Stole Money Scammed by Recently Banned Seller, Need to get MONEY BACK

Discussion in 'Disputes - Banned Scammers' started by Wilson Hoong, 5/17/19.

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  1. Wilson Hoong

    Wilson Hoong
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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
    5/4/2019

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

    3. Total Transaction Value
    $320

    4. Other Parties Username
    Android & iOS

    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
    android&ios

    9. Provide All Chat Logs and Additional Information Below
    this happened half a month ago but i wasnt able to open a dispute, I have dms, the guy is also a recently banned seller, dms from discord.
    android&ios04/19/2019


    helllo


    MeanLeanMemeBeam04/19/2019


    hello



    You sell # stones for Global Dokkan too right?


    android&ios04/19/2019


    yes


    MeanLeanMemeBeam04/19/2019


    I think in a few days I'll purchase the 1541 stones package


    android&ios04/19/2019



    [​IMG]


    no que atm


    MeanLeanMemeBeam04/19/2019


    alright


    MeanLeanMemeBeam04/19/2019


    Alright I've settled on the $320 package



    2002 stones


    android&ios04/19/2019


    ok



    ios or android


    MeanLeanMemeBeam04/19/2019


    Android


    android&ios04/19/2019


    global or jp


    MeanLeanMemeBeam04/19/2019


    Global


    android&ios04/19/2019


    will take 12-20 hours to complete



    is that ok for you?


    MeanLeanMemeBeam04/19/2019


    Yes


    android&ios04/19/2019


    what payment methods do you have


    MeanLeanMemeBeam04/19/2019


    Paypal


    android&ios04/19/2019


    F&F enabled?


    MeanLeanMemeBeam04/19/2019


    I don't know what F&F is sorry


    android&ios04/19/2019


    Friends and family option on PayPal


    MeanLeanMemeBeam04/19/2019


    No, I don't think so


    android&ios04/19/2019


    where are you from?




    [​IMG]

    MeanLeanMemeBeam04/19/2019


    America


    android&ios04/19/2019


    then you must have it



    the option in the right


    MeanLeanMemeBeam04/19/2019


    Ok yes I have it


    android&ios04/19/2019


    send $ here [email protected]



    then unlink facebook



    and issue a transfer code and make ss and post here


    MeanLeanMemeBeam04/19/2019


    EUR currency right?



    I've sent the money



    wait I sent $3



    sorry


    android&ios04/19/2019


    xd


    MeanLeanMemeBeam04/19/2019


    can I just send like $317


    android&ios04/19/2019


    yes



    thats obvs [​IMG] [​IMG] [​IMG]



    wait



    press on the option i've sent you



    send as friends


    MeanLeanMemeBeam04/19/2019


    Alright I sent $317 to you


    android&ios04/19/2019


    ok



    go ingame



    unlink facebook and make transfer code and post here


    MeanLeanMemeBeam04/19/2019


    My facebook is already unlinked, the transfer code is



    wc5mx5whcktk


    android&ios04/19/2019


    and id


    MeanLeanMemeBeam04/19/2019


    1192492800


    android&ios04/19/2019


    ok



    in 1 hour I will start



    play until then if you want


    MeanLeanMemeBeam04/19/2019


    Once you're finished I can transfer back to my Samsung phone



    without losing the stones right?


    android&ios04/19/2019


    ofcourse



    i can do both ios or android this is why I asked you


    MeanLeanMemeBeam04/19/2019


    I just wanted to make sure because this my first time purchasing # stones


    android&ios04/19/2019


    you lose only if you change from ios to android or vice versa


    MeanLeanMemeBeam04/19/2019


    Ok, thanks, you'll also give me a notification when you're finished too I assume?


    android&ios04/19/2019


    I will call you or write on discord


    MeanLeanMemeBeam04/19/2019


    thanks, good night from here.


    android&ios04/19/2019


    ok it will be done in max 20 hours


    android&ios04/19/2019


    Make new transfer code it dosen t let me log


    MeanLeanMemeBeam04/19/2019


    I cant make a new one



    Info already transferred


    android&ios04/19/2019


    Log with fb if you didn t unlink


    MeanLeanMemeBeam04/19/2019


    i didnt link it


    android&ios04/19/2019


    Meh ok îl continue from pc then


    MeanLeanMemeBeam04/19/2019


    Is my order almost finished?


