Stole Money I think i got scammed, even with middleman services

Discussion in 'Disputes - Banned Scammers' started by Shii1337, 6/9/20.

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  1. Shii1337

    Shii1337
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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: 2020.06.09.

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

    3. Total Transaction Value
    Example: $45 USD

    4. Other Parties Username
    Prizeee


    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    dont know

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    dont know

    9. Provide All Chat Logs and Additional Information Below


    [​IMG]


     
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  2. Farhad

    Farhad
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    Tagging @Prizeee

    Please upload your proof at imgur.com
     
  3. OP
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    Shii1337

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  4. OP
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    Shii1337

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    And sent to the fake paypal account:
     
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  5. OP
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    Shii1337

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    Can provide the whole discord message, if needed.
    He playing dumb, he says he doesnt know anything.
     
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  6. Farhad

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    #6 Farhad, 6/9/20
    Last edited: 6/9/20
  7. Prizeee

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    Lol nice try kid. You told me you paid them but they didnt notify me that you did. I accepted your offer and thats what it showed.
     
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  8. OP
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    Shii1337

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    Farhad likes this.
  9. Farhad

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    Just ignoring what he said, try to contact your bank account and get your money back
     
  10. Prizeee

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    You do that. I am a legit seller and you're just a frustrated customer who failed to scam me. You wanted me to give you my account details even though I haven't received any go signal from PlayerUp and now you're trying to set me up.
     
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  11. OP
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    Shii1337

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    My friend :)
    The PayPal account, where I sent the payment, was yours. You did a manual reply to my offer with that link, so don’t tryna be the victim.

    @Farhad can you validate, that the link that Prizeee sent me is not related to PlayerUp?
     
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  12. Prizeee

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    Playerup can confirm in our private message if I sent that link or not lol
     
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  13. Farhad

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    I do, Just ignoring what he said, try to contact your bank account and get your money back, this case going to closed as soon as possible when @Ryan gets on.
     
  14. OP
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    Shii1337

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    How funny, isnt it?

     
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  15. Ryan

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    This user is far from a "legit" seller. I've suspended his 4 accounts.

    Chargeback as soon as possible, OP.
     
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  16. Ryan

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    You aren't very bright: https://www.playerup.com/threads/closed-please-check-updated-post-thank-you.4449528/

    This is your account using the same fake middleman scam. Pathetic how you sit here and lie straight to his face.

    Your fake "buy now" leads straight to: playerup.com which you know is NOT PlayerUp Middleman but yourself.
     
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  17. OP
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    Shii1337

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    @Ryan thank you! Unfortunately, in my Country I cannot chargeback this transaction. :(
     
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  18. 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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  20. Hulk

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    Conclusion: Buyer used a "fake" middleman service. Individual who did this has been banned and we will report this account to PayPal.
     
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