Stole Money Cole Ivanitz (Stole $100+)

Discussion in 'Disputes - Off Site Scams' started by Facebook, 11/7/13.

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    Joined:
    9/25/13
    Posts:
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    Full Name and Information
    Cole Ivanitz

    Skype Name Used
    john.dennis224

    Facebook. Account He Has UsedCole Ivanitz | Facebook.

    Email Addresses He Has Used
    [email protected]

    Description of Issue

    The following individual has been blacklisted on Facebook. after he deceived others and fraudulently scammed others out of their money by not delivering a product. During this time, he fraudulently signed up for an under-aged PayPal Account.

    Picture
    [​IMG]

    Additional Information
    Work and Education
    Doslegacy
    Doslegacy
    Leader and Manager · Feb 2013 to present
    Being a secret ninja
    Being a secret ninja
    The Head Ninja In Charge :)
    See All Employers
    School of Ninjas
    School of Ninjas
    Boise, Idaho
    Constable Neil Bruce School
    Constable Neil Bruce School
    Kelowna, British Columbia
    Secret Ninjas of Boone High School
    Secret Ninjas of Boone High School
    Places Lived
    Kelowna, British Columbia
    Kelowna, British Columbia
    Current City
    Hamilton, Ontario
    Hamilton, Ontario
    Hometown
    Basic Information
    Gender
    Male
    Languages
    English, French and German
    Contact Information

    Reported
    The following individual was reported to PayPal for using a fraudaulent PayPal Account

    Violations of the Acceptable Use Policy

    We encourage you to report violations of this Acceptable Use Policy to PayPal immediately. If you have a question about whether a type of transaction may violate the Acceptable Use Policy, you can email PayPal’s AUP Compliance Department at:[email protected].

    Chat Messages
    1). Date Dispute Happened: Example: November 3, 2013

    2). Facebook. Link of Person: Name: Cole Ivanitz, he deactive his Facebook.

    3). Are You The Buyer or Seller: I'm the buyer

    4). Total Value of Your Account: $70 USD

    5). Do You Have Chat Logs: Yes Conversation started Thursday

    Cole Ivanitz

    10/31, 4:51pm

    Cole Ivanitz

    I have Plat 3, Gold 5, and a Diamond 5 all on NA.

    Today

    Cole Ivanitz

    1:51am

    Cole Ivanitz

    You looking for a NA league account stull?

    still*

    Ron Kim

    1:30am

    Ron Kim

    Yes

    I'm

    What's the price

    For diamond and plat one

    Cole Ivanitz

    1:32am

    Cole Ivanitz

    Diamond 5. 120$

    Plat 3 70$

    Ron Kim

    1:33am

    Ron Kim

    Any account information ?

    Champs

    Skins

    Etc

    Cole Ivanitz

    1:36am

    Cole Ivanitz

    Diamond 5

    All Champs, 43 Skins. Including Pulsefire Ez.

    Plat 3.

    All Champs but Lucian.

    98 Skins. Including Pulsefire Ez, Spirit Guard Udyr, Annie in Wonderland, Zombie Brand, and Brolaf

    Ron Kim

    1:43am

    Ron Kim

    So how r we going to trade?

    Cole Ivanitz

    1:43am

    Cole Ivanitz

    I am a trusted trader on PlayerUp.com.

    Ron Kim

    1:44am

    Ron Kim

    I mean

    By what method ?

    Cole Ivanitz

    1:44am

    Cole Ivanitz

    View Profile: Dwarfche

    That is my epvp profile

    I Buy and Sell league of legends accounts .

    30 Positive Trades. 0 Negative.

    I accept Paypal, paysafe cards, and RP cards.

    Cole Ivanitz

    1:56am

    Cole Ivanitz

    You interested in either?

    Ron Kim

    1:56am

    Ron Kim

    im interest in the plat ac

    Cole Ivanitz

    1:57am

    Cole Ivanitz

    You aren't the only one.

    Ron Kim

    1:58am

    Ron Kim

    reallly?

    Cole Ivanitz

    1:58am

    Cole Ivanitz

    There is two others that want to buy it but can't pay unil tomorrow.

    Ron Kim

    1:58am

    Ron Kim

    is there any rp in the account

    Cole Ivanitz

    1:58am

    Cole Ivanitz

    Really whoevers pays first gets it

    3140

    Just logged off

    Ron Kim

    1:59am

    Ron Kim

    3140?

    rp?

    in the account?

