Stole Money Bought and never received

Discussion in 'Disputes - Banned Scammers' started by Iggmr, 6/11/20.

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  1. Iggmr

    Iggmr
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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
    May 31st 2020
    2. Are You The Buyer or Seller
    I'm the Buyer

    3. Total Transaction Value
    $97

    4. Other Parties Username
    Master Devil
    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
    Adeplorable

    9. Provide All Chat Logs and Additional Information Below

    Igloo Gamer <[email protected]> Sun, May 31, 2020 at 10:43 PM
    To: [email protected]
    Hey is your lords mobile account still up fo sale?
    Altu Faltu <[email protected]> Sun, May 31, 2020 at 10:45 PM
    To: Igloo Gamer <[email protected]>
    Yes sure, it's still up for sale, you wanna buy it?
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Sun, May 31, 2020 at 10:45 PM
    To: Altu Faltu <[email protected]>
    id like to see it first, please
    [Quoted text hidden]
    Altu Faltu <[email protected]> Sun, May 31, 2020 at 10:48 PM
    To: Igloo Gamer <[email protected]>
    Sure, you have line?
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Sun, May 31, 2020 at 10:53 PM
    To: Altu Faltu <[email protected]>
    no i don't have. You can just send me the link if you have them on Imgur
    [Quoted text hidden]
    Altu Faltu <[email protected]> Sun, May 31, 2020 at 10:55 PM
    To: Igloo Gamer <[email protected]>
    Ok, I'll upload on Imgur and then I'll send you the link in a minute
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Sun, May 31, 2020 at 10:55 PM
    To: Altu Faltu <[email protected]>
    sounds good
    [Quoted text hidden]
    Altu Faltu <[email protected]> Sun, May 31, 2020 at 11:03 PM
    To: Igloo Gamer <[email protected]>
    Link-
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Sun, May 31, 2020 at 11:07 PM
    To: Altu Faltu <[email protected]>
    okay i see it still needs work on the gears. You got no cups, and gems is less.
    Can I see the troops and heroes?
    [Quoted text hidden]
    Altu Faltu <[email protected]> Sun, May 31, 2020 at 11:13 PM
    To: Igloo Gamer <[email protected]>
    Link-
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Sun, May 31, 2020 at 11:20 PM
    To: Altu Faltu <[email protected]>
    why cant i find this ign on the game?
    [Quoted text hidden]
    Altu Faltu <[email protected]> Sun, May 31, 2020 at 11:22 PM
    To: Igloo Gamer <[email protected]>
    Yeah, I changed the name for security reasons.
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Sun, May 31, 2020 at 11:23 PM
    To: Altu Faltu <[email protected]>
    seems sketchy, faltu. aight. ill think about it. im looking at other accounts as well
    [Quoted text hidden]
    Altu Faltu <[email protected]> Sun, May 31, 2020 at 11:25 PM
    To: Igloo Gamer <[email protected]>
    The current name is Teddy Mary. It's not sketchy just for security reasons
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Sun, May 31, 2020 at 11:35 PM
    To: Altu Faltu <[email protected]>
    Okay I understand. I won't do anything about it dw. How much are you selling it for?
    [Quoted text hidden]
    Altu Faltu <[email protected]> Sun, May 31, 2020 at 11:40 PM
    To: Igloo Gamer <[email protected]>
    $95
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Sun, May 31, 2020 at 11:46 PM
    To: Altu Faltu <[email protected]>
    its legit right? cause I've been scammed before
    [Quoted text hidden]
    Altu Faltu <[email protected]> Sun, May 31, 2020 at 11:48 PM
    To: Igloo Gamer <[email protected]>
    100% legit bro, you will get for what you are paying...
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Sun, May 31, 2020 at 11:55 PM
    To: Altu Faltu <[email protected]>
    can i get it for 90?
    [Quoted text hidden]
    Altu Faltu <[email protected]> Sun, May 31, 2020 at 11:57 PM
    To: Igloo Gamer <[email protected]>
    That's not a big deal, 90 is ok
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Sun, May 31, 2020 at 11:58 PM
    To: Altu Faltu <[email protected]>
    oh i forgot to ask. how much is your inf, cav and range atk % with leader
    also is it linked to a gmail?
    And where do I pay you?
    [Quoted text hidden]
    Altu Faltu <[email protected]> Mon, Jun 1, 2020 at 12:02 AM
    To: Igloo Gamer <[email protected]>
    350% all atk stats, Account linked to Gmail and fb. Fb is locked. From which country are you from? Payment depends on the country.
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Mon, Jun 1, 2020 at 12:04 AM
    To: Altu Faltu <[email protected]>
    america. but another person is from India. It's gonna have two owners.
    [Quoted text hidden]
    Altu Faltu <[email protected]> Mon, Jun 1, 2020 at 12:07 AM
    To: Igloo Gamer <[email protected]>
    2 owners? I didn't understand what you said
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Mon, Jun 1, 2020 at 12:08 AM
    To: Altu Faltu <[email protected]>
    nvm ill pay for it. im from america so. do you use PayPal?
    [Quoted text hidden]
    Altu Faltu <[email protected]> Mon, Jun 1, 2020 at 12:10 AM
    To: Igloo Gamer <[email protected]>
    Yes I have PayPal
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Mon, Jun 1, 2020 at 12:13 AM
    To: Altu Faltu <[email protected]>
    okay ill pay you through PayPal okay? What's your email or user id
    [Quoted text hidden]
    Altu Faltu <[email protected]> Mon, Jun 1, 2020 at 12:18 AM
    To: Igloo Gamer <[email protected]>
    Sure, my paypal email- [email protected]

