Stole Money MARTINWAKK6445 SCAMMED ME

Discussion in 'Disputes - Banned Scammers' started by cyclonis, 5/11/19.

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  1. cyclonis

    cyclonis
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    Hi, I joined this site recently based on recommendation and I made my first purchase of a monetized youtube channel. I paid the money and I did not receive the channel I paid for. Can I please get my money back and ban this user so he can't scam anyone else! Thank you.

    1. Date Dispute Happened
    May 10, 2019

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

    3. Total Transaction Value
    50 GBP

    4. Other Parties Username
    Martinwakk6445

    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
    -

    9. Provide All Chat Logs and Additional Information Below

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    Daniel UKIPS 10 May 2019, 22:59 (14 hours ago)
    Hello I just saw your ad on player up selling the youtube channel. If it is a legit monetization approved and enabled youtube channel. I will send you $50 right

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    Fortnite Funny 10 May 2019, 23:02 (13 hours ago)
    £50 PayPal friends and family?

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    Daniel UKIPS 10 May 2019, 23:06 (13 hours ago)
    Yeah, I can do that. But I want to see the channel first to prove I will actually get what I pay for. I want a fully monetized channel. Virus-free. AVG 2019 | FREE Antivirus, VPN & TuneUp for All Your Devices

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    Fortnite Funny 10 May 2019, 23:07 (13 hours ago)
    Sure here it is

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    Fortnite Funny 10 May 2019, 23:10 (13 hours ago)
    Want my PayPal?

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    Daniel UKIPS 10 May 2019, 23:12 (13 hours ago)
    Ok thanks. I thought it was the fortnight funny channel for a minute. That's huge. Virus-free. AVG 2019 | FREE Antivirus, VPN & TuneUp for All Your Devices

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    Daniel UKIPS 10 May 2019, 23:13 (13 hours ago)
    Yea send your paypal Virus-free. AVG 2019 | FREE Antivirus, VPN & TuneUp for All Your Devices

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    Fortnite Funny 10 May 2019, 23:13 (13 hours ago)
    No

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    Fortnite Funny 10 May 2019, 23:13 (13 hours ago)
    My PayPal is [email protected]

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    Daniel UKIPS 10 May 2019, 23:14 (13 hours ago)
    I have a question. When I buy the channel do I start to receive the revenue or does that still go to you? Thanks. Virus-free. AVG 2019 | FREE Antivirus, VPN & TuneUp for All Your Devices

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    Fortnite Funny 10 May 2019, 23:14 (13 hours ago)
    My PayPal is [email protected] On Fri, May 10, 2019 at 11:13 PM Fortnite Funny <[email protected]> wrote: My PayPal is [email protected] On Fri, Ma

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    Fortnite Funny 10 May 2019, 23:15 (13 hours ago)
    You wil

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    Fortnite Funny 10 May 2019, 23:15 (13 hours ago)
    Send payment so I can give info

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    Daniel UKIPS 10 May 2019, 23:15 (13 hours ago)
    Do I just have to connect my google adsense? Virus-free. AVG 2019 | FREE Antivirus, VPN & TuneUp for All Your Devices

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    Fortnite Funny 10 May 2019, 23:16 (13 hours ago)
    Yes m8

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    Daniel UKIPS 10 May 2019, 23:17 (13 hours ago)
    Cheers m8. Pretty new to this. Trying to start a youtube channel cus I'm sick of working 9-5. Thanks Virus-free. AVG 2019 | FREE Antivirus, VPN & TuneUp for All Your Devices

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    Fortnite Funny 10 May 2019, 23:18 (13 hours ago)
    Ok send payment so I can give channel

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    Daniel UKIPS 10 May 2019, 23:18 (13 hours ago)
    Do you mind if I ask why you are getting rid of the channel when you've grown it so large and it's making money? Virus-free. AVG 2019 | FREE Antivirus, VPN & TuneUp for All Your Devices

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    Fortnite Funny 10 May 2019, 23:19 (13 hours ago)
    I work and I don’t have time for it

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    Daniel UKIPS 10 May 2019, 23:20 (13 hours ago)
    i'm signing into paypal, do you have any other channels? Virus-free. AVG 2019 | FREE Antivirus, VPN & TuneUp for All Your Devices

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    Fortnite Funny 10 May 2019, 23:21 (13 hours ago)
    No, I don't.

