Scammed by Pearce67

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GoldMarketing

GoldMarketing

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I was scammed by Pearce67. Paid him $150 for instagram account .I contacted him and he never answer never send me ig account , he was online.The conversation is down below.


hello
[12/12/2014 9:36:20 AM] thisisanoriginalskypename: Hello, youre interested in the instagram account?
[12/12/2014 9:38:06 AM] Leon: yeah
[12/12/2014 9:38:09 AM] Leon: how much ?
[12/12/2014 9:38:21 AM] thisisanoriginalskypename: Im not sure, send me an offer
[12/12/2014 9:38:30 AM] Leon: how much old ?
[12/12/2014 9:38:39 AM] thisisanoriginalskypename: Its over a year old
[12/12/2014 9:39:01 AM] Leon: how did you make it ?
[12/12/2014 9:39:26 AM] thisisanoriginalskypename: Under a seperate VPN and proxy so it is not under my IP address or any of my info
[12/12/2014 9:39:59 AM] Leon: ok then how much you want ?
[12/12/2014 9:40:15 AM] thisisanoriginalskypename: How much are you willing to spend, im used to pricing twitter accounts
[12/12/2014 9:40:34 AM | Edited 9:40:49 AM] Leon: i have no idea about price
[12/12/2014 9:40:38 AM] Leon: may be 150 $
[12/12/2014 9:40:59 AM] thisisanoriginalskypename: $150 seems fair to me
[12/12/2014 9:41:37 AM] Leon: ok then
[12/12/2014 9:42:02 AM] Leon: can you prove ownership ?
[12/12/2014 9:42:48 AM] *** thisisanoriginalskypename sent Instaproof.jpg ***
[12/12/2014 9:42:58 AM] *** thisisanoriginalskypename sent zzdER4VI.jpg ***
[12/12/2014 9:43:20 AM] thisisanoriginalskypename: I cant post anything right now, phone is at home and im at work on my computer but I took screen shots yesterday that will prove it. first picture is me logged on my account on my phone, second is me logged on blackhatworld on my account on the same phone
[12/12/2014 9:44:26 AM] thisisanoriginalskypename: Same provider and minutes apart
[12/12/2014 9:45:28 AM] Leon: ok then
[12/12/2014 9:45:36 AM] Leon: what about payment method ?
[12/12/2014 9:45:44 AM] thisisanoriginalskypename: What can you do
[12/12/2014 9:45:58 AM] thisisanoriginalskypename: Paypal would be easiest for me
[12/12/2014 9:46:04 AM] Leon: yes paypal
[12/12/2014 9:46:26 AM] Leon: i ll send 50 $ first then you have to send me account login
[12/12/2014 9:46:30 AM] Leon: then i ll send rest
[12/12/2014 9:46:47 AM] thisisanoriginalskypename: 75 first and 75 after? Just so its equal risk both ways
[12/12/2014 9:47:12 AM] Leon: ok then
[12/12/2014 9:47:41 AM] thisisanoriginalskypename: My paypal is : *Removed*
[12/12/2014 9:47:42 AM] Leon: unlink all social meadis
[12/12/2014 9:47:51 AM] thisisanoriginalskypename: Yes thats done already
[12/12/2014 9:48:03 AM] thisisanoriginalskypename: Twitter, kik, all apps are unlinked.
[12/12/2014 9:48:36 AM] Leon: hold
[12/12/2014 9:48:50 AM] Leon: ready ?
[12/12/2014 9:48:56 AM] thisisanoriginalskypename: I am, yes
[12/12/2014 9:49:50 AM] Leon: done !
[12/12/2014 9:49:56 AM] Leon: Eranga, you have sent $75.00 USD to Mike Lee.
[12/12/2014 9:50:12 AM] thisisanoriginalskypename: Okay let me check
[12/12/2014 9:51:26 AM] Leon: got it ?
[12/12/2014 9:51:35 AM] thisisanoriginalskypename: Not yet no
[12/12/2014 9:51:44 AM] Leon: i sent
[12/12/2014 9:52:06 AM] thisisanoriginalskypename: Hasnt shown in my account yet
[12/12/2014 9:52:32 AM] Leon: check email again
[12/12/2014 9:52:45 AM] thisisanoriginalskypename: did u send to *Removed*
[12/12/2014 9:53:03 AM] Leon: *Removed*
[12/12/2014 9:53:25 AM] Leon: did you verify this account ?
[12/12/2014 9:53:33 AM] thisisanoriginalskypename: Yes I did
[12/12/2014 9:53:50 AM] Leon: hold
[12/12/2014 9:54:33 AM] thisisanoriginalskypename: I see it in my email that you sent it
[12/12/2014 9:54:40 AM] thisisanoriginalskypename: Just doesnt show in my paypal account
[12/12/2014 9:54:43 AM] thisisanoriginalskypename: One second
[12/12/2014 9:55:11 AM] *** Leon sent 124PNG.PNG 124PNG.PNG ***
[12/12/2014 9:55:37 AM] thisisanoriginalskypename: Yeah, cancel the payment and try again.
[12/12/2014 9:55:49 AM] Leon: sent again
[12/12/2014 9:56:08 AM] thisisanoriginalskypename: Okay yeah I just confirmed the email
[12/12/2014 9:56:32 AM] thisisanoriginalskypename: Hold on mate
[12/12/2014 9:57:10 AM] Leon: ok
[12/12/2014 9:58:02 AM] thisisanoriginalskypename: Okay i linked a card
[12/12/2014 9:58:07 AM] thisisanoriginalskypename: Try cancel and resend
[12/12/2014 10:00:32 AM] Leon: hold
[12/12/2014 10:01:29 AM] Leon: Eranga, you have sent $75.00 USD to Mike Lee.
[12/12/2014 10:02:00 AM] thisisanoriginalskypename: Yeah it doesnt show up in my account?
[12/12/2014 10:02:10 AM] Leon: yes
[12/12/2014 10:02:12 AM] thisisanoriginalskypename: Do you think its because it wasnt verifired?
[12/12/2014 10:02:16 AM] Leon: send me tghen
[12/12/2014 10:02:18 AM] Leon: then
[12/12/2014 10:02:23 AM] Leon: yeah
[12/12/2014 10:02:42 AM] thisisanoriginalskypename: Does paypal have to be email confirmed
[12/12/2014 10:02:46 AM] Leon: yeah
[12/12/2014 10:02:55 AM] thisisanoriginalskypename: Oh Okay mine isnt
[12/12/2014 10:03:03 AM] Leon: you can do it
[12/12/2014 10:03:09 AM] Leon: now send me IG account
[12/12/2014 10:03:22 AM] thisisanoriginalskypename: Okay one second mate
[12/12/2014 10:03:27 AM] thisisanoriginalskypename: change password to something easier
[12/12/2014 10:04:46 AM] Leon: oky waiting
[12/12/2014 10:05:49 AM] Leon: hello
[12/12/2014 9:33:07 PM] Leon: send me loging details
[12/12/2014 9:33:12 PM] Leon: hello
Click to expand...
 
