018 8:15:13 PM] Roberto Puchi NEKON': no!, check your paypal
[3/7/2018 8:15:54 PM] Me: love you, u right
[3/7/2018 8:16:14 PM] Roberto Puchi NEKON': yes
[3/7/2018 8:16:16 PM] Roberto Puchi NEKON': so ?
[3/7/2018 8:16:27 PM] Me: Yeah wait ill do again
[3/7/2018 8:16:38 PM] Roberto Puchi NEKON': ok $30 first
[3/7/2018 8:16:40 PM] Me: 25 25 or 35 15?
[3/7/2018 8:16:54 PM] Roberto Puchi NEKON': 35$ and $15
[3/7/2018 8:19:39 PM] Me: Let me see ur print screen
[3/7/2018 8:19:57 PM] Roberto Puchi NEKON': let me check plz
[3/7/2018 8:20:23 PM] Roberto Puchi NEKON': bro, are u sure you send the payment?
[3/7/2018 8:20:36 PM] Roberto Puchi NEKON': i don't get nothhing
[3/7/2018 8:21:56 PM] Roberto Puchi NEKON': Hello?
[3/7/2018 8:21:59 PM] Roberto Puchi NEKON': are u there?
[3/7/2018 8:22:07 PM] Me: Hi yeah
[3/7/2018 8:22:21 PM] Me: I still confuse the status refunded again
[3/7/2018 8:23:08 PM] Roberto Puchi NEKON': what?
[3/7/2018 8:23:13 PM] Roberto Puchi NEKON': yea i can see
[3/7/2018 8:23:25 PM] Roberto Puchi NEKON': i dont' know why paypal is a love you
[3/7/2018 8:23:43 PM] Roberto Puchi NEKON': but no problem bro i can finished with it deal today, so i have the info ready to send you
[3/7/2018 8:23:51 PM] Roberto Puchi NEKON': so i'll use my other paypal
[3/7/2018 8:24:08 PM] Me: Look u can see
[3/7/2018 8:24:35 PM] Me: Refunded again
[3/7/2018 8:24:35 PM] Roberto Puchi NEKON': to see if it works
[3/7/2018 8:24:44 PM] Roberto Puchi NEKON': i'll use my other paypal, it is okay?
[3/7/2018 8:24:54 PM] Me: Its ok please
[3/7/2018 8:25:01 PM] Roberto Puchi NEKON': thanks you bro
[3/7/2018 8:25:08 PM] Roberto Puchi NEKON': it's my other paypal [email protected]
[3/7/2018 8:25:30 PM] Roberto Puchi NEKON': try to send $35 again
[3/7/2018 8:25:44 PM] Roberto Puchi NEKON': right?
[3/7/2018 8:26:22 PM] Me: Ok
[3/7/2018 8:26:30 PM] Roberto Puchi NEKON': let me know plz
[3/7/2018 8:28:28 PM] Me: Sent
[3/7/2018 8:29:13 PM] Me: U there?
[3/7/2018 8:29:24 PM] Roberto Puchi NEKON': bro it's refunded again (((((((((((
[3/7/2018 8:29:30 PM] Roberto Puchi NEKON': i can see
[3/7/2018 8:29:32 PM] Roberto Puchi NEKON': oh
[3/7/2018 8:29:39 PM] Roberto Puchi NEKON': i don't know why paypal works so
[3/7/2018 8:29:53 PM] Me: No
[3/7/2018 8:30:06 PM] Me: Status send, i didnt get refunded notif
[3/7/2018 8:30:57 PM] Me: Oh i see, why it always refund?
[3/7/2018 8:31:39 PM] Roberto Puchi NEKON': i don't know really
[3/7/2018 8:33:06 PM] Me: I dont know how to solve this
[3/7/2018 8:34:44 PM] Me: I still dont get refund notif
[3/7/2018 8:36:13 PM] Me: So how ?
[3/7/2018 8:36:26 PM] Roberto Puchi NEKON': what?
[3/7/2018 8:36:30 PM] Me: What we can do next?
[3/7/2018 8:38:34 PM] Me: Hello?
[3/7/2018 8:38:48 PM] Roberto Puchi NEKON': hey
[3/7/2018 8:38:52 PM] Roberto Puchi NEKON': are u there?