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    Fortnite Funny 10 May 2019, 23:24 (13 hours ago)
    Sent?

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    Daniel UKIPS 10 May 2019, 23:25 (13 hours ago)
    Sent

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    Fortnite Funny 10 May 2019, 23:26 (13 hours ago)
    I received £35 I need £59 send £15 more

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    Daniel UKIPS 10 May 2019, 23:27 (13 hours ago)
    it says $50 on the ad? Virus-free. AVG 2019 | FREE Antivirus, VPN & TuneUp for All Your Devices

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    Fortnite Funny 10 May 2019, 23:28 (13 hours ago)
    I’m uk £50

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    Daniel UKIPS 10 May 2019, 23:28 (13 hours ago)
    That wasn't clear Virus-free. AVG 2019 | FREE Antivirus, VPN & TuneUp for All Your Devices

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    Fortnite Funny 10 May 2019, 23:29 (13 hours ago)
    Sorry but send £15 dude

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    Daniel UKIPS 10 May 2019, 23:30 (13 hours ago)
    £11.53 makes £50 Virus-free. AVG 2019 | FREE Antivirus, VPN & TuneUp for All Your Devices

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    Fortnite Funny 10 May 2019, 23:31 (13 hours ago)
    Ok send that

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    Daniel UKIPS 10 May 2019, 23:32 (13 hours ago)
    Even though you asked for $50 I can do £50 Virus-free. AVG 2019 | FREE Antivirus, VPN & TuneUp for All Your Devices

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    Fortnite Funny 10 May 2019, 23:32 (13 hours ago)
    Yeah, that's fine. Send the remaining

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    Daniel UKIPS 10 May 2019, 23:34 (13 hours ago)
    Sent, please send me the channel. Thank you. Virus-free. AVG 2019 | FREE Antivirus, VPN & TuneUp for All Your Devices

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    Fortnite Funny 10 May 2019, 23:36 (13 hours ago)
    [email protected] Youtube190

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    Daniel UKIPS 10 May 2019, 23:37 (13 hours ago)
    What Do I do with that? Sorry like I said I'm new to this just being optimistic and trusting a stranger over the internet. Virus-free. AVG 2019 | FREE Antivirus, VPN & TuneUp for All Your Devices

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    Fortnite Funny 10 May 2019, 23:39 (13 hours ago)
    If you want I can transfer everything over tomur acc it’s better for you

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    Daniel UKIPS 10 May 2019, 23:42 (13 hours ago)
    I just tried to add the account with your email address and password one time and it says failed too many times and that it was going to send a code to you. Did

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    Fortnite Funny 10 May 2019, 23:42 (13 hours ago)
    ?

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    Fortnite Funny 10 May 2019, 23:43 (13 hours ago)
    I’m gonna transfer everything over to ur google account ok

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    Daniel UKIPS 10 May 2019, 23:43 (13 hours ago)
    Ok thank you. What was your email address and youtube190 for?

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    Fortnite Funny 10 May 2019, 23:45 (13 hours ago)
    Ok what’s ur password to your google so I can start the process

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    Daniel UKIPS 10 May 2019, 23:46 (13 hours ago)
    I have to give you my password? Virus-free. AVG 2019 | FREE Antivirus, VPN & TuneUp for All Your Devices

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    Fortnite Funny 10 May 2019, 23:48 (13 hours ago)
    Yes it takes 5 min you can add security on ur account so you know I’m not scamming

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    Daniel UKIPS 10 May 2019, 23:50 (13 hours ago)
    I hope this isn't a scam. I sent the money :( Virus-free. AVG 2019 | FREE Antivirus, VPN & TuneUp for All Your Devices

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    Daniel UKIPS 10 May 2019, 23:50 (13 hours ago)
    Do you need the password for this account I'm talking to you from now?

