Stole Money Fake Middleman Scam

Discussion in 'Disputes - Banned Scammers' started by fayplex, 8/30/20.

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  1. fayplex

    fayplex
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    I made my account sales transaction with middleman. When the transaction is completed, he asked me for a btc wallet address in the conversation. I gave my address. Now I am still waiting to pay. But this shopping does not even appear in the conversations, there are only mails sent to me. I cannot see that I received payment on the site because I have the payment in btc wallet.
    I want proof that my payment has been sent or I want to get my account back
     
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    How will middleman services contact me?
    All middleman transactions are conducted on PlayerUp.com only. Never release any information, perform any service or release any payments if you're a seller unless @Middleman contacts you through the Conversation Ticket System. PlayerUp Middleman Services will never contact you through e-mail, discord, steam, facebook, whatsapp, kik, skype, or any 3rd party service. If somebody contacts you offsite claiming they are from PlayerUp, it is a scam.

    Simple guide to use Middleman Service for your Sales and Purchases...
    [Simple Guide] Playerup Middleman Service - New Members Read This! - UPDATED | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
     
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    From your statement, you said that your "transaction" occurred thru EMAIL not thru our SITE is that correct?
     
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    Can you upload some images of the conversation with middleman?
     
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  5. OP
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    fayplex

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    My Location:
    I just used this site. I did not talk to anyone except Middleman. Since our conversation has been removed from the site, I will write a sample mail and the rest of the conversations.

    [​IMG]
    [​IMG]

    I won't be able to upload individual pictures, I'll write the rest of the conversation

    Middleman;
    We await your return with the necessary
    account information:

    Email account:
    Password:

    Any questions answer this ticket.
    -
    Need original email used for create this account too
    -
    You only have 1 phone .
    -
    How you want receive ?
    -
    waiting confirmation and you receive
    -
    send for buyer
    -
    in the next step I will make the account secure,
    -
    Ok , and deleted all acess this account:

    Supercell ID
    Clans of clans

    Need screenshot your deleted email you game login page
    -
    You payment is made in few minutes
    -
    Need proof logout account and deleted you game !
    -
    Send you wallet
    -
    Payment is sent.
    -
    strange its paid , give minutes for see

    ***
    I did what was asked of me and I don't have the account anymore. I haven't received my payment for 4 days
     
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    The image says a user made an offer for your account and you just gave away your account like that?

    You have been scammed by someone.Try to recover the account.
     
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    fayplex

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    I accepted the offer was made and talked to middleman. Does the system not work like that anyway? How could I be scammed?
     
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    This is how our middleman service works.

    @Intermediate. is not affiliated with us, its a scammer who have been continuously creating a lot of accounts that has names that would look like they are a PlayerUp staff.
     
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    Please follow @Support's instruction and contact the game developer team to get your account back as you were indeed scammed.
     
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    fayplex

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    I got my account back without your help. It was my first trade here. Block usernames like "intermediate", it is your fault that I am scammed on your platform. I am angry that I have such a problem with this platform. Anyway I got my account back
     
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    Before you do any transaction on the internet you should follow the guides provided by the website or atleast check the profile of the person you are doing transaction with.
     
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    I'm glad you got it back, we do ban these accounts but he just keeps on creating a lot of it while also using VPN to hide his tracks so we can't do much about it. The best thing is for people to read the guidelines that are available in the site to avoid getting scammed especially with fake middleman transactions like this.
     
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    Closing this now.
     
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  14. OP
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    fayplex

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    I'll be more careful, thank you.
     
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    Support likes this.
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