Under Investigation This scammer tryied to stole my Battle.net account. I'm still trying to get it back.

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
May 4, 2017

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

3. Total Transaction Value
$110 USD

4. Other Parties Username
MagikMikxxx

5. Method Used To Pay or Receive Payment
PayPal

6. Other Parties Email Addresses
[email protected] and [email protected]

7. Other Parties Payment Email Address
[email protected]

8. Other Parties Messenger Username
live:magikmikxxx

9. Provide All Chat Logs and Additional Information Below
[00:31:58] Lucas Rizzini: Hi
[00:32:46] Magik Mik: I am interested in your battle.net account.
[00:32:56] Magik Mik: You are original owner?
[00:33:04] Magik Mik: You have battletag change?
[00:33:11] Lucas Rizzini: Yes. I am. Since 2014
[00:33:16] Lucas Rizzini: No. Never change it.
[00:33:40] Magik Mik: No authenticators attached?
[00:34:01] Lucas Rizzini: None. I took it off.
[00:34:21] Lucas Rizzini: I will send you my ID scanned. You'll hav total control
[00:34:28] Lucas Rizzini: have*
[00:34:29] Magik Mik: Only Diablo 3 is attached correct?
[00:34:46] Lucas Rizzini: Yes. Just D3. A nice account btw
[00:35:05] Magik Mik: Yeah I saw characters on post?
[00:35:13] Magik Mik: What is your asking price?
[00:35:17] Lucas Rizzini: humm..
[00:35:34] Lucas Rizzini: $150
[00:36:02] Lucas Rizzini: That is my first account sell...how can we do it?
[00:36:12] Magik Mik: Willing to bargain? PayPal or Western Union.
[00:36:27] Lucas Rizzini: paypal...yes...i can bargain
[00:36:35] Magik Mik: 100$?
[00:36:55] Lucas Rizzini: hum....115?
[00:37:08] Lucas Rizzini: it's a nice price...almost 1000 hours played
[00:37:08] Magik Mik: 110 and you got a deal.
[00:37:13] Lucas Rizzini: cool
[00:37:18] Lucas Rizzini: 110
[00:37:53] Lucas Rizzini: my concern is how we gonna do this
[00:38:35] Magik Mik: I will warn you I am not paying until all information of the account is fully in my hands. This is because of the huge amounts of money I lost attempting to buy accounts from the shadiest people. No longer going through that pain and depression and taking no more risks. I also will not pay for or use a middleman. I have only had negative experiences using them. Used one in the past. A few days later the seller recovered his account and I was left with no refund on the fee or account. As for my legitimacy, I have 15+ trades completed you can see here:




