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 April 8th 2019 2. Are You The Buyer or Seller I'm the buyer 3. Total Transaction Value $490 4. Other Parties Username ikmoon https://www.playerup.com/members/ikmoon.423863/ 5. Method Used To Pay or Receive Payment Western Union 6. Other Parties Email Addresses [email protected] 7. Other Parties Payment Email Address Izamam Khan Bangladesh 8. Other Parties Messenger Username Whats app number: 1(813)-406-0397 9. Provide All Chat Logs and Additional Information Below 4/4/19, 9:09 PM - Messages to this chat and calls are now secured with end-to-end encryption. Tap for more info. 4/4/19, 9:09 PM - +1 (813) 406-0367: hi 4/4/19, 9:11 PM - Atif: Hi 4/4/19, 9:12 PM - +1 (813) 406-0367: im from playerup about verified twitter 4/4/19, 9:13 PM - Atif: Yes. I'm interested in wordlabelgroup 4/4/19, 9:13 PM - Atif: Do you have email access to it? 4/4/19, 9:13 PM - +1 (813) 406-0367: yes 4/4/19, 9:14 PM - Atif: Can I verify your ownership by sending you a message on Twitter? 4/4/19, 9:14 PM - +1 (813) 406-0367: i will provide both gmail access with twitter 4/4/19, 9:14 PM - +1 (813) 406-0367: sure 4/4/19, 9:14 PM - Atif: Going to say hi and you can just reply hi 4/4/19, 9:15 PM - +1 (813) 406-0367: ok 4/4/19, 9:16 PM - +1 (813) 406-0367: waiting 4/4/19, 9:18 PM - Atif: Can't send direct message for some reason 4/4/19, 9:18 PM - Atif: Can you message me @Atiftheanalyst 4/4/19, 9:18 PM - +1 (813) 406-0367: ok give me ur twitter i will send u msg 4/4/19, 9:20 PM - +1 (813) 406-0367: sent 4/4/19, 9:21 PM - Atif: Okay great I got it 4/4/19, 9:21 PM - +1 (813) 406-0367: whats your budget sir? 4/4/19, 9:21 PM - Atif: Is 300 okay with you? 4/4/19, 9:22 PM - +1 (813) 406-0367: no sir..i need $800 for it..but if u can pay with bitcoin..i can do 700 4/4/19, 9:26 PM - Atif: Unfortunately my budget is 300-350 but I can go up to 400. On my playerup post I mentioned my budget was 350 4/4/19, 9:25 PM - +1 (813) 406-0367: what do you think sir? 4/4/19, 9:33 PM - Atif: I can go up to 400 but this is the most I can go to right now. Other sellers are offering accounts at $350 but I'm not interested in the usernames 4/4/19, 10:08 PM - Atif: If 400 is okay I can make the payment today 4/4/19, 11:04 PM - +1 (813) 406-0367: ok then lets do it..my bitcoin wallet is 17XsqDKxjQtEctjiL9tkS3o975kjgHLbYL 4/4/19, 11:20 PM - Atif: Sorry I have no Bitcoin. I can send to your PayPal? 4/4/19, 11:23 PM - +1 (813) 406-0367: no paypal 4/4/19, 11:27 PM - Atif: Any other payment method? 4/6/19, 10:21 AM - +1 (813) 406-0367: western union 4/6/19, 1:55 PM - +1 (813) 406-0367: ? 4/6/19, 1:58 PM - Atif: What if you don't send after I make the payment? 4/6/19, 1:59 PM - +1 (813) 406-0367: there is no reason for that..i want to sell it 4/6/19, 2:05 PM - Atif: How do I pay with Western Union? 4/6/19, 2:05 PM - +1 (813) 406-0367: name: inzamam khan city: chittagong country: bangladesh 4/6/19, 2:05 PM - +1 (813) 406-0367: this information 4/6/19, 2:11 PM - Atif: Can I send 200 first and then 200 after you send account? 