Stole Money Scammer Keanu Beans

Discussion in 'Disputes - Banned Scammers' started by Jameshoward, 3/11/20.

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  1. Jameshoward

    Jameshoward
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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
    March 11, 2020

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

    3. Total Transaction Value
    $60 USD

    4. Other Parties Username
    Keanu Beans

    5. Method Used To Pay or Receive Payment
    Privacy.com

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Discord: KeanuBeans#2671

    9. Provide All Chat Logs and Additional Information Below

    its on hold

    BlazeGod10Yesterday at 5:03 PM

    you would either need to add a card or bank account if you want it before the 16th


    KeanuBeansYesterday at 5:03 PM
    I do have a card


    [

    5:03 PM

    ]

    I think u gotta confirm something


    BlazeGod10Yesterday at 5:04 PM
    there is nothing for me to confirm


    KeanuBeansYesterday at 5:04 PM
    well


    [

    5:04 PM

    ]

    Im only sending the info when I actually have the money bro

    [

    5:09 PM

    ]

    ok

    [

    5:09 PM

    ]

    I tried saying its delived


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    5:09 PM

    ]

    delivered*

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    5:09 PM

    ]

    lets see if it can give it sooner


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    5:09 PM

    ]

    cuz once I get the money, u get the acc


    BlazeGod10Yesterday at 5:17 PM
    "Upload a tracking number or print a shipping label. Then, we'll send an e-mail to your buyer asking them to confirm receipt of the item listed on their transaction details page."


    [

    5:17 PM

    ]

    which you could do but im not accepting it without the account info


    KeanuBeansYesterday at 5:17 PM
    well

    [

    5:17 PM

    ]

    im only giving the account after I get the money

    [

    5:17 PM

    ]

    sry bro


    BlazeGod10Yesterday at 5:18 PM
    i cant do anything on my end lmao


    KeanuBeansYesterday at 5:18 PM
    ok

    [

    5:18 PM

    ]

    guess we just wait the 3 days


    BlazeGod10Yesterday at 5:18 PM
    6


    KeanuBeansYesterday at 5:18 PM
    oh

    [

    5:18 PM

    ]

    love you

    [

    5:18 PM

    ]

    ya well

    [

    5:18 PM

    ]

    see u monday then


    BlazeGod10Yesterday at 5:23 PM
    wanna cancel is and try again normal payment?

    [

    5:24 PM

    ]

    @KeanuBeans


    KeanuBeansYesterday at 5:24 PM
    uhh

    [

    5:24 PM

    ]

    idk


    BlazeGod10Yesterday at 5:24 PM
    im assuming its because goods and services

    KeanuBeansYesterday at 5:25 PM

    Ya

    [

    5:25 PM

    ]

    lemme try to refund

    [

    5:25 PM

    ]

    not sure if it will let me


    BlazeGod10Yesterday at 5:28 PM
    lemme know


    KeanuBeansYesterday at 5:29 PM
    cuz im at 0

    [

    5:30 PM

    ]

    ay yo

    [

    5:30 PM

    ]

    it worked


    BlazeGod10Yesterday at 5:30 PM
    nice

    [

    5:31 PM

    ]

    normal invoice?


    KeanuBeansYesterday at 5:32 PM
    invoice ?

    [

    5:32 PM

    ]

    bro isnt that complicated ?




    BlazeGod10Yesterday at 5:33 PM
    like a request

    [

    5:33 PM

    ]

    i dont know what it was called


    KeanuBeansYesterday at 5:33 PM
    u got my email

    [

    5:33 PM

    ]

    just send it


    BlazeGod10Yesterday at 5:35 PM
    its not letting me log in


    KeanuBeansYesterday at 5:35 PM
    lol


    BlazeGod10Yesterday at 5:37 PM
    [email protected]

    [

    5:37 PM

    ]

    that the email?


    KeanuBeansYesterday at 5:37 PM
    yes


    BlazeGod10Yesterday at 5:38 PM
    not wanting to work

    [

    5:39 PM

    ]

    any option for you to request a reg payment?


    KeanuBeansYesterday at 5:39 PM
    its what I did


    BlazeGod10Yesterday at 5:40 PM
    like a non goods and services?


