Report a scammer

[459276513]

Scammer

Ownedcore Name:kirivis
Skype Name:kirivisas
Paypal Name:Martin Grozev
Other payment method:
Ownedcore scam link: http://www.ownedcore.com/forums/mmo-...c-2x-keys.html (Hearthstone acc and 2x keys)

Other sites scam

Did you use a middleman?:no

Explain what happened:[18:25:22]。
[18:25:42] Krivi: hi
[18:26:09] Frank: hi
[18:26:22] Frank: u sell beta key for hs?
[18:26:55] Krivi: Yes 2 of them
[18:27:04] Frank: only need one
[18:27:08] Frank: paypal?
[18:27:22] Krivi: Ye , preffered
[18:27:29] Frank: how much
[18:27:47] Krivi: 20$/15€
[18:27:59] Frank: thats ok
[18:28:02] Frank: seems nice
[18:28:12] Frank: i can pay u now
[18:28:16] Frank: do u have ur key
[18:28:55] Krivi: Ye , but can u w8 like 1h cuz i started a boost
[18:29:08] Frank: boost?
[18:29:16] Krivi: lol
[18:29:38] Krivi: and i need my bro to come back for his paypal t.e. 40-50 mins
[18:29:45] Frank: 1h boost for wt`````
[18:30:47] Krivi: league of legends
[18:30:49] Krivi: - lol
[18:35:47] Frank: i go to eat dinner
[18:35:57] Frank: lets chat when we back
[18:37:41] Krivi: k
[19:02:13] Frank: back?
[19:02:16] Frank: boosted?
[19:02:31] Krivi: almost
[19:02:36] Frank: ```
[19:02:37] Frank: lol
[19:02:43] Frank: u beta key real?
[19:03:41] Krivi: Ye , if u want i can show u the mail ^^
[19:04:06] Frank: u sell beta key or acc?
[19:05:36] Krivi: Key
[19:05:38] Krivi: 2x key
[19:05:44] Krivi: and 1 account ^^ im ready btw
[19:09:23] Frank: ok
[19:09:30] Frank: so when can i have 1 beta key
[19:09:34] Krivi: right now ^^
[19:09:39] Frank: good
[19:09:53] Frank: ur brother with him paypal?
[19:09:58] Krivi: Ye
[19:10:20] Krivi: [email protected]
[19:10:53] Frank: can u show ur beta key?
[19:11:04] Krivi: y
[19:11:20] Frank: u want EU right?
[19:11:27] Krivi: y
[19:11:39] *** call from Krivi ***
[19:12:08] Krivi: erm u will see the key like this
[19:12:27] Krivi: sec
[19:12:29] *** call end 00:49 ***
[19:12:32] Frank: good
[19:12:44] *** Krivi send hsss.png ***
[19:12:45] Krivi: here
[19:12:58] *** Krivi send hsss.png ***
[19:13:02] Krivi: i showed the half key there
[19:13:38] *** Frank send 捕获.PNG ***
[19:13:49] Frank: check the information
[19:14:03] Frank: wtf so slow
[19:14:07] Krivi: upload it somewhere ^^
[19:14:17] *** Frank send 捕获.PNG ***
[19:14:41] Krivi: btw why are u sending me a pic ? ^^
[19:15:01] Frank: i want u check the information
[19:15:12] Frank: Description Amount Change action
Payment To €15.00 EUR
[email protected]
(equal to £13.14 GBP)
Apply coupon/gift voucher
Your total charge: €15.00 EUR
[19:15:20] Krivi: ye it's that
[19:15:30] Frank: 15 y?
[19:15:33] Krivi: (y)
[19:16:19] Frank: Liu Zihan, you have sent €15.00 EUR to Martin Grozev.
[19:16:35] Krivi: eh , can i refund and send it like family and friends sir ?
[19:16:39] Krivi: cuz like this it goes to pending
[19:16:47] Krivi: Payment is complete. Please process the order right away. The payment you received is temporarily kept in your pending balance. If there is no problem with the order, your fund will be available within 21 days.
[19:17:21] Krivi: i refunded it
[19:17:30] Frank: when?
[19:17:34] Krivi: just now
[19:17:39] Krivi: Your refund has been sent. An email with refund details has also been sent to the recipient.
[19:18:23] Krivi: please send as family and friends
[19:18:29] Frank: that why
[19:18:36] Frank: i want u check the information
[19:18:37] Frank: `````
[19:19:00] Krivi: ye the information was ok
[19:19:06] Krivi: i just didn't know u send as goods not as family and friends
[19:19:45] Frank: i will pay the fee
[19:19:55] Krivi: it's not about the fee
[19:19:59] Frank: ye
[19:20:00] Krivi: when u send as goods it goes to pending
[19:20:01] Frank: donw
[19:20:03] Frank: down
[19:20:07] Krivi: and i have to wait 21 days -.-
[19:20:11] Frank: go check
[19:20:20] Frank: Liu Zihan, you have sent €15.00 EUR to Martin Grozev.
[19:21:01] Frank: hello
[19:21:28] Frank: helloooo
[19:21:53] Frank: come on
[19:24:45] Frank: Belgium people not been trusted?

Proof:
Original Transaction
Date Type Status Details Amount
12 Nov 2013 Payment For Martin Grozev Completed ... -€15.00 EUR

Related Transactions
Date Type Status Details Amount
12 Nov 2013 Charge from Credit Card CompletedYour transfer from your credit card to your PayPal account is complete.Your transfer from your credit card to your PayPal account is complete. Details £13.89 GBP
12 Nov 2013 Currency Conversion Completed Details -£13.89 GBP
12 Nov 2013 Currency Conversion Completed Details €15.86 EUR

Sent to:
Martin Grozev (The recipient of this payment is Non-US – Unverified)
Email:
[email protected]
Amount sent:
-€15.00 EUR (equals -£13.89 GBP)
Fee amount:
-€0.86 EUR
Net amount:
-€15.86 EUR

Conversion from:
-£13.89 GBP
Conversion to:
€15.86 EUR
Exchange rate:
1 British Pound = 1.1422 Euros

Date:
12 Nov 2013
Time:
19:19:55 GMT
Status:
Completed

Subject:
You have sent €15.00 EUR to Martin Grozev with PayPal
Funding Type:
Credit Card
Payment Method:
£13.89 GBP - Visa/Delta/Electron Debit Card XXXX-XXXX-XXXX-0233
This transaction will appear on your statement as "PAYPAL *GINNTAMA94".

[Watcher]

Can you screenshot the conversation with the profile open of that person so i see the skype name. Because this way you can just edit stuff.

[lordangelo1019]

to screenshot the profile right click on name and click view profile. also try posting it via imgur works well here in ownedcore

[459276513]

Can you screenshot the conversation with the profile open of that person so i see the skype name. Because this way you can just edit stuff.

[IMG][/IMG]
[IMG][/IMG]

[Watcher]

Please remember that plain text is not a valid form of proof, while posting skype logs you always have to take screenshots with visible skype username. (Please note that skype username is not the same thing as displayed name, you can check skype username of the person you're talking to by using little black arrows at the top right corner of your skype window).

Member krivis has been notified. He got 24 hours to respond.

[459276513]

Please remember that plain text is not a valid form of proof, while posting skype logs you always have to take screenshots with visible skype username. (Please note that skype username is not the same thing as displayed name, you can check skype username of the person you're talking to by using little black arrows at the top right corner of your skype window).

Member krivis has been notified. He got 24 hours to respond.

[459276513]

There is No more Information??

[459276513]

After i give all the information, Owncore did Nothing, thx anyway XD.