4/6/19, 2:12 PM - Atif: Just trying to lower my risk because this is a very high risk payment method 4/6/19, 2:15 PM - +1 (813) 406-0367: well in that case i cant do 400..you have to pay 500..first 300 then when you got the account the rest 200 4/6/19, 2:23 PM - Atif: I don't have much right now to spend on this 4/6/19, 2:23 PM - Atif: How about 450 upfront middleman playerup 4/6/19, 2:36 PM - +1 (813) 406-0367: sorry middleman not possible 4/6/19, 2:36 PM - +1 (813) 406-0367: u can send 250 on western then after getting account send the rest 200 4/6/19, 4:25 PM - Atif: Can I send 200 first. Then you send just account. Then I send 250 and you provide email? 4/6/19, 4:26 PM - +1 (813) 406-0367: no sorry first need 250 atleast 4/6/19, 4:47 PM - Atif: You can get the account back if I don't complete the payment because you still have the email 4/6/19, 4:54 PM - +1 (813) 406-0367: ok then 4/7/19, 4:01 AM - +1 (813) 406-0367: hi ? 4/7/19, 11:38 AM - Atif: Hi sorry was out with family yesterday 4/7/19, 11:39 AM - Atif: Let me see how I can send through WU 4/7/19, 12:28 PM - +1 (813) 406-0367: ok 4/7/19, 2:11 PM - +1 (813) 406-0367: you will send today? 4/7/19, 2:26 PM - Atif: Yes 4/7/19, 2:31 PM - Atif: Can I send an email to the email address you have? 4/7/19, 2:31 PM - Atif: I already know you own the Twitter now just need to verify you have the email 4/7/19, 2:31 PM - Atif: Or you can email me [email protected] 4/7/19, 2:41 PM - +1 (813) 406-0367: sent 4/7/19, 2:51 PM - Atif: Thank you 4/7/19, 2:51 PM - Atif: Sending as soon as I get a chance 4/7/19, 2:55 PM - +1 (813) 406-0367: ok 4/7/19, 3:53 PM - Atif: Hi 4/7/19, 3:53 PM - Atif: The transfer is ready to go 4/7/19, 3:53 PM - Atif: <Media omitted> 4/7/19, 3:54 PM - Atif: Can I trust you to send me the account information once I confirm the transfer? 4/7/19, 3:54 PM - +1 (813) 406-0367: yes you can 4/7/19, 3:55 PM - Atif: Okay I sent it 4/7/19, 3:55 PM - Atif: <Media omitted> 4/7/19, 3:56 PM - +1 (813) 406-0367: ok please provide me sender name, address, country 4/7/19, 3:56 PM - Atif: Sender name 4/7/19, 3:56 PM - Atif: Atif noor 4/7/19, 3:56 PM - +1 (813) 406-0367: country? 4/7/19, 3:56 PM - Atif: Address: 88-26 215th Place, Queens Village 11427 4/7/19, 3:56 PM - Atif: United States 4/7/19, 3:57 PM - Atif: Please send me the Twitter info 4/7/19, 3:57 PM - Atif: I'll send the remaining 250 then 4/7/19, 3:58 PM - +1 (813) 406-0367: i will send after i pickup the money.. 4/7/19, 3:58 PM - +1 (813) 406-0367: is that ok? 4/7/19, 3:59 PM - +1 (813) 406-0367: you will get notification when i will pickup 4/7/19, 3:59 PM - Atif: It would be better if you send now. You still have the email so you don't have to worry 4/7/19, 3:59 PM - Atif: But if you pick up and I don't get the account then that's a problem for me 4/7/19, 4:00 PM - Atif: Just trying to be careful since we are using Western Union 4/7/19, 4:00 PM - +1 (813) 406-0367: without pickup i cant send you..i have to wait 8hours to pickup the money..its 2am at night in bangladesh 4/7/19, 4:01 PM - +1 (813) 406-0367: i will send you info instantly after pickup 4/7/19, 4:01 PM - Atif: Ok then 4/7/19, 4:01 PM - +1 (813) 406-0367: thats a promise 4/7/19, 4:01 PM - Atif: I'll wait for the