Stole Money This guy stole me FFBE, facebook., and Gmail account

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
January 1, 2018

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

3. Total Transaction Value
$1750 USD

4. Other Parties Username
PlayerUp: SwearLo https://www.playerup.com/members/swearlo.231961/
Goes by: Timothy Lee and used the name Lock Park on facebook. when he stole my facebook. Account.
Emails: [email protected] and has a gmail address that includes his name, but I wasn't able to get it.

5. Method Used To Pay or Receive Payment
Chase Zelle Quickpay

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

7. Other Parties Payment Email Address
n/a as he was supposed to pay me.

8. Other Parties Messenger Username
Discord: lul#7296

9. Provide All Chat Logs and Additional Information Below
He changed my facebook. password, but I was able to get access back and found out his phone number. It's (201) 708-5479

Here is our chat record.

lul-Today at 9:33 AM
Hey

JC-Today at 9:36 AM
How's it going?

lul-Today at 9:39 AM
Youre selling the ffbe account?

JC-Today at 9:39 AM
Yes

lul-Today at 9:39 AM
You said 2000 buyout?

JC-Today at 9:39 AM
What's a good price for you?

lul-Today at 9:40 AM
Hmm

1750$?

JC-Today at 9:40 AM
I'm down.

lul-Today at 9:40 AM
Alright thats cool

JC-Today at 9:40 AM
How do you want to do this?

Do you have paypal?

lul-Today at 9:40 AM
Yea

JC-Today at 9:40 AM
Or venmo?

lul-Today at 9:40 AM
Do you?

JC-Today at 9:40 AM
Or Zelle with you bank?

lul-Today at 9:40 AM
I have both

JC-Today at 9:40 AM
I have all 3

lul-Today at 9:40 AM
Do you have

Any vouches?

JC-Today at 9:40 AM
First, allow me to give you some record of who I am

lul-Today at 9:41 AM
Or first time selling?

JC-Today at 9:41 AM
My name is John Cho

First time selling

It's my account

And my phone number is (XXX) XXX-XXXX (I edited out my phone number)

I'm a children's pastor

So I'm not here to rip anyone off

My account is 100% real

And I'm trusting you with my REAL facebook. password and login

lul-Today at 9:41 AM
A children's pastor?

JC-Today at 9:41 AM
Can I trust you?

Yes

lul-Today at 9:41 AM
Thats cool

Btw you dont have to give me your phone number haha

JC-Today at 9:42 AM
Just want to have you be certain that I am not out to rip you off

Nothing shady here at all

lul-Today at 9:42 AM
Im currently going to church

My namenis timothy lee

JC-Today at 9:42 AM
But promise me you won't mess with my facebook. account ok? haha

Cool Korean I see

lul-Today at 9:42 AM
Im a verified trader of the playerup community

Yea lol

JC-Today at 9:42 AM
That's awesome.

We can do this anytime. You have my 100% trust.

lul-Today at 9:42 AM
Alright

Which payment method is best for you?

JC-Today at 9:43 AM
Do you have Zelle?

quickpay from your bank?

if not Venmo is fine

lul-Today at 9:43 AM
Thats the one i dont have

I have chase bank btw

I can do venmo though

JC-Today at 9:43 AM
oh you can do quick pay through chase

you just login to your account

and click on quick pay

lul-Today at 9:43 AM
Ok

JC-Today at 9:43 AM
it will ask you for an email address

lul-Today at 9:44 AM
And who do i pay to?

JC-Today at 9:44 AM
[email protected]

lul-Today at 9:44 AM
Oh ok

Alright got you

Do you want to do the trade right now?

JC-Today at 9:44 AM
sure

lul-Today at 9:44 AM
Alright

JC-Today at 9:44 AM
i am giving your my phone number and email address so you can reach me

lul-Today at 9:44 AM
Can you send me your facebook./gmail info

And the address too

JC-Today at 9:44 AM
in case you have any problems with facebook.

lul-Today at 9:44 AM
That would be fine

JC-Today at 9:44 AM
sure

lul-Today at 9:45 AM
What state do you live in?