Last edited by a moderator:
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Pearce67 has been notified that he has 48 hours to respond.

@adultolak, has there been any updates to the log since the 12th?

OS
PS. Reminder to all who have current issues, keep it PROFESSIONAL. No name calling or other insults.

Reminder to everyone else:
Shit list rule #4:
If you are not directly related to the situation, or are not offering information directly related to the situation: do not post in the thread.
 
As seen in the convo, my paypal account was not verified and I could not see the funds in my account. For that reason, I did not provide account details. I later verified my account and saw the funds. I have 4 payments of $75, which is odd as I only asked for $75 before and $75 after I sent the details, but theyre all on hold and 2 are being disputed. I would refund the op his money but I cant as the money is being disputed. I will provide the account details when the transaction is not being disputed or if op wants a refund instead of the account, that is fine as well.
 
Pearce67 - even if a paypal transaction is disputed, you can refund it - all you have to do is click on the transaction and you will find the option to refund it.

Adultolak, do you have 2 or 4 payment payments from your account?

In addition, do not drop any disputes - because if you do that, you will not be able to reopen them. Once I know how many actual transactions there are, we can go forward from there.

OS
 
OldSalt said:
Pearce67 - even if a paypal transaction is disputed, you can refund it - all you have to do is click on the transaction and you will find the option to refund it.

Adultolak, do you have 2 or 4 payment payments from your account?

