Stole Money Scammer: PlayerUp name = (WingsPL), Discord ID = (MaynardxX #1574)

Discussion in 'Disputes - Banned Scammers' started by jase562, 7/7/20.

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  1. jase562

    jase562
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    1. Date Dispute Happened: July 6th 2020

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

    3. Total Transaction Value: Scam amount is $54

    4. Other Parties Username WingsPL

    5. Method Used To Pay or Receive Payment: Ebay Gift Card

    6. Other Parties Email Addresses: [email protected]

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

    8. Other Parties Messenger Username: DISCORD - MaynardxX #1574

    9. Provide All Chat Logs and Additional Information Below


    [​IMG][​IMG]
    MaynardxXToday at 3:54 PM

    hello m8 im interested
    [3:54 PM]
    but do you have ss a few would be fine

    jase562Today at 3:55 PM
    Yes, regarding the ESO right?

    MaynardxXToday at 3:55 PM
    also whats the link to your playerup thread?
    [3:55 PM]
    yes

    jase562Today at 3:55 PM
    what is SS?

    MaynardxXToday at 3:55 PM
    screen shots sorry

    jase562Today at 3:56 PM
    how did you find me? did you not see my post?

    MaynardxXToday at 3:56 PM
    your ss are not showing m8

    jase562Today at 3:56 PM
    it contains screenshots

    MaynardxXToday at 3:56 PM
    its not showing in playerup m8

    jase562Today at 3:56 PM
    It sounds like you haven't even seen my post?

    MaynardxXToday at 3:56 PM
    i did, whats the link to your playerup thread

    jase562Today at 3:57 PM
    https://www.playerup.com/threads/pc...e-respec-change-option.4456898/#post-11751103
    PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    Selling - PC - Europe - PC - $180 SELLING 551 cp Champion Poin...
    ESO Account i'm selling: NOT linked to STEAM 551 Champion points (all new character will have boosted stats with it, like Diablo Paragon Level) 6...

    [3:57 PM]
    thats my link, dunno if it will for you since i'm logged in

    MaynardxXToday at 3:57 PM
    also, whats your playerup email to have a middleman verify the thread before purchasing?

    jase562Today at 3:57 PM
    [email protected]
    [​IMG]
    MaynardxXToday at 3:57 PM
    one moment ill have a look at ss
    [3:57 PM]
    its showing now

    jase562Today at 3:57 PM
    honestly this is my first time selling here soo.. i'll try to be cautious
    [3:58 PM]
    If we are using middleman, just help me out with detail regarding how to.

    MaynardxXToday at 3:58 PM
    no worries m8, middleman is much safer for both buyer & seller, because its guranteed
    [3:58 PM]
    its not like your taking my money first

    jase562Today at 3:59 PM
    do they charge fee? if so how much

    MaynardxXToday at 3:59 PM
    or im taking your account first
    [3:59 PM]
    yes, and it's a fixed percentage not sure how much honestly

    jase562Today at 3:59 PM
    i hope its not high...

    MaynardxXToday at 3:59 PM
    2 months ago i brought a clash of clan acc for $900
    [4:00 PM]
    and paid $50 in mm fee
    [4:00 PM]
    but that was 2 months ago

    jase562Today at 4:00 PM
    if they charge me like 10% i will raise price about 10-20 dollars.
    [4:00 PM]
    but it sounds like it might be less
    [4:01 PM]
    so are you serious about it? this account proably has most characters and highest CP level for this price.
    [4:01 PM]
    Are you buying it today?

    MaynardxXToday at 4:01 PM
    just a sec im looking at ss

    jase562Today at 4:02 PM
    If not ill respond to the messages you send me at later time as i was in middle of something.
    [4:02 PM]
    If your not buying it today, just leave me with any messages and ill get back to you later.
    [4:03 PM]
    but $900 for Clash of Clan, thats hardcore
    [4:04 PM]
    I'm also planning on selling EVE online with 83 mil skill points if your also into that game. The most popular mmo

    MaynardxXToday at 4:15 PM
    Im done looking, wow very impressive really more than i expected! now im more tempting to buy haha
    [4:15 PM]
    never heard of EVE, whats it?
    [4:15 PM]
    and, how long have you owned it?

    MaynardxXToday at 4:24 PM
    hello mate?

    MaynardxXToday at 4:41 PM
    ?

    jase562Today at 4:46 PM
    Hello
    [4:46 PM]
    So are you serious about purchasing the account?
    [4:47 PM]
    For EVE i suggest watching youtube and Google. I doubt you will be convince to purchase my account if you don't even know the game. Though i am selling mine at a great deal. We can talk about it after you've purchased this account if you are
    [4:48 PM]
    I just need to know if you are serious about purchasing ESO.

