Stole Money tonyparker222 dispute

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 9 2024

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

3. Total Transaction Value
$250 USD

4. Other Parties Username
tonyparker222

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
discord : #

9. Provide All Chat Logs and Additional Information Below
[00:50, 09-04-2024] Lorenzo: Hey man
[00:50, 09-04-2024] Lorenzo: Saw you selling season 3 iri account
[00:51, 09-04-2024] Lorenzo: You have any pictures of the account ?
[00:56, 09-04-2024] Lorenzo: It's for season 3 right ?
[00:56, 09-04-2024] Lorenzo: The iri
[00:56, 09-04-2024] Lorenzo: Or only season 2 iri
[00:57, 09-04-2024] Ape: Season 3 yeah
[00:58, 09-04-2024] Lorenzo: Damn you a demon
[00:58, 09-04-2024] Ape: Lol just been playing since 2019
[00:59, 09-04-2024] Lorenzo: Yeah i was iridescent last season but got banned for using a camo unlocktool
[00:59, 09-04-2024] Lorenzo: So my main acc is gone now
[00:59, 09-04-2024] Ape: Well that's bad
[00:59, 09-04-2024] Ape: That's why I don't use tools
[00:59, 09-04-2024] Lorenzo: Yeah well lesson learned
[00:59, 09-04-2024] Lorenzo: Never again
[01:01, 09-04-2024] Lorenzo: Is it for steam or battlenet ?
[01:01, 09-04-2024] Ape: Activision
[01:01, 09-04-2024] Ape: You can link
[01:01, 09-04-2024] Ape: Or I can help you link
[01:03, 09-04-2024] Lorenzo: Allright cool
[01:04, 09-04-2024] Lorenzo: How fast will the delivery be if i buy it now
[01:04, 09-04-2024] Ape: It's instant. On the website it'll take atleast 3 to 7 days tho
[01:04, 09-04-2024] Lorenzo: 3 to 7 days when i buy it on the website ?
[01:05, 09-04-2024] Ape: Yeah . Are you looking to start playing now ?
[01:05, 09-04-2024] Lorenzo: I aint got that much patience
[01:05, 09-04-2024] Ape: Well I accept paypal , bitcoin or gift cards
[01:05, 09-04-2024] Ape: If you want me to send the login here
[01:06, 09-04-2024] Lorenzo: Thanks for your service btw
[01:06, 09-04-2024] Ape: Welcome brotha
[01:09, 09-04-2024] Ape: So ?
[01:11, 09-04-2024] Lorenzo: Would love the account but im bit sketchy about it
[01:11, 09-04-2024] Lorenzo: On site i get 120 days warranty
[01:12, 09-04-2024] Lorenzo: 250 dollars is lots of money
[01:12, 09-04-2024] Ape: True . why don't we call to talk bout it
[01:20, 09-04-2024] Lorenzo: Ill just buy it trough paypal and see what god has planned for me
[01:20, 09-04-2024] Ape: You won't regret it brotha
[01:23, 09-04-2024] Ape: [email protected]
[01:23, 09-04-2024] Ape: Paypal email
[01:23, 09-04-2024] Ape: Family and friends option
[01:23, 09-04-2024] Ape: Don't include note so payment won't be placed on hold
[01:26, 09-04-2024] Lorenzo: Its done
[01:27, 09-04-2024] Ape: I'll confirm
[01:27, 09-04-2024] Lorenzo: You even got 4 dollars more
[01:27, 09-04-2024] Ape: Hold on I'll confirm now
[01:27, 09-04-2024] Ape: Please hold on for confirmation
[01:30, 09-04-2024] Lorenzo: Even if you would scam me and that was god his plan all this time
[01:30, 09-04-2024] Ape: Nah
[01:30, 09-04-2024] Lorenzo: I hope you enjoy the money and buy some nice things
[01:30, 09-04-2024] Ape: I don't scam man
[01:31, 09-04-2024] Ape: Just chill for me to confirm the paypal payment
[01:31, 09-04-2024] Ape: Just a couple of minutes pls
[01:31, 09-04-2024] Ape: What email do you wanna use for steam or batttlenet
[01:31, 09-04-2024] Lorenzo: Steam gonna use
[01:31, 09-04-2024] Lorenzo: [email protected]
[01:32, 09-04-2024] Ape: Hang on
[01:37, 09-04-2024] Ape: Says it's on a 24hrs hold cos it's international payment
[01:37, 09-04-2024] Ape: Do we wait or use an instant method like bitcoin
[01:38, 09-04-2024] Lorenzo: I don't have bitcoin and also i don't have a refund option