Imgur: The most awesome images on the Internet
Imgur: The most awesome images on the Internet
Imgur: The most awesome images on the Internet
Imgur: The most awesome images on the Internet
Imgur: The most awesome images on the Internet I use this site the most and also have one feedback on player up if you want to see that one. You can see logout button at top proving I am logged in however I can also provide further proof with a visitor message. I also can provide picture of money and personal ID.
[00:38:57] Magik Mik: Accounts are ALWAYS recoverable, even with a Middleman/Recovery Test! | Sell & Trade Game Items | RS Gold | CSGO | ELO | Rocket League
[00:39:23] Magik Mik: WoW Account Sales Rules [Updated 04/01/2011] | Sell & Trade Game Items | RS Gold | CSGO | ELO | Rocket League
[00:39:43] Magik Mik: Middleman does not protect buyer I know from firsthand experience.
[00:42:06] Lucas Rizzini: I'm willing to give you my login information before...but i'll only send my ID after you do the transfer...after i gave my id i lost all control over the account
[00:42:11] Lucas Rizzini: do you agree?
[00:42:24] Magik Mik: Okay I can agree to that.
[00:42:39] Lucas Rizzini: so...can we do it now?
[00:42:53] Magik Mik: Yes I am ready when you are.
[00:43:47] Lucas Rizzini: let me change the password..ok?
[00:43:56] Magik Mik: Sure
[00:44:14] Lucas Rizzini: what is your paypal email
[00:44:47] Magik Mik: [email protected] what is yours I will send the payment.
[00:44:55] Lucas Rizzini: [email protected]
[00:47:54] Lucas Rizzini: login
[00:48:03] Lucas Rizzini: [email protected]
[00:48:07] Lucas Rizzini: password: 098765poiuyAZ
[00:48:27] Magik Mik: Email info, SA?
[00:48:45] Lucas Rizzini: my login is my email...you can chang it
[00:49:00] Magik Mik: Secret answer?
[00:49:04] Lucas Rizzini: one sec
[00:49:47] Magik Mik: ?
[00:49:49] Lucas Rizzini: o don't remember the question...if i see the question i'll know the answer..one sec
[00:51:15] Lucas Rizzini: how can i see the question...i'll try..one sec
[00:51:25] Lucas Rizzini: try there too...fo the login
[00:51:28] Lucas Rizzini: do*
[00:51:41] Magik Mik: Code to remove SMS please?
[00:52:21] Lucas Rizzini: i lost my cel....i'll have to open a ticket to remove the cell..damn...i'll create now
[00:52:34] Magik Mik: .....
[00:52:42] Lucas Rizzini: sorry..i'm new on this...
[00:52:54] Lucas Rizzini: i'll give my id ok?
[00:53:00] Magik Mik: Okay
[00:53:13] Lucas Rizzini: after i send it you have to do the transfer
[00:53:26] Magik Mik: Secret answer?
[00:54:04] Lucas Rizzini: to see my secret answer i need to remove the cell number first
[00:55:27] Magik Mik: Gimme a few minutes.
[00:55:36] Lucas Rizzini: hum...i get the point when i have asked my secret awnser
[00:55:39] Lucas Rizzini: one sec
[00:56:01] Magik Mik: What was your childhood nickname?
[00:56:21] Magik Mik: Can I get the email info since I can't change email?
[00:56:23] Lucas Rizzini: YES... lucuruco
[00:56:30] Lucas Rizzini: try this...or lucoruco
[00:56:49] Magik Mik: Email account login please?
[00:57:01] Lucas Rizzini: [email protected]
[00:57:33] Magik Mik: Emails password?
[00:58:53] Magik Mik: ?
[00:59:07] Lucas Rizzini: what?? that's my login
[00:59:25] Magik Mik: I need email info since I cannot change email cause of sms
[00:59:40] Magik Mik: Or else I can't change the pass
[01:00:28] Magik Mik: ?
[01:00:38] Magik Mik: What is the pass to email?
[01:00:58] Lucas Rizzini: you wnat my hotmail password?!?!
[01:01:05] Lucas Rizzini: want*
[01:01:37] Magik Mik: Yes because email is not changeable due to SMS.
[01:02:30] Lucas Rizzini: i can't send you this password....i just received about the e-mail change...
[01:02:46] Lucas Rizzini: that's no the deal...this is my main email
[01:03:00] Magik Mik: Okay can you accept email change than?
[01:03:06] Magik Mik: And send me ID
[01:03:19] Magik Mik: And delete all blizzard emails and show me picture?
[01:03:26] Magik Mik: And then I will pay.
[01:03:44] Lucas Rizzini: i received the email saying that YOU need to confirm the change