    android&ios04/19/2019


    files are corrupt I can't login



    Transfer Code & Data Recovery | Dragon Ball Z Dokkan Battle Wikia | FANDOM powered by Wikia

    Dragon Ball Z Dokkan Battle Wikia
    Transfer_Code_%26_Data_Recovery
    It is recommended to create a transfer code before the maintenance. Stay courteous and be patient! The loss of your account can be frustrating but this won't make things easier by taking it out on...
    [​IMG]


    recover then write we continue after


    MeanLeanMemeBeam04/19/2019


    That's a very long process


    MeanLeanMemeBeam04/19/2019


    Do I use your os and device model for last login


    MeanLeanMemeBeam04/19/2019


    Had you made any progress before it was corrupted?

    April 21, 2019

    MeanLeanMemeBeam04/21/2019


    we can continue



    we continue


    MeanLeanMemeBeam04/21/2019


    you there? you can continue I recovered the account


    MeanLeanMemeBeam04/21/2019


    Transfer Code - gcr8g5kfnmhf



    ID - 1192492800

    April 22, 2019

    MeanLeanMemeBeam04/22/2019


    @android&ios dude im not getting any progress from you, this was supposed to take 20 hours max


    MeanLeanMemeBeam04/22/2019


    I haven't even received the private discord, I'm certainly not on a priority list for this delay and error, or 'different accounts'.


    MeanLeanMemeBeam04/22/2019


    Transfer Code - gcr8g5kfnmhf ID - 1192492800



    Transfer Code - gcr8g5kfnmhf ID - 1192492800



    Transfer Code - gcr8g5kfnmhf ID - 1192492800



    we continue


    MeanLeanMemeBeam04/22/2019


    Transfer Code - wxrwxeewrwm5



    Transfer Code - wxrwxeewrwm5


    MeanLeanMemeBeam started a call.04/22/2019

    MeanLeanMemeBeam04/22/2019


    I have recovered the account



    Please respond.

    April 23, 2019

    android&ios04/23/2019


    im here


    android&ios04/23/2019


    im login now



    I wait you first



    bind facebook before I log


    MeanLeanMemeBeam04/23/2019


    ok



    Transfer Code - kcfmw5x7cees



    User ID 1192492800



    I already binded facebook


    android&ios04/23/2019


    ok great il log in 1 hour and start


    MeanLeanMemeBeam04/23/2019


    it didnt say it transferred


    android&ios04/23/2019


    I didnt enter yet


    MeanLeanMemeBeam04/23/2019


    ok


    MeanLeanMemeBeam04/23/2019


    how long until its fiinished


    android&ios04/23/2019


    12 hours or so


    MeanLeanMemeBeam04/23/2019


    ok

    April 24, 2019

    android&ios04/24/2019


    it will take a lil more time didn't recive all ammount from supplier yet omg



    ill log only after I stak all gift cards



    play until then


    MeanLeanMemeBeam04/24/2019


    ok


    MeanLeanMemeBeam04/24/2019


    how much more time?


    android&ios04/24/2019


    im waiting couple more cards from supplier



    not much im 24/7 online now


    MeanLeanMemeBeam04/24/2019


    alright



    i hope you'll be able to get it in before the maintence on the game today


    MeanLeanMemeBeam04/24/2019


    in about 4 hours the game will go into maintenance, whats the progress?


    android&ios04/24/2019


    almost ready


    MeanLeanMemeBeam04/24/2019


    in an hour maintenance will start


    MeanLeanMemeBeam04/24/2019


    Will you be able to supply the stones shortly after the maintenance?

    April 25, 2019

    MeanLeanMemeBeam04/25/2019


    progress?