[3/7/2018 8:39:01 PM] Me: Yeah
[3/7/2018 8:39:40 PM] Me: So?
[3/7/2018 8:41:25 PM] Roberto Puchi NEKON': Bro, try to send $35 again to [email protected] for the last time, otherwise I will give you the account first and wait for the money to be completed on my paypal, right?
[3/7/2018 8:42:14 PM] Roberto Puchi NEKON': hello?
[3/7/2018 8:42:18 PM] Me: Yeah
[3/7/2018 8:42:23 PM] Roberto Puchi NEKON': ok
[3/7/2018 8:42:39 PM] Roberto Puchi NEKON': let me know plz
[3/7/2018 8:45:05 PM] Me: Sent
[3/7/2018 8:45:20 PM] Me: Please give me the account
[3/7/2018 8:46:31 PM] Me: U there?
[3/7/2018 8:46:39 PM] Roberto Puchi NEKON': yes im here
[3/7/2018 8:46:43 PM] Roberto Puchi NEKON': let me check plz
[3/7/2018 8:47:50 PM] Me: There?
[3/7/2018 8:49:01 PM] Roberto Puchi NEKON': yes wait plz
[3/7/2018 8:50:03 PM] Roberto Puchi NEKON': bro cancell the payment
[3/7/2018 8:50:11 PM] Roberto Puchi NEKON': my paypal account as been limited
[3/7/2018 8:50:12 PM] Roberto Puchi NEKON':
[3/7/2018 8:50:32 PM] Roberto Puchi NEKON': and i cant give you refund i don't know why
[3/7/2018 8:50:39 PM] Roberto Puchi NEKON': can you please cancellthe payment ?
[3/7/2018 8:51:20 PM] Me: This no option to cancel payment
[3/7/2018 8:51:36 PM] Me: I cant find at paypal page
[3/7/2018 8:52:04 PM] Roberto Puchi NEKON': whaaat?
[3/7/2018 8:52:54 PM] Me: So please send me the account
[3/7/2018 8:55:09 PM] Me: Hello
[3/7/2018 8:56:06 PM] Me: U can solve ur limited later, u will not lost ur money
[3/7/2018 8:57:23 PM] Me: Hello?
[3/7/2018 9:01:17 PM] Roberto Puchi NEKON': Hello
[3/7/2018 9:01:47 PM] Roberto Puchi NEKON': Bro but i cant solve my limited account
[3/7/2018 9:02:05 PM] Me: Its easy to solve, u just need to contact customer service and give ur identity. All done
[3/7/2018 9:02:31 PM] Me: U will not lost ur money
[3/7/2018 9:03:14 PM] Me: Hello?
[3/7/2018 9:03:57 PM] Me: But lets make this transaction done cause i already lost my money. U know i mean
[3/7/2018 9:04:16 PM] Me: I need username pass account
[3/7/2018 9:05:52 PM] Roberto Puchi NEKON': yes bro i know but i need the other half money
[3/7/2018 9:06:09 PM] Me: Of course i will send to you
[3/7/2018 9:07:17 PM] Me: As u told to me at above, u will give you the account first and wait for the money to be completed on ur paypal
[3/7/2018 9:07:56 PM] Me: Please dont make this complicated bruh
[3/7/2018 9:08:14 PM] Roberto Puchi NEKON': yes it's completed bro
[3/7/2018 9:08:27 PM] Roberto Puchi NEKON': but my paypal has been banned
[3/7/2018 9:08:43 PM] Roberto Puchi NEKON': and i need the other half money
[3/7/2018 9:08:45 PM] Roberto Puchi NEKON': $15
[3/7/2018 9:09:37 PM] Me: Its not my side as buyer bruh, u need to solve ur problem to contact their customer services
[3/7/2018 9:10:01 PM] Roberto Puchi NEKON': yes i knowww
[3/7/2018 9:10:06 PM] Me: And i will pay u for 15
[3/7/2018 9:10:09 PM] Roberto Puchi NEKON': but i need the other half money
[3/7/2018 9:10:26 PM] Roberto Puchi NEKON': ok send $15 to
[3/7/2018 9:11:11 PM] Me: Where
[3/7/2018 9:11:41 PM] Me: Where to send
[3/7/2018 9:14:51 PM] Me: U there?
