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 November 20, 2019 2. Are You The Buyer or Seller I'm the Buyer 3. Total Transaction Value Example: $136 USD 4. Other Parties Username ThonsKing 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 Line ID: thonsgerar 9. Provide All Chat Logs and Additional Information Below Chat history with Geralpha Saved on: 20/11/2019, 20:34 Mon, 18/11/2019 17:02 Saikot Hi.. are you selling castle SH40, 950M power? 17:02 Saikot Price is tagged as 550USD. 17:04 Geralpha hello if it's still for sale 17:04 Saikot If? 17:05 Geralpha [Photo] 17:11 Geralpha [Photo] 17:12 Geralpha [Photo] 17:12 Geralpha [Photo] 17:12 Geralpha [Photo] 17:12 Geralpha [Photo] 17:12 Geralpha [Photo] 17:12 Geralpha [Photo] 17:14 Saikot So you are chinese? 17:16 Geralpha Yes, but I live in America 17:16 Geralpha and you? 17:17 Saikot I live in Malaysia 17:18 Saikot 550USD price? 17:18 Geralpha Yes, you can offer if you are interested 17:19 Saikot I am interested. How did you bind the account? Have you used kingsgroup? 17:24 Geralpha If it is linked, it comes with your email and the password will have the full acc 17:25 Saikot Are you not the owner? 17:26 Geralpha what do you mean? 17:26 Saikot Why are you saying if? 17:28 Geralpha what do you want to know? I do not understand what you mean 17:28 Saikot Why if? Are you not certain? 17:32 Geralpha I told you that I used kingsgroup to link me 17:33 Saikot Ok. So 550 USD is fixed? 17:34 Geralpha Do you want to give an offer? 17:34 Saikot 500 USD is my offer? 17:35 Geralpha Okay agree 17:35 Saikot Ok fine. I need to verify account owner. I'll send In-Game message to check. Is it OK? 17:37 Geralpha you can do it if you want 17:38 Saikot Ok knock you tomorrow. At work now. Will check at night 17:39 Geralpha tomorrow ah that time i can't 17:39 Geralpha check right now write me a message I'll let you know it's me 17:39 Saikot I can wait 17:40 Geralpha I need to sell it 17:42 Geralpha let's do it right now, send me a message for you to verify 17:42 Saikot I m at work. Cannot open game 17:43 Saikot 2 more hours 17:44 Geralpha only 2 hours agreement 17:44 Geralpha Can you get the money with paypal since it is the fastest and safest I know? 17:45 Saikot Ok will check 17:46 Geralpha right now? 17:46 Saikot Nope 17:49 Saikot What is your power right now? 17:49 Saikot Will verify now 17:52 Geralpha 1.007.000.000 billion 17:54 Geralpha Okay? 17:55 Saikot Wait. Need some time. Just took break. At least 15 mins. Need to create account there 17:57 Geralpha ok will we do the business now? 18:07 Saikot I sent message already 18:08 Geralpha What is your name? 18:08 Saikot Power is 916M+ 18:08 Saikot Lord#6163d8cbd27 18:09 Geralpha neglect the account a little and I fell a little 18:09 Saikot Shall I send again? 18:10 Geralpha One seconds 18:12 Geralpha [Photo] 18:13 Saikot Any issue with your account? 18:13 Saikot You invested a lot 18:13 Geralpha can you already be sure? 18:14 Geralpha I just don't have time to play anymore and I need the money for other things 18:14 Saikot I know some castles are restricted to buy items. Any restriction? 18:15 Geralpha no nothing to see i'm totally available 18:15 Saikot Ok will so business. But not today. Day after tomorrow. I have to top up paypal 18:16 Geralpha what a day? 18:16 Saikot On 20th 18:17 Saikot Ok? 18:17 Geralpha Can you get $300 right now? you can send the rest when you receive it 18:17 Geralpha Yes? 18:18 Saikot I have to go to bank to do this. Bank closed already. We cannot top up PayPal directly. Restriction is here 18:19 Saikot Bank takes one business day. That's why told you day after tomorrow 18:19 Geralpha ok I'll wait for 20 hours 18:20 Saikot 20 hours? It's 6:19pm here. 18:20 Saikot Not sure by tomorrow it can be updated. But if it is, then knock you 18:21 Geralpha ok do you want me to wait until what day and what time? 18:21 Saikot 20th nov until 6pm Malaysia time 18:22 Geralpha ok no more time 18:22 Saikot What is your local time now? 18:24 Geralpha 7:24 am 18:25 Saikot What guarantee you are giving that you will not recover this account later? 