Stole Money I was scammed by Majica

Discussion in 'Disputes - Banned Scammers' started by Mistrial, 8/6/19.

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  1. Mistrial

    Mistrial
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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
    8/5/19

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

    3. Total Transaction Value
    $50 USD

    4. Other Parties Username
    Majica, his discord is Majica#8447

    5. Method Used To Pay or Receive Pay
    Skrill, I wanted to use pay pal or buy through this site,but he insisted I use discord and pay with skrill

    6. Other Parties Email Addresses
    These two are the emails he gave me for login, nither worked or he immediately changed the password. [email protected], [email protected]

    7. Other Parties Payment Email Address
    The skrill email to send money [email protected]

    8. Other Parties Messenger Username
    discord is majica#8447

    9. Provide All Chat Logs and Additional Information Below
    I have more photos of our chat on discord.This the when i gave money until he blocked me and stole the ,money.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Mistrial Re: #1[/trigger]
     
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  3. SkippeRR

    SkippeRR
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    Trusted Status: This user is a trusted member Gold Status: This user has successfully completed 50+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    Hey @Majica Dispute against you!
     
  4. Help

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    User is now suspended. They are clearly here to scam with all these multiple accounts they created.
     
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  5. Help

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    @Mistrial is suggest calling your bank to get your money back as its a clear scam.
     
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  6. Majica

    Majica
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    Banned Status: This user has been banned due to fraudaulent acts against others

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    First of all you scammed so Many ppl as playerup and i have proofs of few but IT Is only 0.01%.If anyone Report this site to the right place you Are Done.And yes IT was sican but IT didn't mean to be scam at the first place.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. 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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    This is a clear scammer.

    The OP scammed many people? He signed up yesterday and has 0 complaints against him.

    You're also connected with many other accounts here.

    This was a big mistake. Never trust a 0 feedback seller.
     
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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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  9. Hulk

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    @Majica

    Has been banned.

    I recommend you contact Skrill and dispute this immediately. Show this thread. Block his Skrill Account and Skrill to refund you if possible. Never trust a 0 feedback seller and never do business without using PlayerUp Middleman Services to avoid these problems in the future. It literally costs you $0 to use middleman services and you're fully protected before, during and after the transaction.
     
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  11. Hulk

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    What's the name on the Skrill Account?

    Ante Starcevic?
     
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