[01:39, 09-04-2024] Ape: Let's give it some time . Or I'll send link for card . I'll refund paypal once it comes in . The card is instant too . So you get on your game now
[01:40, 09-04-2024] Lorenzo: You don't have to refund paypal if it comes trough
[01:40, 09-04-2024] Lorenzo: I just need the account lol
[01:40, 09-04-2024] Ape: Alright
[01:40, 09-04-2024] Lorenzo: Losing 250 dollars 1 time is enough
[01:40, 09-04-2024] Ape: https://www.g2a.com/razer-gold-200-usd-razer-key-global-i10000187302136
[01:40, 09-04-2024] Ape: You aren't loosing nothing
[01:40, 09-04-2024] Ape: I just wanna get paid . I've lost acc in the past
[01:41, 09-04-2024] Lorenzo: Well i think we should trust each other then
[01:41, 09-04-2024] Lorenzo: I already trusted you by sending the money
[01:42, 09-04-2024] Ape: Yeah I get it . We can just give it a lil time to come in bro . I'm just worried bout the hold that's all
[01:42, 09-04-2024] Ape: I understand bro
[01:55, 09-04-2024] Lorenzo: Hey man, enjoy the money
[01:55, 09-04-2024] Lorenzo: I know you just scammed me
[01:55, 09-04-2024] Ape: I don't scam bro
[01:55, 09-04-2024] Ape: I have 3 accounts I use
[01:55, 09-04-2024] Ape: I'm keeping one for you
[01:55, 09-04-2024] Ape: Don't panic
[01:56, 09-04-2024] Ape: Once it's time I'll send the login here
[01:56, 09-04-2024] Lorenzo: Well you're trying to sell me the exact same account on discord
[01:57, 09-04-2024] Ape: I got 3 my bro . You are in safe hands
[01:57, 09-04-2024] Ape: If I was scam ill have blocked you
[01:57, 09-04-2024] Ape: Just chill
[01:58, 09-04-2024] Ape: All 3 accounts have iri
[01:58, 09-04-2024] Ape: So rather than logging out to login to the other acc which may flag it . I'll just send pictures
[01:59, 09-04-2024] Ape: The account mail I'll be giving you is [email protected]
[01:59, 09-04-2024] Ape: It's for Activision
[01:59, 09-04-2024] Ape: Or I'll change it to yours and you login on your end
[02:29, 09-04-2024] Ape: Once our deal is complete can you refer me to people or friends who need acc?
[02:29, 09-04-2024] Lorenzo: Yeah ofcourse !
[02:29, 09-04-2024] Ape: Cos once there is no issue with the payment for the 24hrs we good to go
[02:29, 09-04-2024] Ape: Just exercise some patience
[02:29, 09-04-2024] Ape: I won't disappoint you
[02:30, 09-04-2024] Lorenzo: Hahahaha i've got patience
[02:30, 09-04-2024] Lorenzo: Ill go to bed soon anyway so
[02:30, 09-04-2024] Lorenzo: 8 to 12 hours will pass quickly
[02:31, 09-04-2024] Ape: Okay bro you will enjoy this acc . Just don't use another tool on it
[02:31, 09-04-2024] Ape: It'll ban
[02:31, 09-04-2024] Lorenzo: I am not planning on using any tools hahahaha
[04:11, 09-04-2024] Ape: Yo
[04:11, 09-04-2024] Ape: Are you here
[04:15, 09-04-2024] Lorenzo: Yeah man
[04:15, 09-04-2024] Lorenzo: Im here
[04:16, 09-04-2024] Ape: See I'm being honest
[04:16, 09-04-2024] Ape: Once it's time you'll get your login
[04:16, 09-04-2024] Ape: Or you try the gift card
[04:17, 09-04-2024] Lorenzo: I didn't get any mail for verification
[04:17, 09-04-2024] Ape: They said no action needed
[04:17, 09-04-2024] Ape: So we can chil
[04:17, 09-04-2024] Lorenzo: Ah okay
[04:18, 09-04-2024] Lorenzo: Well it's definitly me so
[04:18, 09-04-2024] Lorenzo: Payment will go trough
[04:18, 09-04-2024] Ape: Okay bro
[04:19, 09-04-2024] Lorenzo: Just chill yeah
[04:19, 09-04-2024] Ape:
[16:08, 09-04-2024] Lorenzo: Wassup bro
[16:09, 09-04-2024] Lorenzo: Dit paypal release the money yet ?
[16:10, 09-04-2024] Ape: It's 24hrs
[16:10, 09-04-2024] Ape: So it's still on hold
I'll let you know immediately when I get the payment
[16:10, 09-04-2024] Lorenzo: Allright all good
