Under Investigation 'TrustedSeller' / Rajie Catindoy - Scam / fake seller

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: 12/29/16

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

3. Total Transaction Value
Example: $125 USD

4. Other Parties Username
Example: TrustedSeller

5. Method Used To Pay or Receive Payment
Example: Western Union

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

7. Other Parties Payment Email Address
Example: [email protected] / 1625 batangas st. Sta.cruz, manila Rajie Catindoy

8. Other Parties Messenger Username
Example: bobskik

9. Provide All Chat Logs and Additional Information Below
On Fri, Dec 30, 2016 at 12:10 AM, sol xx <[email protected]> wrote:
Whats the password to the account???

On Thu, Dec 29, 2016 at 11:59 PM, sol xx <[email protected]> wrote:
wth, are you going to give me the username and password?

On Thu, Dec 29, 2016 at 11:49 PM, sol xx <[email protected]> wrote:
Whats the password Rajie.

On Thu, Dec 29, 2016 at 11:39 PM, sol xx <[email protected]> wrote:
Whats the account name and password?

On Thu, Dec 29, 2016 at 11:25 PM, sol xx <[email protected]> wrote:
Whats the account name and password?

On Thu, Dec 29, 2016 at 11:16 PM, sol xx <[email protected]> wrote:
Ok;so you've picked it up...

On Thu, Dec 29, 2016 at 10:52 PM, sol xx <[email protected]> wrote:
Lets settle this first... we can get to know each later. I would very much like to get into this account.

On Thu, Dec 29, 2016 at 10:50 PM, Rajie Catindoy <[email protected]> wrote:

Lol. I just want to know you.

On Dec 30, 2016 2:49 PM, "sol xx" <[email protected]> wrote:
Sorry that's to personal.

On Thu, Dec 29, 2016 at 10:41 PM, Rajie Catindoy <[email protected]> wrote:
Thanks for.trusting.let me check it to the branch itself
Btw may i ask whats ur profrssion or job title mister

On Dec 30, 2016 2:37 PM, "Rajie Catindoy" <[email protected]> wrote:
1 moment let me.go.back there.thanks for.trustimg.youll get the account oncr i get back.home

On Dec 30, 2016 2:33 PM, "sol xx" <[email protected]> wrote:
100

On Thu, Dec 29, 2016 at 10:32 PM, Rajie Catindoy <[email protected]> wrote:
Howmuch was that sir

On Dec 30, 2016 2:26 PM, "sol xx" <[email protected]> wrote:
Are you still up?

On Thu, Dec 29, 2016 at 10:17 PM, sol xx <[email protected]> wrote:
mtcn: 9081950026 Please immidately provide username and password of account

On Thu, Dec 29, 2016 at 10:11 PM, Rajie Catindoy <[email protected]> wrote:
Hello,i know its.late night alreadt in ur county. I understand if u fell asleep. Talk to u later. Gdnyt sweetdreams. Thnk of my offer

On Dec 28, 2016 12:36 PM, [email protected] wrote:
Sorry i.never done giving the items.first in all the previous deals i made. But i guarantee you im a legit seller/midman too

On Dec 28, 2016 12:35 PM, [email protected] wrote:
Do you want kaho included in the knight lvl 60 acct?

On Dec 30, 2016 1:29 PM, "sol xx" <[email protected]> wrote:
How much else do you want?

On Thu, Dec 29, 2016 at 9:10 PM, Rajie Catindoy <[email protected]> wrote:
Now what.im waiting sir

On Dec 30, 2016 12:24 PM, "Rajie Catindoy" <[email protected]> wrote:
I still hav other friends selling accounts

On Dec 30, 2016 12:09 PM, "sol xx" <[email protected]> wrote:
Whats the email on the account; so I can at least validate that the account exists? Also why are you selling your friends account?

On Thu, Dec 29, 2016 at 8:06 PM, Rajie Catindoy <[email protected]> wrote:
What proof do you need?

On Dec 30, 2016 12:05 PM, "Rajie Catindoy" <[email protected]> wrote:
The reason why im doing this edit?i was banned sevrl times before. Letting go my last acct with the equips and zeny is hard to do without any assurance youll pay the rest

On Dec 30, 2016 12:01 PM, "sol xx" <[email protected]> wrote:
just transfer off 400m to another account and send me this one with just 100m


On Thu, Dec 29, 2016 at 8:00 PM, sol xx <[email protected]> wrote:
Screenshots are usually not on this low rez; for some reason you've edited the image to block out the name of your character... which is pointless b/c you already shared your login name. for all I know this is faked.

On Thu, Dec 29, 2016 at 7:58 PM, sol xx <[email protected]> wrote:
You don't even show the server as shown on the window. this means nothing.

On Thu, Dec 29, 2016 at 7:55 PM, Rajie Catindoy <[email protected]> wrote:
Here he is. Nxt mtcn pls im too.scared to.lost 400m just for $25

On Dec 30, 2016 11:20 AM, "sol xx" <[email protected]> wrote:
not telling next mtcn until you provide 1st account username and password. when I validate it then you can have next mtcn

On Thu, Dec 29, 2016 at 7:18 PM, sol xx <[email protected]> wrote:
password?

