Exploiting Scammed by middleman for $100 USB

Discussion in 'Disputes - Banned Scammers' started by Ryan Burns1666, 5/22/19.

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  1. Ryan Burns1666

    Ryan Burns1666
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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
    June 21st

    2. Are You The Buyer or Seller
    Seller

    3. Total Transaction Value
    Account price was 350 I paid 100 for middle man service and service fee

    4. Other Parties Username
    T&T on discord

    5. Method Used To Pay or Receive Used PayPal to buy two eBay gift cards $50 each was instructed to do this and send pin of each eBay gift card

    6. Other Parties Email Addresses N/A

    7. Other Parties Payment Email Address
    N/A

    8. Other Parties Messenger Username
    Example: T&T on discord

    9. Provide All Chat Logs
    He deleted server so I am unable to provide the chat log
     
    #1 Ryan Burns1666, 5/22/19
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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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    Please upload a screenshot and conversation you had with this individual.
     
    #2 Hulk, 5/22/19
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    Ryan Burns1666

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    Hey deleted the discord server so I can’t. I sent pictures to playerup through email of the scam
     
    #3 Ryan Burns1666, 5/22/19
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    Ryan Burns1666

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    I can’t upload the photos from my phone to this conversation it won’t let me
     
    #4 Ryan Burns1666, 5/22/19
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    Ryan Burns1666

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    He deleted the server.
     
    #5 Ryan Burns1666, 5/22/19
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    Go to tinypic.com or imgur.com and upload images there. Then send us the URLs.
     
    #6 Hulk, 5/22/19
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    Ryan Burns1666

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    [​IMG]
     
    #7 Ryan Burns1666, 5/22/19
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    Ryan Burns1666

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    [​IMG]
     
    #8 Ryan Burns1666, 5/22/19
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    Ryan Burns1666

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    Here is proof
     
    #9 Ryan Burns1666, 5/22/19
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    #10 Hulk, 5/22/19
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    This is obviously a scam. What is the FROM e-mail address.
     
    #11 Hulk, 5/22/19
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    How did someone get ahold of your e-mail address? You must have told somebody.
     
    #12 Hulk, 5/22/19
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    Ryan Burns1666

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    I made a listing on player up
     
    #13 Ryan Burns1666, 5/22/19
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    Ryan Burns1666

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    [​IMG]
     
    #14 Ryan Burns1666, 5/22/19
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    Ryan Burns1666

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    I never told him my email address
     
    #15 Ryan Burns1666, 5/22/19
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    hQF2cUR.png

    [email protected] is a scam e-mail. Why would middleman support e-mail you from this e-mail?

    This person got your e-mail address through discord.
     
    #16 Hulk, 5/22/19
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    When should I release my account information to the buyer?
    Never release your account information unless (@Middleman) contacts you through the PlayerUp Conversation Ticket System. We will never contact you through e-mail, discord, facebook, whatsapp, kik, skype, or any 3rd party service. All middleman transactions are done through PlayerUp.com for security reasons.

    Do you use Skype, K'I'K or another messenger service?
    No. All middleman transactions are done through PlayerUp.com for security reasons. Anyone who attempts to contact you through a 3rd party messenger claiming they are us is fraudulent.

    Middleman: Sellers Guide | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
     
    #17 Hulk, 5/22/19
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    Ryan Burns1666

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    I have another email address I use for discord...
     
    #18 Ryan Burns1666, 5/22/19
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    Middleman will NEVER e-mail you asking you to do anything. The only messages you get are automated messages linking you back to the playerup.com. This was an obvious scam.

    Person doing this has repeatedly done this to others. Note we do keep banning him but he has been slipping through our systems from time to time sadly. See here:

     Exploiting - Scammer report | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
     Stole Money - Jay Ron | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
     Stole Money - Exploited and Scammed | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
     Stole Money - A user Rose T7 wanted to scam me | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
     Exploiting - Mcoc maddogmatti account | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
     
    #19 Hulk, 5/22/19
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    Ryan Burns1666

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    I made a listing and got a email right after how am I supposed to know it was a scam if I made a post on playerup it’s not my fault...
     
    #20 Ryan Burns1666, 5/22/19
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