Stole Money Cl0ud recived payment , never delivered

Discussion in 'Disputes - Banned Scammers' started by DadoEsbe, 6/9/20.

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  1. DadoEsbe

    DadoEsbe
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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
    09/06/2020

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

    3. Total Transaction Value
    $90 USD

    4. Other Parties Username
    Cl0ud

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Discord: Cloud#5480
    9. Provide All Chat Logs and Additional Information Below

    CloudToday at 2:43 PM
    Hi

    Ac1dZerToday at 2:43 PM
    Hi do you sell apex legends account?
    CloudToday at 2:44 PM
    yes

    Ac1dZerToday at 2:44 PM
    can you send me link of your post?

    CloudToday at 2:45 PM
    https://www.playerup.com/threads/wr...9-legendary-skins-4k-dmg-20-k-badges.4444616/
    PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    Selling - PC - Wraith Heirloom Set Kunai | Airship Assassin | Lv...
    [MEDIA] Wraith Kunai Heirloom Set Airship Assassin Skin LEVEL 199 79 Legendary Skins 4K DMG AND 20 KILLS BADGES ON WRAITH BP S4 MAXED OUT 2300+...

    Ac1dZerToday at 2:47 PM
    Would you sell it for 90

    CloudToday at 2:48 PM
    thats low...150 is already a great price

    Ac1dZerToday at 2:49 PM
    Ok, sry I dont have more

    CloudToday at 2:50 PM
    hmmm need money atm tbh are u paying with paypal?

    Ac1dZerToday at 2:50 PM
    yea

    CloudToday at 2:52 PM
    ok i accept than. Ready to buy now or have any question?

    Ac1dZerToday at 2:52 PM
    Do you give email original, are u first and original owner?

    CloudToday at 2:53 PM
    yes i am and yeah i can give original email

    Ac1dZerToday at 2:53 PM
    Ok then, hope this is legit
    [2:53 PM]
    your paypal?

    CloudToday at 2:54 PM
    it is, dont worry. Send 90 to my paypal email [email protected] via friend pls
    [​IMG]

    Ac1dZerToday at 2:56 PM
    sent
    [2:57 PM]
    please check
    [2:58 PM]
    Got it or?
    [2:59 PM]
    Hey, man, I made the payment
    [3:00 PM]
    So thats how this will go
    [3:01 PM]
    Ok then
    [3:05 PM]
    you know I can make chargeback
    [3:07 PM]
    Enjoy,
     
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  2. Farhad

    Farhad
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    Verified Status: This user has completed basic background and ID verification Sapphire Status: This user has successfully completed 300+ middleman transactions

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    @Ryan make these user's suspended @Cl0ud & @Bl1zzard till solve this case.
    Dear @DadoEsbe Next time using through site and they will protect u, try contact your bank and chargback your money.
     
    #2 Farhad, 6/9/20
    Last edited: 6/9/20
  3. OP
    OP
    DadoEsbe

    DadoEsbe
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    Yeah I know its my problem, Ill try to dispute with paypal. I just wanted to point out scamer.
    I also made new discord account and added him, he started talking and selling same account again.
     
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  4. 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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    Both accounts suspended. Chargeback ASAP, you'll win your case.
     
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  5. OP
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    DadoEsbe

    DadoEsbe
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    @Ryan I cant charge back it was paid with my paypal balance and with family and friends
     
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  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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    Open an unauthorized dispute claim in PayPal and PayPal may actually side with you.

    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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