    Pay on this email
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Mon, Jun 1, 2020 at 12:19 AM
    To: Altu Faltu <[email protected]>
    okay then i get the gmail n password? lol
    [Quoted text hidden]
    Altu Faltu <[email protected]> Mon, Jun 1, 2020 at 12:22 AM
    To: Igloo Gamer <[email protected]>
    Lol, yes bro
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Mon, Jun 1, 2020 at 12:25 AM
    To: Altu Faltu <[email protected]>
    lol aight. sending it. it better be legit lmao. if not its gonna be ugly lol
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Mon, Jun 1, 2020 at 12:25 AM
    To: Altu Faltu <[email protected]>
    tell me if you've got it

    On Mon 1 Jun, 2020 11:52 Altu Faltu, <[email protected]> wrote:
    [Quoted text hidden]
    Altu Faltu <[email protected]> Mon, Jun 1, 2020 at 12:27 AM
    To: Igloo Gamer <[email protected]>
    It's $85 bro. Send $5 more
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Mon, Jun 1, 2020 at 12:28 AM
    To: Altu Faltu <[email protected]>
    i sent 91 tho

    [Quoted text hidden]


    [​IMG] IMG_20200601_115804_972.jpg
    38K
    Altu Faltu <[email protected]> Mon, Jun 1, 2020 at 12:30 AM
    To: Igloo Gamer <[email protected]>
    Yeah, due to tax I got $5 less. Please send $5 including tax
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Mon, Jun 1, 2020 at 12:31 AM
    To: Altu Faltu <[email protected]>
    ah love you lemme see
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Mon, Jun 1, 2020 at 12:36 AM
    To: Altu Faltu <[email protected]>
    kay i sent it. Full amount
    [Quoted text hidden]
    Altu Faltu <[email protected]> Mon, Jun 1, 2020 at 12:41 AM
    To: Igloo Gamer <[email protected]>
    Ok, wait let me check
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Mon, Jun 1, 2020 at 12:42 AM
    To: Altu Faltu <[email protected]>
    i have the screenshot if you want
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Mon, Jun 1, 2020 at 12:46 AM
    To: Altu Faltu <[email protected]>
    Don't ghost on me pal. After I just sent you my weeks savings lol
    [Quoted text hidden]
    Altu Faltu <[email protected]> Mon, Jun 1, 2020 at 12:49 AM
    To: Igloo Gamer <[email protected]>
    Lol, just a sec I am facing a internet issue, I'll mail you as soon as I check it
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Mon, Jun 1, 2020 at 12:50 AM
    To: Altu Faltu <[email protected]>
    okay its almost 1 am here lol
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Mon, Jun 1, 2020 at 12:52 AM
    To: Altu Faltu <[email protected]>
    also youre lucky you replied sooner. I got a 130~200 RALLY TRAP t4 account. But he didn't respond anymore for days
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Mon, Jun 1, 2020 at 1:19 AM
    To: Altu Faltu <[email protected]>
    Okay now you choose to not reply sooner anymore. Bro still waiting yo
    [Quoted text hidden]
    Altu Faltu <[email protected]> Mon, Jun 1, 2020 at 1:23 AM
    To: Igloo Gamer <[email protected]>
    No worries mate, According to playerup policy I can deliver you the account within 3 days so please don't worry. I'll mail you as soon as I complete the work. Don't worry I won't let you down.
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Mon, Jun 1, 2020 at 1:24 AM
    To: Altu Faltu <[email protected]>
    Okay just don't ghost on me. keep me updated at least
    [Quoted text hidden]
    Altu Faltu <[email protected]> Mon, Jun 1, 2020 at 1:26 AM
    To: Igloo Gamer <[email protected]>
    Sure, I'll update don't worry. Have a good night :)
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Mon, Jun 1, 2020 at 1:26 AM
    To: Altu Faltu <[email protected]>
    Gn
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Mon, Jun 1, 2020 at 6:32 AM
    To: Altu Faltu <[email protected]>
    hey man what's taking so long?
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Mon, Jun 1, 2020 at 9:10 AM
    To: Altu Faltu <[email protected]>

