Exploiting Major scammed

Discussion in 'Disputes - Banned Scammers' started by mark1542, 2/23/20.

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  1. mark1542

    mark1542
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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: Feb 23 2020

    2. Are You The Buyer or Seller
    Buyer

    3. Total Transaction Value
    Example: $60 USD

    4. Other Parties Username
    Example: narzly

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

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

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

    8. Other Parties Messenger Username
    yung.aydeen

    9. Provide All Chat Logs and Additional Information Below
    https://www.playerup.com/conversati...y-conversation.1451357/page-2#message-4662535

    Seller - Cancel Order Buyer - Cancel Order Middleman Order - Transaction ID: 922191944 - 3 Way Conversation
    Change Order StatusUnreadStarDeleteChange Live/DefaultChange Pagination
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    Seller - Cancel Order Buyer - Cancel Order Middleman Order - Transaction ID: 922191944 - 3 Way Conversation
    Change Order StatusUnreadStarDeleteChange Live/DefaultChange Pagination
    Middleman
    Thank you for using PlayerUp.com to secure your order:

    Sellers Username: narzly

    Buyer Paid: $20

    Buyer Purchased: https://www.playerup.com/middleman/?page_id=5&form=cart&p_key=10546512_43139

    We have created and activated your 3 Way Conversation Ticket. The seller narzly, the buyer and @Middleman have now been added to this ticket. The next step is to have the seller narzly complete the delivery for this transaction. Below contains step by step general guides which you can click on to view how to finalize your delivery.

    If you're unable to expand the blue bar options below, click on this guide link to fix the issue and view what needs to be done next.

    What does the seller need to do next to complete delivery and be paid for this transaction?
    Account Delivery Guide (Click Here)Expand
    Social Media Service Delivery Guide (Click Here)Expand
    Currency/Items Delivery Guide (Click Here)Expand
    Top Up Service Delivery Guide (Click Here)Expand
    Boosting/Powerleveling Service Delivery Guide (Click Here)Expand
    What is the next step after the seller has completed delivery?
    Post Delivery: After the seller has completed delivery, what is the next step?Expand
    Post Delivery: After confirming delivery, how does the seller receive payment?Expand
    Please note that a @Middleman agent will monitor and possibly update this ticket from time to time. We ask that you remain patient during this process. If you have any additional questions or need further assistance, please update this ticket.

    Middleman, Yesterday at 10:42 PMReportReply
    narzly
    yo mark cancel this U gotta contact me on Instagram bcuz this website don’t pay me the $ and since u get the account right away i wanna get paid right away you feel me Just message me on that instagram rn bro and i will rely there

    narzly, Yesterday at 10:44 PMReportReply
    Middleman
    Automated Response

    Step 1: Go To Your 3 Way Conversation Ticket
    If in event you need to cancel your order, please go to your 3 Way Conversation Ticket.

    Step 2: Change Order Status To Cancelled
    In the upper right corner, click Change Order Status (Blue Icon) and select Buyer - Cancel Order. If you don't have a 3 way conversation ticket yet, post in your pre middleman order startup ticket that you wish to cancel your order.

    Step 3: Wait For Agent To Approve Cancellation
    Wait for Middleman to process your cancellation. Once your cancellation has been processed, Middleman will post specific details on your cancellation inside your private and 3 way conversation ticket.

    For more information on how to cancel your order., please go here.

    Middleman, Yesterday at 10:44 PMReportReply
    Middleman
    This message is to inform both parties that narzly has requested to change the prefix to Seller - Cancel Order
    AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA The seller is requesting this transaction to be cancelled. If the buyer approves the sellers request, please return the account to the seller if the seller provided account information. Once the account has been returned, please click on Change Order Status and select the "Buyer - Cancellation Request" option. If the buyer denies the sellers cancellation request, no further work is required and a middleman agent will respond to this ticket shortly.