    Cole Ivanitz

    1:59am

    Cole Ivanitz

    Correct

    Ron Kim

    1:59am

    Ron Kim

    what is the summoner name?

    Cole Ivanitz

    1:59am

    Cole Ivanitz

    Unable to tell you that

    Against buying and selling rules.

    Sounds gay I know

    Ron Kim

    2:00am

    Ron Kim

    how am i buy it

    how do i know

    if the account esist or not

    Cole Ivanitz

    2:00am

    Cole Ivanitz

    want screenshots?

    Ron Kim

    2:00am

    Ron Kim

    yes

    please

    Cole Ivanitz

    2:00am

    Cole Ivanitz

    k

    Oh lucky,

    Plat account has all champs.

    Didn't know it had Lucian

    lol

    6324 RP

    So cheap.

    Ron Kim

    2:03am

    Ron Kim

    wheres the screen shot?

    Cole Ivanitz

    2:03am

    Cole Ivanitz

    anyways here

    69c677fcc2579576981e75be47e5b732.png

    all champs owned.

    Ron Kim

    2:03am

    Ron Kim

    how am i going to protect myseld

    myself

    for being scammed?

    Cole Ivanitz

    2:04am

    Cole Ivanitz

    I am a trusted seller...

    so you should have no worries about getting scammed.

    Ron Kim

    2:04am

    Ron Kim

    since i pay you through paypal

    no one can really know our trade

    once u recover the account

    im fking

    anyways

    Cole Ivanitz

    2:05am

    Cole Ivanitz

    I dont recover.

    IM a trusted trader

    Ron Kim

    2:05am

    Ron Kim

    give me ur paypal

    Cole Ivanitz

    2:05am

    Cole Ivanitz

    [email protected]

    Note saying

    Title: LoL Account

    Ron Kim

    2:08am

    Ron Kim

    wait

    how do i know

    if that pvp seller is you or not

    Cole Ivanitz

    2:08am

    Cole Ivanitz

    Ill send a pic of me logged in

    4c2c1d22327a6994c2ce9e9f3d7b88dd.png

    Ron Kim

    2:12am

    Ron Kim

    70 usd?

    Cole Ivanitz

    2:12am

    Cole Ivanitz

    Correct

    Ron Kim

    2:14am

    Ron Kim

    hey

    sent

    Cole Ivanitz

    2:15am

    Cole Ivanitz

    I will tell you when I receive the payment

    Ron Kim

    2:15am

    Ron Kim

    ...

    Cole Ivanitz

    2:15am

    Cole Ivanitz

    Ron Kim

    2:15am

    Ron Kim

    please

    Cole Ivanitz

    2:15am

    Cole Ivanitz

    Please refund and send as Friends and Family?

    Ron Kim

    2:15am

    Ron Kim

    what?

    Cole Ivanitz

    2:15am

    Cole Ivanitz

    You sent it for goods and service. I don't receive the payment for 21 days this way.

    Ron Kim

    2:16am

    Ron Kim

    the payment is already complete

    Cole Ivanitz

    2:16am

    Cole Ivanitz

    I dont receive it for 21 days.

    please issue a refund

    Ron Kim

    2:16am

    Ron Kim

    i did this everything

    and people

    Cole Ivanitz

    2:16am

    Cole Ivanitz

    316e3b5eafd37385eef87bded2011cc3.png

    Ron Kim

    2:16am

    Ron Kim

    receive it immediately

    Cole Ivanitz

    2:17am

    Cole Ivanitz

    okay.

    let me check again

    Ron Kim

    2:17am

    Ron Kim

    and

    from my paypal

    it said i have already complete the payment

    i am a legit buyer

    Cole Ivanitz

    2:17am

    Cole Ivanitz

    Im gonna send back okay? and please send as friends or family.

    Ron Kim

    2:17am

    Ron Kim

    and i hope u are a legit seller as well

    Cole Ivanitz

    2:18am

    Cole Ivanitz

    It stays in pending balance for 21 days.

    I refunded

    Ron Kim

    2:18am

    Ron Kim

    then

    i am not going to buy it

    sorry

    Cole Ivanitz

    2:18am

    Cole Ivanitz

    please re-send as to family or friends.

    Ron Kim

    2:18am

    Ron Kim

    ending by family and friends

    Cole Ivanitz

    2:18am

    Cole Ivanitz

    and why?

    Ron Kim

    2:18am

    Ron Kim

    i lost my buyer protection

    Cole Ivanitz

    2:19am

    Cole Ivanitz

    Not true.