    KeanuBeansYesterday at 5:40 PM
    only u can decide that


    [

    5:40 PM

    ]

    its the friends


    BlazeGod10Yesterday at 5:40 PM
    you have to send another request

    [

    5:41 PM

    ]

    the other one is not up

    [

    5:41 PM

    ]

    says it was paid already


    KeanuBeansYesterday at 5:41 PM
    what


    BlazeGod10Yesterday at 5:41 PM
    the original payment one

    [

    5:41 PM

    ]

    you would have to request another 1


    KeanuBeansYesterday at 5:42 PM
    I sent the refund


    BlazeGod10Yesterday at 5:42 PM
    no like a new request for me to pay u

    [

    5:42 PM

    ]

    the old one no longer works


    KeanuBeansYesterday at 5:42 PM
    ya sure

    [

    5:44 PM

    ]

    sent it

    [

    5:44 PM

    ]

    I think your account is locked


    BlazeGod10Yesterday at 5:47 PM
    what country are you in?


    KeanuBeansYesterday at 5:49 PM
    portugal


    BlazeGod10Yesterday at 5:53 PM
    its asking for a portugal phone #, you got one i should put in?


    BlazeGod10Yesterday at 6:00 PM
    [

    6:01 PM

    ]

    if you could give me stuff to put there

    KeanuBeansYesterday at 6:02 PM

    That's weird

    [

    6:02 PM

    ]

    Idk bro

    [

    6:02 PM

    ]

    Never seen that

    [

    6:02 PM

    ]

    I think you're acc is love you

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    6:03 PM

    ]

    Cuz u could just send it as friends and family


    BlazeGod10Yesterday at 6:03 PM
    nah its so i could do payment to portugal

    [

    6:03 PM

    ]

    because im in the US


    KeanuBeansYesterday at 6:03 PM
    Idk bro

    [

    6:03 PM

    ]

    I'm out atm

    [

    6:03 PM

    ]

    Came to see my friends


    BlazeGod10Yesterday at 6:12 PM
    i have an idea


    KeanuBeansYesterday at 7:53 PM
    say it


    BlazeGod10Yesterday at 8:15 PM
    put it in for a steam wallet for $60

    [

    8:15 PM

    ]

    its a cc with $60


    KeanuBeansYesterday at 8:27 PM
    ?


    BlazeGod10Yesterday at 8:28 PM
    i got a virtual card with $60 on it


    KeanuBeansYesterday at 8:29 PM
    Ok

    [

    8:29 PM

    ]

    Gimme tomorrow


    [

    8:29 PM

    ]

    I'm just about to fall asleep


    BlazeGod10Yesterday at 8:29 PM
    alright

    March 11, 2020


    KeanuBeansToday at 11:13 AM
    yo

    [

    11:13 AM

    ]

    u here ?


    BlazeGod10Today at 12:34 PM
    Not for about 3 hours

    [

    12:34 PM

    ]

    Still at school


    KeanuBeansToday at 12:34 PM
    Same

    [

    12:34 PM

    ]

    Came back to class

    [

    12:34 PM

    ]

    Last class before uni shuts down to prevent Corona virus spreading


    BlazeGod10Today at 2:03 PM
    Damn

    KeanuBeansToday at 3:11 PM

    Yaaa


    BlazeGod10Today at 3:17 PM
    I am home now


    BlazeGod10Today at 3:38 PM
    let me know when you get home

    [

    3:38 PM

    ]

    and are available


    KeanuBeansToday at 5:57 PM
    yo

    [

    5:57 PM

    ]

    im here


    BlazeGod10Today at 5:57 PM
    yo

    [

    5:57 PM

    ]

    Card # 4767718210015683 EXP: 03/26 CSV: 091

    [

    5:58 PM

    ]

    its got $60


    KeanuBeansToday at 5:58 PM
    ok


    BlazeGod10Today at 5:58 PM
    you can plug it into steam for either 50 or 10 or whatever

    [

    5:58 PM

    ]

    in the steam wallet


    KeanuBeansToday at 5:59 PM
    ok

    [

    5:59 PM

    ]

    lemme see if it works on spanish amazon


    BlazeGod10Today at 5:59 PM
    yeah you should be able to use it on amazon too


    BlazeGod10Today at 6:11 PM
    result?