JC-Today at 9:45 AM
(XXX) XXX-XXXX (I edited out my phone number)

California

lul-Today at 9:45 AM
La, San fran?

JC-Today at 9:45 AM
la around orange county

how do you want to do this

lul-Today at 9:45 AM
Oh ive heard of that place

JC-Today at 9:45 AM
do you want to send payment first?

i promise that this isn't a scam

you can call me first if you like

at that number

lul-Today at 9:45 AM
How about you send me both?

JC-Today at 9:45 AM
it's my cell phone

Send you both? as in?

lul-Today at 9:45 AM
The payment info and the facebook. info

JC-Today at 9:46 AM
When I receive your funds right?

When you login to chase, if you check "Pay & transfer" and click on that, you will see QuickPay with Zelle

lul-Today at 9:48 AM
Well instead of the facebook.

Just send me the gmail log in connected to the facebook.

JC-Today at 9:49 AM
Can you help me understand why you would need that? All you need is my facebook. id and pw

lul-Today at 9:49 AM
So if anything goes wrong

JC-Today at 9:49 AM
I've restored the game many times

lul-Today at 9:49 AM
You can take it back

JC-Today at 9:50 AM
I won't do that.

I will give you my home address if you want.

I'm not that type of person.

lul-Today at 9:50 AM
Um

JC-Today at 9:50 AM
I'm done with the game.

lul-Today at 9:50 AM
I wouldnt do anything with your home address

JC-Today at 9:50 AM
You're saying you want my gmail address and password right?

lul-Today at 9:50 AM
You have no vouches but i have a verified profile

JC-Today at 9:50 AM
That has tons of sensitive information.

Ok how do I verify my profile?

lul-Today at 9:50 AM
Yes the one connected to the facebook. instead of the facebook. info

JC-Today at 9:51 AM
I'm down to do that first.

lul-Today at 9:51 AM
You need many trades lol

Then you can apply for verified

JC-Today at 9:51 AM
ok. can i associate a different gmail with facebook.

i think so

then i can make another gmail account and give that to you right?

lul-Today at 9:52 AM
Oh you can?

I didnt know

JC-Today at 9:52 AM
i don't know

i'm trying to figure it out

lul-Today at 9:52 AM
I dont think you can haha

JC-Today at 9:53 AM
i will look into it really quick

What is your mobile phone?

i'm going to associate it with the gmail account i'm creating

actually nm. i'll try another route first

lul-Today at 9:56 AM
Ok haha

JC-Today at 9:59 AM
Done!

lul-Today at 9:59 AM
Alright

Then send me the new gmail connected to the facebook. as well as the gmail for the payment ahain

Again

JC-Today at 9:59 AM
gmail connected to facebook. is

JC-Today at 10:00 AM
[email protected]

pw

is Iloveffbe77 (first letter is i second letter is small l)

iloveffbe77 is the pw

it's accidentally capitalized by microsoft word

login: [email protected]

pw: iloveffbe77

try it out

lul-Today at 10:01 AM
Alright let me see

JC-Today at 10:01 AM
i just logged out of that gmail account

i also logged out of my facebook. account

for now

lul-Today at 10:02 AM
Ok let me check

JC-Today at 10:02 AM
k

lul-Today at 10:02 AM
Need to redownload the game lol

JC-Today at 10:02 AM
ok for sure

does deleting mine help?

probably not right? haha

i can if needed

lmk

lul-Today at 10:03 AM
Kk

Game downloading will tell you if link works

JC-Today at 10:04 AM
ok

lul-Today at 10:13 AM
Ok

Do you know what a code generator is?

JC-Today at 10:13 AM
For ffbe?

or fb?

lul-Today at 10:13 AM
facebook.

JC-Today at 10:14 AM
yes

you want one of the codes right?

or all 10?

lul-Today at 10:14 AM
Yea

Theres 10?

