Stole Money Username : Android & iOS

Discussion in 'Disputes - Banned Scammers' started by Grifou, 5/2/19.

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  1. Grifou

    Grifou
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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: April 29, 2019

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

    3. Total Transaction Value
    Example: $99.99 USD

    4. Other Parties Username
    Example: Discord (android&ios#0794)

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

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

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

    8. Other Parties Messenger Username
    Example: Lucas Burca

    9. Provide All Chat Logs and Additional Information Below

    android&ios 25/04/2019
    hello
    Grifou 25/04/2019
    Hello
    Il looking to order some DS on Dokkan Battle Global and I saw your post on playerup
    android&ios 25/04/2019
    ios or android
    Grifou 25/04/2019
    Android
    android&ios 25/04/2019
    how many
    Grifou 25/04/2019
    For about 100$
    android&ios 25/04/2019
    500DS
    540\
    Grifou 25/04/2019
    Perfect
    android&ios 25/04/2019
    when you need
    Grifou 25/04/2019
    When you have time from tomorrow ?
    android&ios 25/04/2019
    all day
    now im free
    I don't know if tommorrow will be same
    Grifou 25/04/2019
    How many time does it take ?
    android&ios 25/04/2019
    1-2 days
    Grifou 25/04/2019
    Will be for tomorrow so, I need to finish to farm an event who ends in a few hours. But tomorrow morning, I'll contact you again !
    android&ios 25/04/2019
    ok
    android&ios 26/04/2019
    done?
    still need or to process other order
    Grifou 26/04/2019
    Hi
    Ok, give me 15mins and I give you login and pass
    Grifou 26/04/2019
    ID : 1699138815
    Code : 7ern5jc7hfm3
    So 540 DS for 100$.
    android&ios 26/04/2019
    yes
    paypal: [email protected]
    F&F
    Grifou 26/04/2019
    Will do in a few minutes
    android&ios 26/04/2019
    ok I go get a coffe
    Grifou 26/04/2019
    Btw
    Can I pay in € or I must convert to $ ?
    android&ios 26/04/2019
    any is good
    Grifou 26/04/2019
    Cool, can you give me the amount in € so plz
    android&ios 26/04/2019
    89
    Grifou 26/04/2019
    paiement done
    android&ios 26/04/2019
    ok
    I make order now for gift cards at supplier
    will take around 2 days with holydays
    play until I recive them
    Grifou2 6/04/2019
    Right
    android&ios 28/04/2019
    still waiting all the cards arghhh
    1-2 more days
    Grifou 28/04/2019
    Np
    Grifou 29/04/2019
    Hi again,
    What's up about the cards ?
    android&ios 29/04/2019
    all good on it bro
    Grifou 29/04/2019
    ok, tell me when its good
    Grifou 05/05/2019
    Hello hello
    Can I have some news please ?
    Its been 6 days since the paiement man

    [No answer since]


     
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  2. Hulk

    Hulk
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    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

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  3. Hulk

    Hulk
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    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

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    No user named @Lucas Burca
     
  4. Hulk

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  5. Hulk

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  6. Hulk

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    Open an unauthorized family and friends paypal dispute is all you can do. Don't use family and friends in the future. If you're denied a refund, then call PayPal and tell them he tricked you into paying this way. Speak to a manager and see if they can make an exception for you since you didn't know and change the dispute to a goods and service payment dispute.

    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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