Stole Money [BrokeACC] [Glbal server] Martial artist KenML, Kise, Ravi, Vildred, Sez, Destina, Yuna, Sigret

Discussion in 'Disputes - Banned Scammers' started by Rainin, 2/15/19.

Thread Status:
Not open for further replies.
  1. Rainin

    Rainin
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    2/14/19
    Posts:
    6
    Likes Received:
    0
    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: Feb 14 2019

    2. Are You The Buyer or Seller
    Buyer

    3. Total Transaction Value
    285 usd

    4. Other Parties Username
    imferd1

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]
    [email protected]

    [email protected]

    8. Other Parties Messenger Username
    [email protected]

    9. Provide All Chat Logs and Additional Information Below
    [​IMG]
    Chad Ebanks Thu, Feb 14, 5:34 AM (1 day ago)
    Hi is the ml ken account still available could I see a screen shot

    [​IMG]
    irma gannon Thu, Feb 14, 9:12 AM (1 day ago)
    Yes, it is.

    [​IMG]
    Chad Ebanks Thu, Feb 14, 9:52 AM (1 day ago)
    Cool how much

    [​IMG]
    irma gannon Thu, Feb 14, 9:54 AM (1 day ago)
    100 USD

    [​IMG]
    Chad Ebanks Thu, Feb 14, 9:59 AM (1 day ago)
    Could I see a pic please

    [​IMG]
    irma gannon [​IMG]Thu, Feb 14, 10:14 AM (1 day ago)
    Check

    [​IMG]
    Chad Ebanks Thu, Feb 14, 10:24 AM (1 day ago)
    Is this all one account

    [​IMG]
    Chad Ebanks Thu, Feb 14, 10:26 AM (1 day ago)
    Also is it unlinked

    [​IMG]
    Chad Ebanks Thu, Feb 14, 10:27 AM (1 day ago)
    Any mods to the account

    [​IMG]
    irma gannon Thu, Feb 14, 10:40 AM (1 day ago)
    yes, all in one account and it is not linked

    [​IMG]
    Chad Ebanks Thu, Feb 14, 10:52 AM (1 day ago)
    Any mods to this account could I see the team power lvl

    [​IMG]
    irma gannon [​IMG]Thu, Feb 14, 11:53 AM (1 day ago)
    El jue., 14 feb. 2019 11:52, Chad Ebanks <[email protected]> escribió: Any mods to this account could I see the team power lvl On Thu, Feb 14, 2019, 10:40 AM

    [​IMG]
    Chad Ebanks Thu, Feb 14, 12:33 PM (1 day ago)
    Are these modes at all dont wanna get banned

    [​IMG]
    irma gannon Thu, Feb 14, 12:39 PM (1 day ago)
    not can be prohibited. you go to buy if or not?

    [​IMG]
    Chad Ebanks Thu, Feb 14, 1:38 PM (23 hours ago)
    I want it I just didnt understand what you were saying.

    [​IMG]
    irma gannon Thu, Feb 14, 1:42 PM (23 hours ago)
    OK, if you are going to buy I propose to make a deal safe through the protection provided by PayPal to the buyer (goods and services) it is safe for both partie

    [​IMG]
    Chad Ebanks Thu, Feb 14, 1:43 PM (23 hours ago)
    No of course but I just wanted to make sure is this account nodded in any way I want this to he my main account.

    [​IMG]
    irma gannon Thu, Feb 14, 1:45 PM (23 hours ago)
    do you have Whatsapp? For better communication?

    [​IMG]
    Chad Ebanks Thu, Feb 14, 1:53 PM (22 hours ago)
    Sure and Skype and discord

    [​IMG]
    irma gannon Thu, Feb 14, 1:55 PM (22 hours ago)
    What is your WhatsApp number?

    [​IMG]
    Chad Ebanks Thu, Feb 14, 1:57 PM (22 hours ago)
    9545441754

    [​IMG]
    irma gannon Thu, Feb 14, 2:01 PM (22 hours ago)
    Which is the prefix of your country?