18:25 Geralpha I will give you the full acc, I will not be able to enter 18:26 Geralpha on the 20th at this time 18:26 Saikot Ok 18:26 Geralpha Okay Tue, 19/11/2019 15:33 Saikot Actually you are from Venezuela... right? 15:38 Saikot You better discard me. I'll not do business. Sorry 18:01 Geralpha what do you mean? I was only for a few days in Venezuela, family matters now I am in the United States in Florida Miami, I do not understand why you tell me that 18:02 Saikot Forget it. I am not getting confidence 18:02 Geralpha oh it's not my fault 18:03 Geralpha How do you want to do this? 18:04 Saikot I need to think for a while. 18:04 Saikot But I heard from King that, that castle was not for sale 18:05 Geralpha What have you listened? nobody can say anything about my castle 18:06 Geralpha I sell it whenever I want 18:08 Saikot What is account name? 18:10 Geralpha my account name is priest 18:10 Saikot Chinese language? 18:11 Geralpha no, the language is in English 18:20 Saikot や₹۱ㅌىㅜ 18:20 Saikot What is your cords? 18:23 Geralpha Do you want a video to watch even better? 18:24 Geralpha [Video] 18:25 Saikot Might be better 18:26 Geralpha Ok sure 18:26 Geralpha Do you already have the money in your hands? 18:30 Saikot Deposited at bank. Haven't updated yet 18:31 Geralpha ok when will you get it 18:34 Saikot Tomorrow 18:34 Saikot When did you take this video? 18:36 Geralpha 2 days ago why? 18:37 Saikot Why are you selling so cheap? 18:39 Geralpha It's just what I think my account can be worth. I am an honest man I don't like to abuse anyone 18:41 Saikot Frankly speaking it made me confused. This account worths more than 3k. I have been playing for 3 years in this game 18:42 Saikot I built a SH40 from scratch. I have idea on spending 18:43 Geralpha I understand you but I already feel that it is not so much worth playing and I waste too much time, and I need to sell it fast because I need the money for other things as I told you, I do not like to abuse anyone 18:44 Saikot Ok I'll knock you later 18:45 Geralpha ok tomorrow I contact you to continue, okay? 18:51 Saikot Ok 19:20 Saikot My PayPal is business account. Definitely it will deduct transaction fees. Do you have idea how much the charge would be? 19:22 Geralpha I have no idea what the charge would be, but you can see on the paypal calculator 19:25 Saikot Ok Wed, 20/11/2019 11:02 Saikot Sorry Priest. I decided to discontinue this game. Trying to sell my current SH also. Kindly discard me. Sorry for wasting your time 11:03 Geralpha what do you mean? we will not do any business? 11:05 Saikot Nope. I decided to stop this game. Will not play anymore. I'll wait for next 7 days and by this time, if my current SH is not sold, then I'll dismantle everything and give away 11:06 Geralpha Oh I feel what happened to you, I just need to sell my account 11:16 Saikot Sorry bro 11:16 Geralpha And if you lower the price a little, would you be interested? 11:57 Geralpha 400$? 11:58 Saikot Nope bro.. I want to get rid . Wife is creating huge noise 11:59 Geralpha you can sell it later if you wish, I seriously don't have any time to play so I want to sell it 12:02 Saikot How long you have been trying to sell? I am also struggling to sell mine. I posted two days before and still no one shows interest though 18 people saw already 12:02 Saikot 30 views now 12:03 Geralpha I only have one week 12:04 Saikot I suggest you should wait one more week 12:05 Saikot [Photo] 12:05 Geralpha just help me sell it buy it for me please I need to sell it as soon as possible is a very good price 12:05 Saikot This one is also yours.. right? 