    MaynardxXToday at 4:57 PM
    yes i had, thanks a lot m8
    [4:57 PM]
    ill also watch a few youtube videos

    jase562Today at 4:58 PM
    So i'm guessing your just shopping around for ESO and not yet ready to purchase it

    MaynardxXToday at 4:59 PM
    didn't you got updated? i paid m8
    [5:02 PM]
    hello m8?

    jase562Today at 5:02 PM
    oh?

    MaynardxXToday at 5:02 PM
    did you got notified?

    jase562Today at 5:02 PM
    From PlayerUp?
    [5:03 PM]
    I did not get notification yet

    MaynardxXToday at 5:03 PM
    hmm maybe have you also tried checking your email?

    jase562Today at 5:04 PM
    oh i got an email
    [5:05 PM]
    holy moly, service fee is $50...
    [5:05 PM]
    i'm eventually selling it for $130 and that is too much of a loss for me.
    [5:06 PM]
    I was planning on selling it for $250. but i lowered it so i can sell it quicker. but $130 is way way too much of a sacrifice for my end

    MaynardxXToday at 5:07 PM
    Hmm oh wow
    [5:07 PM]
    Hmmm
    [5:07 PM]
    Maybe you can increase the price
    [5:07 PM]
    That way you can receive your asking price

    jase562Today at 5:07 PM
    im going to have to raise the price to calculate middle man. But you can purchase from me direct if you want at the same price.

    MaynardxXToday at 5:08 PM
    Keep in mind have paid first which middleman has your cash now
    [5:08 PM]
    And it takes 7 to 14 days for me to get a refund m8

    jase562Today at 5:08 PM
    sorry to hear that. It is my first time selling here

    MaynardxXToday at 5:09 PM
    Oh okay no worries m8

    jase562Today at 5:09 PM
    how would you like to proceed? should we just forget it?

    MaynardxXToday at 5:10 PM
    You can increase the price that way when you pay mm fee youll
    [5:10 PM]
    Receive your exact amount
    [5:10 PM]
    Etf
    [5:10 PM]
    Etc

    jase562Today at 5:10 PM
    so you're still interested?

    MaynardxXToday at 5:10 PM
    Yes ofc m8

    jase562Today at 5:10 PM
    okay, in that case i'll only raise $40.
    [5:11 PM]
    okay?
    [5:11 PM]
    i probably should put up a 2nd post
    [5:11 PM]
    right?

    MaynardxXToday at 5:12 PM
    You can increase the price on the first post

    jase562Today at 5:12 PM
    okay let me try
    [5:13 PM]
    okay updated
    [5:13 PM]
    let me know when you've purchased

    MaynardxXToday at 5:14 PM
    Ok one sec I'll need to pay the remaining amount
    [5:17 PM]
    done i paid

    jase562Today at 5:18 PM
    okay let me check

    MaynardxXToday at 5:18 PM
    ok m8

    jase562Today at 5:18 PM
    how fast is this process by the way? the middleman service?

    MaynardxXToday at 5:18 PM
    its quite quick m8

    jase562Today at 5:18 PM
    do you get account and my money today?

    MaynardxXToday at 5:18 PM
    yes

    jase562Today at 5:18 PM
    cool.
    [5:21 PM]
    well there is really nothing i can do via email i received. It looks like it's just a confirmation email
    [5:21 PM]
    let me check PlayerUp..
    [5:25 PM]
    [​IMG]
    [5:25 PM]
    thats the email
    [5:25 PM]
    i dont see any link other than for some giftcards

    MaynardxXToday at 5:25 PM
    correct
    [5:25 PM]
    youll need to click it
    [5:25 PM]
    and purchase the amount needed

    jase562Today at 5:25 PM
    i did and it asks me to purchase the giftcard..

    MaynardxXToday at 5:25 PM
    thats what the middleman chooses
    [5:25 PM]
    but youll receive your cash to paypal or playerup credit

    jase562Today at 5:25 PM
    why do i need to purchase giftcards?

    MaynardxXToday at 5:26 PM
    because thats what the middleman chooses has his fee etc.

    jase562Today at 5:26 PM
    oh so i have to pay $50
    [5:27 PM]
    i must say, this is some weird/odd stuff.

    MaynardxXToday at 5:27 PM
    correct, i understand
    [5:28 PM]
    but keep in mind playerup is very safe & secure
    [5:28 PM]
    also i paid first, and i still dont have any acc m8

    jase562Today at 5:29 PM
    wow, gift card closest to $50 is actually $51 or $52 dollars plus fees for paying it with my credit/debit card and adds more fees. this thing sucks.I'll pay no problem but this system sucks.

    MaynardxXToday at 5:31 PM
    maybe you should us epaypal
    [5:31 PM]
    its faster

    jase562Today at 5:31 PM
    okay i payed... now what?