[01:03:47] Lucas Rizzini: check your email
[01:03:52] Magik Mik: Okay
[01:03:55] Lucas Rizzini: J***@GMAIL.COM
[01:04:42] Magik Mik: Password to the account please?
[01:04:57] Lucas Rizzini: 098765poiuyAZ
[01:06:15] Magik Mik: ID please?
[01:06:41] Magik Mik: And picture of blizzard emails deleted from current mail.
[01:07:01] Lucas Rizzini: pls...don't scam me..
[01:07:30] Lucas Rizzini: i'm trusting on you
[01:08:25] Magik Mik: Picture of email blizzard emails deleted off old mail please.
[01:10:50] Magik Mik: Delete all emails?
[01:11:34] Magik Mik: Phone number of old SMS
[01:11:37] Magik Mik: ?
[01:12:02] Lucas Rizzini: 97273-3905
[01:15:13] Magik Mik: Please put in search bar of email blizzard and delete all emails and take another picture should be empty.
[01:15:27] Lucas Rizzini: ah pl
[01:15:29] Lucas Rizzini: ok
[01:15:30] Lucas Rizzini: one sec
[01:17:59 | Removido 01:18:00] Lucas Rizzini: Esta mensagem foi removida
[01:20:25] Magik Mik: Ok sending payment.
[01:20:32] Lucas Rizzini: ok
[01:21:30] Magik Mik: I have sent payment. Will take 5-7 business days to fully process from my verified PayPal bank account to yours.
[01:22:07] Lucas Rizzini: i reviave an email the exaclty moment that you do the payiment
[01:22:11] Lucas Rizzini: reciave
[01:22:50] Magik Mik: You will receive an email as soon as processing is complete as you are not fully credit card and bank verified.
[01:23:13] Magik Mik: If any issues you can message me here or text @ 587-331-5535.
[01:23:31] Magik Mik: Do not delete me from skype and I will respond asap.
[01:23:50] Magik Mik: Thank you for allowing me to purchase this awesome account.
[01:23:57] Lucas Rizzini: ok..but if you scammed me just say...ok?
[01:24:24] Magik Mik: I didn't just be patient and wait out the processing time.
[01:24:38] Magik Mik: I will guarantee payment will come in.
[01:24:51] Magik Mik: You can read their policym
[01:24:52] Magik Mik: .
[01:25:10] Lucas Rizzini: ok
[01:25:12] Lucas Rizzini: i'll wait
[01:40:53] Lucas Rizzini: I received and a test payment these days and i received an email instantly. Why with you i dont??
[01:41:27] Magik Mik: Cause I am verified bank and credit card and you are not.
[01:41:41] Magik Mik: This is not a free account.
[01:42:18] Lucas Rizzini: i wasn't when i received the email...and Accountwarehouse really don't use a free account....can houve give some proof? em email
[01:42:20] Lucas Rizzini: print it for me
[01:42:25] Lucas Rizzini: that you did the payment
[01:42:36] Lucas Rizzini: or print the paypal screen saying that you did the payment
[01:42:45] Lucas Rizzini: simple
[01:43:09] Magik Mik: I don't usually get email and transaction ID until payment is full processed.
[01:43:33] Lucas Rizzini: print the paypal site that you did the payment so..
[01:43:46] Lucas Rizzini: i need a confirmation, man...
[01:44:00] Magik Mik: They have to withdraw the funds from my bank account than deposit into PayPal bank account and send it to you.
[01:44:05] Lucas Rizzini: and i sure that have a way to do it..
[01:44:30] Lucas Rizzini: so you didn't tranfer it to me yet?
[01:44:35] Magik Mik: You can read their policy it is basic knowledge.
[01:44:58] Magik Mik: I did send it to you but it needs to process on their end
[01:45:50] Lucas Rizzini: send me some proof of that withdraw ...something...it's impossible that you can't do that
[01:46:49] Magik Mik: You feel cheated than report me on forum I will discuss with someone more knowledgeable about PayPal transaction.
[01:47:19] Magik Mik: I don't use free account like yours. Have done this payment process multiple times.
[01:48:03] Lucas Rizzini: this print don't proof nothing...nothing about $110
[01:48:30] Lucas Rizzini: ok..you have money in the bank...so?
[01:48:41] Magik Mik: Okay well if you feel cheated report me I am fed up.
[01:48:53] Magik Mik: I will discuss with moderator.
[01:49:25] Lucas Rizzini: no need...i just need some hard evidence that you did something on your bank or paypal about our deal...it's not hard
