If possible i would appreciate a giftcard or something from site owners as I was scammed on here please ban him 1. Date Dispute Happened June 8th 2020 2. Are You The Buyer or Seller I'm the Buyer 3. Total Transaction Value $250 bitcoin 4. Other Parties Username https://www.playerup.com/grezyy Discord: AdamLee#8248 Line ID: adamlee2 5. Method Used To Pay or Receive Payment PayPal,Bitcoin 6. Other Parties Email Addresses Example: [email protected] [email protected] 7. Other Parties Payment Email Address [email protected] [email protected] paypal 3KvdGyjBvDpJXGek6qAEye1NecHSVp3UBq bitcoin a 8. Other Parties Messenger Username 9. Provide All Chat Logs and Additional Information Below shsgrizzly06/06/2020 Why you cancel PayPal invoice? [5:28 PM] im ready to pay AdamLee06/06/2020 Bro shsgrizzly06/06/2020 Yes AdamLee06/06/2020 because I had a limitation, I don't know why, but I'm going to use the paypal that I use to buy things in my account mw [5:29 PM] No worry [5:29 PM] What is ur PayPal ? shsgrizzly06/06/2020 [email protected] AdamLee06/06/2020 Done bro shsgrizzly06/06/2020 ok ill send it asap I gotta transfer some money to my paypal AdamLee06/06/2020 Its okay [5:34 PM] Do you have cash app ? [5:35 PM] @shsgrizzly shsgrizzly06/06/2020 nope AdamLee06/06/2020 Okay mate let me know [5:36 PM] Right shsgrizzly06/06/2020 should be soon AdamLee06/06/2020 Still nothing ? Matthew shsgrizzly06/06/2020 I'm out at dinner with the family sorry for the wait AdamLee06/06/2020 Ohh no worry mate AdamLee06/06/2020 Bro let me know right, I’m wait for you AdamLee06/06/2020 @shsgrizzly [7:19 PM] You ready ? shsgrizzly06/06/2020 imback AdamLee06/06/2020 ok brother lady 3 min I'm eating [8:05 PM] @shsgrizzly [8:05 PM] Are u there ? [8:07 PM] Ready bro ? [8:11 PM] Matthew shsgrizzly06/06/2020 yes just loading my debit card AdamLee06/06/2020 Okay Matthew shsgrizzly06/06/2020 I am currently waiting for the funds to arrive in my bank as I had to convert some bitcoins to usd AdamLee06/06/2020 Ohh [8:17 PM] Okay mate [8:17 PM] Im i have Paypal, bitcoin or cash app [8:18 PM] that will take some time I think shsgrizzly06/06/2020 i sent it over to my bank so i could pay using paypal AdamLee06/06/2020 which wallet do you use [8:19 PM] Im use localbitcoin [8:19 PM] K mate np shsgrizzly06/06/2020 ill text you went i sent it via paypal should be in the next 30mins AdamLee06/06/2020 Great bro [8:21 PM] i will keep eating shsgrizzly06/06/2020 sent AdamLee06/06/2020 Im check fast okay shsgrizzly06/06/2020 ok [8:46 PM] waiting on login details [8:47 PM] please send AdamLee06/06/2020 Im wait please shsgrizzly06/06/2020 about how long? AdamLee06/06/2020 Bro shsgrizzly06/06/2020 why you refund it? AdamLee06/06/2020 [8:49 PM] My PayPal no working [8:50 PM] I limit myself [8:50 PM] [8:50 PM] Do you can payment with cash app ? shsgrizzly06/06/2020 cash app doesnt allow prepaid cards. what about venmo AdamLee06/06/2020 Do you have Venmo [8:51 PM] ? shsgrizzly06/06/2020 I still need to wait for the refund to get back to my card [8:51 PM] yes i have a venmo AdamLee06/06/2020 Let me check venmo [8:54 PM] 1 sec [8:54 PM] You get the refund ? shsgrizzly06/06/2020 its gonna take 1-2 days for it to appear back in my account [8:56 PM] I can send using the venmo or cash app if you are willing to wait for the refund to appear in my account AdamLee06/06/2020 Cash app [8:57 PM] Im wait for you bro [8:57 PM] No problem shsgrizzly06/06/2020 Ill probably have it by monday or tuesday.ya I can do the cash app once I