Stole Money Epic 7 Account Scam

Discussion in 'Disputes - Banned Scammers' started by whatscracking, 1/12/20.

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  1. whatscracking

    whatscracking
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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 12, 2020

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

    3. Total Transaction Value
    Example: $250 USD

    4. Other Parties Username
    Example: Discord

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

    6. Other Parties Email Addresses
    Example: [email protected]

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

    8. Other Parties Messenger Username
    Example: mimamirez

    9. Provide All Chat Logs and Additional Information Below

    11 x ML Nat 5 - DEP TAKEN | playerup Marketplace the real thread is here. Imgur album was stolen from this thread
     
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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: whatscracking Re: #1[/trigger]
     
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  3. SilverDestro

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    This is sickening. I don't understand why people scam others of their hard earned money. I just got scammed today as well.... luckily it was only $50 lost. But still the conversation I had with him was very much like your situation.
     
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  4. 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 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: SilverDestro Re: #2[/trigger]
     
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  5. OP
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    whatscracking

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    Was it the same guy? But yea filed a paypal dispute and trying to recover the money now.
     
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  6. 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 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: whatscracking Re: #3[/trigger]
     
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  7. SilverDestro

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    It could be. But the guy I was chatting with had really poor grammar compared to yours. Who knows....

    I too have filed a PayPal dispute and that's about all I could do at this point so hope all goes well.
     
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  8. OP
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    whatscracking

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    Ah ok. Do you know how long it takes for paypal to settle a dispute?
     
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  9. SilverDestro

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    Usually a week. Did you send payment as Friends and Family? If so, it might be a lost cause. If you paid it as "Goods and Products" then you should be good after a week.
     
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  10. OP
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    whatscracking

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    G&S. Does this mean I'm almost guaranteed the money back?
     
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  11. SilverDestro

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    Yes. PayPal will review the transaction and will reward the refund back to you if the seller does not respond to the claim/dispute.
     
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  12. OP
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    whatscracking

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    I see. Thanks for your help!
     
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  13. 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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    @mimamirez

    Nobody named this on PlayerUp.
     
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  14. OP
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    whatscracking

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  15. Ryan

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    Dispute this on PayPal. User is a scammer, banned his 4 accounts.
     
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  16. OP
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    whatscracking

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    Money has been refunded. Thanks a lot for the help!
     
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