[01:50:04] Lucas Rizzini: an email? paypal don't send you nothing? really? or bank print of that withdraw
[01:50:07] Magik Mik: I am telling you I have done this in the past and usually receive it after PayPal processes it.
[01:50:54] Magik Mik: Be patient and wait the days like all my other customers or report me and I will discuss with moderator/admin.
[01:51:25] Lucas Rizzini: you have to understand me....you are not helping...report you on that forum is useless
[01:51:34] Lucas Rizzini: they can't do nothing legal
[01:51:45] Magik Mik: Okay tough luck.
[01:52:00] Lucas Rizzini: just ban you...so what...your forum account is new
[01:52:14] Lucas Rizzini: i'm telling you...some evidence...something...
[01:52:21] Lucas Rizzini: just send me..
[01:52:28] Lucas Rizzini: ANYTHING
[01:52:39] Magik Mik: If you keep harassing me I will block you and re-add once I get email and transaction ID after processing.
[01:53:10] Magik Mik: I will not get banned cause admins/moderators will know I am in the clear.
[01:53:32] Magik Mik: As they understand and read how PayPal transactions are done.
[01:53:49] Magik Mik: Be patient and wait or I will block you for harassment.
[01:54:05] Magik Mik: And come back online to speak after 5-7 business days.
[01:54:10] Magik Mik: I am fed up.
[01:54:11] Lucas Rizzini: block me for sking for some evidence? really?
[01:54:19] Lucas Rizzini: asking*
[01:54:31] Magik Mik: I have told you my stance.
[01:54:41] Magik Mik: Are you willing to wait or not.
[01:54:43] Magik Mik: ?
[01:55:27] Magik Mik: I will send email and transaction ID once PayPal has processed it.
[01:55:29] Lucas Rizzini: Ok...i'll wait...but this is not right...
[01:55:50] Magik Mik: Okay I am cancelling deal.
[01:55:59] Lucas Rizzini: no need...i'll wait
[01:56:02] Magik Mik: I will call PayPal and refund.
[01:56:05] Lucas Rizzini: i just said it..
[01:56:13] Magik Mik: And return your account.
[01:56:29] Magik Mik: Okay so no more harassment?
[01:56:34] Magik Mik: Okay?
[01:56:59] Lucas Rizzini: Ok, man...i'll have to trut you in a blind way..ok
[01:57:06] Lucas Rizzini: cool
[01:57:11] Magik Mik: Apologize.
[01:57:12] Lucas Rizzini: see you in 5-7 days
[01:57:44] Magik Mik: You keep sounding insincere.
[01:58:06] Lucas Rizzini: that's fear..just that
[01:58:26] Magik Mik: I won't go through with it until you apologize or I refund and cancel this whole thing.
[01:58:27] Lucas Rizzini: cool...sorry for the trust issues
[01:58:35] Lucas Rizzini: ok..sorry, man
[01:58:41] Magik Mik: Okay thank you for understanding.
[01:58:58] Magik Mik: I will send you proof as soon as it is available.
[01:59:18] Lucas Rizzini: ok Magik Mik. I'll wait
[01:59:22] Lucas Rizzini: bye bye
[02:55:55] Lucas Rizzini: Scammer - Hieu -/hieuxx.live.ca | Sell & Trade Game Items | RS Gold | CSGO | ELO | Rocket League
[02:57:09] Lucas Rizzini: Selling - Gunz Account | PlayerUp.com - For All Your Online Gaming Needs!
[02:57:19] Lucas Rizzini: so...i got scammed
[02:59:29] Lucas Rizzini: ?
[03:00:32] Lucas Rizzini: hello?
[03:01:00] Lucas Rizzini: i'll get my account back...blizzard know mu location...deal is off
[03:01:05] Lucas Rizzini: my*
[03:02:53] Lucas Rizzini: i can restore deleted email on Hotmail
[03:06:38] Lucas Rizzini: wasn't this time, budy...
[03:17:34] Lucas Rizzini: i'll report you
[03:20:19] Lucas Rizzini: [email protected]
[03:27:34] Lucas Rizzini: nothing to say? lol
[03:32:11] Lucas Rizzini: when you do this again do use this e-mail [email protected]
[03:32:21] Lucas Rizzini: don't*
[03:32:32] Lucas Rizzini: people will know it..
[04:24:14] Lucas Rizzini: seriously? nothing to say? be a man at least. coward lol

 

[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]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: Lucas Rizzini Re: #1[/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: freechest Re: #3[/trigger]

 

I got my account back. I sent to blizzard my ID with a paper of today's and it's all good. But He's a SCAMMER.