get the money back [8:57 PM] ok thanks AdamLee06/06/2020 Sure mate [8:58 PM] Thanks so let me know [8:58 PM] Right [8:58 PM] Good night mate [8:59 PM] Im keep account for you bro AdamLee06/06/2020 you are filipino ? [9:10 PM] Matthew? shsgrizzly06/06/2020 nope [9:10 PM] asian AdamLee06/06/2020 Ohh okay brother [9:11 PM] see you on monday i will go to sleep shsgrizzly06/06/2020 sounds good June 7, 2020 AdamLee06/07/2020 You get the money bro ? shsgrizzly06/07/2020 yes is it ok if i pay you with btc tomorrow AdamLee06/07/2020 Okay bro im working now let me know tomorrow June 8, 2020 AdamLeeYesterday at 2:07 PM @shsgrizzly Matthew let me know when you ready okay shsgrizzlyYesterday at 5:01 PM I am ready [5:01 PM] I have bitcoin AdamLeeYesterday at 5:01 PM My address 3KvdGyjBvDpJXGek6qAEye1NecHSVp3UBq [5:02 PM] They were going to buy my account today but they didn't answer me anymore [5:02 PM] So let me know done bro [5:02 PM] Send you info instntly shsgrizzlyYesterday at 5:04 PM $250 AdamLeeYesterday at 5:04 PM Right bro shsgrizzlyYesterday at 5:05 PM please dont scam me I am sending now I just am worried as its happened before. is there a reason your not asking for more money? AdamLeeYesterday at 5:05 PM No worry bro I’m promise send you info [5:06 PM] I told you that I was going to wait for you shsgrizzlyYesterday at 5:06 PM did you get it AdamLeeYesterday at 5:07 PM You sendings? shsgrizzlyYesterday at 5:07 PM just did [5:07 PM] https://www.blockchain.com/btc/tx/4303f29294b2ebea4c96dfbdfdcc776c6a02135b42ccfa9b211022e4c01a0ea4 Blockchain.com Explorer | BTC | ETH | BCH The easiest and most trusted transaction search engine and block explorer. [5:08 PM] so did you get it? AdamLeeYesterday at 5:08 PM Im check fast bro shsgrizzlyYesterday at 5:10 PM show sent on my end AdamLeeYesterday at 5:10 PM Okay bro send you info now give me 5 min max right shsgrizzlyYesterday at 5:10 PM ok [5:11 PM] pleae make sure to disable 2 factor authenication on the account if its on AdamLeeYesterday at 5:16 PM Tell me shsgrizzlyYesterday at 5:16 PM tell you what [5:17 PM] if its on after i get the info AdamLeeYesterday at 5:17 PM 3 min done okay shsgrizzlyYesterday at 5:26 PM its been 3 minutes bro [5:27 PM] what you waiting for AdamLeeYesterday at 5:28 PM I'm just deleting things from the mail, I'm going to send you shsgrizzlyYesterday at 5:28 PM oh makes sense AdamLeeYesterday at 5:28 PM Yep bro no worry 2 min finish shsgrizzlyYesterday at 5:51 PM is it done? [5:52 PM] waiting for account info AdamLeeYesterday at 5:56 PM Okay send you now [5:56 PM] Gmail [email protected] [5:56 PM] Password adamlee62 [5:56 PM] Let me know bro June 9, 2020 shsgrizzlyToday at 1:23 PM scamer Clyde BOT Today at 1:23 PM Your message could not be delivered because you don't share a server with the recipient or you disabled direct messages on your shared server, recipient is only accepting direct messages from friends, or you were blocked by the recipient. Only you can see this — delete this message. EMAIL communications modern warfare account Inbox x Matthew Kotecki <[email protected]> Jun 6, 2020, 4:01 PM (3 days ago) to Panksty90 Ill pay $250 paypal does it work in the usa Khazzay Salim Jun 6, 2020, 4:14 PM (3 days ago) to me Yes bro, work in usa, i accept PayPal, my address is [email protected] The account come with gmail original Khazzay Salim Jun 6, 2020, 4:14 PM (3 days ago) to me Let me know okay Khazzay Salim Jun 6, 2020, 4:18 PM (3 days ago) Are u there ? Matthew Kotecki <[email protected]> Jun 