    MaynardxXToday at 5:31 PM
    oh nvm
    [5:31 PM]
    did you receive a code? i think its 13 digit
    [5:31 PM]
    youll need to reply to mm to confirm
    [5:31 PM]
    etc..

    jase562Today at 5:32 PM
    what is mm? heh
    [5:32 PM]
    im at the giftcard website and it's verifying i guess

    MaynardxXToday at 5:33 PM
    oh ok
    [5:33 PM]
    mm is middleman
    [5:33 PM]
    lol

    jase562Today at 5:34 PM
    da heck they require photo ID and photo of my Credit card?
    [5:34 PM]
    you do that too when you use this service?

    MaynardxXToday at 5:34 PM
    yes, its a one time verification
    [5:35 PM]
    but theres other website that you dont have too

    jase562Today at 5:35 PM
    so all MM service is like this?
    [5:35 PM]
    its crap i tell ya.. real middleman should test login and validate then give OKAY and transfer account.....
    [5:36 PM]
    That was my idea of MM.

    MaynardxXToday at 5:36 PM
    they do, but its part of the process m8
    [5:36 PM]
    i understand

    jase562Today at 5:36 PM
    ill do it though. just expressing this service

    MaynardxXToday at 5:39 PM
    ok

    jase562Today at 5:42 PM
    just realized they require photo ID with address matching my card. my ID does not match billing address since i didn't update at the DMV yet
    [5:43 PM]
    is that going to prohibit from proceeding?

    MaynardxXToday at 5:43 PM
    yes you cancel and use another website
    [5:43 PM]
    without photo i.d

    jase562Today at 5:44 PM
    there is only 1 link in my email. What do you mean to cancel and use other website?

    MaynardxXToday at 5:45 PM
    i know theres 1 link, but you can use another site, long as its the same gc
    [5:45 PM]
    heres one that works best
    [5:45 PM]
    https://www.seagm.com/ebay-gift-card-us
    SEA Gamer Mall
    eBay Gift Card (US) | SEA Gamer Mall
    Buy eBay Gift Card (US) digital code online. Instant eBay Gift Card (US) code delivery & 24x7 LiveChat support. Trusted by gamers globally. Pay by Paypal, Credit Cards and more!


    jase562Today at 5:47 PM
    okay i canceled from offgamers.

    MaynardxXToday at 5:48 PM
    ok m8 you can try that link

    jase562Today at 5:48 PM
    how is this SEAGM going to link to the MM service i am using as the $50 is towards MM service?

    MaynardxXToday at 5:48 PM
    once you paid at seagm, youll receive a code, which you can send to mm to confirm etc..

    jase562Today at 5:48 PM
    oh ic

    MaynardxXToday at 5:49 PM
    message when you' paid at seagm

    jase562Today at 5:58 PM
    [​IMG]
    [5:59 PM]
    Thats where i am, is that the number? Once i do get the number, how do i forward it to MM? Just reply to the email? because there is no link for sending codes
    [6:03 PM]
    okay hold on, supposed to chat with them to acquire code
    [6:05 PM]
    im chatting and they're asking why i'm buying it and what i am going to use it for
    [6:05 PM]
    lol
    [6:05 PM]
    is there a right and wrong answer?
    [6:08 PM]
    Okay i got the pin, so how do i forward this pin to MM service dudes
    [6:13 PM]
    Okay well i emailed them by asking i can reply to the email the code i received for ebay gift card.
    [6:14 PM]
    waiting for their response since it seems that you are AFK

    MaynardxXToday at 6:25 PM
    yes sorry i was afk im sorry
    [6:25 PM]
    im back
    [6:26 PM]
    its a 13-digit numbe rm8
    [6:26 PM]
    no that isnt the number
    [6:27 PM]
    lol seems you are afk now
    [6:30 PM]
    hello m8?

    jase562Today at 6:30 PM
    yea
    [6:30 PM]
    lol

    MaynardxXToday at 6:30 PM
    oh lol

    jase562Today at 6:30 PM
    did you fall asleep? lol
    [6:30 PM]
    so MM replied and said i can tell them the code my replying
    [6:31 PM]
    thats legit yea?

    MaynardxXToday at 6:31 PM
    yes
    [6:31 PM]
    haha yes almsot lol

    jase562Today at 6:33 PM
    i sent it. What am i waiting for now?
    [6:33 PM]
    i still haven't provided them the login information and etc..

    MaynardxXToday at 6:34 PM
    now we're waiting for a response, after 3 way convo should began
    [6:34 PM]
    to proceed

    jase562Today at 6:35 PM
    okay let me quickly change some login information
    [6:36 PM]
    what login do you prefer?
    [6:36 PM]
    i can change login ID
    [6:37 PM]
    also, why does MM required ebay gift card instead of money?

