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 Example: January 1, 2013 Dispute happened on Saturday November 7th 2020 2. Are You The Buyer or Seller Example: I'm the Buyer I am the buyer 3. Total Transaction Value Example: $100 USD $250 4. Other Parties Username Example: Site Username Amirhossien69 5. Method Used To Pay or Receive Payment Example: PayPal Ethereum cryptocurrency 6. Other Parties Email Addresses Example: [email protected] Seller doesn't include email address, we communicated on WhatsApp and used player up messaging 7. Other Parties Payment Email Address Example: [email protected] Seller doesn't include payment email address, I paid through cryptocurrency. 8. Other Parties Messenger Username Example: bobskik Here is his WhatsApp as posted on the thread to contact him WhatsApp number: +98 9916045821 9. Provide All Chat Logs and Additional Information Below I contacted @Amirhossien69 through this sales thread. https://www.playerup.com/threads/re...-contact-me-to-order-verified-seller.4635310/ He asked me to contact him via Instagram or WhatsApp and I contacted him on WhatsApp. We bargained and I agreed to buy an Instagram page @thegodtier for $250 This was on WhatsApp so I asked him to send me a message stating that on player up. He did and here is the conversation link https://www.playerup.com/conversations/instagram-account-250.1907692/ I requested to use middleman service and he said middleman takes long in remitting his balance and convinced me to pay ETH that his country is restricted from using paypal. I saw that he was a gold verified member with lots of positive reviews and no negative review so I accepted. And finally paid $250 ETH on Saturday November 7th 2020. Up until now I have not received the details of the account I paid for. Below are the screenshots of conversation on WhatsApp and also proof of payment.
This scammer has been texting me for 10 days And yesterday he sent me a fake payment photo to get the page and cheat He thinks I'm a fool
Either you are so dumb or so stupid you don't even know what a blockchain is so let me school you. Blockchain is a Distributed Ledger Technology (DLT), makes the history of any digital asset unalterable and transparent through the use of decentralization and cryptographic hashing. What this means is that transactions are public, you can't hide a transaction. Here is the ethereum explorer that shows I sent the money to the wallet you gave to me and that wallet received funds successfully. Now who is the scammer. Anyone can check this out and confirm from any ethereum explorer online Here is the ethereum wallet he gave me both here on player up and on WhatsApp to make payment into. 0xC801EF3b28c357ABA76721196Fe6C405e865D056 Here is the ethereum wallet I sent from 0xa51d692269c6f03beb881ae658df1fbe04b91461 Here is the transaction hash 0x5dd69d15b47e16e58f14bfafcc7566408a633352293e08c6c9f0f20e1d304630 The blockchain explorer shows the transaction has been confirmed and its successful. Anyone can confirm this. You show screenshot of your wallet balance after you have transfered out the money received. Show a screenshot of your wallet transactions for Saturday 7th November 2020. You scammer. I messaged you for 10 days trying to get you to use middleman or receive PayPal , I went through a lot to be able to get cryptocurrency to send to you because it is not easily accessible for me. I leave you to your conscience. You will have sleepless nights and haunted sleep until you refund my money or give me what I paid for Any second you close your eyes to sleep you will be haunted in your dreams and you will never have a peaceful rest. I put a curse on you until you refund my hard earned money. The whole of your family will pay the recompense of your action in karma. You and your generation even those yet to be born. Mark the date and it will always ring in your brain. If you have been doing this to others , this is a different being you are dealing with. The kind of bad luck that will follow you from this day henceforth , you will regret ever being born into this world. That money unless you refund it , you will spend more than a thousand fold of it. As long as your eyes have seen this message and read it it will not be well with your soul and your spirit unless you refund my money.
@Amirhossien69 the images you provided are not useful to defend yourself here. For all we know, its another person's account you are showing here. If you want to make us believe that they are lying then show us some concrete proofs that that is indeed your account and that you really have not received any transfers to your wallet address.
and another reason We did not trade from the site that he reported me on the site These fake photos have nothing to do with the site @Help
he is one of the sellers of the site He wants to cause trouble by sending fake photos to my account! Until I can not work on the site I know this site supports sellers Do not let a fraudulent seller cause problems for my account
he has not made any purchases from the site! And by creating fake messages from WhatsApp, he wants to create a negative sale for me on the site
Make a 7 days activity. Its more than 24 hours , so certainly that can't be in the 24 hours activity feed. Please check the ethereum blockchain explorer with the transaction hash I posted. You can use any explorer. All the images I have posted are real. The transaction was successfully completed into the wallet address he gave me. That is the beauty of blockchain. Transactions are public for anyone to see.
i have been working for the site for about 1 year And I stay awake for about 20 hours in 24 hours so that I can provide services to the site And I am one of the best sellers of the site Please support me And don't let a scammer ruin my site with fake photos!
and I sent a photo of my inventory And this shows that he sent fake photos And he did not buy from the site at all... @Help
@Help , please you can check my inbox messages for our onsite conversations. I am not a seller but you can check that I am actively logging in on player up on a regular basis. My account is from 2017 , way older than his. The transaction is on the blockchain and anyone that knows how the blockchain works will know I am telling the truth.
he is one of the sellers of the site Who wants to create problems for my account by creating fake messages! Please remove him from the site He is a garbage on this site! @Help @Support @Admin @Hulk
not even this talk in the 3way group When he can buy from the site, even his words have nothing to do with the site Has not purchased with Middleman from the site ... @Middleman @Admin @Hulk @Help
I am not going to post on this thread again and will await to see how this is resolved. I am on various other forums Blackhatworld, playerup, playerup, digital point, etc, I am taking screenshots of all happening on this thread so I can have proof. Anyone anywhere in the world will only need to check the blockchain explorer to see I sent you $250 ethereum and that the transaction WS successfully received. How this is resolved will really tell on the integrity of the support here. I rest my case. And you scammer @Amirhossien69 , you think you it is finished , the world is more than you think, and when karma hits back on you , you will not know what hit you. The sweat I put in to earn that money you scammed from me, will hunt you till your short time on earth is done.
i proved to the site that no money was sent and you did not buy from the site to report me on the site! I worked for my account for about 1 year! And I hope karma will answer you!