    KeanuBeansToday at 6:11 PM
    just realized theres nothing I wanna buy


    BlazeGod10Today at 6:11 PM
    lmao

    [

    6:12 PM

    ]

    i'd suggest putting it on either a steam or amazon wallet


    KeanuBeansToday at 6:12 PM
    ok

    [

    6:12 PM

    ]

    lemme see

    [

    6:13 PM

    ]

    is it visa or what


    BlazeGod10Today at 6:13 PM
    visa

    [

    6:14 PM

    ]

    good sh*t


    KeanuBeansToday at 6:16 PM
    also just realized I didnt need love you on steam

    [

    6:16 PM

    ]

    love you

    [

    6:16 PM

    ]

    im retarded


    BlazeGod10Today at 6:16 PM
    rip


    KeanuBeansToday at 6:17 PM
    if only I could refund it


    BlazeGod10Today at 6:17 PM
    unfortunately not


    KeanuBeansToday at 6:17 PM
    ya

    [

    6:17 PM

    ]

    I wanted it straight in my account

    [

    6:17 PM

    ]

    well love you

    [

    6:17 PM

    ]

    that sucks

    BlazeGod10Today at 6:18 PM

    yeah

    [

    6:19 PM

    ]

    well

    [

    6:21 PM

    ]

    you ready to send it?

    [

    6:24 PM

    ]

    yo?

    [

    6:24 PM

    ]

    @KeanuBeans


    KeanuBeansToday at 6:24 PM
    getting it rdy


    BlazeGod10Today at 6:24 PM
    alright


    BlazeGod10Today at 6:49 PM
    hello

    [

    6:51 PM

    ]

    ?

    [

    6:53 PM

    ]

    You have 10 minutes

    [

    6:56 PM

    ]

    @KeanuBeans

    KeanuBeansToday at 6:56 PM
     
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  2. maki.exe

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    Jameshoward

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  4. Help

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  5. PlayerUp

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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
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    • Reported Fraudulent by 2+ Members
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    • Fraudulent
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    • Wait for a moderator to review your account which can take time, OR
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    Jameshoward

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  7. Keanu Beans

    Keanu Beans
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    this is funny
     
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  8. Hulk

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    How can you protect yourself from these type of scams in the future?
    I strongly recommend in the future to use PlayerUp Middleman Services to protect yourself from these type of scams. Here is how it works for buyers (Buyers Guide) and here is how it works for sellers (Sellers Guide).

    Is there anything we can do to assist you still with this dispute?
    Please read this guide (Guide - Combat Fraud Service). All we need is the scammers full name and address and we can assist you further.

    What can you do next to resolve this issue?
    Since this is a PayPal transaction, you need to immediately go to PayPal and open a dispute hopefully before the seller moves those funds. In order to do that, go to your paypal receipt, and see the area where it says resolution or dispute payment. Open a dispute and provide them as much proof as possible. Contact PayPal as well and ask them what you need to do to win a dispute. Keep in constant communication with paypal. If you sent the payment by family and friends then unfortunately those funds are lost as you cannot dispute those payments and we strongly advise against sending friends and family payments in the future even if the seller requires it you can easily say no. For more information, please contact PayPal.

    Can PlayerUp provide compensation for this dispute?
    Since this is a non middleman transaction and PlayerUp wasn't directly involved with safeguarding your payment and guaranteeing your transaction we will unfortunately not be able to provide any compensation for you on this transaction as you dealt directly with the individual for which you're submitting a complaint against in this ticket. However if you're able to locate his full name and address, we can possibly go after him but there is no guarantee we'll be able to recover any lost funds - Guide - Combat Fraud Service

    How can I protect myself in the future?
    We strongly advise that you don't conduct business offsite. This is the #1 way scammers attract buyers and sellers is they lure them offsite and then bait them into anything because they have no consequences for their actions. If you did business on site, then disregard this message as the majority of scams are done offsite.














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  9. PlayerUp

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    [trigger]Guide - How To Report A Dispute

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    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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