    MaynardxXToday at 6:40 PM
    Ok any lgoj info would be fine
    [6:40 PM]
    Because that's what mm is for

    jase562Today at 6:42 PM
    did you check out EVE Online?

    MaynardxXToday at 6:44 PM
    no i havent ill have a look now

    jase562Today at 6:45 PM
    We've received your middleman's fee, but there's a two-step payment process involved. Which includes (1) being middleman's fee; that has been paid and (2) being service fee. Please submit service fee of $50. Also, you'll be receiving a 75% Cash-Back Bonus, including account details after submitting service fee. Thank you, for your cooperation!
    [6:45 PM]
    this is what they told me

    MaynardxXToday at 6:45 PM
    uh? let me read

    jase562Today at 6:46 PM
    i paid $50 fee and now thy tell me there is more fee of $50?
    [6:46 PM]
    are you familiar with this?

    MaynardxXToday at 6:47 PM
    ohh i totally forgot about their service charge11
    [6:47 PM]
    but it does says youll receive most of it back
    [6:47 PM]
    sorry i forgot about their service fee

    jase562Today at 6:48 PM
    so i will eventually pay additional $12? why do i have to pay $50 again if they will give me back 75%? that doesn't make sense for me

    MaynardxXToday at 6:49 PM
    your right but because your first time seller
    [6:49 PM]
    its their way of saying thanks for using their service

    jase562Today at 6:49 PM
    This is getting out of hands. Am i able to raise the price by additional $12?

    MaynardxXToday at 6:49 PM
    yes
    [6:49 PM]
    you can
    [6:49 PM]
    well its final payment

    jase562Today at 6:50 PM
    The 75% return will be in a form of a credit? or credited back to my card?

    MaynardxXToday at 6:50 PM
    form of credit

    jase562Today at 6:50 PM
    ...
    [6:50 PM]
    i wil never use their service though lol

    MaynardxXToday at 6:50 PM
    haha it can be worse

    jase562Today at 6:51 PM
    ill raise the fee to additional $30 and end with it. How can we go about this? so in the end its still only $250 for you.
    [6:51 PM]
    and im oonly getting $150..

    MaynardxXToday at 6:52 PM
    middleman will sort that part during 3 way convo

    jase562Today at 6:52 PM
    okay

    MaynardxXToday at 6:53 PM
    have you changed price?

    jase562Today at 6:53 PM
    i haven't should i now?

    MaynardxXToday at 6:53 PM
    yes m8

    jase562Today at 6:54 PM
    so how do i pay additional $50 to them?
    [6:54 PM]
    there was no link to do that
    [6:56 PM]
    but you know what? their link really never mentions about anything about additional fees other than the ebay gift card link
    [6:56 PM]
    [​IMG]

    MaynardxXToday at 6:57 PM
    you can use the same as befor em8
    [6:57 PM]
    done i paid

    jase562Today at 6:58 PM
    logically thinking, email doesn't say about 2 payments. so how can i just redo what i just did

    MaynardxXToday at 6:59 PM
    what do you mean?

    jase562Today at 7:00 PM
    email said fee is $50. Provides link to pay it in a form of ebay gift card. So i did do that
    [7:01 PM]
    How am i, who is also a customer of MM service, understand that i must do this twice? so i can pay $100 which is the total fee, which they do not mention in the email?

    MaynardxXToday at 7:01 PM
    correct
    [7:01 PM]
    total $100
    [7:03 PM]
    did you receive the first code?

    jase562Today at 7:05 PM
    yes i did and forwarded them. They they ask to pay fee for additional $50 but like i explained, i dont see any instruction about paying twice

    MaynardxXToday at 7:07 PM
    service fee
    [7:08 PM]
    you only paid middleman fee

    jase562Today at 7:10 PM
    i searched middleman fee and it says that they charge me percentage. I don't see this type of transaction when searched

    MaynardxXToday at 7:11 PM
    youll need to use the same link provided
    [7:11 PM]
    to pay service fee

    jase562Today at 7:11 PM
    well i think you scammed me
    [7:11 PM]
    oh well
    [7:12 PM]
    Playerup says all transaction is done through Playerup.com
    [7:12 PM]
    not via email


    He sent me an email made it seem like it was from PlayerUp Middleman service. contained link to pay fee for the middleman service. Charge amount was $50.

    Upon searching PlayerUp Middleman, this service is all done through the site, not email. Wish this info was plain to see where it matters.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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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    @WingsPL

    User has been suspended. I'm sorry you were scammed like this. Try to chargeback ASAP.

    If you need any help or are unsure on how to successfully chargeback you can ask here.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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