Stole Money got scammed

Discussion in 'Disputes - Banned Scammers' started by adolfamir, 4/16/20.

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  1. adolfamir

    adolfamir
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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: april 17 , 2020

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

    3. Total Transaction Value
    Example: $175 USD

    4. Other Parties Username
    Example: randy

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

    6. Other Parties Email Addresses
    Example: middlemanservicesco@outlook.com

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

    8. Other Parties Messenger Username
    Example: Randy#1005

    9. Provide All Chat Logs and Additional Information Below

    guys i only joined yesterday to here and already got scammed what kind of website you got here
    my mom has no job now and this 175$ was almost the last money of ours
    please somebody help me to get my money back...
     
    #1 adolfamir, 4/16/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. niggerracist

    niggerracist
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices

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    • Suspended/Fraud - Appeal
    This randy#1005
    here is his ip:
    24.244.145.164
    Feel free to ddos him, if you got scam also.
    some more details:
    IP Address Country Region City
    24.244.145.164 Bahamas [​IMG] New Providence Nassau
    ISP Organization Latitude Longitude
    Cable Bahamas Ltd Not Available 25.0582 -77.3431
     
    #2 niggerracist, 4/16/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Ryan

    Ryan
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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    You've been scammed by a fake middleman. Chargeback your money... Middleman is not done via Discord and only on PlayerUp.

    Also if this is the last of your money I'd suggest not spending it on something so frivolous.
     
    #3 Ryan, 4/16/20
    Last edited: 4/16/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. socialmez

    socialmez
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    Hi my buyer bought from me an account, system says that middleman will open a 3 way conversation and nothing is happening 5 days already...please can you do something? or contact a middleman?
    My buyer already paid!
     
    #4 socialmez, 4/17/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    Your buyer has either not completed their verification procedure and/or paid with CC/Debit Card which would take more than the usual time to complete the verification.
    Simple guide to use Middleman Service for your Sales and Purchases...
    [Simple Guide] Playerup Middleman Service - New Members Read This! - UPDATED | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    It usually takes 1-72hrs before the actual transaction starts after the identification/documents have been submitted for the buyer's verification.

    If you are the buyer...
    Middleman: Buyers Guide | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    In case you haven't yet, you have to activate your order and finish your verification first. To do so please follow the instructions inside your transaction's private conversation ticket or click this to fill up the form. http://www.playerup.com/forms/middleman-order-step-1-of-2-provide-details.1/respond

    My PlayerUp Middleman Order / Buy / Purchase didn't activate or start up? How can I fix this? | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    NOTE: Payments via CC/Debit Card might take longer as it will need to be cleared first.
    To help the verification/approval quickly processed, a screenshot of your online banking that shows the transaction you just made must be provided to @Middleman in the Pre Middleman Order Startup ticket inside your Inbox. https://www.playerup.com/conversations/
     
    #5 Rolan, 4/17/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. 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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    #6 Hulk, 4/18/20
    Rolan likes this.
  7. 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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    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.

    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.
     
    #7 Hulk, 4/18/20
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