[3/7/2018 9:15:01 PM] Roberto Puchi NEKON': YES YES
[3/7/2018 9:15:05 PM] Roberto Puchi NEKON': to [email protected]
[3/7/2018 9:15:16 PM] Roberto Puchi NEKON': i'll use the my brother's paypal
[3/7/2018 9:15:25 PM] Me: U hv too much paypal rmail
[3/7/2018 9:15:41 PM] Roberto Puchi NEKON': no that is my brother's paypal.
[3/7/2018 9:15:54 PM] Me: Can i send now?
[3/7/2018 9:16:00 PM] Roberto Puchi NEKON': yes
[3/7/2018 9:16:00 PM] Roberto Puchi NEKON': plz
[3/7/2018 9:17:32 PM] Me: R u sure that email?
[3/7/2018 9:17:59 PM] Roberto Puchi NEKON': yes [email protected]
[3/7/2018 9:21:20 PM] Me: Sent
[3/7/2018 9:22:34 PM] Roberto Puchi NEKON': okay let me check plz
[3/7/2018 9:23:20 PM] Roberto Puchi NEKON': brooo
[3/7/2018 9:23:23 PM] Roberto Puchi NEKON': it's worked
[3/7/2018 9:23:26 PM] Roberto Puchi NEKON': are u there?
[3/7/2018 9:23:32 PM] Me: Yeah
[3/7/2018 9:23:35 PM] Me: How?
[3/7/2018 9:24:06 PM] Roberto Puchi NEKON': but really i need to receive the 35$ right now, so can you please send me to this paypal?
[3/7/2018 9:24:21 PM] Me: I already sent to you
[3/7/2018 9:24:23 PM] Roberto Puchi NEKON': i need to receive it right now
[3/7/2018 9:24:47 PM] Roberto Puchi NEKON': with my paypal it take to much days
[3/7/2018 9:24:54 PM] Roberto Puchi NEKON': please
[3/7/2018 9:25:04 PM] Me: As u told to me above
[3/7/2018 9:25:13 PM] Roberto Puchi NEKON': if you send $15 more i'll give you the account quicly
[3/7/2018 9:25:16 PM] Roberto Puchi NEKON': quickly
[3/7/2018 9:25:21 PM] Roberto Puchi NEKON': i don't think more
[3/7/2018 9:25:25 PM] Me: Bro, try to send $35 again to [email protected] for the last time, otherwise I will give you the account first and wait for the money to be completed on my paypal, right?U dint remember this?
[3/7/2018 9:25:33 PM] Roberto Puchi NEKON': pleaseee
[3/7/2018 9:25:35 PM] Roberto Puchi NEKON': yeah
[3/7/2018 9:25:39 PM] Roberto Puchi NEKON': please brooo
[3/7/2018 9:25:43 PM] Roberto Puchi NEKON': send $15 more
[3/7/2018 9:25:45 PM] Roberto Puchi NEKON': right?
[3/7/2018 9:25:48 PM] Me: Just wait the money complete bro
[3/7/2018 9:25:59 PM] Roberto Puchi NEKON': bro but i need the money right now
[3/7/2018 9:26:42 PM] Roberto Puchi NEKON': pleasee
[3/7/2018 9:26:42 PM] Roberto Puchi NEKON':
[3/7/2018 9:26:50 PM] Me: And i need the account now, u said we deal 50, i followed what u want, sent dmrefund sent refund send refund, and now u want 15 more
[3/7/2018 9:27:23 PM] Roberto Puchi NEKON': yea because i need the money now
[3/7/2018 9:27:24 PM] Roberto Puchi NEKON':
[3/7/2018 9:27:38 PM] Roberto Puchi NEKON': and its take to much day
[3/7/2018 9:27:49 PM] Me: I just want to write good review to ur playerup account
[3/7/2018 9:28:05 PM] Me: Please dont make me report u
[3/7/2018 9:28:17 PM] Me: Just send username pass first
[3/7/2018 9:32:06 PM] Me: I will give 15 more when u send user pass first
[3/7/2018 9:38:25 PM] Me: U there?
[3/7/2018 9:44:21 PM] Me: Hey bruh
[3/7/2018 9:44:33 PM] Me: Please send me username pass
[3/7/2018 9:53:13 PM] Me: Bruh, why u tried to scam me

THEN HE BLOCK ME FROM SKYPE AND LINE MESSENGER