Scammer's profile link: De_Dust
Explanation of the trade:
I created a thread in order to sell my Fifa 17 Fut coins. De_Dust contacted me in private with his skype information to agreed on everything.
We discussed every aspect of the trade : Price ( 150 euros for 1 millions coins ), payment method ( paypal ) and trade method on Fifa ( trade in 2 times : Half coins for half payment with me starting ).
How they scammed:
After i sent the first half of the coins, he confirmed me he received them then stated he made
the payment ( even provided me paypal information for the payment that result to be false ).
After several minutes, still nothing on paypal, we discussed a little bit while waiting to see if the payment was arriving.
We agreed to suspend the trade while waiting the next day in order to see if the money arrived. After that night, he never responded me to any of my message, wether on skype or on sythe.
I also sent an email to paypal to see if the payment information he gave was true. 48 Hours later, paypal answerd that there was no transaction with this ID.
Proof that it's their Skype:
Here is his PM where he gave me his Skype : De_Dust Skype on Sythe
Skype profile ID & conversation pictures:
- De_Dust skype : De_Dust Skype
- Transaction resume ( written by De_Dust ) : Transaction resume
- Prove i gave him my Paypal : Tomos1010 Paypal
- Prove he sayed i bought the players he asked ( Ps : 7 players is 500 K ) : Prove i bought the players
- De_Dust saying he sent the money : Confirmation of bying + "Sending the money"
- De_Dust providing me the transaction information after several minutes of waiting : False Paypal
Other relevant trade screenshots:
- Paypal email saying that the transaction ID was false : Email from Paypal
this email is in french, cause i live in Belgium. Here is a small traduction :
" Hello Thomas Bua,
We reassure you that your PayPal account is working properly.
We confirm that this reference 28D49074V7204981U does not correspond to any payment. "
As you can see, De_dust lied when he sent me this fake transaction information
- My Paypal activity with the exact date of the screenshot : Paypal activity 17/11/16 21h15
Sorry if my message is a bit incomprehensible, English isn't my fisrt language.
I'm still open to get a refund or my money. I can also provide the entire conversation if anybody need it.
Thank you for your time.
Explanation of the trade:
I created a thread in order to sell my Fifa 17 Fut coins. De_Dust contacted me in private with his skype information to agreed on everything.
We discussed every aspect of the trade : Price ( 150 euros for 1 millions coins ), payment method ( paypal ) and trade method on Fifa ( trade in 2 times : Half coins for half payment with me starting ).
How they scammed:
After i sent the first half of the coins, he confirmed me he received them then stated he made
the payment ( even provided me paypal information for the payment that result to be false ).
After several minutes, still nothing on paypal, we discussed a little bit while waiting to see if the payment was arriving.
We agreed to suspend the trade while waiting the next day in order to see if the money arrived. After that night, he never responded me to any of my message, wether on skype or on sythe.
I also sent an email to paypal to see if the payment information he gave was true. 48 Hours later, paypal answerd that there was no transaction with this ID.
Proof that it's their Skype:
Here is his PM where he gave me his Skype : De_Dust Skype on Sythe
Skype profile ID & conversation pictures:
- De_Dust skype : De_Dust Skype
- Transaction resume ( written by De_Dust ) : Transaction resume
- Prove i gave him my Paypal : Tomos1010 Paypal
- Prove he sayed i bought the players he asked ( Ps : 7 players is 500 K ) : Prove i bought the players
- De_Dust saying he sent the money : Confirmation of bying + "Sending the money"
- De_Dust providing me the transaction information after several minutes of waiting : False Paypal
Other relevant trade screenshots:
- Paypal email saying that the transaction ID was false : Email from Paypal
this email is in french, cause i live in Belgium. Here is a small traduction :
" Hello Thomas Bua,
We reassure you that your PayPal account is working properly.
We confirm that this reference 28D49074V7204981U does not correspond to any payment. "
As you can see, De_dust lied when he sent me this fake transaction information
- My Paypal activity with the exact date of the screenshot : Paypal activity 17/11/16 21h15
Sorry if my message is a bit incomprehensible, English isn't my fisrt language.
I'm still open to get a refund or my money. I can also provide the entire conversation if anybody need it.
Thank you for your time.
