Stole Money Yugioh Muto and Joaquin Moore - Fraud Scam

Discussion in 'Disputes - Off Site Scams' started by Disputes, 4/13/14.

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  1. Disputes

    Disputes
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    Yugioh Muto and Joaquin Moore

    facebook.com/yugioh.muto.9

    The following individual is doing a classic paysafecard scam when he receives the funds but never completes delivery of the account.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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    Disputes

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    The individual continues to scam. Here is another claim:





    1) 12th of April 2014

    2)Security Check Required | Facebook

    3) Im the buyer

    4) Value I got scammed for was 20 EURO's (Paysafe)

    5) I do ::

    HeyIm interestes in your accountare you still selling it?

    Friday 20:04

    Yeah

    20euros = 38 pounds i believeIdk for sure

    no other way round i think

    Idk will check

    ok

    Wisselkoersen.nl - wisselkoers, valuta omrekenen, dollar, euro, pond, yen

    Wisselkoersen.nl - wisselkoers, valuta omrekenen, dollar, euro, pond, yen

    Wisselkoersen.nl - wisselkoers, valuta omrekenen, dollar, euro, pond, yen

    here20 pounds24 euros

    Yeah ok is payment through paypal?

    ehhr Ill have to make a paypal account but okwhich will take a week

    a week?

    paypal is slowwith configuringI can use paysafe50% before50% after

    sorry but dont trust paysafe

    Why not? You can check the values of the codeson this websitesec.

    got scammed yesterday cause of a paysafe code of 25 and lost my smurf account so dont trust it

    well that sucks reall badbut did the guygive you 50% in advance?Cause I doyou can check itInn itgive me the accand youll get the other 50%

    wht u meean like half code then account then rest?

    2 codes10 pounds per code1 code in advance2nd one after account has been tradedso we both will be surewe get what we want

    oh yeah tht could do

    Ill sadly have to do it tomorrowBut can I have the name of the acount?Lolking etcnot the passjust the name

    thanebane

    kty

    is tht the one u were on about or ?

    cause i put 2 on buy and sell

    idk the silver 4 one

    spillzspree

    ktysilver 5

    yh got demoted

    you played yesterday on it

    Yeah waiting for someone to buy it i got ip boost on it so getting ip on it so valued more money

    how much rp is still on it?and Ip?

    3195 rp and 2400ip

    dunno lp

    I meant ipmy bad is an email configured to that account?cause it has to be changed too

    Yeah

    tell me how you want to do that

    code then account the last code yeah?

    ill send email when i send account

    I mean with the emailyou are right about thatbut if you give me the passafter the first codeyou can change it backwith the email registered to it

    ill send everyrthing at once dw

    and ill give u time to change it

    You will have to work with me thenIf I ask to change the emailyoull get an emailto accept

    ok well do tht then

    You're from the UK right?just wondering cause you want poundsnot USD or Zlotich

    yeah uk

    And please for your own sakecheck the codebefore you give the accountI dont want trouble and/or to scam youI want a fair trade

    i will dw i want the money

    Good for you man what time tomorrow? 1 PM your time????

    Yeah sure ill try be on all day

    Nice, cya tomorrow then

    cya tomorrow :0

    Saturday 04:37

    btw are the code in euros or pounds?

    Saturday 11:13

    Youll receive 25 euros which are 20,81 pounds

    Thanks is it through paypal

    ?

    u ready to trade btw?

    Saturday 13:39

    Ehh paysafeNot paypal

    Okay

    And im there in 2 hoursSorry for the delay

    Its ok

    i got gom somewhere now anyway talk later

    Saturday 14:58

    btw i asked b4 are the codes in euro and poudns so when u put code i know which one to select

    Euros

    ok ty

    Im ready

    Ok good

    Whats your skype again?

    tg.angie

    im not on it right now

    can you?

    sure

    wait go on skype?

    cant find you on skype

    u sure u put tg.angie

    I get 1561 possibilities

    dw abuot skype we do it here

    hmmI wanted to share screensand check

    ok then

    on it

    if the rp and IP are still on the accetc

    yeah of course

    search for bbeau1996 on skypeyou'll find meguy with the doge pictureYou there?

    wait

    ok

    done

    Chat conversation end

    ------------------------

    I had a skype conversation with him/her, but it got deleted idk how. The name he/she used was:: tg.angie

    __________________

    6) We made a deal that I handed him 1 code (10 euros) beforehand. He would give me the details, I checked if it worked and then he got the other 10 euros. I had access to the account for 1 minute. When I tried to relog the pass was changed, the guy/girl was gone and for my money the same.

    I hope this helps you any further.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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