    [​IMG]
    Chad Ebanks <[email protected]>
    Thu, Feb 14, 2:02 PM (22 hours ago)
    [​IMG]
    [​IMG]
    to irma
    [​IMG]





    1(954)



    Whatsapp

    2/14/19, 2:07 PM - Messages to this chat and calls are now secured with end-to-end encryption. Tap for more info.
    2/14/19, 2:07 PM - ‪+1 (470) 398-4034‬: Hey man
    2/14/19, 2:10 PM - Chad: Hey
    2/14/19, 2:10 PM - Chad: Cool this will be much easier
    2/14/19, 2:11 PM - Chad: So yea has the account be modded
    2/14/19, 2:11 PM - ‪+1 (470) 398-4034‬: I go lunch, i return in 20 minutes
    2/14/19, 2:11 PM - Chad: I'm trying to not get banned with kick love you ken
    2/14/19, 2:12 PM - Chad: ?
    2/14/19, 2:26 PM - ‪+1 (470) 398-4034‬: Hey
    2/14/19, 2:26 PM - ‪+1 (470) 398-4034‬: I'm back
    2/14/19, 2:26 PM - ‪+1 (470) 398-4034‬: U there?
    2/14/19, 2:28 PM - Chad: I am
    2/14/19, 2:28 PM - Chad: Sorry working I'm good
    2/14/19, 2:30 PM - ‪+1 (470) 398-4034‬: I do not know what he means
    2/14/19, 3:06 PM - Chad: Lol sorry I was asking is this account modded I want to enjoy my ken
    2/14/19, 3:11 PM - ‪+1 (470) 398-4034‬: The account is very good, you can enjoy it to the fullest
    2/14/19, 3:11 PM - Chad: Is it gl
    2/14/19, 4:03 PM - ‪+1 (470) 398-4034‬: What's
    2/14/19, 4:04 PM - Chad: Global
    2/14/19, 4:04 PM - ‪+1 (470) 398-4034‬: Yes sir
    2/14/19, 4:14 PM - ‪+1 (470) 398-4034‬: And?
    2/14/19, 4:14 PM - ‪+1 (470) 398-4034‬: Do you plan to buy?
    2/14/19, 4:29 PM - Chad: No nothing else I wanna buy
    2/14/19, 4:29 PM - Chad: I'm ready now sorry just wanted to be sure
    2/14/19, 4:44 PM - ‪+1 (470) 398-4034‬: OK, are you ready? to give you my PayPal address
    2/14/19, 4:50 PM - Chad: Sorry one sec hands are tied I'm trying to break from this project
    2/14/19, 4:53 PM - Chad: Ok I'm free hey one more thing you dont have any other accounts with diene just in case
    2/14/19, 4:53 PM - Chad: And could you send me one last pic with the team together and there power lvl
    2/14/19, 4:53 PM - ‪+1 (470) 398-4034‬: Not understand the that want say
    2/14/19, 4:54 PM - Chad: Ummmm sorry could say that again
    2/14/19, 4:55 PM - ‪+1 (470) 398-4034‬: Check all
    2/14/19, 4:56 PM - Chad: I was looking at the pictures you had sent me so far but I didnt see a team pic
    2/14/19, 4:59 PM - ‪+1 (470) 398-4034‬: <Media omitted>
    2/14/19, 4:59 PM - ‪+1 (470) 398-4034‬: <Media omitted>
    2/14/19, 4:59 PM - ‪+1 (470) 398-4034‬: <Media omitted>
    2/14/19, 4:59 PM - ‪+1 (470) 398-4034‬: <Media omitted>
    2/14/19, 4:59 PM - ‪+1 (470) 398-4034‬: <Media omitted>
    2/14/19, 4:59 PM - ‪+1 (470) 398-4034‬: <Media omitted>
    2/14/19, 4:59 PM - ‪+1 (470) 398-4034‬: <Media omitted>
    2/14/19, 5:00 PM - ‪+1 (470) 398-4034‬: <Media omitted>
    2/14/19, 5:00 PM - ‪+1 (470) 398-4034‬: <Media omitted>
    2/14/19, 5:16 PM - Chad: No pic of the team together
    2/14/19, 5:20 PM - Chad: Sorry can't be to careful
    2/14/19, 5:28 PM - ‪+1 (470) 398-4034‬: You you mean to the progress?
    2/14/19, 5:30 PM - ‪+1 (470) 398-4034‬: <Media omitted>
    2/14/19, 5:30 PM - ‪+1 (470) 398-4034‬: <Media omitted>
    2/14/19, 5:33 PM - Chad: I meant where you see all four of your team together
    2/14/19, 5:35 PM - ‪+1 (470) 398-4034‬: Mmm
    2/14/19, 5:35 PM - ‪+1 (470) 398-4034‬: Ok
    2/14/19, 5:35 PM - ‪+1 (470) 398-4034‬: Check
    2/14/19, 5:36 PM - ‪+1 (470) 398-4034‬: <Media omitted>
