Stole Money Warning - Yasin Çağdaş Işık - Yasin Cagdas Isık - Fraud Scam

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

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  1. ttv

    ttv
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    My Location:
    The Account the seller sold to me was # by him, it never belonged to him after few days of having the account the original account holder contacted in-game claiming that the account I purchased was his, he might have gone the gtarcade and reclaimed as i was no more allowed to login , The seller admitted that he had stolen the account on discord chat as seen the screenshots attached

    I kindly request you to refund as I was cheated.



    1. Date Dispute Happened

    06/06/2020

    2. Are You The Buyer or Seller

    I am the Buyer

    3. Total Transaction Value

    $139

    4. Other Parties Username

    yasa123

    5. Method Used To Pay or Receive Payment

    VISA

    6. Other Parties Email Addresses

    Unkown

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

    8. Other Parties Messenger Username

    Unkown

    9. Provide All Chat Logs and Additional Information Below


     

    Attached Files:

    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    ttv

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    Appreciate that Hulk! thank you !
     
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  3. Hulk

    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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    @yasa123

    Your 4 year old PlayerUp Account has been temporarily suspended here. Your information has been published to the buyer since it's apparent you have scammed him here. We will give you a fair opportunity to either return his funds or offer an alternative solution to fixing this matter. Once resolved, we will delete this thread.

    Buyer has reached out to you about this account being recalled for your transaction. You have not resolved this matter with him.

    Email Address
    [email protected]
    [email protected]

    Birthdate
    September 29, 2000

    Information
    IMG-20190703-WA0002.jpeg


    Bank Details via .
    First Century Bank
    525 Federal Street Bluefield, WV–Bluefield, USA

    Routing (ABA):
    061120084

    Account number:
    4014092592716

    Account type:
    CHECKING

    Beneficiary name:
    ibrahim salih
    Choose Which ID You'll Upload: ID - Government
     
  4. OP
    OP
    ttv

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    I doubt he will be replying he hasn't been online from past many weeks!
     
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  5. Hulk

    Hulk
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    @yasa123 signed in, read this message, didn't respond. His account has now been perma banned.
     
  6. Hulk

    Hulk
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    @Middleman will assist you further with this. Case closed in favor of the buyer.
     
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