Stole Money SCAMMED from therealdeal1

Discussion in 'Disputes - Banned Scammers' started by 2K4KGamer, 1/7/20.

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  1. 2K4KGamer

    2K4KGamer
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    1. Date Dispute Happened
    January 7, 2020

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

    3. Total Transaction Value
    $40 USD

    4. Other Parties Username
    Therealdeal1

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    Dont know it

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Discord: ImTooLit

    9. Provide All Chat Logs and Additional Information Below


    Blocked me after i asked for password. Must be really poor to scam for $40 lol.
     
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  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: 2K4KGamer Re: #1[/trigger]
     
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  3. Help

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  4. OP
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    2K4KGamer

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    Proof he blocked me right after asking for the password:

    I love when scammers try to justify themselves like they’re legit. It’s pretty funny. To scam for $40, you must be a real broke love you.
     
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  5. 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: 2K4KGamer Re: #3[/trigger]
     
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  6. OP
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    2K4KGamer

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    And for what it’s worth, an image of the exact amount I sent this poor fraud:

    already charged back on paypal. I don’t think this poor idi0t realises that I will get the $40 back even though I don’t even need it lol.

    You’re finished.
     
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  7. TheRealDeal1

    TheRealDeal1
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    lmao your retarded talking about me being poor and wanting the 40 bucks yet your here sending images that dont justify anything and hoping to get the 40 bucks back your pathetic and no you wont be getting them back dumb love you im way smarter then you :)
     
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  8. TheRealDeal1

    TheRealDeal1
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    Im legit one action doesn't mean someone's a fraud retard i sent all people there accounts just sent two people accounts for fortnite a couple days ago but since im suspended i can't get my money. you can check my 3 way conversations moderator. but i don't care anymore im done with this website it says safe and secure with middle man not when someone pays through paypal and talks on discord that has nothing to do with this website if i did something suspicious on this website then i understand. But if it's on discord then that's not of the websites business
     
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  9. 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.

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    [trigger]Guide - How To Resolve Suspensions

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    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
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    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
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    [trigger=by]For: TheRealDeal1 Re: #6[/trigger]
     
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  10. OP
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    2K4KGamer

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    You seem very salty about being suspended. I still find it funny how you're still trying your best to justify scamming by writing a paragraph of nonsense lol. Oh and I will get the 40 dollars so you just wasted your time trying to scam for such a small amount lol.

    Stay mad kid and keep crying like the poor kid you are.

    You need to be permanently banned so you don't scam anyone else.
     
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  11. 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]Guide - How To Resolve Suspensions

    Automated Response

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [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]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: 2K4KGamer Re: #7[/trigger]
     
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  12. 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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    That is the website's business. They found you off PlayerUp.

    You scammed them on Discord and think you're legit? In what world are you living in?

    Closing thread, user is suspended and will shortly be banned. Thanks for reporting.
     
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  13. 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]Guide - How To Resolve Suspensions

    Automated Response

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [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: Ryan Re: #8[/trigger]
     
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