    Ron Kim

    2:19am

    Ron Kim

    thats the paypal's policy

    Cole Ivanitz

    2:19am

    Cole Ivanitz

    Paying the way you sent me is a way to scam

    ::P

    You can refund the moment you get the account.

    Thats why you always send through friends and family when making a trade.

    So please.

    Ron Kim

    2:20am

    Ron Kim

    either

    Cole Ivanitz

    2:20am

    Cole Ivanitz

    Send as friends or family.

    Ron Kim

    2:20am

    Ron Kim

    you post it on PlayerUp

    i aint going to pay someone money without any protection for myself

    Cole Ivanitz

    2:21am

    Cole Ivanitz

    I proved im a trusted seller.

    I proved I have the account.

    Ron Kim

    2:21am

    Ron Kim

    i really want the account

    but

    i got scammed before

    Cole Ivanitz

    2:21am

    Cole Ivanitz

    Me too.

    Big whoop

    Ron Kim

    2:21am

    Ron Kim

    so i am not going to take the risk

    i am sorry

    Cole Ivanitz

    2:21am

    Cole Ivanitz

    lol

    I feel bad for you

    This is a good deal

    THis account is valued at around 130$

    Please. Just trust me. An resend as family or friends. easier for both of us

    If I was to scam you... you could just open a dispute. Provide screenshots and you get your money back

    easy

    but im not a scammer.

    If I was to accept the payment that you made. I wouldn't be able to give you the account until the payment was in my balance ( which is 21 days) Because you could easily press refund and get your money back.

    Ron Kim

    2:29am

    Ron Kim

    im sure that

    the payment is instant

    if its realy 21 days

    Cole Ivanitz

    2:29am

    Cole Ivanitz

    Let me explain

    Ron Kim

    2:29am

    Ron Kim

    show me some proof please

    Cole Ivanitz

    2:29am

    Cole Ivanitz

    k resend then same way you did before

    actually

    still have the note

    28aa2ec0b9d8a71964867bf67388e428.png

    and then there is a new currency that is called pending balance.

    unable to use until the 21 days is up.

    Ron Kim

    2:34am

    Ron Kim

    its a security for the buyer

    but you will get the money in the end

    ur last link is not working

    i am sorry

    Cole Ivanitz

    2:35am

    Cole Ivanitz

    d6b9c2424ae6f57df2d88dfb4d88e123.png

    I don't always get the money in the end.

    Ron Kim

    2:36am

    Ron Kim

    oh

    within 21 day

    days

    Cole Ivanitz

    2:36am

    Cole Ivanitz

    After I send the account info all you have you do is press refund.

    Ron Kim

    2:36am

    Ron Kim

    money will be ito 3 daysn ur account in 2

    maximum

    Cole Ivanitz

    2:36am

    Cole Ivanitz

    Not true

    Ron Kim

    2:36am

    Ron Kim

    i sell many things on paypal efore

    if i refund it

    u can get ur account back anyways

    Cole Ivanitz

    2:37am

    Cole Ivanitz

    Not true

    Ron Kim

    2:37am

    Ron Kim

    so does it even matters?

    Cole Ivanitz

    2:37am

    Cole Ivanitz

    I give you original email as well.

    So I can't recover.

    Ron Kim

    2:39am

    Ron Kim

    original owner> everything

    to be honest

    you can recover the account whenever you want

    Cole Ivanitz

    2:40am

    Cole Ivanitz

    I buy and Sell.

    I bought it

    I have one account that is legit mine

    I buy many accounts and re sell them

    Ron Kim

    2:41am

    Ron Kim

    so

    to main point is

    paying you 70

    is not even a problem

    to me

    but i want to pay with the safe way

    for myself

    Cole Ivanitz

    2:42am

    Cole Ivanitz

    This is safe...

    Ron Kim

    2:42am

    Ron Kim

    and if you didnt do anything to the account

    i wont refund or wtever tot he account

    Cole Ivanitz

    2:42am

    Cole Ivanitz

    I cant take your word on it

    Ron Kim

    2:42am

    Ron Kim

    i just need the account and play the game

    i ask paypal

    if i send the money

    through friends and family

    i wont be able to recover it

    so i dont want to take the risk

    Cole Ivanitz

    2:44am

    Cole Ivanitz

    Okay

    your loss dude.

    I have someone willing to buy right now

    soryr

    sorry*

    Ron Kim

    2:44am

    Ron Kim

    np

    Cole Ivanitz

    2:44am

    Cole Ivanitz

    for wasting your time.

