Stole Money Warning - Matvey Sizov in Orel Russia - Fraud Scam

Discussion in 'Disputes - Banned Scammers' started by diocaneporcod, 4/14/21.

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  1. diocaneporcod

    diocaneporcod
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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: April 15, 2020

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

    3. Total Transaction Value
    Example: $225 USD

    4. Other Parties Username
    Example: MatveyGatiki (MatveyGatiki | PlayerUp: Worlds Leading Digital Accounts Marketplace)

    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: diocaneporcod (me)

    9. Provide All Chat Logs and Additional Information Below
    Middleman Order - Transaction ID: 1628439293 - 3 Way Conversation | PlayerUp: Worlds Leading Digital Accounts Marketplace (    basically the whole chat still there)

    1st : https://www.playerup.com/conversati...ion-id-1628439293-3-way-conversation.1560428/

    2st : https://www.playerup.com/conversati...er-startup-transaction-id-1628439293.1560427/

    3st : https://www.playerup.com/conversati...n-id-1628439293-private-conversation.1560426/

    4st : https://prnt.sc/11edaqd

    5st : https://prnt.sc/11edbhh

    6st : https://prnt.sc/11edcaj

    7st : https://prnt.sc/11edcnc

    8st : upload_2021-4-14_20-46-6.png

    ya gotta be kidding me with this. it almost been 1 year and I didn't get support since I did 5 tickets. it's like that u like scam? is this website seriously making? wow amazing
     

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    #1 diocaneporcod, 4/14/21
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  2. Help

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    #2 Help, 4/14/21
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  3. Help

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    #3 Help, 4/14/21
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  4. OP
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    diocaneporcod

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    What about my money, since I spend way2much
     
    #4 diocaneporcod, 4/18/21
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    diocaneporcod

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    so? am I going to have my money back or what. This website says the he provide the best security system, without scamers.. and look now. 200$ wasted for?
     
    #5 diocaneporcod, 5/29/21
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  6. Middleman

    Middleman
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    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

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    This transaction happened over a year ago. No insurance was purchased. We will look to see what we can do to assist you on this matter.

    Meanwhile, here is the scammers information:

    Payment Email Address = [email protected]
    Payment Details: Email:[email protected]
    Name:MATVEY SIZOV
    Country:Russia
    City:Orel
    Address:
    ul.Marinchenko, 17-8
    Postal Code: 302028
    Credit card:4276134005905548
    Region:Orlovskaya Oblast’
    Currency: Russian Rubles

    Last name Сизов
    First name Матвей
    Patronymic name Максимович
    BIK is 045402601

    Email:[email protected]
    Name:MATVEY SIZOV
    Country:Russia
    City:Orel
    Address:
    ul.Marinchenko, 17-8
    Postal Code: 302028
    Credit card:4276134005905548
    Region:Orlovskaya Oblast’
    Currency: Russian Rubles
     
    #6 Middleman, 5/29/21
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