Seller = @Gangster Buyer = @thebesteverami How to Report a Dispute Please fill out all 9 questions below. You must provide proof or your claim cannot be validated. 1. Date Dispute Happened March 22, 2019 2. Are You The Buyer or Seller I’m the buyer 3. Total Transaction Value $700 USD 4. Other Parties Username Gangster 5. Method Used To Pay or Receive Payment Credit card 6. Other Parties Email Addresses Example: [email protected] 7. Other Parties Payment Email Address Example: [email protected] 8. Other Parties Messenger Username Example: L551A on Kik 9. Provide All Chat Logs and Additional Information Below Please find images below: I first knew this trade would be fishy when he pretended to speak to PlayerUp support and try to get my confirmation/activation email for himself as I was having an error. As you can see from the images he says “That was the response I got. Forward it to that email” he wanted me to forward my activation for the order to himself by faking a cropped screenshot with no actual indication it was PlayerUp support talking to him. The seller (Gangster) decides to then cancel the order after I pay for the order through middleman. As you can see from the attached screenshots he wants to cancel it due to selling the Twitter account to someone else. The seller then changes the status of the order to deliveried on both sides. He proceeds to send fake Twitter details which you can find in the images and then on Kik he decides to say it’s fake but on PlayerUp he’s saying it’s real? As you can see I can’t login at all. He faked the details and on Kik tells me to wait 72 hours for his payment to come through then he’ll send the details. His whole plan was to get my payment and not send the account. If you see the comments on my middleman thread you can then see him fake screenshots saying I’ve confirmed the order, this is with no name or anything and cropped. I asked to screenrecord and show the full convo with my name and profile pic but he did not. This whole thing has been a time waste and a scam, he wanted to cancel the order and sell it to someone else but he thought let me fake the delivery and get an extra $700. From my images you can clearly see he’s said “that’s not the real info”. Along with all of this, he’s tried to fake screenshots of me with no name or profile pic. He’s been a scammer since the start.
Scammer: thebesteverami He changed all the information added new security then tried cancelling the order What do I do
I’ve sent everything but to see the date and time of the message I’d have to individually click on them. If you see any messages and want to know about the date and time let me know. Inside of the screenshots you can see me send pictures of the middleman startup process to him with my username and everything so you already know he made up a fake Kik convo as his didn’t have anything like that. How long do you reckon this would be resolved in? I have a few house bills to pay soon.
Would you like anything else? I’ve sent a screen recording of all the chat logs and a fair few screenshots. Have you got the general understanding on the reasons of why he’s a scammer? I wrote quite a bit
Gangster (L551A) being racist and threatening to come to my house. I’m not sure how he’s a moderator but he’s abusing his tools. Also said he paid $80 for my ID? Which I’m not sure what to believe, calling me a “filthy scamming paki” when I haven’t even done anything is beyond me. After this is all resolved I am calling the police and getting solicitors involved.
On Friday 22nd of March at 5:22pm Gangster said “that’s not the real info i’m sending via Kik because people take the info and post it in the free section for premium members to take” He then says he’d give me the account after I confirm delivery even though it’s not real and 72 hours passes so he gets the credit into the account. He then tells me to cancel and as you can see I said I’m cancelling it right now and says “I replied in attempt to try and recover funds didn’t work”. Another lie. In the Imgur link you can see which reply he meant. He faked a cropped screenshot with no name saying I’ve got the account. “I’m going to cancel it and send the money to you directly” completely different to the screenshotted convo I’m showing you now isn’t it? He’s a compulsive liar and a moderator who is abusing their power.
On Friday, March 22nd at 1:41am from the very start I knew he was fishy. I had some issues setting up the order confirmation middleman process so he made another fake cropped screenshot with no name from Playerup telling Ganster to tell me to send my Middleman order link to him so he can forward it to them. Please look at the attached screenshot of the message, I’m sure you can look at your systems and tell that it was a fake message and wasn’t from Playerup. When I then say hold on I’ll make a support ticket as I knew this was fishy he then lies once again and says it’ll take me weeks to get a reply as he’s a “premium pro seller” and he’s using his “other account with 1000+ sales” (another lie) And gets faster responses. From this moment I knew I was going to get scammed in one way or another and this was way before the middleman process started. Inside the screenshot logs you can see me attach the middleman order step 1 and step 2. As you can see he’s a compulsive liar who fakes all of his screenshots and makes it look like he’s in the right. Why do you think all of my chat logs with him are backed with date, time, screenshots of the order process and every single message sent? Why is it his own chat log with me is so different with no account name, no details, no middleman order process screenshots, no general chat? He’s faked everything. His intention was to scam me from the start, please look at the time the first message was sent in this Imgur link and look at your system to see when I requested a middleman.
