Stole Money Scamming user

Discussion in 'Disputes - Banned Scammers' started by DMCreates, 3/2/19.

Thread Status:
Not open for further replies.
  1. DMCreates

    DMCreates
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    2/15/19
    Posts:
    4
    Likes Received:
    0
    1. Date Dispute Happened
    March 1, 2019

    2. Are You The Buyer or Seller
    I am the seller

    3. Total Transaction Value
    525 USD

    4. Other Parties Username
    LukaPanabaker Discord ID: LukaPanabaker#0868

    9. Provide All Chat Logs and Additional Information Below
    No real issue on my end, my account is not secure. I'd just like to raise light to this individual as hes makes effort to contact users on discord and scam them out of accounts. I knew what he was doing and played along to see what he'd do and he change my epic password and deleted/blocked for all contact. Like i said before my account is secured as i took necessary precautions before doing an off site trade.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    43,436
    Likes Received:
    350
    @LukaPanabaker
     
  3. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    43,436
    Likes Received:
    350
    Unable to locate this user. Please provide us more information.
     
  4. OP
    OP
    DMCreates

    DMCreates
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    2/15/19
    Posts:
    4
    Likes Received:
    0
    I was only able to get his discord ID because he contacted he via the comments of my account showcase video linked in the original post and deleted the comment after he got access to the account
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    43,436
    Likes Received:
    350
    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.














    .













    .
     
Thread Status:
Not open for further replies.