someone named nate , asked him what is his user name , he said Exnate .contacted me via whats app . and telegram .said he bought gems from this site . but it takes time to middleman create thread .asked me to send gems fast and asked me paypal i send to him , he paid me by PHP not usd .that equal to 24 usd not 28.5 . he said please decline it and he send another money by correct currency . i did after that he bought another 28usd for another of his costumer and send me money by correct money and then when i asked him to pay first deal , he said that he will be paid ( last thursday) and then he will send me 28.5 usd . but times past and he didnt when i asked him to pay he blocked me . and when i contacted again by another number , he said i have 3 child and i have not money for paying to u . then deleted his messages and bloked me again . also cancelled that offer in playerup . as u see https://www.playerup.com/conversati...-id-87410152-28-5-3-way-conversation.1864305/ 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 26 september , 2020 start of contact by him 2. Are You The Buyer or Seller I'm the seller 3. Total Transaction Value $28.5 USD 4. Other Parties Username Exnate 5. Method Used To Pay or Receive Payment PayPal (asked me to decline to send correct money) 6. Other Parties Email Addresses 7. Other Parties Payment Email Address [email protected] 8. Other Parties Messenger Username +1 305 9247424 on whats app 9. Provide All Chat Logs and Additional Information Below [07:41, 26/09/2020] nate: Hi [07:43, 26/09/2020] nate: I’d like to buy 14k gems hello ok which site did u find my number? Playerup i think u contacted me on telegram too, right? Yes correct u wanted to pay directly via paypal? [12:21, 26/09/2020] nate: Yes please [12:22, 26/09/2020] nate: I did this with another seller and it was quick and easy did u connect your acc to Supercell or still google play? Supercell nice You said 28$ correct ? yes [12:22, 26/09/2020] nate: Thank you [12:23, 26/09/2020] nate: And thanks for re considering your welcome You will see I am legit and just want quick service can we do deal about 2 hours later? Playerup has been taking forever with everything if you haven’t noticed [email protected] its my mail [12:23, 26/09/2020] nate: Anyway we can do it now ? [12:24, 26/09/2020] nate: If not I will be sleeping in 2 hours ... but i can check it 2 hours latet Ok if u can registet a webmoney account, we can do it very fady fast Why ? PayPal is all I have and perfect every seller I buy from takes PayPal www.wmtransfer.com I only have PayPal because i set webmoney on my phone and can check it but paypal is ok too Yes please but need to go home for checking that [12:26, 26/09/2020] nate: I can send ss of payment and everything [12:27, 26/09/2020] nate: Let me screen record me paying [12:27, 26/09/2020] nate: Is that good ? Will you be able to do it ? i also selling special offer in shop What is it ? what townhall are your account? 11 this offer is for th13 [12:30, 26/09/2020] nate: How much for that ? [12:30, 26/09/2020] nate: I have that offer but with less amount for every townhall is different Yes let me check i think i set 9$ for that 10.2$ Do you need to be home to add the gems ? no i can buy from here Ok SO can I screen record myself buying on PayPal to you ? And then you add the gems ? its ok So that’s a yes ? yes but let me ask Yes ? what is your username in playerup? [12:34, 26/09/2020] nate: ExNate [12:34, 26/09/2020] nate: I made an order with you [12:34, 26/09/2020] nate: But it’s taking too long so I’m buying twice [12:34, 26/09/2020] nate: Now and and on playerup once they answer [12:35, 26/09/2020] nate: Ik it might seem a little confusing but I need the gems asap for a friends birth day u mean u paid to playerup [12:35, 26/09/2020] nate: Yes [12:36, 26/09/2020] nate: But I will pay again to you right now for the gems right now [12:36, 26/09/2020] nate: So can I send you PayPal now ? ok Thank you do u want special offer too? Yes if you do a good deal on it so 38 for both is good? [12:39, 26/09/2020] nate: No it’s fine thanks I might get that in the future before September 30th I will let you know don’t worry [12:39, 26/09/2020] nate: Payment sent ok wait for 2 minutes [12:40, 26/09/2020] nate: Supercell id : [email protected] [12:40, 26/09/2020] nate: Ok np dude i asked my wife to check my mail Yes what’s wrong ? until today every transaction that i received money was by $ currency and its first time that i got PHP can y explain? [12:52, 26/09/2020] nate: Oh sorry I didn’t know I had to change that was the currency it was set when I put it your email [12:52, 26/09/2020] nate: Please tell your wife you decline the payment and I will re send the correct currency [12:54, 26/09/2020] nate: When I showed you the ss you didn’t say anything i