    2/14/19, 5:36 PM - ‪+1 (470) 398-4034‬: <Media omitted>
    2/14/19, 5:54 PM - ‪+1 (470) 398-4034‬: <Media omitted>
    2/14/19, 6:14 PM - ‪+1 (470) 398-4034‬: Hello
    2/14/19, 6:16 PM - Chad: Oh love you diene is the same account
    2/14/19, 6:16 PM - Chad: I'm so sorry I was coding
    2/14/19, 6:18 PM - Chad: Is that diene
    2/14/19, 6:19 PM - Chad: Sorry that I have been taking your time
    2/14/19, 6:19 PM - Chad: I'm ready I just wanted to confirm
    2/14/19, 6:20 PM - Chad: That is diene in the same account with ml ken
    2/14/19, 6:21 PM - Chad: I'm ready sir
    2/14/19, 6:21 PM - ‪+1 (470) 398-4034‬: That want say? You go to buy if or not? We need to progress
    2/14/19, 6:22 PM - Chad: Sorry your not making sense
    2/14/19, 6:23 PM - ‪+1 (470) 398-4034‬: these ready? enviame your direction of paypal for create a invoice now
    2/14/19, 6:25 PM - Chad: Sorry your sentences are fragmented
    2/14/19, 6:25 PM - Chad: Just tell me what you need
    2/14/19, 6:25 PM - Chad: How come in your previous pics I never saw diene
    2/14/19, 6:26 PM - Chad: I thought you sent me the full list of characters
    2/14/19, 6:28 PM - ‪+1 (470) 398-4034‬: [email protected]
    2/14/19, 6:29 PM - ‪+1 (470) 398-4034‬: i sent the money to that direction of paypal for end the deal now
    2/14/19, 6:29 PM - ‪+1 (470) 398-4034‬: Let me know when you send
    2/14/19, 6:39 PM - Chad: I'm sorry but how come I didnt see these other characters before I mean diene and sect I thought you sent me all the pictures. Could you please explain
    2/14/19, 6:42 PM - ‪+1 (470) 398-4034‬: not is of that you speak, your english is very bad, i believe that not you're a buyer serious. thanks for lose my time
    2/14/19, 6:44 PM - ‪+1 (470) 398-4034‬:
    2/14/19, 6:45 PM - Chad: Wait my English is bad
    2/14/19, 6:46 PM - Chad: not is of that you speak, your english is very bad, i believe that not you're a buyer serious. thanks for lose my time
    2/14/19, 6:46 PM - Chad: Wat type of English is this
    2/14/19, 6:48 PM - Chad: I was asking a very general question. I was asking from the last set of pictures you never sent me with diene and sect these are both characters. Once you answer I will send you the cash immediately. Sir I assure you I am not wasting your time I just want to be careful
    2/14/19, 6:55 PM - ‪+1 (470) 398-4034‬: The that want is see my diene?
    2/14/19, 6:56 PM - ‪+1 (470) 398-4034‬: <Media omitted>
    2/14/19, 6:59 PM - Chad: No from before I wanted you to send me pictures of the characters on the account but diene never came up before. Just to be sure this is the same ok right?
    2/14/19, 7:17 PM - Chad: ?
    2/14/19, 7:17 PM - Chad: You still there
    2/14/19, 7:24 PM - Chad: Are you busy
    2/14/19, 7:56 PM - ‪+1 (470) 398-4034‬: Hey
    2/14/19, 8:02 PM - Chad: Sorry about that I took too much of your time you have been amazing providing info.
    2/14/19, 8:02 PM - Chad: I was asking
    2/14/19, 8:02 PM - Chad: About how come In your previous emails you had sent me i never saw diene
    2/14/19, 8:03 PM - ‪+1 (470) 398-4034‬: And?
    2/14/19, 8:03 PM - ‪+1 (470) 398-4034‬: Do you plan to buy yes or no?
    2/14/19, 8:04 PM - Chad: Yes
    2/14/19, 8:04 PM - Chad: I'm just wondering why they never showed up in your screenshots
    2/14/19, 8:05 PM - Chad: Yiur right it doesn't matter sending funds now
    2/14/19, 8:09 PM - ‪+1 (470) 398-4034‬: do not sir, not Le. I plan to show more nothing. I think you're playing with me and I have other people interested in the account
