Stole Money Super Urgent - Delayed Transaction

Discussion in 'Disputes - Banned Scammers' started by TheRez, 3/9/20.

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  1. TheRez

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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
    4th March 2020

    2. Are You The Buyer or Seller
    Seller

    3. Total Transaction Value
    $1500 USD

    4. Other Parties Username
    happyfuckingtimes

    5. Method Used To Pay or Receive Payment
    Paypal

    6. Other Parties Email Addresses
    I don't know

    7. Other Parties Payment Email Address
    I don't know

    8. Other Parties Messenger Username
    happyfuckingtimes

    9. Provide All Chat Logs and Additional Information Below

    I have screenshots of the whole conversation if I can post it to you
     
    #1 TheRez, 3/9/20
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  2. OP
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    TheRez

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    conversation/transaction x821749392
     
    #2 TheRez, 3/9/20
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  3. OP
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    TheRez

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    transaction ID emailed to me was ID : 0082728961
     
    #3 TheRez, 3/9/20
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  4. OP
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    TheRez

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    it doesn't let me upload pictures here unfortunately - can someone please respond :(
     
    #4 TheRez, 3/9/20
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  5. 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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    Use imgur to upload images.
     
    #5 Hulk, 3/9/20
  6. 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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    #6 Hulk, 3/9/20
  7. OP
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    TheRez

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    ok! one sec I will do that
     
    #7 TheRez, 3/9/20
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  8. OP
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    TheRez

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    [​IMG] [​IMG] [​IMG] [​IMG]
     
    #8 TheRez, 3/9/20
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  9. OP
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    TheRez

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    this link has the conversation details
     
    #9 TheRez, 3/9/20
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  10. OP
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    TheRez

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    as you can see everything should be in order - can you please expedite this transaction.
     
    #10 TheRez, 3/9/20
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  11. OP
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    hello - can I please have an update?
     
    #11 TheRez, 3/9/20
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  12. OP
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    buyer got what he wanted, i've gotten nothing - I don't understand what the issue is...
     
    #12 TheRez, 3/9/20
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  13. Hulk

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    #13 Hulk, 3/9/20
  14. Hulk

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    The screenshots you sent here. What app did you use to communicate with this person? What did you sell or buy?
     
    #14 Hulk, 3/9/20
  15. Hulk

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    https://www.playerup.com/support-tickets/knowledge-base/middleman-sellers-guide.20/

    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.

    [​IMG]

    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.
     
    #15 Hulk, 3/9/20
  16. OP
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    TheRez

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    hi Hulk - do you have an update for me please?
     
    #16 TheRez, 3/9/20
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  17. OP
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    TheRez

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    user contacted me through discord and then I created the middleman chat above as you see to complete the transaction - i used your systems to sell to this person, i got an email verifying this from one of your team with a link to open a 3 way chat - i did this and as you can see the above chat is the result.
     
    #17 TheRez, 3/9/20
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  18. OP
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    TheRez

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    I created a middleman listing through this site - I never got an email from the buyer.
     
    #18 TheRez, 3/9/20
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  19. OP
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    TheRez

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    i created a link exactly like this from your site https://im gur.com/gRqMHCv
     
    #19 TheRez, 3/9/20
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  20. OP
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    TheRez

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    #20 TheRez, 3/9/20
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