Stole Money Scammed

Discussion in 'Disputes - Banned Scammers' started by vexyyy, 3/29/19.

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  1. vexyyy

    vexyyy
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    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
    Example: March 29 2019

    2. Are You The Buyer or Seller
    Example: I'm the Buyer

    3. Total Transaction Value
    Example: $110 USD

    4. Other Parties Username
    Example: romariomeikle1

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example:
    [email protected]

    8. Other Parties Messenger Username
    Weebchan#2091

    9. Provide All Chat Logs and Additional Information Below

    WeebchanToday at 12:26 AM


    hello


    vexyToday at 12:26 AM


    added about wiz


    WeebchanToday at 12:26 AM


    i assumed lol


    vexyToday at 12:26 AM


    fast add tho xd


    WeebchanToday at 12:26 AM



    [​IMG]



    [​IMG]



    [​IMG]



    [​IMG]



    [​IMG]


    was talking to someone else about selling


    vexyToday at 12:26 AM


    ah


    WeebchanToday at 12:26 AM


    but they seem like they're trying to scam me


    vexyToday at 12:26 AM


    why you high risk tho


    WeebchanToday at 12:27 AM


    cause i keep posting the account for sale



    i mark it as sold when i think someone is serious



    then they waste my time and refuse to pay to my paypal



    then i have to repost the account



    so they marked me high risk


    vexyToday at 12:27 AM


    ahh



    yeah the last time i bought an acc it worked



    but then he got it banned a few months in



    so im skeptical and love you


    WeebchanToday at 12:28 AM


    i dont see why someone would do that



    they gain nothing from it


    vexyToday at 12:28 AM


    idek tbh


    WeebchanToday at 12:28 AM


    i only really play path of exile



    so i just want to sell this account


    vexyToday at 12:29 AM


    have you sold b4


    WeebchanToday at 12:29 AM


    i sold a max death


    vexyToday at 12:29 AM


    it says u just joined the site and have only 2 posts tho


    WeebchanToday at 12:30 AM


    one of those posts should have been the death then,



    either that or i used a different playerup




    [​IMG]



    [​IMG]


    well this was the person i sold it to like a week ago or two


    vexyToday at 12:32 AM


    kinda looks set up tbh xd


    WeebchanToday at 12:32 AM


    it literally has the date lol


    vexyToday at 12:32 AM


    thanks so much for being helpful and patient


    WeebchanToday at 12:32 AM



    [​IMG]


    yeah cause it took literal hours



    her paypal wasnt working



    so she had to try different ways to send me money



    ended up just giving me money on steam


    vexyToday at 12:33 AM


    so how does it work for you


    WeebchanToday at 12:34 AM


    how does what work?


    vexyToday at 12:34 AM


    like how do you sell the acc



    the last one gave me user and pass but not master pass



    i log in make sure its good



    and then pay



    and then he gives me master pass


    WeebchanToday at 12:36 AM


    lol no thats pretty dumb, worst case scenario i get my account deleted , and i gave her the master pass after she logged on the account to make sure she liked the account



    and that was all after i received payment


    vexyToday at 12:36 AM


    it worked fine for me


    WeebchanToday at 12:36 AM


    yeah everyone has different stories


    vexyToday at 12:36 AM


    bc you cant do anything withot master pass


    WeebchanToday at 12:37 AM


    u can delete the characters and items without master



    and k.i only restores the character if u ask



    the items are gone



    and the items are a big part of why my account is worth over $100


    vexyToday at 12:37 AM


    why tf would someone delete wizards


    WeebchanToday at 12:37 AM


    if the issue is whether or not im lying about it being me a



    acount i can always screenshare



    why ?idk



    why do people scam



    and delete characters all the time



    i dont try to question things like that



    i dont really get the motive



    but as i said if u need proof its mine i can log on and screenshare the items and stuff


    vexyToday at 12:39 AM


    scam bc money



    i had a friend awhile ago whod scam csgo skins



    and he did it just because of money


    WeebchanToday at 12:39 AM


    well ok



    anyways whats the deal here



    if u need proof i can give it that i have access to the account


    vexyToday at 12:40 AM


    yeah sure



    show me u got master pass?


    WeebchanToday at 12:40 AM


    ok




    [​IMG]


    do you want me to show you the account as well



    or meet in game



    im online right now


    vexyToday at 12:44 AM


    ig show me acc



    and why prepaid card xd


    WeebchanToday at 12:45 AM


    i dont have a credit card?



    lol



    thats a weird question to ask


    vexyToday at 12:45 AM


    oh how olkd are you


    WeebchanToday at 12:45 AM


    19


    vexyToday at 12:45 AM


    i used my parents as a kid


    WeebchanToday at 12:45 AM


    lol ive been playing this game since i was like 12


    vexyToday at 12:45 AM


    yeah same


    WeebchanToday at 12:45 AM


    and i spent too much money with their card



    they would never allow me to use it again


    vexyToday at 12:46 AM


    how come new acc?



    what happened with your old one


    WeebchanToday at 12:46 AM


    ive gotten banned more times than i care to think about



    lol that same reason



    when someone reports it for credit card usage



    it gets banned


    vexyToday at 12:46 AM


    what do ya mean


    WeebchanToday at 12:46 AM


    i used my parents card too much



    they called the bank to get the money back



    the bank contacts k.i



    they ban the account



    that happened allot


    vexyToday at 12:47 AM


    why ban the acc if they need the money



    idk how that helps lol


    WeebchanToday at 12:47 AM


    cause k.i. is stupid



    true friend code?


    vexyToday at 12:48 AM


    just screenshot ig



    dont feel like getting on lol



    bed soon


    WeebchanToday at 12:49 AM



    [​IMG]



    [​IMG]

    vexyToday at 12:49 AM


    that cropping lol


    WeebchanToday at 12:49 AM



    [​IMG]

    vexyToday at 12:50 AM


    but sure



    paypal


    WeebchanToday at 12:50 AM


    [email protected]


    vexyToday at 12:50 AM


    ik how to report scams


    WeebchanToday at 12:50 AM


    you live in u.s


    vexyToday at 12:50 AM


    so ill risk it



    ye


    WeebchanToday at 12:50 AM


    aight


    vexyToday at 12:50 AM


    ive been scammed in cs many times lol



    price?


