Stole Money I am seller, was scammed (50 $ USD)

Discussion in 'Disputes - Banned Scammers' started by Boomalist, 5/11/20.

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  1. Boomalist

    Boomalist
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    Bellow the requestd information:

    Prenote: It hurts me that I fell for it. So many things I didn't notice since I was also working in parallel. I deserved it, fell for it. Middleman sounds like, hey I decide how I wanna get paid. I found it very weird when they asked for a second payment, after which I searched their email online and found out I was scammed. What a bummer. What bothers me is that you advertise being the most secure website for such things. How come you didn't notify users/new users of such existing activities? If possible, I'd like my 50$ back...

    1. Date Dispute Happened
    5/11/2020

    2. Are You The Buyer or Seller
    I am the Seller.

    3. Total Transaction Value
    350$ (Scammed with 50$)

    4. Other Parties Username
    [email protected] and AdamPro#2414 ("Buyer" - discord), and RailWay1 on playerup.


    5. Method Used To Pay or Receive Payment
    PayPal (50$ CARD from https://www.offgamers.com/)

    6. Other Parties Email Addresses
    [email protected], Railway1

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Example: AdamPro and Railway1

    9. Provide All Chat Logs and Additional Information Below

    All chat and communication provided in the merged photos:

    https://ibb.co/XbGw03Q
     
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  2. Hacksona

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    The same guy wrote me in the morning. I’ve checked the incoming mail and it was a bit suspicious that there was no notification on playerup. Was irritated of that „pressure“ to pay the fee.
    Made a post in this section about it, but obviously he was very fast with this method
     
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  3. OP
    OP
    Boomalist

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    Man it HURTS me, I was so stupid. I was suspicious too but I needed the money quickly and my brain farted. At least it was no more than 50$ lost in this scam. Look at those "Verified" notes in the email, that snipping picture from my profile. God ... so stupid, lmao.
     
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  4. 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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    Scammers will always come up with different tricks to scam ppl they'll even use the oldest one if they suspect that their subject is completely unaware of how the real middleman service works. I already tried advertising what's the difference between a legit PlayerUp middlemans service versus a fake one. Yes, i know i only showed one example of a fake middleman service out of who knows how many BUT as long as you know what and how the real one works all of those wont work on you even if you are new to the site as long as you understand what you have read.

    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.

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

    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.
     
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  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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  6. Hacksona

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    Rly sorry for you! Had the same incoming mail, but luckily not that need to sell that fast. Hope you‘ll sell quick to a REAL buyer
     
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