JC-Today at 10:14 AM
dunno

lul-Today at 10:14 AM
Just one for now

JC-Today at 10:14 AM
i'll give you what it says

lul-Today at 10:14 AM
Or the most recent

JC-Today at 10:14 AM
you changed the pw right?

for the google account?

lul-Today at 10:15 AM
Not the google account

You can still log in

JC-Today at 10:15 AM
just the fb account?

lul-Today at 10:15 AM
I cant tell if the two are linked

Unless you provide me the code generator

JC-Today at 10:16 AM
i see. i tried logging in to facebook. and it says the password was changed 2 mins ago

I'm thinking that's you right?

got the code

lul-Today at 10:16 AM
Yea is that the right fb account?

JC-Today at 10:16 AM
966449

i'm going to be able to use facebook. still right? lol

lul-Today at 10:17 AM
Of course

JC-Today at 10:17 AM
cool

lul-Today at 10:17 AM
Did you want

JC-Today at 10:17 AM
let me know if that code works

lul-Today at 10:17 AM
To get paid now?

JC-Today at 10:17 AM
sure. does the game work?

and can you tell me how i am going to log back into facebook. or are you going to give me the password?

lul-Today at 10:18 AM
Ywa give me a second to verify the account

And then pay you

JC-Today at 10:18 AM
for sure

I got another code

541969

lul-Today at 10:20 AM
I didnt send one xd

Still downloading game lol

JC-Today at 10:20 AM
ok lol

lul-Today at 10:22 AM


Taking a while lol sorry

JC-Today at 10:23 AM

Thanks for lmk

just curious...i'm guessing you play ffbe right?

lul-Today at 10:23 AM
Just getting into it

Stopped playing fire emblem heroes for this

JC-Today at 10:23 AM
Nice. lapis is way too expensive

You are getting a killer deal imo

I spent way too much lol

lul-Today at 10:24 AM
I hope haha

JC-Today at 10:26 AM
The rainbow drop rate used to be 1%. And on a banner the chances of getting a banner for a rainbo is 50% of 1% or 0.5%. You came in at a good time becaue the raised the rainbow drop rate to 3%.

Still downloading?

lul-Today at 10:29 AM


JC-Today at 10:29 AM
cool

Just want it to work

lul-Today at 10:29 AM
Yea haha

JC-Today at 10:35 AM
FB sent another security code

lul-Today at 10:35 AM
Did you get another code?

JC-Today at 10:35 AM
529056

Did it work?

Everything there?

lul-Today at 10:51 AM
Sorry

Was busy

Yea let me pay you

How do i send everything again?

JC-Today at 10:51 AM
ok [email protected]

login to chase.com

lul-Today at 10:51 AM
Alright

JC-Today at 10:51 AM
click on the top left icon (the 3 lines)

click on Pay & transfer

you'll see QuickPay with Zelle

click that...then put add recipient

put my email address [email protected]

Then you can send the money

lul-Today at 10:52 AM
Alright

Let m try that

JC-Today at 10:53 AM
ok

if that doesn't work venmo is fine

lmk when you've sent so i can confirm

thanks

JC-Today at 11:00 AM
and also have to work out how i can log back into facebook.

Any updates?

ClydeBOT-Today at 11:03 AM
Your message could not be delivered because you don't share a server with the recipient or you disabled direct messages on your shared server, recipient is only accepting direct messages from friends, or you were blocked by the recipient.

Only you can see this — delete this message.

JC-Today at 11:06 AM
Timothy?

ClydeBOT-Today at 11:06 AM
Your message could not be delivered because you don't share a server with the recipient or you disabled direct messages on your shared server, recipient is only accepting direct messages from friends, or you were blocked by the recipient.

Only you can see this — delete this message.

JC-Today at 11:53 AM
why did you unfriend me?

ClydeBOT-Today at 11:53 AM
Your message could not be delivered because you don't share a server with the recipient or you disabled direct messages on your shared server, recipient is only accepting direct messages from friends, or you were blocked by the recipient.

 

[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]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: JC7546 Re: #1[/trigger]

 

I have. Thankful I got it back. Thanks for looking out for me.

 

[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: Hulk Re: #4[/trigger]