    2/14/19, 8:10 PM - Chad: No no sir I assure you no jokes I was just nervous over an account this amazing. If you would allow I will send you funds immediately
    2/14/19, 8:11 PM - Chad: I understand you want a serious buyer.i assure you I am serious please allow me
    2/14/19, 8:11 PM - ‪+1 (470) 398-4034‬: Then i sent the funds now, and get the access to the account.
    2/14/19, 8:12 PM - Chad: Yes
    2/14/19, 8:12 PM - ‪+1 (470) 398-4034‬: Let me know when you send
    2/14/19, 8:17 PM - Chad: <Media omitted>
    2/14/19, 8:17 PM - Chad: Sent sorry for wasting so much of your time
    2/14/19, 8:18 PM - Chad: That was the right account right
    2/14/19, 8:19 PM - ‪+1 (470) 398-4034‬: OK
    2/14/19, 8:19 PM - ‪+1 (470) 398-4034‬: Let me check please
    2/14/19, 8:19 PM - Chad: Sure
    2/14/19, 8:19 PM - Chad: Take your time
    2/14/19, 8:34 PM - ‪+1 (470) 398-4034‬: Wait a moment please, I am presenting problems with my PayPal and I am trying to solve it, please stay online please
    2/14/19, 8:34 PM - Chad: I'm here and waiting
    2/14/19, 8:35 PM - Chad: I also made sure I choose friends and family
    2/14/19, 8:39 PM - ‪+1 (470) 398-4034‬: Sir, I have a problem with my PayPal account, but I do not want you to think that I am a bad person so I propose to make a refund, to try again to another address. Do you agree with that?
    2/14/19, 8:42 PM - Chad: Awww man it's fine
    2/14/19, 8:43 PM - Chad: I'm curious as to how your having problem
    2/14/19, 8:44 PM - Chad: As soon as the refund process I will send to whatever address
    2/14/19, 8:45 PM - ‪+1 (470) 398-4034‬: with my credit card, and says it will not allow me to withdraw the money for 60 days, I will issue a refund now
    2/14/19, 8:45 PM - Chad: Ok
    2/14/19, 8:46 PM - Chad: Just let me know when you are ready
    2/14/19, 8:46 PM - ‪+1 (470) 398-4034‬: Sure
    2/14/19, 8:46 PM - ‪+1 (470) 398-4034‬: 5 minutes please
    2/14/19, 8:46 PM - Chad: Ok
    2/14/19, 8:50 PM - ‪+1 (470) 398-4034‬: Refund send
    2/14/19, 8:50 PM - ‪+1 (470) 398-4034‬: <Media omitted>
    2/14/19, 8:51 PM - Chad: Ok give me a sec
    2/14/19, 8:52 PM - Chad: In the mean time what is your other address
    2/14/19, 8:56 PM - ‪+1 (470) 398-4034‬: [email protected]
    2/14/19, 8:56 PM - ‪+1 (470) 398-4034‬: Let me know when you send please
    2/14/19, 8:58 PM - Chad: Of course just waiting for the funds to be returned
    2/14/19, 9:02 PM - ‪+1 (470) 398-4034‬: have not received it yet?
    2/14/19, 9:02 PM - Chad: Nothing yet
    2/14/19, 9:02 PM - Chad: I'm refreshing every min
    2/14/19, 9:03 PM - ‪+1 (470) 398-4034‬: is. very strange, let me contact PayPal support
    2/14/19, 9:04 PM - Chad: Ty
    2/14/19, 9:05 PM - Chad: It should be an immediate thing but it possibly could take some time
    2/14/19, 9:07 PM - ‪+1 (470) 398-4034‬: I'm talking to PayPal now
    2/14/19, 9:07 PM - Chad: Ok
    2/14/19, 9:14 PM - Chad: Just let me know
    2/14/19, 9:14 PM - ‪+1 (470) 398-4034‬: Look what PayPal told me
    2/14/19, 9:14 PM - ‪+1 (470) 398-4034‬: <Media omitted>
    2/14/19, 9:14 PM - ‪+1 (470) 398-4034‬:
    2/14/19, 9:20 PM - Chad: I will send 100 to this other account
    2/14/19, 9:20 PM - Chad: You were patient with me I trust you
    2/14/19, 9:21 PM - Chad: Are you sure this account is ok it could be another 60 days
    2/14/19, 9:22 PM - ‪+1 (470) 398-4034‬: Yes sir, this time should go well
