Stole Money FastTrades Scam Report

Discussion in 'Disputes - Banned Scammers' started by ItzJustAlex1, 5/1/19.

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  1. ItzJustAlex1

    ItzJustAlex1
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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
    April 27, 2019

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

    3. Total Transaction Value
    $50 USD

    4. Other Parties Username
    @FastTrades

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Discord: FastTrades#8373

    9. Provide All Chat Logs and Additional Information Below
    I tried paying through paypal but it didn't work because I was in a different country. So he made me purchase it through his website (rsgoldfast.com) so I did. Before he told me that I would have to provide ID to purchase through the website, I told him I don't have ID since i'm under 18 but he then insisted that it wouldn't matter. When I bought it I got a msg from him saying I HAVE TO SEND MY ID (You see my first problem?) The only ID I had was my student ID so I sent that. I later got a msg saying that I have to show my face to prove it (I blurred out the picture of my face on the student ID.) But I didn't feel comfortable sending a random person a photo of my face. I told him I want a refund and we I can pay another way. So he told me he refunded but that was 3 days ago and I still haven't received it and I don't have anything on my paypal statement. He has stopped msging me and I know he is there because he msged my alt discord. So since he wasn't responding I msg the website support through there skype and guess what they told me... THAT THEY ALREADY GAVE ME RS GOLD AND I CAN GET A REFUND. Like how stupid is this seller, he told me to buy through his website and told me to put his username, so I ended up paying to his RS gold.

    (Pics are kinda mixed)

     
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  2. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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  3. mateoagudelo

    mateoagudelo
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    Yes men!

    Friend happened to me the same, he stole $ 80 dollars, in that same place. I have all the evidence. He is a thief.
    And the images belong to another seller, they are not images of him.

    In addition, all the votes you have, are false, are accounts created from the same IP. He need to be taken out of the forum permanently.
     
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  4. OP
    OP
    ItzJustAlex1

    ItzJustAlex1
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    Yes, I agree.
     
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  5. 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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    This user was already banned earlier in the week.

    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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  6. 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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    [email protected] = this website

    Sounds like the guy may work for this website that scammed you. You should open a dispute in PayPal immediately say this company is running a scam. Did you pay by credit card or bank transfer through PayPal?
     
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