Stole Money No payment

Discussion in 'Disputes - Banned Scammers' started by GunnerBeanz, 2/16/20.

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  1. GunnerBeanz

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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
    February 10, 2020

    2. Are You The Buyer or Seller
    I am the seller.

    3. Total Transaction Value
    $12000 USD

    4. Other Parties Username
    All I have is middleman Aero and the buyer was named Daniel on Line app.

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address


    8. Other Parties Messenger Username
    Daniel

    9. Provide All Chat Logs and Additional Information Below
     
    #1 GunnerBeanz, 2/16/20
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  2. OP
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    GunnerBeanz

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    I have screenshots to provide also.
     
    #2 GunnerBeanz, 2/16/20
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    GunnerBeanz

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    #3 GunnerBeanz, 2/17/20
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    What is the FROM email that sent an email to you?
     
    #4 Admin, 2/17/20
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    GunnerBeanz

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    [email protected]
    That's the email the middleman gave me if I had questions.
     
    #5 GunnerBeanz, 2/17/20
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    What was the email from the middleman?
     
    #6 Admin, 2/17/20
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    The FROM Email of the middleman?
     
    #7 Admin, 2/17/20
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    GunnerBeanz

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    It's in the first pic of the three way conversation. That's the only email besides mine that I seen.
     
    #8 GunnerBeanz, 2/17/20
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    GunnerBeanz

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    All the emails that are labeled "A" in the yellow circle are from the middleman.
     
    #9 GunnerBeanz, 2/17/20
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    GunnerBeanz

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    Is that what you was asking for?
     
    #10 GunnerBeanz, 2/18/20
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    GunnerBeanz

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    Is that what you was asking for?
     
    #11 GunnerBeanz, 2/18/20
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    Hulk likes this.
  12. Hulk

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    No. He was asking for the FROM email that was sent to you.
     
    #12 Hulk, 2/18/20
  13. Hulk

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    Did you read the website before you decided to transfer this information over to this random person who was sending you an e-mail?

    There are Seller Protection Icons listed all over every single thread on this website so people read them before transferring any payment or account information.



    When you click on them you go to this page: https://www.playerup.com/support-tickets/knowledge-base/middleman-sellers-guide.20/. At the very top, we clearly posted:

    How will middleman services contact me?
    All middleman transactions are conducted on PlayerUp.com only. Never release any information, perform any service or release any payments if you're a seller unless @middleman contacts you through the Conversation Ticket System. PlayerUp Middleman Services will never contact you through e-mail, discord, steam, facebook, whatsapp, kik, skype, or any 3rd party service. If somebody contacts you offsite claiming they are from PlayerUp, it is a scam.

    In addition we post:

    When should I release my account information to the buyer?
    Never release your account information unless (@Middleman) contacts you through the PlayerUp Conversation Ticket System. We will never contact you through e-mail, discord, facebook, whatsapp, kik, skype, or any 3rd party service. All middleman transactions are done through PlayerUp.com for security reasons.
     

    Attached Files:

    #13 Hulk, 2/18/20
    Last edited: 6/10/20
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    GunnerBeanz

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    #14 GunnerBeanz, 2/18/20
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    GunnerBeanz

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    Do those help any?
     
    #15 GunnerBeanz, 2/18/20
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    GunnerBeanz

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    How about those 2 emails?
     
    #16 GunnerBeanz, 2/18/20
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    GunnerBeanz

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    The buyer has finally responded to me on Line app and tells me that he did receive the account successfully and has been on it.
     
    #17 GunnerBeanz, 2/18/20
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  18. OP
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    GunnerBeanz

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    The address that those last 2 pics of emails I posted came FROM.

    Attached Files:

    • a" style="margin: 0px; padding: 10px 10px 0px; overflow: hidden; zoom: 1; background: none center top repeat-x rgb(30, 31, 32); border-radius: 5px; font-family: "Open Sans", Arial, sans-serif; font-size: 13px;">
     
    #18 GunnerBeanz, 2/18/20
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    GunnerBeanz

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    #19 GunnerBeanz, 2/18/20
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  20. OP
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    GunnerBeanz

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    I take that back. I figured out and found what your asking. This is the FROM address,

    [email protected]
     
    #20 GunnerBeanz, 2/18/20
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