On Thu, Dec 29, 2016 at 7:17 PM, Rajie Catindoy <[email protected]> wrote:
whats the next mtcn? im waiting here dont habe data connection much


On Dec 30, 2016 11:15 AM, wrote:
username: chocobanups


On Dec 30, 2016 10:04 AM, "sol xx" <[email protected]> wrote:
ca

On Thu, Dec 29, 2016 at 6:03 PM, Rajie Catindoy <[email protected]> wrote:
what state in usa reply asap


On Dec 30, 2016 9:45 AM, "sol xx" <[email protected]> wrote:
Whats the account information or when will you transfer the zeny?

On Thu, Dec 29, 2016 at 5:11 PM, sol xx <[email protected]> wrote:
ok


On Thu, Dec 29, 2016 at 5:08 PM, Rajie Catindoy <[email protected]> wrote:
Ok ill go thre give me few minutes. Btw the account that i will give you contains 500m its a lvl 60 knight only. If you want to buy my sniper lvl 99 thats only 50usd will you agree?

On Dec 30, 2016 9:06 AM, "sol xx" <[email protected]> wrote:
25 usd

On Thu, Dec 29, 2016 at 5:05 PM, Rajie Catindoy <[email protected]> wrote:
How much was the transfer

On Dec 30, 2016 8:53 AM, "sol xx" <[email protected]> wrote:
jared tsuma

On Thu, Dec 29, 2016 at 4:53 PM, Rajie Catindoy <[email protected]> wrote:
Its required.here sir. To pick up on their branch

On Dec 30, 2016 8:49 AM, "sol xx" <[email protected]> wrote:
25 usd; you don't need my full name. transfered from usa

On Thu, Dec 29, 2016 at 4:49 PM, Rajie Catindoy <[email protected]> wrote:
Whats your whole name sir and what country. How much was the transfer

On Dec 30, 2016 8:39 AM, "sol xx" <[email protected]> wrote:
MTCN: 8292699319
When can you transfer the zeny?

On Thu, Dec 29, 2016 at 3:43 PM, Rajie Catindoy <[email protected]> wrote:
Are going to do it online? All i need is the mtcn that they will provide.

On Dec 30, 2016 7:23 AM, "sol xx" <[email protected]> wrote:
lol you know western union is a little more advanced than that if the states...

On Thu, Dec 29, 2016 at 3:22 PM, Rajie Catindoy <[email protected]> wrote:
Huh?you said you know western umion? Ill go to the nearest western uniom branch and pick up the money in cash. Thats how will it work

On Dec 30, 2016 7:08 AM, "sol xx" <[email protected]> wrote:
How are you picking up the funds? Am I just adding it to your digital wallet?

On Thu, Dec 29, 2016 at 2:26 PM, Rajie Catindoy <[email protected]> wrote:
What do you mean by trf?

On Dec 30, 2016 6:25 AM, "sol xx" <[email protected]> wrote:
I wont trf the money until right before ur willing to trf the zeny.

On Dec 29, 2016 1:55 PM, "Rajie Catindoy" <[email protected]> wrote:
Later if possible. My name is rajie catindoy
Address. 1625 batangas st. Sta.cruz, manila
Those are the info needed

On Dec 30, 2016 5:29 AM, "sol xx" <[email protected]> wrote:
Yes i'm familar with western union... send me your information and also lets set up a time to transfer the first 100mil.

On Thu, Dec 29, 2016 at 12:37 PM, Rajie Catindoy <[email protected]> wrote:
I have a.dummy account that already have 500m in it. I already quitted talonro several months ago.

On Dec 30, 2016 4:26 AM, "Rajie Catindoy" <[email protected]> wrote:
I have 800m so 100m first then 400 then 300m? I prefer western union. Do you know it?money transfer?

On Dec 30, 2016 3:38 AM, "Rajie Catindoy" <[email protected]> wrote:
25$. If we.do it by 100m per transaction it will cost you a lot of processing fee in western union and time of.course of.doing back and forth. We can try to do it per 400m, i have 800m left actually and artemis etc. Sniper items. Try me and you will never regret. Ill be giving you my accounts info after the deal. 101% guarantred.

On Dec 30, 2016 12:12 AM, "sol xx" <[email protected]> wrote:
How much for 100mil zenybon talonro

On Dec 29, 2016 2:41 AM, "Rajie Catindoy" <[email protected]> wrote:
I do it via.western union money transfer. Btw, where do u come from

On Dec 29, 2016 2:22 PM, "sol xx" <[email protected]> wrote:
How do u handle transactions?

On Dec 28, 2016 10:11 PM, "Rajie Catindoy" <[email protected]> wrote:
Yes im selling all what ive got sir. I cant provide the name of the character im screenshots, to avoid getting banned. I know that you know, how strict talonro GMs are

On Dec 29, 2016 1:19 PM, "sol xx" <[email protected]> wrote:
Looking to buy upwards of 500mil zeny; are you still offering on playerup.com?

 

@trustedseller has been suspended until he replies.

 

[email protected]