    WeebchanToday at 12:51 AM


    $150


    vexyToday at 12:52 AM


    you posted for 100 tho


    WeebchanToday at 12:52 AM


    i lowered the price from 150



    hmm



    at least$110 then


    vexyToday at 12:52 AM



    [​IMG]

    WeebchanToday at 12:52 AM


    since i alrdy got membership


    vexyToday at 12:52 AM


    but k ill do 110


    WeebchanToday at 12:52 AM


    ok


    vexyToday at 12:53 AM


    just know ik how to report scam on paypal in case anything happens



    i got chat as logs


    WeebchanToday at 12:53 AM


    thats fine since i wont scam


    vexyToday at 12:53 AM


    i keep logs in case ppl delete disc messages



    xd


    WeebchanToday at 12:53 AM


    yeah i know paypal opens a dispute and the winner gets the money


    vexyToday at 12:53 AM


    ppl can be super scummy


    WeebchanToday at 12:54 AM


    makes sense


    vexyToday at 12:54 AM


    kk




    [​IMG]


    i hate doing disputes just wastes 2 ppls time


    WeebchanToday at 12:56 AM


    aight lemme check paypal and ill change the pass for the wiz acount to something generic so i can give u


    vexyToday at 12:56 AM


    kk



    please dont waste our times tho lol



    like if i even get tired of the acc



    ill give it back to ya



    so u can sell it again



    bc im too lazy to sell



    whats your name btw


    WeebchanToday at 1:03 AM


    sorry i was just checking



    and my names marcus


    vexyToday at 1:03 AM


    oo cool where ya from



    and just send it soon lol


    WeebchanToday at 1:04 AM


    i live in canada so thats why i was worried about the payment because i was afraid it would go on hold and it did, so im trying to refund it now


    vexyToday at 1:05 AM


    hm



    i mean it went through on my end



    soo



    yeah its not on hold



    it would be on hold on my end



    ?


    WeebchanToday at 1:15 AM


    im really not sure



    its just there saying need ups tracking


    vexyToday at 1:15 AM


    thats not a thing



    ive done this many times



    just send me the acc details please



    i dont want to dispute
     
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  2. Admin

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  3. Alex

    Alex
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    Banned Status: This user has been banned due to fraudaulent acts against others

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    user has multiple accounts
     
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    Raj100shah1 likes this.
  4. OP
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    vexyyy

    vexyyy
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    I was also scammed by another person and am waiting on a middleman refund, how long does it normally take
     
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  5. Raj100shah1

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    The payment was done via paypal and not playerup,Middleman wont pay anything you need to open a dispute on paypal
     
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  6. OP
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    vexyyy

    vexyyy
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    I am talking about a different transaction. after this one I purchased through middleman, but me and the buyer cancelled so I am curious about how long that refund will take
     
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  7. Alex

    Alex
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    Wait for Middleman to process your cancellation. Once your cancellation has been processed, Middleman will post specific details on your cancellation inside your private and 3 way conversation ticket.

     Guide - How To Cancel A Middleman Order | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.



    As for how long will it take for the refund that’s not something that can be answered by other users as we can’t see what’s going on behind the scenes. (3 way Conversation)

    If both parties have requested to cancel then I’d say a couple of days that’s just me going on personal experience
     
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  8. Hulk

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    How can you protect yourself from these type of scams in the future?
    I strongly recommend in the future to use PlayerUp Middleman Services to protect yourself from these type of scams. Here is how it works for buyers (Buyers Guide) and here is how it works for sellers (Sellers Guide).

    Is there anything we can do to assist you still with this dispute?
    Please read this guide (Guide - Combat Fraud Service). All we need is the scammers full name and address and we can assist you further.

    What can you do next to resolve this issue?
    Since this is a PayPal transaction, you need to immediately go to PayPal and open a dispute hopefully before the seller moves those funds. In order to do that, go to your paypal receipt, and see the area where it says resolution or dispute payment. Open a dispute and provide them as much proof as possible. Contact PayPal as well and ask them what you need to do to win a dispute. Keep in constant communication with paypal. If you sent the payment by family and friends then unfortunately those funds are lost as you cannot dispute those payments and we strongly advise against sending friends and family payments in the future even if the seller requires it you can easily say no. For more information, please contact PayPal.

    Can PlayerUp provide compensation for this dispute?
    Since this is a non middleman transaction and PlayerUp wasn't directly involved with safeguarding your payment and guaranteeing your transaction we will unfortunately not be able to provide any compensation for you on this transaction as you dealt directly with the individual for which you're submitting a complaint against in this ticket. However if you're able to locate his full name and address, we can possibly go after him but there is no guarantee we'll be able to recover any lost funds - Guide - Combat Fraud Service

    How can I protect myself in the future?
    We strongly advise that you don't conduct business offsite. This is the #1 way scammers attract buyers and sellers is they lure them offsite and then bait them into anything because they have no consequences for their actions. If you did business on site, then disregard this message as the majority of scams are done offsite.














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