In addition, do not drop any disputes - because if you do that, you will not be able to reopen them. Once I know how many actual transactions there are, we can go forward from there.

OS
Click to expand...
I would refund him, but I dont have the funds in that account to do so. Technically, neither of us have the money. The money he sent for the account is being disputed, I never saw the money in my account before he disputed it. This is shown in the chat, me not seeing the money. If OP wants his money instead of the account, I am 100% okay with that. If he wants to get the account, the money he sent needs to be un-disputed. I can send a picture of the payments I see to Oldsalt if he wants since the op hasnt even responded in this thread. He also hasnt contacted me on skype after I tried to reach out to him
 
yes i sent two payments 75$ total 150 $
he is telling me drop the disputes then only he can send refund

scamre.PNGscam.PNG
 
Last edited:
adultolak said:
yes i sent two payments 75$ total 150 $
he is telling me drop the disputes then only he can send refund
Click to expand...
I can only send a refund when the money is in my account. I dont have funds in my account and the money he sent, which I will refund, Is being disputed and is no longer accessible by me. As OldSalt said, once you close a dispute you cannot re-open one so dont close it until this has been dealt with. He has demanded for both the account and a full refund which I cannot do. If he wishes, once the money is off dispute, I can send him the account or refund him the $150.
 
As you can see, I was mistaken with the 4 payments. What happened was, paypal gave me the money in my account but then took it away (the red) right after it was disputed. The money is not in my account, a refund is not possible at this time.
 

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Pearce67 said:
I can only send a refund when the money is in my account. I dont have funds in my account and the money he sent, which I will refund, Is being disputed and is no longer accessible by me. As OldSalt said, once you close a dispute you cannot re-open one so dont close it until this has been dealt with. He has demanded for both the account and a full refund which I cannot do. If he wishes, once the money is off dispute, I can send him the account or refund him the $150.
Click to expand...

You need to read these:

AeyU5eB

My payment is on hold due to an open dispute, claim, or chargeback. Why?








When a dispute, claim, or chargeback is open, the funds will be held in the seller's account and will not be available for use. The funds cannot be withdrawn and will be considered "disputed" until the dispute, claim, or chargeback is resolved. This ensures that the funds are available if a refund is needed.

The seller can use these funds to issue a refund anytime during the dispute by using the Refund link in the Transaction Details page.

Once the dispute, claim, or chargeback is resolved, the remaining funds will be released.

You can view the current status of an open dispute or claim in the Resolution Center by logging in to your account.
Click to expand...
https://www.paypal.com/us/webapps/helpcenter/helphub/article/?solutionId=FAQ665&topicID=&m=ARA

JThJ0iR

How do I issue a full refund for a dispute?








These steps apply to Personal PayPal accounts. If you have a Business account, please log in to your account to see the steps that apply to you.

Here's how:

  1. Log in to your PayPal account.
  2. Click Resolution Center.
  3. Select Open Cases from the list and find the transaction.
  4. Click the Case ID in the Case column.
  5. Click Issue a full refund on the case details page.
You can issue a refund within 60 days of receiving a payment. Issuing a full refund automatically closes a dispute.
Please note that the case must be in the dispute phase or waiting for the seller's response to complete this action. If it is under review, you must contact PayPal to take this action.
Click to expand...
https://www.paypal.com/us/webapps/helpcenter/helphub/article/?solutionId=FAQ434
 
As W130SN pointed out (with pictures and links), you can and should refund the disputed payments... so do so.

You have 48 hours to make it happen.

OS
 
1111.jpg This is what appears after I try to refund. Like ive said, I cannot do a refund as I dont have the funds
OldSalt said:
As W130SN pointed out (with pictures and links), you can and should refund the disputed payments... so do so.

You have 48 hours to make it happen.

OS
Click to expand...
 