    2/14/19, 9:22 PM - ‪+1 (470) 398-4034‬: Let me know when you send
    2/14/19, 9:25 PM - Chad: <Media omitted>
    2/14/19, 9:31 PM - Chad: Sent check please
    2/14/19, 9:34 PM - ‪+1 (470) 398-4034‬: Wait wait, I'm having dinner
    2/14/19, 9:44 PM - ‪+1 (470) 398-4034‬: GOT DAMN. same problem again
    2/14/19, 9:52 PM - Chad: Come on
    2/14/19, 9:53 PM - Chad: Dude I provided you this transaction twice I know its 60 days of wait but I need to wait 15 days possibly plus for my return could we not call it square and you set up my account.
    2/14/19, 9:55 PM - ‪+1 (470) 398-4034‬: I'm on the phone with PayPal, I think I know what the error is. They tell me that I must create an invoice, so that the transaction can work
    2/14/19, 9:55 PM - Chad: Ok
    2/14/19, 9:55 PM - ‪+1 (470) 398-4034‬: I'm so sorry brother, it's not my fault that PayPal is a crap lately
    2/14/19, 9:56 PM - Chad: I understand but worst case scenario I think that is fair.
    2/14/19, 9:57 PM - ‪+1 (470) 398-4034‬: let's do something, I will make a refund now, and we will try again, creating an invoice, if it does not work I promise to deliver the details and wait 60 days. it's okay?
    2/14/19, 9:58 PM - Chad: When you say deliver the details what do you mean exactly.
    2/14/19, 9:59 PM - Chad: Do not refund
    2/14/19, 9:59 PM - Chad: Because we will be in the same position waiting 15 days
    2/14/19, 10:00 PM - ‪+1 (470) 398-4034‬: I already made the refund
    2/14/19, 10:00 PM - Chad: At this point I performed my part and performed two transactions.
    2/14/19, 10:00 PM - ‪+1 (470) 398-4034‬: <Media omitted>
    2/14/19, 10:00 PM - ‪+1 (470) 398-4034‬: I know, but it's not my fault, I already returned the money and left my account
    2/14/19, 10:02 PM - Chad: The first time I understand the second time was a no go. Sir I am not the one who didnt set up an invoice on either accounts. I have never had any problems with PayPal but with two accounts that you need to wait for that's not my issue. Please assign my credentials to the account. Whenever you are ready.
    2/14/19, 10:06 PM - Chad: Its only right sir
    2/14/19, 10:07 PM - ‪+1 (470) 398-4034‬: Ready, I'm 100% sure it will work.
    2/14/19, 10:07 PM - ‪+1 (470) 398-4034‬: [email protected]
    2/14/19, 10:07 PM - ‪+1 (470) 398-4034‬: Let me know when you send
    2/14/19, 10:07 PM - Chad: Yea no
    2/14/19, 10:07 PM - ‪+1 (470) 398-4034‬: I'm ready to deliver
    2/14/19, 10:07 PM - ‪+1 (470) 398-4034‬: What?
    2/14/19, 10:08 PM - Chad: I have nothing else to send to you
    2/14/19, 10:12 PM - ‪+1 (470) 398-4034‬: I can wait until tomorrow and I think that because of the bad time I gave you, it would be fair to lower the price to 90 USD. I apologize, but it's really not my fault, I hope you can understand me
    2/14/19, 10:12 PM - ‪+1 (470) 398-4034‬: Missed voice call
    2/14/19, 10:15 PM - Chad: Sir the trust is gone I provided you two transactions after asking a multitude of question. I came through my end but I have yet to see the same. What is fair is you provide me my account and when you clear up everything with your account I could send you the funds. Or you could send me 100 usd in which I will deposit back into your account to confirm that transactions are going through.
    2/14/19, 10:16 PM - Chad: Or I could send you a dollar to confirm its working you give me my account and I send you the rest once I test and confirm the account is in my possession.
