Stole Money Fake Middle Man order

Discussion in 'Disputes - Banned Scammers' started by FuzzyButterbean, 7/13/20.

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  1. FuzzyButterbean

    FuzzyButterbean
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    Unverified Member

    0   0   0

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    Joined:
    6/30/20
    Posts:
    5
    Likes Received:
    1
    My Location:
    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
    6/30/2020
    2. Are You The Buyer or Seller
    Seller

    3. Total Transaction Value
    $4300 USD

    4. Other Parties Username
    Never said just referred to as "the buyer"

    5. Method Used To Pay or Receive Payment
    paypal

    6. Other Parties Email Addresses
    unknown

    7. Other Parties Payment Email Address
    unknown

    8. Other Parties Messenger Username
    unknown

    9. Provide All Chat Logs and Additional Information Below

    Subject: Middleman Order - Transaction ID: 251965854 - Private Conversation
    ------------------------

    From: PlayerUp Middleman <[email protected]>
    Date: Tue, Jun 30, 2020 at 8:47 PM
    To: <[email protected]>


    Thank you for using PlayerUp.com to secure your transaction:

    We have successfully verified the buyers account and payment. The next step is we will instruct you, the seller to release the account information. Once the Middleman has logged in and taken full control of the account, we will release the payment to you. Here is the list of seller payment options. In order to ensure a quick payment to you, please provide us your payment details below:

    1). The payment service you wish to use to receive payment (Ex: PayPal)
    2). Your payment e-mail address (Ex: [email protected])
    3). Any other details we may need to issue your payment:

    1. Login Name
    2. Password
    3. Server
    4. Please continue to check your Email as we will be requesting the codes to change the recovery email.
    5. Any other recovery details.


    PlayerUp.com


    ----------
    From: Drew Davis <[email protected]>
    Date: Tue, Jun 30, 2020 at 8:53 PM
    To: PlayerUp Middleman <[email protected]>


    1. Butterbean DD
    2. lucky123
    3. Global
    4. ok
    5.


    ----------
    From: Drew Davis <[email protected]>
    Date: Tue, Jun 30, 2020 at 8:55 PM
    To: PlayerUp Middleman <[email protected]>


    pay pal
    [email protected]


    ----------
    From: PlayerUp Middleman <[email protected]>
    Date: Tue, Jun 30, 2020 at 8:55 PM
    To: Drew Davis <[email protected]>



    Thank you for using PlayerUp.com to secure your transaction:

    We also need your preferred payment method. We will begin to secure the Account. Please forward the verification codes once we send them.

    Playerup.com

    Sent: Wednesday, July 01, 2020 at 11:53 AM
    From: "Drew Davis" <[email protected]>
    To: "PlayerUp Middleman" <[email protected]>
    Subject: Re: Middleman Order - Transaction ID: 251965854 - Private Conversation


    ----------
    From: Drew Davis <[email protected]>
    Date: Tue, Jun 30, 2020 at 8:56 PM
    To: PlayerUp Middleman <[email protected]>


    I accept the terms.
    pay pal
    [email protected]


    ----------
    From: PlayerUp Middleman <[email protected]>
    Date: Tue, Jun 30, 2020 at 8:56 PM
    To: Drew Davis <[email protected]>



    Thank you for using PlayerUp.com to secure your transaction:

    Our Middleman was unable to login with the following details. Please update and forward them again.

    Playerup.com

    Sent: Wednesday, July 01, 2020 at 11:53 AM
    From: "Drew Davis" <[email protected]>
    To: "PlayerUp Middleman" <[email protected]>
    Subject: Re: Middleman Order - Transaction ID: 251965854 - Private Conversation


    ----------
    From: Drew Davis <[email protected]>
    Date: Tue, Jun 30, 2020 at 8:58 PM
    To: PlayerUp Middleman <[email protected]>


    I accept the terms.
    DDButterbean


    ----------
    From: PlayerUp Middleman <[email protected]>
    Date: Tue, Jun 30, 2020 at 8:59 PM
    To: Drew Davis <[email protected]>



    Thank you for using PlayerUp.com to secure your transaction:

    Our Middleman was still unable to login with the following details. Please update and forward them again.