read buttom of page that wrote 28$ [12:55, 26/09/2020] nate: Oh it’s fine no worries [12:55, 26/09/2020] nate: Just cancel/decline payment and I will send in USD ok Thanks and sorry about that it's ok she said it doesn't load can i change it to usd in my own? Yes I believe when you accept the payment it’s goes into your currency and if you have usd it should be usd ok You can’t have 2 type of currency on PayPal I’m pretty sure so i will buy gems for u and if [12:59, 26/09/2020] nate: Thank you so much [12:59, 26/09/2020] nate: Yes ? there were any problem i decline it and u pay me tomorrow [12:59, 26/09/2020] nate: Yes you can refund [12:59, 26/09/2020] nate: And I will send correct currency [12:59, 26/09/2020] nate: Promise [12:59, 26/09/2020] nate: Yes [12:59, 26/09/2020] nate: 10000% [12:59, 26/09/2020] nate: I got you ok so please log out of your game Yes I have please give me 6 digit code 388 473 done! i logged out of your account [13:10, 26/09/2020] nate: Ayeeee [13:10, 26/09/2020] nate: Thanks my friend [13:11, 26/09/2020] nate: I appreciate it i also have 4 th13 accounts for sale please recommend me to your friends if you interested [13:11, 26/09/2020] nate: Yes i got you np [13:11, 26/09/2020] nate: I will send them your whatsapp [13:12, 26/09/2020] nate: Or telegram wtvr is better with for you tnx whats app is bettet [13:12, 26/09/2020] nate: Np [13:12, 26/09/2020] nate: Ok have a good time Thanks you too your welcome Wait actually can you show me the best account you have I might be interested How much ? its Google play and not registered on supercell uet yet So I can use on supercell no problem ? you must register on your own mail. its more secure than supercelled accounts But I can be used on iOS right ? 210 $ Not cheap yes but first u must register it to supercell. i can help you yes but its cheapest in sites that i use I’m good at the moment but I will send the picture to some friends and see if any of them are interested i have another about 132 usd its supercell Send pictures 137$ for that one ? yes 132 [13:22, 26/09/2020] nate: Ok i will let you know if anyone needs thanks again for the gems [13:22, 26/09/2020] nate: We keep in touch [13:22, 26/09/2020] nate: Good night (4am for me) good night hello i denied payment and it will send back to your account, because if i turned in to usd, i would get 24.62 usd not 28 please resend it with new currency usd [02:02, 27/09/2020] nate: Hi, no problem I will send the same amount in USD this time [02:03, 27/09/2020] nate: I will send you a message once I’m home and ready to send the payment my friend sounds good can u give me a time? Hi, sorry for the time am I receiving money on my account tomorrow so I will text you to let you know when I send payment ok hello an order came for me from playerup from u [04:31, 30/09/2020] nate: Hi, yes I’ve been waiting for you to confirm the cancel of order so I can send the money threw PayPal [04:31, 30/09/2020] nate: Or else I will be paying twice [06:17, 30/09/2020] nate: I have a friend who wants to buy 14k gems for 28$ pls lmk asap hi [08:12, 30/09/2020] nate: Hi [08:12, 30/09/2020] nate: Ready for the gems ? [08:12, 30/09/2020] nate: I am going to sleep in 1h so I won’t be on later to do the deal so now would be best ok ready now [08:13, 30/09/2020] nate: Perfect [08:13, 30/09/2020] nate: Send PayPal email [email protected] i think u must pay 31.5$ 28$ plus fee [08:15, 30/09/2020] nate: Yes [08:15, 30/09/2020] nate: I payed for fee [08:15, 30/09/2020] nate: Done in usd currency, not php again Yes haha no worries that money not came to your wallet yet? [08:16, 30/09/2020] nate: Yes it did why ? [08:17, 30/09/2020] nate: Everything ok ? 1 min please Ok you said when money came back to your account, u will send it to mine by new currency, right? but now i checked, i didnt recieve anything from u [08:20, 30/09/2020] nate: Yes don’t worry I am getting paid Thursday and will pay the other 28$ right now I friend of mine needs gems and today is last day [08:21, 30/09/2020] nate: I have credits on playerup so if you want money sooner I start I ticket and I will confirm u did purchase so it insta send money no its ok [08:22, 30/09/2020] nate: Ok thank you [08:22, 30/09/2020] nate: This is last day so I am taking advantage as most as possible i need money fir my paypal so i will wait until Thursday ok give me mail [08:23, 30/09/2020] nate: Thanks bro appreciate it [08:23, 30/09/2020] nate: [email protected] yw You sell clash royale too right ? I have friends who need so I can get you more customers if needed yes Ok can I send them ur whatsapp if they want to buy ? i sell two level13 clash royale accounts too Yes I think I have the pictures yeah but say them told me they are from u I showed one friend but too expensive for him its supercell? [08:24, 