    2/14/19, 10:16 PM - Chad: Those are better options
    2/14/19, 10:19 PM - ‪+1 (470) 398-4034‬: Sir I can not deliver the account, I really swear I made two refund, I do not give you anything in my account. So I say, try it one more time and whatever happens I give you the account
    2/14/19, 10:22 PM - Chad: Yea so what your telling me I am not good on my word. Although I have committed to two transactions so far I am the only one losing out. How about you provide the account and once I confirm the account is in my possession I will send the funds. At this point i have proven my honesty as a buyer that you could trust.
    2/14/19, 10:23 PM - ‪+1 (470) 398-4034‬: if sir I see that you are a good person, but I also proved to be a good person at the time of making two reimbursements. do not you think?
    2/14/19, 10:25 PM - Chad: Which by all means could be fabricated. How about this let's meet at a middle ground I will send you half of 90. That is 45 usd if you receive it then you link my account once I test my account is linked and in my possession I will send you the rest so we both win.
    2/14/19, 10:27 PM - ‪+1 (470) 398-4034‬: A single transaction is better, since I do not have another account to receive. I literally have everything ready to send you the account when you receive the 90 USD I will send you the account. I SWEAR
    2/14/19, 10:30 PM - Chad: What your saying does not make sense it is going to a single account you will just be getting paid twice. I am trying to compromise here sir but at this point you are not working with me you said it would work last time but it didnt so you words are not worthy. Thus this plan is safe so I'm not down 290 dollars for 2 weeks
    2/14/19, 10:30 PM - Chad: And yet still no account
    2/14/19, 10:32 PM - ‪+1 (470) 398-4034‬: well you're right, it would be fair to receive 45 and give you the account
    2/14/19, 10:32 PM - Chad: Ty
    2/14/19, 10:33 PM - ‪+1 (470) 398-4034‬: What
    2/14/19, 10:34 PM - Chad: I'm sending you the 45 now
    2/14/19, 10:34 PM - ‪+1 (470) 398-4034‬: Let me know when you send
    2/14/19, 10:34 PM - Chad: To this last account
    2/14/19, 10:34 PM - ‪+1 (470) 398-4034‬: Sure
    2/14/19, 10:34 PM - ‪+1 (470) 398-4034‬: [email protected]
    2/14/19, 10:35 PM - ‪+1 (470) 398-4034‬: Please
    2/14/19, 10:35 PM - Chad: <Media omitted>
    2/14/19, 10:38 PM - Chad: Check
    2/14/19, 10:38 PM - ‪+1 (470) 398-4034‬: Yeaaaj
    2/14/19, 10:38 PM - ‪+1 (470) 398-4034‬:
    2/14/19, 10:38 PM - ‪+1 (470) 398-4034‬: This time it worked, you should send the other 45, we're almost done
    2/14/19, 10:39 PM - Chad: No not part of the deal please provide account and I will send the rest
    2/14/19, 10:39 PM - ‪+1 (470) 398-4034‬: Send them to the same PayPal
    2/14/19, 10:39 PM - ‪+1 (470) 398-4034‬: What do you mean?
    2/14/19, 10:40 PM - Chad: The account we just agreed I will send you half you provide account and I will send the rest
    2/14/19, 10:41 PM - ‪+1 (470) 398-4034‬: No sir, you must send the other 45, that's what I understood. That you would send 45 first to see if it worked and then the rest
    2/14/19, 10:43 PM - Chad: My text was clear
    2/14/19, 10:43 PM - Chad: I have come through on my end please come through on yours
    2/14/19, 10:44 PM - ‪+1 (470) 398-4034‬: Sir, let's finish this quickly, send the remaining 40 and get access to the account, it's late and I should go to bed