    Playerup.com

    Sent: Wednesday, July 01, 2020 at 11:58 AM


    ----------
    From: Drew Davis <[email protected]>
    Date: Tue, Jun 30, 2020 at 9:00 PM
    To: PlayerUp Middleman <[email protected]>


    I accept the terms.
    1. DDButterbean
    2. lucky123
    3. Global
    4. ok


    ----------
    From: PlayerUp Middleman <[email protected]>
    Date: Tue, Jun 30, 2020 at 9:02 PM
    To: Drew Davis <[email protected]>



    Thank you for using PlayerUp.com to secure your transaction:

    Our Middleman is not able to login with the details you have continued to forward. Please ensure both the Login name and Password are correct.

    Playerup.com

    Sent: Wednesday, July 01, 2020 at 12:00 PM


    ----------
    From: Drew Davis <[email protected]>
    Date: Tue, Jun 30, 2020 at 9:03 PM
    To: PlayerUp Middleman <[email protected]>


    I accept the terms.
    1. DDButterbean
    2. lucky123
    3. Global
    4. ok
    5. rucky321


    ----------
    From: PlayerUp Middleman <[email protected]>
    Date: Tue, Jun 30, 2020 at 9:04 PM
    To: Drew Davis <[email protected]>



    Thank you for using PlayerUp.com to secure your transaction:

    Our Middleman was still unable to login with the following details and the incorrect multiple times and now are unable to login for 30minutes. We will update the buyer.

    Playerup.com

    Sent: Wednesday, July 01, 2020 at 12:03 PM


    ----------
    From: PlayerUp Middleman <[email protected]>
    Date: Tue, Jun 30, 2020 at 9:12 PM
    To: Drew Davis <[email protected]>


    Thank you for using PlayerUp.com to secure your transaction:

    Our Middleman was unable to login in with the following:

    DDButterbean
    lucky123

    ----------
    From: Drew Davis <[email protected]>
    Date: Tue, Jun 30, 2020 at 9:14 PM
    To: PlayerUp Middleman <[email protected]>


    I accept the terms.
    1. DDButterbean
    2. Butterbean23$
    3. Global
    4. ok


    ----------
    From: PlayerUp Middleman <[email protected]>
    Date: Tue, Jun 30, 2020 at 9:17 PM
    To: Drew Davis <[email protected]>



    Thank you for using PlayerUp.com to secure your transaction:

    Please forward the verification code.

    Playerup.com

    Sent: Wednesday, July 01, 2020 at 12:14 PM


    ----------
    From: Drew Davis <[email protected]>
    Date: Tue, Jun 30, 2020 at 9:18 PM
    To: PlayerUp Middleman <[email protected]>


    I accept the terms.
    305446


    ----------
    From: PlayerUp Middleman <[email protected]>
    Date: Tue, Jun 30, 2020 at 9:19 PM
    To: Drew Davis <[email protected]>



    Thank you for using PlayerUp.com to secure your transaction:

    Please forward the new verification code.

    Playerup.com

    Sent: Wednesday, July 01, 2020 at 12:18 PM


    ----------
    From: Drew Davis <[email protected]>
    Date: Tue, Jun 30, 2020 at 9:20 PM
    To: PlayerUp Middleman <[email protected]>


    I accept the terms.
    703686


    ----------
    From: PlayerUp Middleman <[email protected]>
    Date: Tue, Jun 30, 2020 at 9:23 PM
    To: Drew Davis <[email protected]>



    Thank you for using PlayerUp.com to secure your transaction:

    We will begin to secure and verify the Account and disburse your payment. Please allow upto 1-2 business days for your payment to be released as PayPal will ask us to verify the payment.

    PlayerUp.com

    Sent: Wednesday, July 01, 2020 at 12:20 PM


    ----------
    From: Drew Davis <[email protected]>
    Date: Tue, Jun 30, 2020 at 9:25 PM
    To: PlayerUp Middleman <[email protected]>


    I accept the terms.


    ----------
    From: Drew Davis <[email protected]>
    Date: Mon, Jul 13, 2020 at 1:47 AM
    To: PlayerUp Middleman <[email protected]>


    Am I missing something? I haven't received any payment yet

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

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

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    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    Sorry to hear about this, please do contact the game dev support team to get your account back.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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