    MeanLeanMemeBeam04/25/2019


    whats the holdup, i assumed almost ready would've just been a couple hours not day


    android&ios04/25/2019


    I told you I have to wait for that fuking supplier to send me all gift cards



    I used old ones for other order



    I don't have all ammount atm and I don't want to enter 2 times on your account


    android&ios04/25/2019


    il put 300 bonus ds for delay


    MeanLeanMemeBeam04/25/2019


    ok thanks


    MeanLeanMemeBeam04/25/2019


    New Transfer Code - pjpc5775he7x User ID - 1192492800

    April 27, 2019

    android&ios04/27/2019


    you here?



    it gives me linking error



    unlink fb


    MeanLeanMemeBeam04/27/2019


    ok



    i logged out of facebook


    android&ios04/27/2019


    ok il try now again


    MeanLeanMemeBeam04/27/2019


    i created a new code



    already sorry, here it is ctx48m4erepw


    MeanLeanMemeBeam04/27/2019


    When is it ready?


    android&ios04/27/2019


    im on it will write you when its done


    MeanLeanMemeBeam04/27/2019


    Ok


    MeanLeanMemeBeam04/27/2019


    how much more time until its finished?


    android&ios04/27/2019


    im still on it 1.3k ds left...


    MeanLeanMemeBeam04/27/2019


    oh

    April 28, 2019

    MeanLeanMemeBeam04/28/2019


    will it be finished by tonight? around 5-8 hours?


    android&ios04/28/2019


    I don't think so vpn is slow


    MeanLeanMemeBeam04/28/2019


    well ok, how much days then?


    android&ios04/28/2019


    tommorrow at same time should be done...


    MeanLeanMemeBeam04/28/2019


    alright.

    April 29, 2019

    MeanLeanMemeBeam04/29/2019


    its almost been 24 hours (same time from yesterday) is it almost ready?


    android&ios04/29/2019


    it gave corrupt files again you need to recover



    i did 2500 ds


    MeanLeanMemeBeam04/29/2019


    so once I recover



    I'm good?


    android&ios04/29/2019


    y
     
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  2. OP
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    Wilson Hoong

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    When am I going to get a reply?
     
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    Wilson Hoong

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    How the hell do the other disputes get replies in a few hours and this dispute has been up for almost 2 days without a single god damn response.
     
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  4. samsaha86

    samsaha86
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    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 Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    Have you paid him directly?
     
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    Wilson Hoong

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    Yes
     
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  6. samsaha86

    samsaha86
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    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 Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    If he is banned already there is no way left to get your money back.All you can do is dispute the payment.

    As you have not used playerup middleman in this transaction playerup can't help you financially.

    In future always deal via playerup don't aend anyone payment directly.
     
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    Wilson Hoong

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    Wilson Hoong

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  9. samsaha86

    samsaha86
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    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 Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    Wilson Hoong

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    I guess I'm not getting my money back then, I provided the info, on the SCAMMERS SELLING PAGE, 2 BUYERS IN THE REPLIES TO THE THREAD, said they got THEIR MONEY BACK. I'm guessing they did not pay the same way I did.
     
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  11. samsaha86

    samsaha86
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    They said saved a lot of money means he never paid and was able to detect the scam before the transaction happened.
     
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    Wilson Hoong

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    Alright then, thanks for everything I guess, extremely unlucky timing for me, they got him before I could get my money back. This whole month has been torture.
     
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  13. Ṡҽα ・゚☆

    Ṡҽα ・゚☆
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    Msg me on gmail

    [email protected]

    i will help u in getting refund from him
     
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    Wilson Hoong

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    why don't you tell me how then, cause if mods cant do it, you cant
     
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  15. Ṡҽα ・゚☆

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    lol i i wi help u in making a dispute against tht payment mods only refund money if u paid through the site
     
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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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    There were several middleman orders with this seller all of which from what I told have been or in the process of being refunded. If you went through middleman, you're protected. If not, dispute immediately through PayPal.
     
  17. OP
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    Wilson Hoong

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    I disputed through paypal, guy told me to send as family and friends, support told me to go and diddle myself because sending money through family and friends as a payment for a product grants no protection or anything against scammers. My fault for trusting the internet.
     
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    Via Family and Friends.

    Did you pay using

    Credit Card
    PayPal Funds
    Bank Transfer
     
  19. OP
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    Wilson Hoong

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    credit card
     
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    Dispute the charge with your bank.
     
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