Mustafa716

I know I am a a past banned member. I was on Msn with Mustafa716 and I told him about a Gaia Database I was selling. We agreed on this and I went first. So I sent him the database and says Brb. And he never came back. I am so pissed off. Heere is the chat log.

Sup

Mike Z says

yo

Christian TheDudeFromLG says

You play Minecraft

Mike Z says

ya y

wanna buy alpha account?

Christian TheDudeFromLG says

Wanna join my server

Im bored as hell

Mike Z says

wnna buy alpha account?

Christian TheDudeFromLG says

I already have a beta account.

But how much?

Mike Z says

offer

Christian TheDudeFromLG says

$5

Mike Z says

k

Christian TheDudeFromLG says

No wait

but

Is it hacked?

Mike Z says

nop

legit

10$

Christian TheDudeFromLG says

Will I get the accounts email and pass too?

Mike Z says

yea

u got any gaia accs?

Christian TheDudeFromLG says

Not atm

Ill sell you a database

I have never looked through it

I dont have the time

Mike Z says

k

Christian TheDudeFromLG says

Its a list with 5k account ID's and Emails

Mike Z says

k

Christian TheDudeFromLG says

Offer

Mike Z says

$5?

Christian TheDudeFromLG says

Wayy too low

Mike Z says

$10

Christian TheDudeFromLG says

Still a little low

Mike Z says

$12 highest im going

Christian TheDudeFromLG says

Ill take $15

Mike Z says

nope

wait

u never looked thru it?

Christian TheDudeFromLG says

Nope

Never

Mike Z says

k

$15

Christian TheDudeFromLG says

Deal

Mike Z says

im not going first tho

Christian TheDudeFromLG says

Sure thing

Just get your PP ready.

Mike Z says

k

its ready

email?

Christian TheDudeFromLG says

christian.anaya@rocketmail.com

you ready

Mike Z says

ya

Christian TheDudeFromLG says

Ok.

Also.

In the note section

paste this

I "YOUR-NAME-HERE" have purchased virtual items and will not dispute for any reason.

I you agree that if anythings happens to your account like ban,infraction,etc, I am not responsible and I will not give you a refund?

Paste it all

Mike Z says

wait wat

Christian TheDudeFromLG says

Just so there is no charge backs

Mike Z says

wat u mean by ban

oh idc

its 15$

Christian TheDudeFromLG says

Yea

Mike Z says

if something happens

Christian TheDudeFromLG says

Yea

Mike Z says

i wont do chargeback

Christian TheDudeFromLG says

Mhmm

Mike Z says

kk

Christian TheDudeFromLG says

Send money, now Ill upload the database via Msn File sharing thing

  

Starting a video call with Mike Z ...

End call (alt+q)

  

Your computer does not have a sound card, or a sound card is not selected.

  

You have canceled the video call.

Mike Z says

im not going first

u go first

Christian TheDudeFromLG says

There is 3 files

I will send 1 file

then send $5

I send another file

send $5 more dollars

etc

its only 3 notepad files

Mike Z says

y 3 files?

wtf

its 5k

Christian TheDudeFromLG says

For safety reason

reasons

Mike Z says

kk

Christian TheDudeFromLG says

Ok.

So let me send the first file

then you send $5

Christian TheDudeFromLG sends

 



Christian TheDudeFromLG says

Accept the file transfer

  

Transfer of "Gaia Database 1.txt" is complete.

  

Christian TheDudeFromLG says

Its emails and passes

Mike Z says

wtf

Christian TheDudeFromLG says

I mean

Mike Z says

wers emails

Christian TheDudeFromLG says

Usernames and passes

my bad

Mike Z says

wtf

Christian TheDudeFromLG says

Wait

I sent the wrong fire

Mike Z says

wats this?

Christian TheDudeFromLG says

lmao

There are just mules

Haha

Let me send you the correct one

Mike Z says

wow

Christian TheDudeFromLG says

Ohh guess what

Its only 1 file

Mike Z says

wat

Christian TheDudeFromLG says

The good databse

all 5k Id's and emails are in 1 file

This could be dangerous

Mike Z says

dude hurry

i g2g soon

Christian TheDudeFromLG says

Ok, Send $15

Mike Z says

fuck that

Christian TheDudeFromLG says

Then I will send it

  

Starting a video call with Mike Z ...

End call (alt+q)

  

Your computer does not have a sound card, or a sound card is not selected.

  

You have canceled the video call.

Mike Z says

i said i dont go first

Christian TheDudeFromLG says

Fine

hold on

Im taking screen shots, Ill send them to thomas if you scam

  

Starting a video call with Mike Z ...

End call (alt+q)

  

Your computer does not have a sound card, or a sound card is not selected.

  

You have canceled the video call.

Christian TheDudeFromLG sends

 



Christian TheDudeFromLG sends

 



  

Transfer of "Good Database.txt" is complete.

  

Christian TheDudeFromLG says

Send the money

Mike Z says

still didnt recieve

Christian TheDudeFromLG says

You lying faggot

Transfer of "Good Database.txt" is complete.