[16:12, 09-04-2024] Ape: Remember If there's a dispute on the payment from you . I'll not deliver the login . So you only have to excersize some patience . Our deal is almost done
[16:13, 09-04-2024] Lorenzo: Yeah i know
[16:13, 09-04-2024] Lorenzo: But i don't think paypal will hold the money
[16:14, 09-04-2024] Ape: As long as there's no dispute on it . We good to go
[00:59, 10-04-2024] Lorenzo: Almost time to see if money came trough ahahaha
[01:30, 10-04-2024] Lorenzo: Money isn't back on my paypal so that's good
[01:30, 10-04-2024] Ape: I'm checking on it now
[01:54, 10-04-2024] Lorenzo: Did it come trough ?
[02:24, 10-04-2024] Ape: Hi
[02:24, 10-04-2024] Ape: I just left work
[02:25, 10-04-2024] Ape: Wanna get home to we can complete our deal
[02:52, 10-04-2024] Lorenzo: Allright
[03:03, 10-04-2024] Lorenzo: All i need is the account man
[03:03, 10-04-2024] Lorenzo: Money is send
[03:03, 10-04-2024] Lorenzo: You got it
[03:05, 10-04-2024] Ape: I'm driving my bro .
[03:05, 10-04-2024] Ape: We don't have issues.
[03:05, 10-04-2024] Ape: I'll be home soon
[03:32, 10-04-2024] Lorenzo: Im heading to bed soon
[03:33, 10-04-2024] Ape: Sorry bro . Spare me 30 mins
[03:33, 10-04-2024] Ape: I'll be home so we can finish the deal . I don't have the password on my phone here .
[03:33, 10-04-2024] Ape: I'll send it immediately I get home
[04:04, 10-04-2024] Lorenzo: You home yet ?
[04:19, 10-04-2024] Ape: Not yet . I'll call you
[04:50, 10-04-2024] Lorenzo: Im heading to bed bro
[04:50, 10-04-2024] Lorenzo: Been longer than 30 mins
[04:50, 10-04-2024] Lorenzo: Its 5 am here
[05:18, 10-04-2024] Lorenzo: Just send the account here on whatsapp
[05:18, 10-04-2024] Ape: Yeah . Just had lil traffic. I'll call you . Almost home
[05:18, 10-04-2024] Lorenzo: Ill login tomorrow
[11:43, 10-04-2024] Ape: Hey
[11:44, 10-04-2024] Ape: Bro it's not released from paypal yet . Just give me the benefit of doubt and try me one last time
[11:44, 10-04-2024] Ape: I'll not disappoint you
[11:44, 10-04-2024] Ape: So whenever the paypal works ill refund 100$
[11:51, 10-04-2024] Ape: https://www.g2a.com/razer-gold-100-usd-razer-key-global-i10000187302114
[11:51, 10-04-2024] Ape: If you get this card I won't wait to confirm
[11:51, 10-04-2024] Ape: Your password will be delivered asap
[11:51, 10-04-2024] Ape: I'm not working today
[13:09, 10-04-2024] Lorenzo: I already gave you the benefit of the doubt when i send 250 dollars over paypal
[13:10, 10-04-2024] Ape: Pls bro .
[13:10, 10-04-2024] Lorenzo: You don't give me the benefit of the doubt by just sending the account details
[13:10, 10-04-2024] Ape: Trust me . I'll surely get the paypal
[13:10, 10-04-2024] Ape: But I want the deal to be done
[13:11, 10-04-2024] Lorenzo: Yeah me too but it's not a one way street where i have to keep trusting you but you don't trust me
[13:11, 10-04-2024] Ape: Bro . Okay let's do 50 . Just 50
[13:12, 10-04-2024] Ape: So I'll have some security
[13:12, 10-04-2024] Ape: While we wait
[13:12, 10-04-2024] Ape: No bs
[13:12, 10-04-2024] Ape: You will get the acc rn
[13:12, 10-04-2024] Ape: And we can sort paypal
[13:12, 10-04-2024] Ape: Pls
[13:12, 10-04-2024] Lorenzo: Can you show me a picture of paypal
[13:12, 10-04-2024] Ape: Hold
[13:14, 10-04-2024] Ape: You see I refreshed the top
[13:14, 10-04-2024] Ape: So you see when last I used paypal
[13:14, 10-04-2024] Ape: Bro I'm being honest
[13:14, 10-04-2024] Ape: Just give me this last chance
[13:14, 10-04-2024] Ape: https://www.g2a.com/razer-gold-50-usd-razer-key-global-i10000187302115
[13:14, 10-04-2024] Ape: And we good
[13:14, 10-04-2024] Ape: No stories
[13:17, 10-04-2024] Lorenzo: Nah mate i'm already dumb enough to send 250 euros over paypal and lose it
