Stole Money Got scammed

Discussion in 'Disputes - Banned Scammers' started by Tornado193, 12/30/19.

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  1. Tornado193

    Tornado193
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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
    Example: January 1, 2013

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

    3. Total Transaction Value
    Example: $ 250 USD

    4. Other Parties Username
    Example: Email incluid LINE kruize08
    [email protected]
    Paypal uphold skrill
    More information Line kruize08

    5. Method Used To Pay or Receive Payment
    Example: Amazon

    6. Other Parties Email Addresses
    Example: Email incluid LINE kruize08
    [email protected]
    Paypal uphold skrill
    More information Line kruize08

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: KruizeG line account

    9. Provide All Chat Logs and Additional Information Below
    Have several screen shots on line chat account. Unknown how to load them.
     
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  2. Help

    Help
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  3. OP
    OP
    Tornado193

    Tornado193
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    Tornado193

    Tornado193
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    Tornado193

    Tornado193
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    The image doesnt show, please follow the guide there.
     
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  7. Ryan

    Ryan
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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    User is a Venezuelan scammer. You should never send a gift card to some random person with no feedback. You're just asking to be scammed. You shouldn't even send it to someone trusted... many people will scam if given the opportunity.

    I'm sorry you had to learn this way. It's tough to just lose 250$ like that.

    You won't be hearing from the person who scammed you. They have no remorse for their actions.
     
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  8. Hulk

    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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    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. PlayerUp

    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: Hulk Re: #8[/trigger]
     
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