    Ron Kim

    2:44am

    Ron Kim

    its ok

    i just dont want to take the risk

    i gave you the money already

    but you refunded ot

    LOL

    i got nth to say

    Cole Ivanitz

    2:44am

    Cole Ivanitz

    and I gave it back because people scam that way.

    Ron Kim

    2:44am

    Ron Kim

    sigh

    Cole Ivanitz

    2:45am

    Cole Ivanitz

    I have been scammed like that

    You always send as friends or family when trading.

    Ron Kim

    2:45am

    Ron Kim

    nope

    no one ever do that lol

    seller scam people

    by that way

    Cole Ivanitz

    2:46am

    Cole Ivanitz

    -_

    -I have made over 50 trades in my life.

    trust me on this one. I know im right.

    Ron Kim

    2:48am

    Ron Kim

    ok

    maybe i am worng

    Cole Ivanitz

    2:50am

    Cole Ivanitz

    Want the account or not? Im 100% sure im not a scammer. lol and the other guy said brb so you have about 10 minutes to decide

    Cole Ivanitz

    2:56am

    Cole Ivanitz

    k he said he can pay tomorrow.

    Your choice. if you want it.

    Ron Kim

    3:06am

    Ron Kim

    ill pay you 75

    and use my orginal way to give you the money

    if i check the account

    its all good

    ill send a letter to paypal by me

    ask them to release the money to you faster

    and i wll send you a cc

    of the letter to your email

    Cole Ivanitz

    3:10am

    Cole Ivanitz

    im sorry. My way or no. If you don't receive the account after you pay you just open a dispute and get your money back. not that hard.

    Ron Kim

    3:20am

    Ron Kim

    i have to pay service fee as well

    Cole Ivanitz

    3:25am

    Cole Ivanitz

    No you dont..

    if you are sending as friend or family there is no service fee iif it is coming from your funds.

    Ron Kim

    3:25am

    Ron Kim

    i just clickedit

    i just click it

    Cole Ivanitz

    3:26am

    Cole Ivanitz

    are you paying from a credti card?

    credit card*

    Ron Kim

    3:26am

    Ron Kim

    yes

    Cole Ivanitz

    3:26am

    Cole Ivanitz

    fine.

    deduct the fee from the price of the account.

    Ron Kim

    3:27am

    Ron Kim

    why cant we use the way tht i suggest

    if u ware wiling to do that way

    i am more than happy to pay you immediately

    Cole Ivanitz

    3:27am

    Cole Ivanitz

    because I have done 2 trades that way. and got scammed both times/

    So sorry

    no

    Ron Kim

    3:28am

    Ron Kim

    ok then

    you ask me to give up protection and buy something to ou

    from you

    i rather send 150 usd on PlayerUp.com

    to buy an account

    at least i got protection for myself

    Cole Ivanitz

    3:29am

    Cole Ivanitz

    ...

    you have protection

    I showed im a trusted seller

    Ron Kim

    3:29am

    Ron Kim

    if you are not going to take my offer

    Cole Ivanitz

    3:29am

    Cole Ivanitz

    You can just refund if I was to scam you.

    Ron Kim

    3:29am

    Ron Kim

    then just forget it

    i can refund it

    if the payment was sent

    by friends and family

    column

    Cole Ivanitz

    3:30am

    Cole Ivanitz

    yes you can. You open something called a dispute.

    Ron Kim

    3:30am

    Ron Kim

    i called the paypal customer service

    i just asked

    stop argueing

    ffs

    please

    Cole Ivanitz

    3:30am

    Cole Ivanitz

    you Must be joking...

    Ill google it and show you

    Ron Kim

    3:30am

    Ron Kim

    i am not kidding

    no

    i dont need

    Cole Ivanitz

    3:31am

    Cole Ivanitz

    fine...

    we will try your way.

    Ron Kim

    3:33am

    Ron Kim

    so

    what about ur other buyer?

    arent he going to buy it?

    Cole Ivanitz

    3:34am

    Cole Ivanitz

    He was interested in 2 accounts.

    Like I said

    first come first serve

    Ron Kim

    3:37am

    Ron Kim

    so i pay you now?

    or what?

    Cole Ivanitz

    3:38am

    Cole Ivanitz

    Your way.

    fine.

    Ron Kim

    3:47am

    Ron Kim

    sent

    6). Any Other Information:HE just try to scam me by asking me to send the payment as friends and family column.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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