    Middleman, Yesterday at 10:44 PMReportReply
    mark1542
    narzly said: ↑
    yo mark cancel this U gotta contact me on Instagram bcuz this website don’t pay me the $ and since u get the account right away i wanna get paid right away you feel me Just message me on that instagram rn bro and i will rely there
    They release the money or funds to you right afte ryou deliver

    mark1542, Yesterday at 10:46 PMReportReply
    Middleman
    This message is to inform both parties that mark1542 has requested to change the prefix to Buyer - Cancel Order
    AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA The buyer is requesting this transaction to be cancelled to receive a refund or exchange. If the seller approves the buyers request for a refund, please click on Change Order Status and select the "Seller - Cancellation Request" option. If the seller denies the buyers refund request, please respond back stating your reason and a middleman agent will respond to your rebuttal shortly.

    Middleman, Yesterday at 10:48 PMReportReply
    mark1542
    ok, now what did it cancel?

    mark1542, Yesterday at 10:49 PMReportReply
    mark1542
    I have no idea what is going on here? anyone?

    mark1542, Yesterday at 10:52 PMReportReply
    narzly
    Idk bro either This website Weird and sketch asf lmao contact me on ig bro

    narzly, Yesterday at 10:53 PMReportReply
    narzly
    Actually Its gon asl u for verification code what’s ur snapchat

    narzly, Yesterday at 10:53 PMReportReply
    mark1542
    I don't have snapchat I have no idea how to get around Instagram yet

    mark1542, Yesterday at 10:54 PMReportReply
    narzly
    what’s ur instagram

    narzly, Yesterday at 10:55 PMReportReply
    mark1542
    markc1319 I think

    mark1542, Yesterday at 10:56 PMReportReply
    narzly
    messages u

    narzly, Yesterday at 10:58 PMReportReply
    mark1542
    I don't see a message but I have to get an account now so I may just need to buy from someone else, i looked at yours a few times then came back to it but have others book marked. I don't know what else to do, was supposed to be easy

    mark1542, Yesterday at 11:05 PMReportReply
    narzly
    U sent wrong username or message me at yung.aydeen Nah i’ll sell u rn bro as long as u pay rn,

    narzly, Yesterday at 11:08 PMReportReply
    narzly
    send the $ to my cashapp at $Narzly and then i’ll message the info on here for the 9900 instagram account

    narzly, Yesterday at 11:09 PMReportReply
    narzly
    bcuz i have the acc right here just need my $ right here

    narzly, Yesterday at 11:18 PMReportReply
    mark1542
    sent

    mark1542, Yesterday at 11:30 PMReportReply
    narzly
    For sure lemme get the info for you my guy, I also have a bigger page if u wanna purchase higher following

    narzly, Yesterday at 11:32 PMReportReply
    mark1542
    what was this page used for before? will it be hard to make anything work on it?


    mark1542
    what was this page used for before? will it be hard to make anything work on it?

    mark1542, 44 minutes agoReportReply
    narzly
    A fact page that had 200 likes per photo It will grow maybe Havent used inna while But I got an 18k that gets 2k a photo and gtowing w good theme for $50 total so another $30 and it’s yours with original email the @ is tiktokbuoy Trust This will grow way bigger if u grind

    narzly, 42 minutes agoReportReply
    narzly
    i have 20k likes on sum photos It’s an explore page rn But u can def make $ on it

    narzly, 42 minutes agoReportReply
    narzly
    i’ll give both accs for $50 total :)

    narzly, 41 minutes agoReportReply
    mark1542
    I appreciate the offer I'll take you up on that. I'll send the extra

    mark1542, 39 minutes agoReportReply
    narzly
    Okay for sure

    narzly, 39 minutes agoReportReply
    narzly
    Can u do $40 more? U know it’s a good offer haha

    narzly, 39 minutes agoReportReply
    mark1542
    just sent 30 before I saw that

    mark1542, 38 minutes agoReportReply
    narzly
    Oh

    narzly, 37 minutes agoReportReply
    narzly
    If u can’t it’s alright But if u can i’d appreciate

    narzly, 37 minutes agoReportReply
    mark1542
    check its done. sent 10 more. Hope these work out

    mark1542, 36 minutes agoReportReply
    narzly
    They both failed and got canceled back to u bro

    narzly, 35 minutes agoReportReply
    narzly
    U sent em and cancelled em both lol

    narzly, 35 minutes agoReportReply
    mark1542
    yah the app is thinking something is weird wiyh all the sends just sec

