Stole Money Got scammed by him for 200$

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

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  1. Asaf Dvash

    Asaf Dvash
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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: June 8, 2020

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

    3. Total Transaction Value
    Example: $200 USD

    4. Other Parties Username
    Example: Ryphos

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

    6. Other Parties Email Addresses
    Example: he didn't mention it..

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

    8. Other Parties Messenger Username
    Example:

    9. Provide All Chat Logs and Additional Information Below

    I have a TXT with our WhatsApp chat+images of the transaction
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  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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    @Asaf Dvash How did u exactly trust a suspended user? weird, next using middleman and thourgh the site they will prodect u.

    If you paid in paypal not btc try charge back your money.
     
  3. OP
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    Asaf Dvash

    Asaf Dvash
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    Yes I contacted PayPal, I couldn't see he was suspended though.
    I did lose 20btc though
     
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  4. OP
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    Asaf Dvash

    Asaf Dvash
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    Some other seller told me this: "I would like to use playerup, but they do not withdraw money to my country, to my card! I am an honest seller! and all my clients know this!"

    Is this legit? Or just someone trying to scam me
     
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  5. Farhad

    Farhad
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    Its scam mate.
    http://www.playerup.com/pages/middleman-escrow
     
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  6. Hulk

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    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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    20 BTC? That's $200,000.
     
  7. Hulk

    Hulk
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    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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  8. Hulk

    Hulk
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  9. Hulk

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    Users account along with his associate accounts have been closed.
     
  10. OP
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    Asaf Dvash

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    Thank you :)
    I only know two of his PayPal address and the names on it
    But I don't know more than that
     
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  11. OP
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    Asaf Dvash

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    Lol sorry, 20$ in BTC
    If it was 20BTC I'd die
     
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