30/09/2020] nate: Yes ofc [08:24, 30/09/2020] nate: Yes please log out of game Yes but every moment may deal stopped. because supercell told us the deal will end until 30th September [08:25, 30/09/2020] nate: Yes np most of them play clash royale [08:26, 30/09/2020] nate: But u can still do account right ? yes [08:26, 30/09/2020] nate: Ok [08:27, 30/09/2020] nate: If they say they come from Nate/Nathan that’s me bro [08:27, 30/09/2020] nate: I logged off account btw [08:27, 30/09/2020] nate: 240 773 do u need video of quitting of account or not? Yes please ok [08:31, 30/09/2020] nate: My friend doesn’t really trust all this [08:32, 30/09/2020] nate: You know I trust u bro but my friend doesn’t know you so proof would be best no it's ok, it's right of buyer. i just ask because wanna knowing if i record video or not [08:34, 30/09/2020] nate: I understand [08:35, 30/09/2020] nate: He will def see now that u are 1000% legit [08:35, 30/09/2020] nate: Thanks again my friend and sorry for the wait on the money I will for sure payback by Thursday your welcome its ok. but u don't know my monthly salary is near 300$ Wow I’m not so far from u and the 28$ is not very low for me [08:37, 30/09/2020] nate: How much do u pay for 14gems if u don’t mind me asking ? [08:38, 30/09/2020] nate: Hope it’s good deal for u and u make good money out of this [08:38, 30/09/2020] nate: Not just waste of time for 10$ near 22$ Not bad when i want change money from PayPal to my currency Sucks supercell is closing the business 2.5 % fee will be added [08:39, 30/09/2020] nate: Damnn [08:39, 30/09/2020] nate: That’s a lot yes but some days i will sell more than 10 14000 gems [08:40, 30/09/2020] nate: Nice to hear [08:40, 30/09/2020] nate: You sell anything else my friend? not yet but i going to sell pubg mobile and fifa coins [08:42, 30/09/2020] nate: Ayeee lmk when u have fifa coins I will need [08:42, 30/09/2020] nate: Fifa 20 or 21 ? 20, and soon 21 [09:02, 30/09/2020] nate: Ok i will def need when you have [09:11, 30/09/2020] nate: Have a good bro talk to u soon [09:11, 30/09/2020] nate: Day* you too my friend hi dude, I'm judt waiting for your pay, for change my money iin PayPal any response? dude And I will send correct currency hello? i really need that money didn't you say that? are we going to say u scammed me? bro hey
continue of pictures . then i contacted him by another number . he said me that he cant pay me because he has not any money and have 3 children ! then deleted comments and blocked me again . i can sent screenshot of that conversation too (but he deleted his messages )
How am I a scammer when I bought twice from him threw no middleman and without this website. Our conversations we're private and he decided to deal with me on his own. How is this related to playerup when nothing was been done threw here. Please unban me as I did not break any rules. I can send ss of me sending 2 payment threw paypal to him. This is unacceptable! Please understand the situation as I did nothing wrong. Thank you.
he asked me to cancel order that i received from playerup as you seen in messages !!! He asked me decline one of his payment (because he sent by PHP Currency) as you see in our chat !
this is that transaction which he asked me to decline , because he sent wrong currency : but second payment is ok . because I'm not liar and Scammer like him !!!
What do you mean by "but second payment is ok." Does that mean that you already received his payment?
we have two deal. after he bought first one, he sent wrong currency payment to me, and then asked me to cancel playerup order, and also Paypal transaction to send right currency in dollars. and he promised to pay as you see in photo of chats. then after that he asked gems for his friends and paid for that immediately that is the second deal . but he promised to pay his first deal (which paid wrong currency and asked me to decline from paypal and here) until Thursday. but he didn't respond me and blocked me everywhere.
but in chat with middleman support, they told me they can transfer money from Exnate playerup to mine, if i show he scamned me
Already gave @ExNate plenty of time to show their proof but failed to do so. @Middleman please go ahead and process the transfer the money to @mamoohita91
Here : https://prnt.sc/uzgvfj https://prnt.sc/uzgvtv 2 payments we're sent to him! I paid what I had to pay, please unban my account as I did not scam and even if I did we contacted each other personally without the use of middleman or this website! Please understand I did nothing wrong. Thank you.
Any reason why this one is cropped https://prnt.sc/uzgvtv while the other one is not? I need to see it full also please show us the list of your recent transactions that are related to this one. You can censor the other ones for your privacy.