    mark1542, 35 minutes agoReportReply
    narzly
    alright just send it all in 1

    narzly, 33 minutes agoReportReply
    narzly
    put a message in it saying for Instagram acc or sum

    narzly, 32 minutes agoReportReply
    mark1542
    it wants to have my bank acct and password to verify, i'm not putting that in anything. This app seems sketchy. Do you have Pay Pal and a gmail fo rit

    mark1542, 30 minutes agoReportReply
    narzly
    What lol cashapp is a verified website Bro It’s the 2nd biggest one with paypal i fw it way better bcuz paypal be trying to ask for id and love you And if ur not 18 u can’t use it, Just link a Debit card Or do whatever bro It ain’t asking for your social just proof your the person sending the $ and not someone using sum1 else card

    narzly, 29 minutes agoReportReply
    narzly
    I only have a debit linked on cashapp tho and have done so many transactions

    narzly, 28 minutes agoReportReply
    mark1542
    hang tight

    mark1542, 25 minutes agoReportReply
    narzly
    alright It’s getting a lil late and this blunt is smoking So let’s get this done quick i got both accounts reAdy

    narzly, 23 minutes agoReportReply
    mark1542
    Looks like we better just go fo rthe one accnt that was $20 and went through. They are saying it could take 24 hours to verify. I'm not interested in waiting that long to finish this.

    mark1542, 18 minutes agoReportReply
    narzly
    Aye Lol i got a paypal we can try but u gotta make sure u send payment thru friends and family ion wanna wait that long either homie, The email is [email protected]

    narzly, 17 minutes agoReportReply
    narzly
    nvm

    narzly, 15 minutes agoReportReply
    mark1542
    done

    mark1542, 14 minutes agoReportReply
    narzly
    wrong email brother , [email protected]

    narzly, 14 minutes agoReportReply
    narzly
    i refunded the one u sent 2 Lmk when u sent to the new 1 bro my bad

    narzly, 13 minutes agoReportReply
    mark1542
    done again

    mark1542, 12 minutes agoReportReply
    mark1542
    you get it ok?

    mark1542, 1 minute agoReportReply
    mark1542
    you get it ok?



    Payment received from Ayden Hanan
    February 23, 2020 at 12:03:44 AM MSTTransaction ID: 91736615GY648434S
    Payment Status: COMPLETED
    Gross amount
    $40.00 USD
    We have no postal address on file
    Transaction Activity Details Gross amount Fee amount Net amount
    Feb 23, 2020
    Payment to Ayden Hanan Details -$40.00 USD -$1.18 USD -$41.18 USD
    Feb 23, 2020
    PayPal fee reversal Details $1.18 USD $0.00 USD $1.18 USD
    Your Payment
    Gross Amount$40.00 USD
    PayPal Fee-$1.18 USD
    Net Amount$41.18 USD
    Paid by
    Ayden Hanan
    The sender of this payment is Unverified
    [email protected]


    Payment sent to Tommy Lash
    February 23, 2020 at 12:05:19 AM MST
    Transaction ID: 09P056036P3208303
    Payment Status: COMPLETED

    Payment Type: Personal Payment


    Gross amount
    -$40.00 USD





    Your Payment
    Gross Amount
    -$40.00 USD
    PayPal Fee
    -$1.18 USD


    Net Amount
    -$41.18 USD

    Contact info
    Tommy Lash
    The receiver of this payment is Verified
    [email protected]
    Payment Sent to
    [email protected]
    Note to Tommy Lash

    insta friend

    Funding details
    Funding Type: Credit Card
    Funding Source: -$31.63 USD - MASTER CARD ending in x-2177
    This transaction will appear on your bill as PAYPAL *TOMMYLASH21
    Funding Type: PayPal Balance
    Funding Source: -$9.55 USD - PayPal Account
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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  3. Middleman

    Middleman
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    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

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    narzly is trying to scam you. Middleman sale is cancelled through us. If you paid direct, we won't be able to assist you there. We can only shield you from fraud at no cost if you paid through PlayerUp Middleman Services.
     
  4. Middleman

    Middleman
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    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

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    @narzly you need to respond here as well.
     
  5. OP
    OP
    mark1542

    mark1542
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