Lastly, on the Monday the 25th at 4:01 I got a fishy profile on Kik message trying to phish my login, obviously Gangster or his friend using another account. I knew it’s either Gangster or his friend as the name of one of the screenshots he provided to me on Kik on Friday at 6:44pm was “Coder 123”. Who was the random Kik account who apparently found me from a non existsent dox list on a fake Playerup website? you guessed it, coder123. It all added up. I don’t give my kik username out so I was confused, he (Gangster) said he found me on the Playerup “Dox forum” and provided me with a link to “playerup.info” which isn’t related to Playerup in anyway shape or form. It was a phishing attempt from Gangster to try and steal my account so he can say I’ve got the Twitter account himself, when I don’t have access. He tried pretending a moderator posted my dox onto this website and kept trying to make me access this false website. I asked him to show a screenshot of this website as I got curious and he couldn’t back it up at all. All seems very fishy seeing as I haven’t gave my Kik out to anyone on this website at all, you can check my conversations. When I questioned him he then said Gangster (himself) had the post on this phishing website deleted. He tried to phish my login and failed. As you can see, he can go to the length of making and using fake accounts to use it to his advantage.
In the same screenshots above look how at 5:58 he says it’s been cancelled and for me to wait 72 hours but in the middleman thread he says he’s delivered the account. Also look at how inside the convo with his friend Coder123 he says “Yeah I wasn’t risking it 100% another dirty paki scammer” (racist once again) If the account has been deliveried as he says in the middleman thread why would he say he wasn’t risking it? Surely he’d only say that if he hasn’t delivered it? Would you say that if you’ve delivered the account? The fact him and his friend tried to phish my login should tell you everything about this person, how on Earth is he a moderator? You can clearly see he attached screenshots from his own Playerup account to show that his account had his “threads deleted”.
He didn’t once dispute any of my chatlogs, when I asked him to show where all of my messages were on his chatlogs they miraculously got deleted, hmmmm fishy? Deleted within hours of him sending his fake chatlogs. He’s had 0 real evidence. Hasn’t had any real messages with a date and time, nor any screenshot of my Kik profile saying what he’s put in his side of the chatlogs. He’s also said he’s given me the OG email but his fake chatlogs don’t have anything involving the OG email, nor does the Playerup middleman thread and nor does my chatlogs so have I just guessed the email and password? Compulsive liar, he’s lying so much he’s starting to believe himself.
When I asked him how he got the account he said he knew the person personally and he bought it off them. But in the Middleman thread he says “I paid someone to find out what the email address was I did the rest of the work to obtain the account” So he’s lied to me again. It was a stolen account.
I have provided so much evidence with date, time, account details, screen recordings, images, order process steps and order confirmations. Gangster has provided fake cropped screenshots with no names or account details. In one of my screenshots of our chatlogs he says himself a Kik chat screenshot was fake for “Playerup to refund me”. He’s provided a fake chatlog with a convo pretending to be me which has now apparently miraculously been deleted when I asked for him to show the date, time and account details of the sent messages. Along with all of this, he’s been racist and threatened me countless times, he’s abused his moderator powers and he’s been lying to me from the start. If you need anymore evidence please let me know, I think I’ve gave everything. I have a few house bills due soon and I would like to resolved with ASAP please. Thank you for looking into this so swiftly.
One more piece of evidence I have forgot to provide is that he wanted to cancel the order on Friday the 22nd at 5:04am to sell to someone else. After I paid and setup the middleman process he wanted to then cancel the order (after not being able to get my Middleman order process link from a fake cropped support ticket he tried showing me). He then thought let me go ahead and just put fake details (you can see through my screenshots from before he said this) and wait 72 hours and scam me and then sell it to the person who is talking in these screenshots. Every single thing adds up to why he’s sent fake details to me. He wanted money from both people.
