Stole Money Hulk Report

Discussion in 'Disputes - Banned Scammers' started by HoriCori, 5/13/21.

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  1. HoriCori

    HoriCori
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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
    May 11, 2021

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

    3. Total Transaction Value
    $2000 USD

    4. Other Parties Username
    Middleman: @Hulk

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    Didn't Pay so Couldnt Find out
    7. Other Parties Payment Email Address
    Didn't Pay so Couldnt Find out

    8. Other Parties Messenger Username
    Buyer: Discord was Anarchy#5857
    Has blocked me and dont know he current discord

    9. Provide All Chat Logs and Additional Information Below

    The buyer wanted to buy my Apex account which Im selling and he Offered 2K USD, So he recommended 2 Middlemen both from this site and I chose @Hulk (Profile here) https://www.playerup.com/hulk . Going into the trade I was Sketch which you can tell from our discord messages. He wanted me to Give him the details to the account So he could make sure it was the correct one,Then he Removed 2 step Authetication, and he changed the email and Password. Gave the account to the Buyer, All without me sending a verification Photo of the Buyers payment going through. The buyer then ended up with my account without paying anything, Then I tried messaging Both the Buying and Middleman to see whats happening and noone responds. 30 mins go by and still nothing, Then i message saying 15 more mins till I call PS support to get my account back, Nothing for 15 minutes. Call PS support and get my account back after 50+ minutes of the buyer with my $2000+ account. Not even 1 minute after than the buyer messages me saying "Glad I didnt pay you, I knew you were going to do this" making me out to be the bad Trader. This is both at Fault of the Middleman who didnt follow his protocol and making sure that the seller is guided through the process of trading without having to deal with stuff like this, Hulk still hasnt responded to me on discord and is deleting my Negative feedback reviews on his so he looks 100%.

    Buyer blocked and removed me off discord so cant get chats but can supply whatever chats me and @Hulk have in DM's and all my emails with Playstation support trying to get my account back.
     
    #1 HoriCori, 5/13/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Hulk

    Hulk
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    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    I do not use discord. Where in any messages, threads etc is my discord listed? Obviously you should have PM'd me here 1st and received confirmation before you opted to conduct business offsite on discord. Sorry there isn't much we can do for you here. PlayerUp doesn't get involved in offsite scams and we warn people that PlayerUp will never contact you offsite in all our buyer / sellers guides. If you do opt to do business with an individual through Discord well be prepared to be scammed because they can easily edit, delete posts or ban you through discord. Since we have 0 control of what happens when you engage communications on discord, we simply cannot get involved in such disputes. You'll need to reach out to discord, report this person and see what they can do since the sale happened on discord, not through PlayerUp.

    https://www.playerup.com/support-tickets/knowledge-base/middleman-buyers-guide.19/
    https://www.playerup.com/support-tickets/knowledge-base/middleman-sellers-guide.20/

    You'll need to recall the item you transferred to this person and hopefully you get back what is yours.
     
    #2 Hulk, 5/15/21
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