RosuC said:
As having lots of experience with PayPal - I should advice a bit of patience. If is true and the money are on hold then PayPal after 72h will return them to the owner. If the payment was disputed then will take as well 72h to get a resolution.
The main problem is based on what I saw in the pictures from PayPal account is that once the money were sent as payment PayPal refused to release them because of the fact that the account was not verified. So until the money are concluded (can take even 21 days) you can't do anything - I'm sorry that I interfere but these are the facts and nobody can do anything related to.
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Exactly what ive been trying to explain to everyone.
 
he is telling paypal to he sent account details and i'm going to scam him. he is lying to paypal
scamre.PNG
 
adultolak said:
he is telling paypal to he sent account details and i'm going to scam him. he is lying to paypal
View attachment 58448
Click to expand...
I sent the details over skype, the conversation is right here
[12/12/2014 11:03:23 AM] Leon Kalo De Welo: hello
[12/12/2014 11:16:01 PM] Leon Kalo De Welo: hello
[12/12/2014 11:27:23 PM] Leon Kalo De Welo: motherfucker
[12/12/2014 11:45:23 PM] Mike Lee Talen: [Picture Message Sent]
[12/13/2014 3:02:58 PM] Mike Lee Talen: Mate?
[12/13/2014 3:04:51 PM] Mike Lee Talen: I sent a picture with all login details and recovery info
[12/13/2014 3:04:53 PM] Mike Lee Talen: Did you not get it?
[12/14/2014 2:43:22 AM] Leon Kalo De Welo: where ?
I can take screenshots of the conversation where I sent them
 
Pearce67 said:
I sent the details over skype, the conversation is right here
[12/12/2014 11:03:23 AM] Leon Kalo De Welo: hello
[12/12/2014 11:16:01 PM] Leon Kalo De Welo: hello
[12/12/2014 11:27:23 PM] Leon Kalo De Welo: motherfucker
[12/12/2014 11:45:23 PM] Mike Lee Talen: [Picture Message Sent]
[12/13/2014 3:02:58 PM] Mike Lee Talen: Mate?
[12/13/2014 3:04:51 PM] Mike Lee Talen: I sent a picture with all login details and recovery info
[12/13/2014 3:04:53 PM] Mike Lee Talen: Did you not get it?
[12/14/2014 2:43:22 AM] Leon Kalo De Welo: where ?
I can take screenshots of the conversation where I sent them
Click to expand...

Screenshot of said conversation
 

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here is skype conversation
[12/18/2014 11:39:51 AM] Mike Lee Talen: The money you sent for the account is pending, I dont have any of it, I cant refund you, and I cant give you the account becasue you disputed the payment
[12/18/2014 11:40:04 AM] Mike Lee Talen: Nothing can be done unless the dispute is over
[12/18/2014 11:40:12 AM] Leon Kalo De Welo: wait paypal will care about this
[12/18/2014 11:40:16 AM] Mike Lee Talen: Ive shown you this
[12/18/2014 11:41:05 AM] Mike Lee Talen: Ive sent paypal the conversation
[12/18/2014 11:41:25 AM] Mike Lee Talen: They know I cant refund because I never actually received the money
[12/18/2014 11:41:48 AM] Leon Kalo De Welo: they know whats right they will isse me refund anyway

12e.PNG
 
adultolak said:
here is skype conversation
[12/18/2014 11:39:51 AM] Mike Lee Talen: The money you sent for the account is pending, I dont have any of it, I cant refund you, and I cant give you the account becasue you disputed the payment
[12/18/2014 11:40:04 AM] Mike Lee Talen: Nothing can be done unless the dispute is over
[12/18/2014 11:40:12 AM] Leon Kalo De Welo: wait paypal will care about this
[12/18/2014 11:40:16 AM] Mike Lee Talen: Ive shown you this
[12/18/2014 11:41:05 AM] Mike Lee Talen: Ive sent paypal the conversation
[12/18/2014 11:41:25 AM] Mike Lee Talen: They know I cant refund because I never actually received the money
[12/18/2014 11:41:48 AM] Leon Kalo De Welo: they know whats right they will isse me refund anyway

View attachment 58450
Click to expand...
This is true? Paypal has the money like the other poster commented in this thread.... Im not sure what this was trying to prove
 
Pearce67 said:
This is true? Paypal has the money like the other poster commented in this thread.... Im not sure what this was trying to prove
Click to expand...
you never sent me account details your also lying to paypal
 
Can Oldsalt reply, as this is getting out of hand. The buyer is not supplying anything significant to this and im being hassled for a refund that I cannot do. What should I do OldSalt
 
adultolak said:
you never sent me account details your also lying to paypal
Click to expand...
The picture with the account details was sent. Heres the proof....Are you denying that is not your skype, and that conversation did not take place?
 

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