12:08 Geralpha Of course bro 12:08 Saikot Your location is Romania 12:09 Geralpha I have told you, I have been in several countries 12:10 Saikot Ok I'll help you to sell 12:11 Geralpha You can buy it at the last price I gave you and you can publish it again a little higher if you wish I can give you the acc now 12:12 Saikot Wife is monitoring that expense. Cannot do any sorts of transaction now. Really sorry. After 4/5 days, may be the situation gets calm 12:14 Geralpha and you can make a small one to get the acc now and continue with the business only $100 or what you can, just to verify that if you buy, and be able to give you the start of the section 12:17 Saikot Give me sometime. I'll borrow 100$. But rest 400$ payment will be on 7 Dec my salary day. In the meantime if my SH is sold, I'll pay you whatever payment I receive. Also if I can sell your account, I'll close full deal 12:17 Saikot Ok? 12:19 Geralpha ok ok, let's do it that way, when can you get $100? 12:19 Saikot Evening at my time. 6 or 7 am morning at your time 12:24 Saikot Ok? 12:25 Geralpha ok 7am my time? 12:25 Saikot Yes should be 12:26 Geralpha Will I leave my paypal account for you to do and let me know ok? 12:27 Saikot So the deal is: I'll give you 100$ first. You will give me account. I'll pay you rest 400$ on 7 Dec. In the mean time, if I get more money, I'll transfer you gradually. 12:27 Saikot Yes 12:28 Saikot By the by, will you trust me for giving original email address along with kingsgroup password and email password? 12:28 Saikot Once I send you 100$ 12:28 Geralpha if I could get a little more $ 150, it would be better if I could wait the necessary time 12:28 Saikot I'll try but cannot guarantee 12:29 Geralpha yes I can give you the acc but you have to be an honest person agree 12:29 Saikot Very hard to get money from people even if it is very less 12:29 Saikot I am honest. You can rely on me 12:30 Saikot Do you only play koa or other game also? 12:30 Geralpha ok I like doing business with people like that, if you can get $ 150 I would like to, with that I can wait 12:31 Geralpha I play other games but now I only sell my koA account 12:31 Saikot What other game account you have? 12:33 Geralpha I also play fornite and destiny 2 12:35 Saikot Just wondering.. what happened to you actually? I meant why do you need money badly. Sorry asking for personal information. Just out of curious 12:36 Geralpha I need to raise money to make some trips, for now I have problems with my family and I have to travel at all times 12:37 Saikot What do you do for living? I am an IT engineer 12:39 Geralpha Now I study mechanics and work in my father-in-law's workshop, it's a good way to distract the mind 12:39 Saikot How do I call you? My name is Saikot 12:42 Geralpha my name is Stoican 16:21 Saikot Message me when comes online 18:50 Geralpha Hey.. 18:50 Saikot Yup 18:51 Saikot Be ready. I'll knock after 30 mins. 18:51 Saikot Ok? 18:51 Geralpha Ok, it's fine 18:51 Saikot I could manage 100$ only 18:52 Geralpha 150$? 18:52 Saikot Could not. Tried. Money comes very hard 18:53 Saikot With 100$, people can buy full month groceries here. 18:53 Geralpha ok what you can then 18:53 Saikot That 100$ only 18:57 Geralpha Ok 18:58 Saikot In a middle of activity. Let me finish it 19:01 Geralpha [email protected] 19:02 Geralpha that's the paypal 19:05 Saikot Ok 19:16 Geralpha How long will it be ready? 19:16 Saikot 15 to 20 mins. In a official activity. Your KOA account ready? 19:17 Geralpha if it's ready 19:28 Saikot [Photo] 19:28 Saikot Done 19:29 Geralpha ok I just need you to confirm the money 19:29 Saikot Really it is asked? 