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    Fortnite Funny 10 May 2019, 23:51 (13 hours ago)
    Yes, please!

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    Daniel UKIPS 10 May 2019, 23:52 (13 hours ago)
    *sent password* Virus-free. AVG 2019 | FREE Antivirus, VPN & TuneUp for All Your Devices

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    Fortnite Funny 10 May 2019, 23:53 (13 hours ago)
    Or I can give you my account and you take it from there but it will be an extra £30

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    Daniel UKIPS 10 May 2019, 23:54 (13 hours ago)
    Please don't change the price now I've sent the money. I've paid the money. Please deliver the service. Thanks Virus-free. AVG 2019 | FREE Antivirus, VPN & TuneUp for All Your Devices

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    Fortnite Funny 10 May 2019, 23:56 (13 hours ago)
    I need a code check text

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    Daniel UKIPS 10 May 2019, 23:57 (13 hours ago)
    G-380946 Virus-free. AVG 2019 | FREE Antivirus, VPN & TuneUp for All Your Devices

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    Daniel UKIPS 00:00 (12 hours ago)
    What do I do now or are you still doing it? Virus-free. AVG 2019 | FREE Antivirus, VPN & TuneUp for All Your Devices

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    Fortnite Funny 00:02 (12 hours ago)
    Hey dude you just done something to ur PayPal money just disappeared out my balance

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    Daniel UKIPS 00:03 (12 hours ago)
    No I haven't done anything? Is this the scam? Virus-free. AVG 2019 | FREE Antivirus, VPN & TuneUp for All Your Devices

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    Fortnite Funny 00:04 (12 hours ago)
    No, it's not. love you erm I know how to sort it out but would need access to ur PayPal love you

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    Daniel UKIPS 00:04 (12 hours ago)
    I don't know why I ever trusted this site. Can you please just give me the youtube channel? I haven't done anything with my paypal except pay you £50 Virus-free

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    Daniel UKIPS 00:05 (12 hours ago)
    Do you think I'm stupid? Please send my money back now. Virus-free. AVG 2019 | FREE Antivirus, VPN & TuneUp for All Your Devices

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    Daniel UKIPS 00:06 (12 hours ago)
    I can't believe I trusted that website! Virus-free. AVG 2019 | FREE Antivirus, VPN & TuneUp for All Your Devices

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    Daniel UKIPS 00:09 (12 hours ago)
    I'm not rich so you are scamming the wrong person. I'm poor I only have a part time job and I'm trying to start something online. So can you please either give

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    Daniel UKIPS 00:28 (12 hours ago)
    Are you going to send me what I bought or not?

    Messages have stopped going through since.
     
    #1 cyclonis, 5/11/19
    Last edited: 5/11/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
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    What is the users playerup username?
     
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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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    I have located the user and perma banned him.
     
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    cyclonis

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    Thank you. Will that ban his IP address so he can't just make a new account? I realize I'm never going to get my money back. I'm new and didn't know this site had scammers like that.
     
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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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    He can but we will block it again. He is blacklisted now.
     
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    cyclonis

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    Good.
     
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    cyclonis

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    cyclonis

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    I give up, too many scammers. Bye.
     
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    Yes well when you decide to go direct and purchase from a 0 feedback newly signed up seller, what do you expect? Same rules apply for any website.
     
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    Tips to heavily reduce being scammed:

    - Buy from sellers who are verified
    - Buy from sellers who want to go through middleman services only
    - Buy from sellers who have registered here for sometime
    - Buy from sellers who have positive feedback

    The sellers you're buying from have nothing of these 4 points above so you're simply buying from risky sellers with the risk of getting scammed.
     
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    cyclonis

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    That makes sense, thanks.
     
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