[13:18, 10-04-2024] Ape: You aren't losing nothing
[13:18, 10-04-2024] Ape: Pls
[13:18, 10-04-2024] Lorenzo: I'm buying another account, i know i got scammed.
[13:19, 10-04-2024] Ape: You won't be scammed bro . Just give me chance
[13:20, 10-04-2024] Lorenzo: I already did
[13:20, 10-04-2024] Lorenzo: And i lost 250 euros
[13:20, 10-04-2024] Ape: Pls it's paypal
[13:22, 10-04-2024] Ape: It's not me
[13:23, 10-04-2024] Ape: Let's just sort this
[13:23, 10-04-2024] Ape: I'm feeling bad
[13:23, 10-04-2024] Ape: The account mail is [email protected]
[13:23, 10-04-2024] Lorenzo: How about this, give me the account details let me log in and check if everything is allright. If it is i'll send you the 50 extra
[13:23, 10-04-2024] Lorenzo: Then we trust each other
[13:23, 10-04-2024] Lorenzo: You got my phone number my name
[13:23, 10-04-2024] Ape: I feel cos you've already paid you won't send the 50
[13:24, 10-04-2024] Lorenzo: I'm a man of my word
[13:24, 10-04-2024] Ape: It's not like you are paying extra
[13:24, 10-04-2024] Ape: If you get the card . I'll drop the pass at once
[13:28, 10-04-2024] Lorenzo: And let me guess when i get the card the code won't work and i have to pay more money again
[13:29, 10-04-2024] Ape: You won't pay a dime extra
[13:29, 10-04-2024] Lorenzo: Im out of money dude, im poor as love you.
[13:30, 10-04-2024] Ape: Bro pls
[13:30, 10-04-2024] Ape: This acc is worth it
[13:30, 10-04-2024] Lorenzo: Yeah you already said that 2 days ago but i still don't have the acc
[13:30, 10-04-2024] Lorenzo: And im down 250 euros
[13:32, 10-04-2024] Ape: Pls
[13:33, 10-04-2024] Lorenzo: Im contacting paypal, don't give the account
[13:35, 10-04-2024] Ape: Hmmm okay
[13:38, 10-04-2024] Lorenzo: Gonna try to either let them release the money
[13:38, 10-04-2024] Ape: Okay
[13:38, 10-04-2024] Lorenzo: Or if they say the money is already on your account i'll be buying another account
[13:39, 10-04-2024] Ape: It's on my acc but it's pending
[13:43, 10-04-2024] Lorenzo: If a payment you sent is pending or unclaimed, it means the recipient hasn't received or hasn't accepted the payment yet. The payment would be pending or unclaimed if it was sent to an email address or phone number that isn't registered to a verified PayPal account
[13:43, 10-04-2024] Ape: My paypal hasn't been verified that's what I'm saying. I submitted the documents
[13:43, 10-04-2024] Ape: It's still pending
[13:45, 10-04-2024] Lorenzo: Yeah so the second it's verified you get the money
[13:45, 10-04-2024] Lorenzo: It's send and it's on your account
[13:45, 10-04-2024] Lorenzo: There is no way for me to refund
[13:45, 10-04-2024] Ape: If I dint verify on time the money will reverse
[13:46, 10-04-2024] Ape: Okay . Let's just do 30$
[13:46, 10-04-2024] Ape: It's fair man
[13:46, 10-04-2024] Ape: Pls
[13:46, 10-04-2024] Lorenzo: Yes after 30 days it will reverse
[13:46, 10-04-2024] Ape: Try to understand
[13:46, 10-04-2024] Ape: Pls
[13:46, 10-04-2024] Ape: https://www.g2a.com/razer-gold-30-usd-razer-key-united-states-i10000187302127
[13:47, 10-04-2024] Ape: You won't pay a dime extra
[13:47, 10-04-2024] Ape: Pls
[13:49, 10-04-2024] Lorenzo: 30 is allright but you won't get a dime extra after that
[13:49, 10-04-2024] Ape: Nothing else
[13:49, 10-04-2024] Ape: Pls
[13:49, 10-04-2024] Ape: Forgive me for the delay
[13:52, 10-04-2024] Lorenzo: OTHER: 68635704527264 -- OTHER: 91929474516724
[13:52, 10-04-2024] Ape: Okay I'll copy acc info now
[14:08, 10-04-2024] Lorenzo: Why is it taking so long ?
[14:13, 10-04-2024] Lorenzo: hello ?
[14:30, 10-04-2024] Lorenzo: so it was a scam all along

 

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