Stole Money I got account which was stolen/#

Discussion in 'Disputes - Banned Scammers' started by Ehaxker, 7/9/20.

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  1. Ehaxker

    Ehaxker
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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: july 2, 2020

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

    3. Total Transaction Value
    Example: $1500 USD

    4. Other Parties Username
    Twitter Addiction

    5. Method Used To Pay or Receive Payment
    ETH

    6. Other Parties Email Addresses
    Don't have email

    7. Other Parties Payment Email Address
    Don't have email

    8. Other Parties Messenger Username
    TwitterAddiction

    9. Provide All Chat Logs and Additional Information Below
    Hi,
    i purchased verified instagram account by a provider here on player up.
    thread: https://www.playerup.com/threads/vip-seller-☑-10-4k-verified-twitter-account-with-blue-badge-aged-2011.4440618/ this guy with telegram @TwitterAddiction
    transaction: https://etherscan.io/tx/0xba47e49067871a9ac4bcd68a78060a111c792693cb2d2ae7a8b6e37a3a9e27cc
    we can easily check that these guys split 50/50 in 2 different addresses.

    firstly he didn't told me account is stolen and when i ask for refund he says i was a middleman and i can't get money back from dealer.
    and both of them are ready to sell that account to someone else and scam someone else. As after 1 day they changed all details.
    1) Email
    2) Password
    also these guys didn't tell me in start that they don't have 100% access of account. I want either refund from this guy or ban him from this platform so he will not be able to scam anyone else like this with some shaddy dealer.

    and they were saying account got reset by instagram. Am attaching proofs of the conversation as well.
    proofs:




    https://imgur.com/5CFp6Am
    https://imgur.com/SMu2vhF
    https://imgur.com/hj8wnOm
    https://imgur.com/4rGtAlB
    https://imgur.com/v5Ywsbb
    https://imgur.com/rvJq5mc
    https://imgur.com/ZhViDAD
    https://imgur.com/duICtMG
    https://imgur.com/kICzl9G
    https://imgur.com/OrsWBJe
    https://imgur.com/8DOXFDd
    https://imgur.com/tbnRbzN
    https://imgur.com/VASMVZW
    https://imgur.com/VdqF0mg
    https://imgur.com/ESVvxD1
    https://imgur.com/EUTDo4t

     
    #1 Ehaxker, 7/9/20
    Last edited: 7/9/20
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  2. Support

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  3. WeFame

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  4. WeFame

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    The buyer bought a verified twitter account from me which I sold to him without any problem and he asked if I had a verified Instagram account because he needed it to verify his telegram channel or so.

    I told him I don’t have a verified Instagram at the moment but he kept on pleading. After a day or two one of my client had a verified Instagram account up for sale and I told him.

    he said I should tell him to post his link in the biography so he could verify the account, but my dealer refuses so he said he would buy the account. I asked my dealer for price and he said $1500.

    I told him and he said he will send Etherum to him. I requested my dealer’s Etherum address and he sent the money to him. I acted as a middleman because I don’t want him to get scammed.

    With this, I never received any money from him
     
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  5. WeFame

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  6. WeFame

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  7. WeFame

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    Continuation.....

    The seller confirmed payment and sent the log in details to me so I sent to the dealer.

    For every verified account I sell I always give instructions because when a verified account is mis handled, it gets complicated even support won’t help

    So I gave him four simple steps to follow even thought I am not the owner which I clearly told him.

    He didn’t listen to me but he went straight ahead to tamper with the profile, he changed the phone number and changed the biography by pasting the telegram link.

    And that’s one thing that compromise a verified Instagram account.

    immediately he did that the account started acting strange.
     

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  8. WeFame

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    Everybody that buy a verified Instagram account must know how it works but he doesn’t.

    I tried my best to help him even though I wasn’t the owner, I only got it for him because he needed it.
     
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  9. WeFame

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    I explained to the dealer immediately but the dealer said there’s nothing he can do

    Unfortunately, Instagram was asking for a phone number originally registered with the verified Instagram account and not the previous phone number linked nor his phone number.