notification 4/7/19, 4:01 PM - Atif: Thanks bro 4/7/19, 4:02 PM - Atif: I'm from bangaldesh as well so I have a little more trust 4/7/19, 4:02 PM - +1 (813) 406-0367: tai naki 4/7/19, 4:02 PM - +1 (813) 406-0367: bangla bolte paren 4/7/19, 4:02 PM - Atif: Ha ektu bolte pari 4/7/19, 4:02 PM - Atif: Beshe na 4/7/19, 4:02 PM - +1 (813) 406-0367: oh acha 4/7/19, 4:02 PM - Atif: America te aschi jokhon 6 boschor 4/7/19, 4:02 PM - +1 (813) 406-0367: oh acha 4/7/19, 4:03 PM - Atif: Ok man I'll wait until youve picked up 4/7/19, 4:03 PM - Atif: Stay in touch 4/7/19, 4:03 PM - +1 (813) 406-0367: thik ase 4/7/19, 4:03 PM - Atif: Bhalo thaken 4/7/19, 4:03 PM - +1 (813) 406-0367: ami vabsi apni pakistani 4/7/19, 4:03 PM - +1 (813) 406-0367: ok 4/7/19, 4:04 PM - +1 (813) 406-0367: sokale kotha hobe 4/7/19, 4:04 PM - Atif: Acha 4/8/19, 2:46 AM - Atif: Hey 4/8/19, 2:46 AM - +1 (813) 406-0367: recieved 4/8/19, 2:46 AM - Atif: I just got notified the money's been picked up 4/8/19, 2:46 AM - +1 (813) 406-0367: going to home 4/8/19, 2:46 AM - +1 (813) 406-0367: stay online 4/8/19, 2:46 AM - Atif: Ok 4/8/19, 3:00 AM - +1 (813) 406-0367: ok after i give you password how long you will need to send next payment 4/8/19, 3:01 AM - +1 (813) 406-0367: im home now 4/8/19, 3:01 AM - +1 (813) 406-0367: u der 4/8/19, 3:04 AM - Atif: Yeah I'm here 4/8/19, 3:04 AM - Atif: I'll send the next payment today 4/8/19, 3:04 AM - +1 (813) 406-0367: ok 4/8/19, 3:04 AM - +1 (813) 406-0367: i trust u too 4/8/19, 3:04 AM - Atif: Yeah you have my word 4/8/19, 3:04 AM - Atif: Also you can still keep the email until I pay the rest 4/8/19, 3:05 AM - +1 (813) 406-0367: user: wordlabelgroup password: wordlabelgrouptwitter 4/8/19, 3:05 AM - Atif: Ok let me login 4/8/19, 3:05 AM - +1 (813) 406-0367: ok 4/8/19, 3:07 AM - +1 (813) 406-0367: if u can send me within 2hours i can recieve today 4/8/19, 3:08 AM - Atif: Thank you it works 4/8/19, 3:08 AM - Atif: Yes let me try sending now 4/8/19, 3:08 AM - +1 (813) 406-0367: ok 4/8/19, 3:13 AM - Atif: Hey sorry I have to wait about 12 hours to send again because my card has a limit 4/8/19, 3:13 AM - Atif: I'll send as soon as I can again 4/8/19, 3:14 AM - Atif: So 24 hours after I made the last payment I'm going to set a timer for then 4/8/19, 3:14 AM - +1 (813) 406-0367: r u sure? 4/8/19, 3:15 AM - Atif: I sent at 3:53pm USA Eastern Time so that's about 12 hours 30 mins 4/8/19, 3:15 AM - Atif: Definitely 4/8/19, 3:15 AM - Atif: Or 4/8/19, 3:15 AM - Atif: I can upload a bank transfer now 4/8/19, 3:15 AM - Atif: But that takes 7 days for you to receive 4/8/19, 3:15 AM - Atif: I want you to get it as soon as possible 4/8/19, 3:15 AM - Atif: Debit card transfer is instant 4/8/19, 3:15 AM - Atif: If you want I can upload a bank transfer now 4/8/19, 3:15 AM - Atif: And send you the confirmation 4/8/19, 3:15 AM - Atif: But that will take a few days for you to get 4/8/19, 3:16 AM - Atif: If you can wait 12 hours I'll send through debit card and you can pick up right after 4/8/19, 3:16 AM - +1 (813) 406-0367: its ok i can wait 4/8/19, 3:16 AM - Atif: Ok bro I'll be in touch tomorrow 4/8/19, 3:16 AM - Atif: It's 3am here now so I'm going to sleep. Talk to you tomorrow 4/8/19, 3:16 AM - +1 (813) 406-0367: ok 4/8/19, 4:03 PM - +1 (813) 406-0367: hi 4/8/19, 4:05 PM - +1 (813) 406-0367: ? 