Stole Money Late releasing payment (But seem i like I got scammed now)

Discussion in 'Disputes - Banned Scammers' started by NightAl, 4/4/20.

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  1. NightAl

    NightAl
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    Date Dispute Happened:
    March 31, 2020

    Are You The Buyer or Seller:
    I'm the Seller

    Total Transaction Value:
    $250 USD

    Other Parties Username:
    KennyG


    Method Used To Pay or Receive Payment:
    Middleman


    6. Other Parties Email Addresses: none

    7. Other Parties Payment Email Address: none

    8. Other Parties Messenger Username: none

    9. Provide All Chat Logs and Additional Information Below

    [​IMG]
     
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  2. OP
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    NightAl

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  3. Hulk

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    1. What did you sell?
    2. This screenshot was done where exactly? What messenger?
     
  4. OP
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    NightAl

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  5. OP
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    NightAl

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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/discord?

    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.

    View attachment 646148

    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.
     
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    What is the FROM email that sent an email to you?
     
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    Basically short and simple.

    Buyer = Middleman

    He pretended to be from PlayerUp to con you. This was done offsite so we obviously have no way to control this. Anyone can pretend to be from PlayerUp offsite and there isn't much we can do to stop this.
     
  11. OP
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    NightAl

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    I did and as you see I used the 3 way conversation ticket.
     
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    NightAl

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    okay.... so, that mean you can help me and will help anything, right?

    btw, thanks for trying to help maybe....
     
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  13. Rolan

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    Yes, that is a 3-way ticket conversation ticket but it did not happen in our site which was clearly mentioned here.

    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.
     
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  14. Rolan

    Rolan
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  15. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
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    tlk.io it seems is what the scammer is using for this scheme.
     
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  16. Rolan

    Rolan
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    Only the support team of the game/social media account that was scammed is able to assist you here by attempting to recover your access back on the account. They will need information that would mostly only the real owner knows of.
     
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  17. OP
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    NightAl

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    Well, sorry for this mess and thanks for helping me
     
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