6, 2020, 4:20 PM (3 days ago) to Khazzay yes ill send it in a few minutes Khazzay Salim Jun 6, 2020, 4:21 PM (3 days ago) to me Okay sir let me know Matthew Kotecki <[email protected]> Jun 6, 2020, 4:24 PM (3 days ago) to Khazzay can i see proof pictures of the account? I am a bit cautious as your name Khazzay Salim isnt the same as the gmail email Khazzay Salim Jun 6, 2020, 4:27 PM (3 days ago) to me Sure, no worry El El sáb, 6 de jun. de 2020 a la(s) 6:24 p. m., Matthew Kotecki <[email protected]> escribió: can i see proof pictures of the account? I am a bit cautious as your name Khazzay Salim isnt the same as the gmail email On Sat, Jun 6, 2020 at 4:21 PM Khazzay Salim <[email protected]> wrote: Okay sir let me know El El sáb, 6 de jun. de 2020 a la(s) 6:21 p. m., Matthew Kotecki <[email protected]> escribió: yes ill send it in a few minutes On Sat, Jun 6, 2020 at 4:18 PM Khazzay Salim <[email protected]> wrote: Are u there ? El El sáb, 6 de jun. de 2020 a la(s) 6:17 p. m., Khazzay Salim <[email protected]> escribió: Let me know okay El El sáb, 6 de jun. de 2020 a la(s) 6:09 p. m., Khazzay Salim <[email protected]> escribió: Yes bro, work in usa, i accept PayPal, my address is [email protected] The account come with gmail original El El sáb, 6 de jun. de 2020 a la(s) 6:01 p. m., Matthew Kotecki <[email protected]> escribió: Ill pay $250 paypal does it work in the usa Khazzay Salim Jun 6, 2020, 4:29 PM (3 days ago) to me Khazzay Salim Jun 6, 2020, 4:30 PM (3 days ago) to me I hope you can enjoy my account Khazzay Salim Jun 6, 2020, 4:35 PM (3 days ago) to me Matthew please send me screenshot payment deal then instntly send you info..! Khazzay Salim Jun 6, 2020, 4:41 PM (3 days ago) to me So? Matthew Kotecki <[email protected]> Jun 6, 2020, 4:55 PM (3 days ago) to Khazzay all right could you send me a paypal invoice at [email protected] for $250 for goods and services then ill pay I going out dinner with the family so ill probably send it in 2 hrs Matthew Kotecki <[email protected]> Jun 6, 2020, 4:59 PM (3 days ago) to Khazzay or you can accept my offer on the playerup.com website for $249 as they act as a middle man to ensure both parties are happy Ill put in an offer of $260 if you do through there Khazzay Salim Jun 6, 2020, 5:01 PM (3 days ago) to me Bro done send you invoice for 250$ USD Matthew Kotecki <[email protected]> Jun 6, 2020, 5:01 PM (3 days ago) to Khazzay made you a $260 offer on player up user name shsgrizzly7465 Khazzay Salim Jun 6, 2020, 5:02 PM (3 days ago) to me through the website the payment takes 7 days to reach my paypal, friend Khazzay Salim Jun 6, 2020, 5:03 PM (3 days ago) to me Khazzay Salim Jun 6, 2020, 5:04 PM (3 days ago) to me these are my previous sales Khazzay Salim Jun 6, 2020, 5:07 PM (3 days ago) to me Hey bro do you have discord or line ? Matthew Kotecki <[email protected]> Jun 6, 2020, 5:20 PM (3 days ago) to Khazzay Yes,why you cancel invoice I was about to pay Discord shsgrizzly#7397 Khazzay Salim Jun 6, 2020, 5:23 PM (3 days ago) to me You check ur discord Khazzay Salim Jun 6, 2020, 5:25 PM (3 days ago) to me Accept discord bro proof I paid A picture of his ugly face having a friend in law enforcement run facial recognition Im coming for him
@Ryan please make this user suspended @grezyy @shsgrizzly7465 Next time use the middleman and through the site not via social media sorry for ur loss, how did u exactly trust a seller without any bandage?
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. . .
