Stole Money Fake Middleman Scam

Discussion in 'Disputes - Banned Scammers' started by shikhargtx1, 10/22/20.

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  1. shikhargtx1

    shikhargtx1
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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
    16 oct 2020

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

    3. Total Transaction Value
    Example: $50 USD

    4. Other Parties Username
    Example: @DigiStore9, Agent tom from playerup

    5. Method Used To Pay or Receive Payment
    Example: Google Pay

    6. Other Parties Email Addresses
    Example:

    7. Other Parties Payment Email Address
    Example:

    8. Other Parties Messenger Username
    Example: Screenshot_20201022-154136.png Screenshot_20201022-154149.png Screenshot_20201022-154156.png

    9. Provide All Chat Logs and Additional Information Below
     

    Attached Files:

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  2. Brainstorm79

    Brainstorm79
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    Verified Status: This user has completed basic background and ID verification Emerald Status: This user has successfully completed 600+ middleman transactions

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  3. OP
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    shikhargtx1

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    i dont get it. i only contacted the playerup agent as was shown on the transaction page. it clearly showed that the transaction was made by the buyer and a system generated message prompted me to contact the guy on discord. so, who scammed me then?
     
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  4. Help

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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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    shikhargtx1

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    what now then
     
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    shikhargtx1

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    why did a system generated message tell me to contact playerup on discord then
     
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    Can you send a screenshot of that here? You can use imgur.com to post it.
     
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    Contact your game support team and try to recover your account.
     
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    shikhargtx1

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    I think playerup is to blame for that. Ive used sites like this to sell accounts before, but the amount of brainstorming one has to do on playerup clicking and reading through every link to be able to just create a simple listing is seriously tiring. I've used playerup before and it is so much secure and better compared to playerup. I think this is why he contacted me through playerup and insisted on making purchase through this website even when i sent him the link to my playerup listing.
     
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    shikhargtx1

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    shikhargtx1

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    if they can make it look like that easily, isnt it playerup's responsibility to let genuine users know that the same can be done? A transaction id is what ensured me that he has made the payment. And how in the hell is he using a discord account on playerup name and you guys do not even care to inform us about the same.
     
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    You can blame us sure, but we have put every guide that we could to prevent this.

    Have you read our guides before going thru any transaction at all? They just put a random ID.

    Discord names can be easily changed to anything that is why we already generalized that we don't conduct transactions to any 3rd party messaging app or email.
     
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    Things to know about PlayerUp Middleman Service:
    - They do not provide Middleman Service outside their site. (NOT THRU EMAIL OR ANY 3RD-PARTY MESSENGER APP)
    - The usual wait time before a transaction could begin is between 1-48 hours. However, transactions could take longer to start depending on how the buyers' processed their payment. For example: Checks/eChecks
    - Sellers can now request for the payment inside the 3-Way Conversation.
    - Sellers can track their payment status here https://www.playerup.com/account/orders after they have requested for the payment inside the 3-Way Conversation.
    - @Middleman do not ask Sellers for fees directly, the fee charges will be deducted from the buyer's payment instead. (BE EXTRA CAREFUL AS THERE HAS BEEN CASES OF THIS KIND OF SCHEME LATELY)
    - One thing to notice to make sure that your Middleman Transaction is LEGIT is there should always be "CHANGE ORDER STATUS" inside your Transaction's Private and 3-Way Conversation ticket. See the image.
    [​IMG]
    NOTE: If you don't see this inside your ticket then it's a 100% scam!
     
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    You can't blame us if you didn't read any of these.
     
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  18. OP
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    shikhargtx1

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    i read it all, but i guess its my fault only if everything here sounds so confusing
     
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  19. OP
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    shikhargtx1

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    i dont think ill ever recommend playerup to anybody ever after this considering there are other websites that deal in the same type of transactions and are much easy to navigate around and reliable
     
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    JucaStore and Help like this.
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    Fair enough, apologies on the experience you had here. Good luck with your tradings.
     
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