Scammer alert

Discussion in 'Disputes - Resolved Cases' started by ellaine jocson, 12/26/20.

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  1. ellaine jocson

    ellaine jocson
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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
    Example: January 1, 2013

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

    3. Total Transaction Value
    Example: $100 USD

    4. Other Parties Username
    Example: Site Username

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

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

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

    8. Other Parties Messenger Username
    Example: bobskik

    9. Provide All Chat Logs and Additional Information Below
     
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  2. OP
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    ellaine jocson

    ellaine jocson
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    My Location:
    1. dec 25
    2. im the buyer
    3.200 dols
    4. akkayntga3
    5. i paid thru GC worth 200 dols
    6. none
    7. none
    8. whatsapp number +778089691399
     

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  3. Help

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  4. Help

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    User is now suspended.
     
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    ellaine jocson

    ellaine jocson
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    the seller also restricted me on his instagram. he totally ignored all my messages... only wants that he cant scam anyone again.
     
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    How can you protect yourself from these type of scams in the future?

    I strongly recommend in the future to use PlayerUp Middleman Services to protect yourself from these type of scams. Here is how it works for buyers (https://www.playerup.com/support-tickets/knowledge-base/middleman-buyers-guide.19/) and here is how it works for sellers (https://www.playerup.com/support-tickets/knowledge-base/middleman-sellers-guide.20/).

    Is there anything we can do to assist you still with this dispute?

    Please read this guide (https://www.playerup.com/threads/guide-combat-fraud-service.1571655/). All we need is the scammers full name and address and we can assist you further.

    What can you do next to resolve this issue?

    Can PlayerUp provide compensation for this dispute?

    Since this is a non middleman transaction and PlayerUp wasn't directly involved with safeguarding your payment and guaranteeing your transaction we will unfortunately not be able to provide any compensation for you on this transaction as you dealt directly with the individual for which you're submitting a complaint against in this ticket. However if you're able to locate his full name and address, we can possibly go after him but there is no guarantee we'll be able to recover any lost funds - https://www.playerup.com/threads/guide-combat-fraud-service.1571655/

    How can I protect myself in the future?

    We strongly advise that you don't conduct business offsite. This is the #1 way scammers attract buyers and sellers is they lure them offsite and then bait them into anything because they have no consequences for their actions. If you did business on site, then disregard this message as the majority of scams are done offsite.
     
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  7. OP
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    ellaine jocson

    ellaine jocson
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    thanks... its lesson learned from me.. theres also some seller who dont like doing paying here because they said they dont have paypal in their country.. this seller is one of them.. scammers are still here. just banned that guy who scammed me pls.
     
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    ellaine jocson

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    BBCB9DFA-8B2A-40C6-9136-DE255F287759.png 020B9BF2-091C-433E-9581-BBC7C5ADAA74.png
     
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    ellaine jocson

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    this was the name he gave. Bakhtiyor Yuldashbekov. when he asked me to send money thru moneygram because he said he lived in kazakhstan. 808C86BD-E719-4610-8589-E03CC091437B.jpeg
     
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