Dont lie to me you dick

Mike Z says

k now i recieved

my bad didnt see it

Christian TheDudeFromLG says

K

Mike Z says

email pp?

Christian TheDudeFromLG says

christian.anaya@rocketmail.com

Mike Z says

k 1 sec

sending

Christian TheDudeFromLG says

k

And

remember the note

Mike Z says

k brb

Christian TheDudeFromLG said (3:36 PM)

I "YOUR-NAME-HERE" have purchased virtual items and will not dispute for any reason.

I you agree that if anythings happens to your account like ban,infraction,etc, I am not responsible and I will not give you a refund?



Christian TheDudeFromLG said (3:39 PM)

Wheres my money!?!?!? Why are you offline!?!?!

Christian TheDudeFromLG said (3:40 PM)

Im gonna inform thomas

Mike Z appears to be offline. Messages you send will be delivered when they sign in. 

Here is a pic.
http://min.us/mAV323
His Profile.
http://forum.logicalgamers.com/members/mustafa716.html
His Email.
Mustafa716@live.com

Isn't this a trade you done while you were already banned? If so, your offsite drama isn't our concern.

Torian wrote:

Isn't this a trade you done while you were already banned? If so, your offsite drama isn't our concern.

He is on your site. This is stating him as a scammer. So I dont know what actions you want to take after this CLEAR information about him being a scammer.

Better take his advice.

DontBanThisIsTempAccount wrote:

He is on your site. This is stating him as a scammer. So I dont know what actions you want to take after this CLEAR information about him being a scammer.

One of LG's primary activities offsite is scamming and stealing. The only thing we don't condone, is doing said actions to members of our community. You lost that right.

Torian wrote:

One of LG's primary activities offsite is scamming and stealing. The only thing we don't condone, is doing said actions to members of our community. You lost that right.

Fine then. Just keep in mind. Mustafa716 is a Scammer!

Just did a trade with this trusted LG user with a few vouches. He sold me a account with over 30m for two payments of 13 dollars. After I sent the money he gave me the account.

The account had everything stated in his forum and what he told me about it. The only problem is it had its trade disabled, making the account practically useless.

I bought the account like this, not knowing, it didn't just happened when I got it, it must've happened before.

He seemed pretty legit, he wanted me to do teamviewer to see me make the paypal payments.

I'm not sure if he realized it had no trade. So I don't know if I should accuse him or not. He seemed pretty nice, he offered to give me several other account with like 500k to possibly compensate. I might ask him to cancel the payments through paypal, and then I'd give him back all the info for the account.

motePokerface:

Name of the user? It is a scam because the user has to state if the tp is disabled or not before hand.

He did scam you, however he may not have know that the tp is disabled. So it might not have been his fault.

@taz:his user is Mustafa716

Omlett wrote:

He did scam you, however he may not have know that the tp is disabled. So it might not have been his fault.

I don't know if he knew the trade pass was disabled, but he sold me the account pretty cheap (26bucks for over 30m). Apparently you and him are friends and you know him pretty well?

flametraitor wrote:

@taz:his user is Mustafa716



I don't know if he knew the trade pass was disabled, but he sold me the account pretty cheap (26bucks for over 30m). Apparently you and him are friends and you know him pretty well?

yeah i know him and we talk from time to time.
I mean, It doesn't seem like he would intentionally scam you. But sometimes looks can be decieving.
I recommend just talking to him and trying to get a refund, or an account worth around the same.
If he doesn't give you compensation or a refund than it's scamming and he will be banned.

Omlett wrote:

yeah i know him and we talk from time to time.
I mean, It doesn't seem like he would intentionally scam you. But sometimes looks can be decieving.
I recommend just talking to him and trying to get a refund, or an account worth around the same.
If he doesn't give you compensation or a refund than it's scamming and he will be banned.

I was hoping to get a hold of him today cause I'll be away from computer access for a week. And the payment might be completed by then.. He's in school already so I wouldn't expect him to be on all day. Hopefully he gets my message.

He seems like a nice guy, someone who's concerned about their rep. I guess I'll find out later this week.

Contact him about it, if he doesn't respond in a reasonable amount of time, post all the transaction information here, or send it to any staff member. Also, if he doesn't reply, don't forget to chargeback(if payments were done via paypal)

Drakonid wrote:

Contact him about it, if he doesn't respond in a reasonable amount of time, post all the transaction information here, or send it to any staff member. Also, if he doesn't reply, don't forget to chargeback(if payments were done via paypal)

I'll check out when I get back home in like 4 days or so. If no reply, and the transaction was cancelled, I'll post up pics and all the information. We did msn chat, so our conversation wasn't recorded. Nor do I know how to read recent conversations.

I gifted him the money, so hopefully I can somehow get the money back if things don;t go out as planned. I'm not giving him a bad rating yet or anything negative until I find out completely.

Ok, I've know this kids for awhile. He is involved with some scammers that have been previously banned. If he does not refund he needs to be banned and dealt with.