    I'm this close to opening a ticket on you. Delivery time should be at most 1 hour.
    If I don't receive it in the next hour I'll file a cibercrime case with your bank details. This is said by my friend from Mumbai.
    Better get things straight scahin
    [Quoted text hidden]
    Altu Faltu <[email protected]> Mon, Jun 1, 2020 at 9:22 AM
    To: Igloo Gamer <[email protected]>
    Sorry for my late response, I know it's late but I need some time to remove/transfer my backup, photos and other stuff. Don't worry I'll mail you as soon as I finish it. Lol you don't have to file a case for it and how come you know the bank details of me? I'm really confused about it but don't worry I'll tell you as soon as I finish my work
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Mon, Jun 1, 2020 at 9:25 AM
    To: Altu Faltu <[email protected]>
    you had the whole night bro tf? im impatient cause it aint 20 dollars i hope you get that. just be quick about it we dont want trouble
    [Quoted text hidden]
    Altu Faltu <[email protected]> Mon, Jun 1, 2020 at 9:33 AM
    To: Igloo Gamer <[email protected]>
    Don't worry about it, it differs due to timezones..... lol Can I ask how come you know my bank details? It's not a crime by the way just need some time to remove my stuff from it...
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Mon, Jun 1, 2020 at 9:34 AM
    To: Altu Faltu <[email protected]>
    I'll tell you after I got the deal bro dw.
    [Quoted text hidden]
    Altu Faltu <[email protected]> Mon, Jun 1, 2020 at 10:03 AM
    To: Igloo Gamer <[email protected]>
    Don't worry about your account. I just need some time for it. I hope you understand it. Just give me more timez I'll be right there when I completely empty the account
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Mon, Jun 1, 2020 at 10:28 AM
    To: Altu Faltu <[email protected]>
    Yeah do it sooner tho man. And emptying the account of what?
    [Quoted text hidden]
    Altu Faltu <[email protected]> Mon, Jun 1, 2020 at 10:31 AM
    To: Igloo Gamer <[email protected]>
    Emptying my backup, photos from it
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Mon, Jun 1, 2020 at 10:32 AM
    To: Altu Faltu <[email protected]>
    Your gmail?
    Igloo Gamer <[email protected]> Tue, Jun 2, 2020 at 12:14 AM
    To: Altu Faltu <[email protected]>
    As you can see the highlight, we will opening a ticket filing this issue. While we understand you need to clear a few things up, but you have got enough time for it and you should have done it before you put the account on sale. We am filing a complaint, unless you give me the exact time on when you'd hand over.
    (Complaining to PlayerUp as well as the local cyber crime org.)
    I have to be firm with this.
    I will expect a reply from you.

    Altu Faltu <[email protected]> Tue, Jun 2, 2020 at 12:35 AM
    To: Igloo Gamer <[email protected]>
    I appreciate your patience. I also don't want any trouble. Due to this pandemic I am not getting anytime. I just wait for a week. I'll give it to you
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Tue, Jun 2, 2020 at 12:39 AM
    To: Altu Faltu <[email protected]>
    Give me the time and date so I can hold
    [Quoted text hidden]
    Altu Faltu <[email protected]> Tue, Jun 2, 2020 at 12:42 AM
    To: Igloo Gamer <[email protected]>
    Your friend mailed me I told him that I'll give you the account till 10th June. If I'm not able to deliver it on 10th, I'll refund you on 11th of June....Just give me time till 10th June
    [Quoted text hidden]
    Igloo Gamer <[email protected]> Tue, Jun 2, 2020 at 1:50 AM
    To: Altu Faltu <[email protected]>
    10th it is then. Its a lot of time but i am being lenient. Keep updating me tho
    [Quoted text hidden]
    Altu Faltu <[email protected]> Tue, Jun 2, 2020 at 2:23 AM
    To: Igloo Gamer <[email protected]>
    Thanks, I will.
     
    • 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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    @Ryan Make this user @Master Devil suspended, its A clear scam.

    @Iggmr try contact your bank and get your money back
    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.
     
    Iggmr likes this.
  3. 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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    User is a blatant scammer, suspended.

    Chargeback as soon as possible.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Farhad likes this.
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