    2/14/19, 10:51 PM - Chad: Yea sorry no
    2/14/19, 10:53 PM - Chad: Will send funds once account is provided
    2/14/19, 10:55 PM - ‪+1 (470) 398-4034‬: I will send an account once you receive the full payment, we already verified that this address if it works man.
    2/14/19, 11:00 PM - Chad: I could understand if this was a first time transaction but multiple transactions were processed I am good on my word. But I have yet to see your side. Take a look from my perspective I have paid multiple times so my word is good but you have provided nothing so far. I assure you once I receive the account I will pay the rest of the transaction
    2/14/19, 11:10 PM - ‪+1 (470) 398-4034‬: It was several transactions friend, but I only have in my account 45 USD. Therefore, I begged you to send the rest and I assure you the account instantly
    2/14/19, 11:11 PM - Chad: So I want to make sure we are on the same page I am sending you 40
    2/14/19, 11:11 PM - Chad: Do we both agree
    2/14/19, 11:15 PM - Chad: ?
    2/14/19, 11:22 PM - ‪+1 (470) 398-4034‬: Yes, sir. sorry for taking a long time to answer, I was busy
    2/14/19, 11:22 PM - Chad: So 85 and were ok
    2/14/19, 11:22 PM - Chad: Correct
    2/14/19, 11:23 PM - ‪+1 (470) 398-4034‬: that's right
    2/14/19, 11:23 PM - ‪+1 (470) 398-4034‬: Let me know when you send
    2/14/19, 11:25 PM - Chad: <Media omitted>
    2/14/19, 11:28 PM - Chad: Sent
    2/14/19, 11:36 PM - ‪+1 (470) 398-4034‬: Ok
    2/14/19, 11:36 PM - ‪+1 (470) 398-4034‬: Let me check
    2/14/19, 11:53 PM - Chad: Ok what's next
    2/14/19, 11:54 PM - Chad: At this point you should have received the funds
    2/14/19, 11:59 PM - Chad: ?
    2/15/19, 12:17 AM - Chad: ?
    2/15/19, 7:53 AM - Chad: I have been very patient with the whole ordeal please provide account sir
    2/15/19, 8:54 AM - Chad: ?
    2/15/19, 9:55 AM - Chad: ?
    2/15/19, 10:29 AM - Chad: Your a shitty human being
    2/15/19, 11:20 AM - Chad: I'm giving you a chance to provide me the account
    2/15/19, 11:21 AM - Chad: And to stop wasting my time
    2/15/19, 11:41 AM - Chad: I gave you a chance thanks for the scam
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,020
    Likes Received:
    543
  3. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,020
    Likes Received:
    543
    First of all, sorry to hear about this. I just want to ask how is it you got scammed for $285 when the account is only being sold initially for $100? Its probably in the chat log but if you can explain how it happened here more clearly.
     
  4. OP
    OP
    Rainin

    Rainin
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    2/14/19
    Posts:
    6
    Likes Received:
    0

    Sure no problem so at first the the account was for 100 usd. But after sending the seller the funds he stated that paypal has put a hold on the funds for 60 days. So he sent a refund. We then tried again with a different account same thing plus a refund. From here I informed him this is nonsense so he then reduced the cost from 99 to 85 usd. I sent him half to test in which he confirmed that he received I then asked him for the account in which he told me go ahead and process the rest which was an additional 40. After him telling me to wait no response.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,020
    Likes Received:
    543
    Have suspended @imferd1 will remove once he respond here.
     
Thread Status:
Not open for further replies.