Please ban this scummy scammer

Discussion in 'Disputes - Banned Scammers' started by Adr611, 11/20/20.

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  1. Adr611

    Adr611
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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
    11/19/20

    2. Are You The Buyer or Seller
    Seller

    3. Total Transaction Value
    $400 USD

    4. Other Parties Username
    MiaMiller1998

    5. Method Used To Pay or Receive Payment
    I haven't ever sold before and their method of scamming was very deep. For starters, my first mistake/ first bad sign was them wanting to talk on discord. They then told me about middleman which I haven't ever used before. I then made an actual middleman but he got my email and sent me a fake Middleman support ticket. Which then brought me into a chat with a fake middle man. https://tlk.io/playeruptransaction1140
    I then gave him the account info and that's all she wrote. I realized about 30 minutes after the fact but no good that does me. I have accepted the loss but I will take it as a learning experience. I have everything saved with shadowplay if footage is necessary. Unfortunate that the most that can be done is ban this particular account, their scummy and pure evil methods can't really be stopped.

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    discord name is happyfuckingtimes

    9. Provide All Chat Logs and Additional Information Below
    yea paypal is too risky, they dont offer protection on digital items
    [6:26 PM]
    create a middleman listing?
    [6:26 PM]
    let me link u
    [6:26 PM]
    https://www.playerup.com/pages/middleman-escrow/
    PlayerUp: Worlds Leading Digital Accounts Marketplace
    Middleman Services
    [6:27 PM]
    fill in the form there and then you will get a link, i pay through that link so send me that link and also a full page screenshot when you get the link so i can make sure everything is okay
    KfcIsMeYesterday at 6:27 PM
    https://www.playerup.com/middleman/?page_id=5&form=cart&p_key=10804285_15766
    PlayerUp Middleman
    [email protected]
    Buy Now Secure Order Checkout
    happyfuckingtimesYesterday at 6:28 PM
    okay and a screenshot, link looks good
    KfcIsMeYesterday at 6:28 PM
    Is that right?
    [6:29 PM]
    screenshot of what?
    happyfuckingtimesYesterday at 6:29 PM
    [6:29 PM]
    screenshot of the page like this
    [6:30 PM]
    dont want my money to get stuck somewhere in playerup lol
    KfcIsMeYesterday at 6:30 PM
    happyfuckingtimesYesterday at 6:30 PM
    okay perfect
    [6:30 PM]
    imma buy now
    KfcIsMeYesterday at 6:31 PM
    okok
    [6:32 PM]
    playerup has a way better middleman service
    happyfuckingtimesYesterday at 6:33 PM
    how do u know if you havent used playerup middleman service lol
    KfcIsMeYesterday at 6:33 PM
    lol cause I buy stuff on playerup
    [6:34 PM]
    Only ever used playerup once two years ago
    happyfuckingtimesYesterday at 6:34 PM
    oh u talking about the bot?
    KfcIsMeYesterday at 6:34 PM
    Yeah on playerup you have a legit middleman come
    [6:34 PM]
    log in to account
    [6:34 PM]
    and confirm it
    happyfuckingtimesYesterday at 6:34 PM
    yea they added personal middleman option on checkout since then
    KfcIsMeYesterday at 6:34 PM
    for playerup?
    happyfuckingtimesYesterday at 6:35 PM
    ye for extra fee on checkout i can check a "personal middleman" ofc fees on my end, i always use that now
    [6:35 PM]
    its beta
    KfcIsMeYesterday at 6:35 PM
    yo lets do that for sure
    [6:35 PM]
    I'll split fees with you
    [6:36 PM]
    How do I know anything lol
    happyfuckingtimesYesterday at 6:36 PM
    all good yo i already did it, check playerup notifications or emails
    KfcIsMeYesterday at 6:36 PM
    alright

    (this is when we went to the chat room)
    happyfuckingtimesYesterday at 7:02 PM
    yo thanks man
     
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  2. OP
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    Adr611

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    On a side note, probably because my account isn't an experienced seller, I have been getting messages from scammers like crazy. Now I know the signs so it won't happen again but it's pretty sad that people stoop this low.
     
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    User is now banned.

    Its still possible to get your account back especially if you are the original owner as you have all the original info when you created it. Try contacting the developer support team and ask them if they could help you get your # account back.
     
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    Adr611

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    Hi! Thanks for replying, I'm trying to contact the game devs but they are notoriously bad at customer service. I'm still new to selling on here and have a question. Is the middleman method the same as playerup?
     
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    Simple guide to use PlayerUp's 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.

    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.
     
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    Okay makes sense, but I'm in a 3 way chat with a buyer right now but there isn't actually a middle man in there. How do we continue the trade?
     
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    - 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]
    Does it look like this inside your 3-Way Ticket?
     
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    yes
     
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    the happyfuckingtimes user ID is a returning scammer, creating dummy accounts here to look for potential victims just as what he did to you here.
     
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    no this isn't related to him anymore. I'm selling a different account and the person paid. This all is just going on. We are in a 3 way thread waiting for a middle man but nothing is going on.
     
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    No, but that is an option if you don't feel safe handing it over to the buyer yourself.

    ---There are TWO ways that you can do to protect yourself from buyers claiming that you provided wrong account information, different account or not as you described in your thread.

    #1 Have @Middleman verify the account first by sending the account information to them via your Private Conversation ticket after that you could either have Middleman release the account info to the buyer or release it yourself.

    #2 Record a video showcasing the account and when you update the account information to your buyer's.
     
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    To process a cancellation/refund request...
    #1 How To Cancel / Refund A Middleman Order | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    #2 http://www.playerup.com/forms/cashout-your-credits.6/respond (after your money has been refunded to you in the form of Credits)

    Wait For An Agent To Approve Cancellation
    Wait for Middleman to process your cancellation. Once your cancellation has been processed, Middleman will post specific details on your cancellation inside your private and 3 way conversation ticket.
     
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