    The first phone number linked doesn’t even exist and if the phone number isn’t provided, the only way the account could be recovered is to contact Instagram support with a valid means of identification which isn’t possible.
     
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  10. WeFame

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    If the account was my account, that’s a different thing entirely because I have been a seller here and there has never been a complaint about me whatsoever.

    I told him this isn’t my account and he said I should contact the owner That he will buy it.

    The seller isn’t even on playerup
     
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  11. WeFame

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    I don’t think anyone would want to scam a buyer here with this kind of reputation. Because every scammer would be reported so I don’t risk a transaction.

    The Buyer claimed I changed the email address on the account which I never did.

    A verified Instagram account is so complicated that if you mis handle it, it will act funny anytime and the only way to solve it is to contact support.

    I Never recieved any money for this transaction because he said he will pay me separately
     
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  12. WeFame

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    Those are the chats from the seller, and I tried maybe I could link them up, maybe he could find a solution for him but he refused.

    8D5E7698-0C30-4C69-9FC7-A6B332CB99F0.png 0F3F639C-D679-4AED-B0C2-3D6A8748CA47.png A6204D91-807D-479D-BC57-33C07EF445E5.png BC904F4E-72CB-490F-B3E2-CC3BBA3AD608.png 0FB3DDF7-F09B-457E-BFE1-C17E0FD59869.png B330E471-0F8F-4DE5-B83B-9C1707445811.png
     
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  13. OP
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    Ehaxker

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    What about the account, who is holding the account now who is the one change password for the account and email?
     
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  14. OP
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    Ehaxker

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    Questions from your own screenshots.
    Q: How you were doing middleman if i didn't get account fully? Middleman doesn't mean you have to hold funds of 1 party until other party confirms that yes all details are valid and you can release funds ?
    Q: You said you were dealing with this buyer from 50 deals and how you didn't came to know this account is stolen?
    Q: Your dealer is saying he has no access to phone? Why you didn't tell me this before i send payment?
    Q: your message "
    A verified Instagram account is so complicated that if you mis handle it, it will act funny anytime and the only way to solve it is to contact support" when i said it is like Twitter? It will not get banned/locked if we change things you said verified accounts are dope? Why you didn't say this thing before?
    Q: did i ask for refund or account until it was locked because of tempering? I asked only when password, email changed by the dealer.
     
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  15. WeFame

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    I never scammed anyone and I wouldn’t change email address not password Because this isn’t your first purchase.

    And also my client doesn’t use gmail.

    Between the two of you, I don’t even know who to trust now


    Because this has never happened to me before. Clearly someone is lying but with me experience Instagram has reset the account and the email linked is not even the Oge
     
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  16. OP
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    Ehaxker

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    Am not saying you changed the password and email your dealer did.
    Because he was the guy with authuntication code.
    He was the guy who haven't logged out of account.
    The moment i locked in after that i was not able to login again.
     
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  17. WeFame

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    The dealer said he didn’t change details and he doesn’t even use gmail. I have done different deals and this has never happened and wouldn’t have only if you followed my instructions.

    The thing you don’t understand is that even I was the one buying the account from the dealer, no one ever deliver an account with Phone number.

    No Phone number was linked to the account in the first place except the 2FA phone number which I asked you to change.

    And I was surprised when the account was asking for the original phone number used to register the account initially and not your phone number.
     
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  18. OP
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    Ehaxker

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    Did you logged inti account yourself? So you know that there was no orignal number connected or still believing dealer?
     
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  19. OP
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    Ehaxker

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    And how do you know that your dealer can't use gmail?
     
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  20. WeFame

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    Even though I wasn’t the owner, I always supported you that was why I gave too the steps. When the verified account got compromised I told you to wait till the next day maybe it would be fine but still the same thing.

    I knew you would make a mistake that was why I offered to do the changing for you but you decided to do it yourself.

    You knew I wouldn’t scam you because I am a pro but since it happened like this and there are some certain rules associated with a verified and since the fault is from us the only thing I could do is ask him for help and he did All he could.
     
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