19:32 Geralpha the money is in temporary hold, you have to release the money so that it appears available 19:32 Saikot How to do that? 19:34 Saikot I think you have to request. Then an email comes to me to release 19:35 Saikot Let me check through web version. Doing it through mobile 19:36 Saikot Can you send screenshots? 19:37 Geralpha [Photo] 19:38 Saikot Ok wait for a while 19:38 Saikot I'll adjust 4$ on next payment 19:40 Geralpha ok and as we will do, so that the money is released 19:42 Saikot I released already 19:43 Saikot I confirmed the shipping 19:44 Saikot [Photo] 19:46 Saikot Confirmed? 19:47 Geralpha They still don't arrive, tell me if you will complete the $ 150 19:48 Saikot I told you I could only manage 100$. 19:48 Saikot Money must be arrived. Check again 19:48 Geralpha I asked you $ 150 in advance, since that is what I need, to be able to wait with that money until 7 19:50 Saikot But I told you 100$ I could manage before sending. Why are you deviating now? 19:53 Geralpha just because I feel that there is very little money just $ 100 so I ask 150 to be sure, or if you can complete $ 125 it is a good option 19:55 Saikot Not a good option now. I trusted you. Told you what I could manage. Now you are deviating. This is not good sign. Are you not trusting me? 19:56 Geralpha If I trust you, but therefore I need only 125 to pay a debt, the rest I can wait I promise 19:56 Saikot 25$ more you are asking now? 19:57 Geralpha If I need to reach $125 full 19:57 Geralpha 96+29=125 19:58 Saikot Ok. I'll quit smoking until rest days 19:58 Saikot Wait 19:58 Geralpha Okay 19:59 Saikot You better send mail to all that I am taking over the account 19:59 Geralpha what do you mean? 20:01 Saikot I am taking over the account. So they need to know the new iwner 20:01 Saikot *owner 20:02 Geralpha if I understand you but you have to send the agreed money 20:04 Saikot [Photo] 20:04 Saikot Done 20:07 Saikot You said you will give me account after sending 100$. Rest on 7 Dec. I already fulfill your requirements. 20:10 Saikot Done? 20:12 Geralpha ok let's wait on day 7 20:12 Saikot So access to acount now? 20:13 Geralpha I can give you the acc but with half the payment 20:14 Saikot What does it mean? 20:14 Saikot What is this then? 20:17 Geralpha but I can't take a chance, if you can't, I can give you your money back, I don't want problems 20:17 Saikot Ok give back my money. I don't want problem also 20:17 Saikot I trusted you but you cannot 20:19 Geralpha If I can trust you, but I can't take a chance, I'll give you the opportunity to pay me next month, if you understand me, it's only in you if you want to continue 20:19 Saikot I helped you and this is what you are doing now. 20:20 Saikot You are abusing people now 20:20 Saikot Then why did you agree before? 20:20 Saikot If you cannot take chance you could wait til Dec 7. 20:21 Geralpha I agreed that I thought you would pay $ 200 20:21 Saikot Please keep your words as you promised 20:21 Saikot Where was that communication? 20:22 Geralpha I just try not to be scammed for only 130$ friend 20:22 Saikot Ok let's close business. You just pay back my money now 20:23 Geralpha I can pay you right now I don't want problems, but it's only because of you, you don't want to continue paying 20:24 Saikot Completely wrong statement. Just pay my money back now 20:24 Geralpha what do you mean? 20:24 Saikot Just pay my money back now. No need to do business 20:28 Saikot Hello 20:29 Geralpha please continue, I just need to sell 20:29 Saikot I want my money back now. 20:30 Saikot Since you are not trusting me, so I don't want to do business with you 20:30 Saikot Just pay my money back now 20:32 Saikot I'll wait 30 mins more. Else I'll report for fraud against you
[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: Dinkyhateme Re: #1[/trigger]