4/8/19, 4:07 PM - Atif: Hey 4/8/19, 4:07 PM - Atif: I'm in class right now will be out soon 4/8/19, 4:07 PM - +1 (813) 406-0367: ok 4/8/19, 4:08 PM - Atif: Will stay on online no worries 4/8/19, 4:08 PM - +1 (813) 406-0367: after how many hours you can send 4/8/19, 4:13 PM - Atif: 1 hours to 90 mins max 4/8/19, 5:19 PM - Atif: Sending now 4/8/19, 5:23 PM - Atif: Okay sent 4/8/19, 5:23 PM - Atif: <Media omitted> 4/8/19, 5:23 PM - +1 (813) 406-0367: ok 4/8/19, 5:23 PM - +1 (813) 406-0367: ammount 250? 4/8/19, 5:25 PM - Atif: Yes 4/8/19, 5:25 PM - Atif: <Media omitted> 4/8/19, 5:26 PM - +1 (813) 406-0367: ok i will send email tomorrow..do you want to buy any more verified twitters? 4/8/19, 5:26 PM - Atif: Ok send me the email once you pickup the cash 4/8/19, 5:26 PM - +1 (813) 406-0367: sure 4/8/19, 5:26 PM - Atif: Not right now thanks 4/8/19, 5:27 PM - +1 (813) 406-0367: ok bro 4/8/19, 5:27 PM - +1 (813) 406-0367: sokale knock korbo taka tule 4/8/19, 5:27 PM - +1 (813) 406-0367: thankyou 4/8/19, 5:31 PM - Atif: Thek ache 4/8/19, 5:31 PM - Atif: Thank you 4/9/19, 10:12 AM - Atif: Hey can you send me the email? 4/9/19, 10:12 AM - Atif: Says money received 4/9/19, 11:23 AM - Atif: You there? 4/9/19, 1:36 PM - Atif: Hi it says you picked up the money 4/9/19, 1:38 PM - Atif: Let me know the email password because I already know the email address 4/9/19, 2:06 PM - Atif: <Media omitted> 4/9/19, 2:07 PM - Atif: You there? I see you're online man 4/9/19, 2:08 PM - Atif: I made the payment and put my trust in you please finish your part of the deal. 4/9/19, 2:10 PM - Atif: How long will it take you? 4/9/19, 2:11 PM - Atif: I will have to contact Western Union if you aren't responding 4/9/19, 2:12 PM - Atif: I will call the police and report you to western union 4/9/19, 2:13 PM - Atif: I am filing a fraud charge 4/9/19, 2:14 PM - Atif: ARRESTED you will be arrested ok? 4/9/19, 2:15 PM - Atif: <Media omitted> 4/9/19, 2:15 PM - Atif: Bangaldesh is a small country they will track your face and arrest you 4/9/19, 2:15 PM - Atif: I am from United States 4/9/19, 2:15 PM - Atif: My father is a lawyer we will be filing a charge on you 4/9/19, 2:15 PM - Atif: You will be arrested 4/9/19, 2:17 PM - Atif: I will also contact Twitter to delete the account 4/9/19, 2:17 PM - Atif: Just give me the login and be fair before I start 4/9/19, 2:17 PM - Atif: I am very serious 4/9/19, 2:19 PM - Atif: Izamam Khan 4/9/19, 2:19 PM - Atif: Even if that is your fake name every Western Union has a camera 4/9/19, 2:19 PM - Atif: We are suing from United States so Bangaldesh takes it seriously 4/9/19, 2:31 PM - Atif: I'm reporting you to United States Law Enforcement and contacting Twitter supporting
@Middleman @Hulk Dont want to go via playerup.com Wants btc Want me to go first even when i told am verified and all on playerup He stays in Bangladesh
Should never send money via western union to people with no feedback... Sorry for your loss. User is now banned.
