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 March 28, 2022 2. Are You The Buyer or Seller Buyer 3. Total Transaction Value $50 USD 4. Other Parties Username Daanial 5. Method Used To Pay or Receive Payment Crypto 6. Other Parties Email Addresses Na 7. Other Parties Payment Email Address Na 8. Other Parties Messenger Username Scammers Telegram: @mdhs007 9. Provide All Chat Logs and Additional Information Below - Part 1 - Part 2 Okay, the whole conversation has been separated into two parts. Part 1 is the initial conversation when I inquired about the accounts. Then in typical scammer fashion, he split the conversation into two separate conversations... one under secret chat(so he could delete it in the end incase I reported him, and sure enough he panicked and deleted the conversation in the end... little did he know, I already saved it... he doesn't seem to bright). Anyway, to sum up the whole ordeal... I was looking for a long-term telegram account with session files supplier. I contacted this individual, and purchased an initial 100 to test the quality of the accounts.. and to make sure they were legit. With that being said, we agreed on a price... and he sent me his crypto address, I said ok... within 4 minutes of me agreeing to buy them.. he's already messaging me asking what's up with the money. That was a major red flag, but since it was only $50.. I continued and sent the money. After confirming the money, he tells me to wair... and I wait about 30 minutes, and he send me 16 accounts. Keep in mind, I paid for 100 accounts.. so red flag again. This is where all the excuses start coming out. He made a million excuses why he didn't want to refund my money and that I should wait. At this point, I already knew he was a scammer despite the stuff coming out his mouth. Within the next hour he sends me 49 total accounts, and in the next couple hours 103 accounts total. GREAT! I'm happy, he actually didn't scam me! Yeah right.. it turns out the kid really doesn't have much skills, and just found some public script off the internet that bans a majority of the accounts that is creates. My developer connects to my pc, just to find out none of the accounts we tested worked... we had only tested 10, at that point. He specifically tells me to test all 103 accounts and to tell him how many are working. My developer created a script to test them, and only 32 accounts worked out of 103. Like any typical scammer, instead of taking responsibility... he tried to throw the blame on me and my developer... only problem is my developer is an expert full stack developer with alot of experience on all social platforms, and I've personally worked with tens of thousands of different social media accounts. In other words, we know what we're doing.. and have proof to show that we do. Him on the other hand, has no experience... and nothing but bad reputation on every forum he visits. Hes already been BANNED from Epic.... he's been here for 2 years and has played around with multiple peoples money... it looks like the mods tried to give him a chance... and instead of taking that chance and making something good of it, he just continues his scamming.. im guessing that's all he knows. My developer even offered to sell him working scripts so that he could actually build up a reputation and sell a service, but it appeared like he thought he was going to scam his way into getting the scripts for free, so we just stopped that before he's caused more problems. So I've given him numerous opportunities to send me my money back, and I would remove the negative feedback.... and the clown never jumped on the opportunity. Dont let him fool you, that $50 means the world to him.. lol. I've never seen someone make so many excuses over and over. And in the end, he said how about $30 instead of the $50.... I was against it at first, but eventually agreed to it.... but in typical scammer fashion, he came up with another lie and excuse and tried to claim i was deleting messages... and 30 seconds later deleted the chat... Lol, I can't make this up if I wanted to!! For one you can't delete other people's messages, and what benefit would that have to me? The kid is weird and is only looking to scam people out their money. One read of the conversation, and even a rookie can see thru his bullshit. I'm not worried about the $50, my purpose of this thread is to get him removed so that he can't scam any other members on the forum. There is a REASON he has 18 warning points. The mods were nice enough to give him a chance since he's been a member for 2 years, but I guess $50 was more important!
Read his text He bought 100 accounts from you and only 32 accounts worked for him Solve his problem so that the dispute group is closed
Total Amount : 50 Delivered Accounts :32*0.50 : 16$ Remaining Amount : 34$ I am Ready to Refund this Amount. The Buyer must Remove 2 Negitive Feedback from my PlayerUp Account. And this Dispute of Stole Money is also permently Removed from my PlayerUp Account. My Trading Percentage is 75% Now. Before All this My Trading Percentage is 100%. I also want my Trading Percentage is Again 100%
Dear @Middleman Kindly Make it Sure for Me... 1.The Buyer must Remove 2 Negitive Feedback from my PlayerUp Account. 2.This Dispute of Stole Money is also permently Removed from my PlayerUp Account. 3.My Trading Percentage is 75% Now. Before All this My Trading Percentage is 100%. I also want my Trading Percentage is Again 100%
he returns the money Send him the crypto address in the same group He will pay for you and send you a photo of the payment + payment link
@Koozie Send me your BUSD Bep 20 Wallet Address... So I can refund you. Cc : @Amirhossien69 : @Middleman
@Koozie Waiting for your BUSD Bep 20 Wallet Address to refund 34$ to you . Cc : @Amirhossien69 : @Middleman
@Amirhossien69 My Telegram App Was Crashed Unfortunately. I Lost All my Conversations Yesterday. I don't have access anymore to his Telegram ID I am just waiting @Koozie to reply Here on Player Up platform .
https://www.playerup.com/members/koozie.1054934/ Go online and send the crypto address to the seller to get your money back
@Amirhossien69 Thanks Sir. I am also waiting for @Koozie to Share his Address . So I can refund his Money. So that this Dispute is Resolved .
I sent him $50, not $34... why would I take anything less then what I paid him? He's trying to get over on me, like he has been from the start. I ordered 100 accounts.. not 32, or however many it was that he was able to create. I never used the accounts he sent me, other then to check the status of whether they were working or not.... which he asked me to do in the conversation. I'm not paying for the 32 accounts, as thats not what I ordered, I never used them, and I never will use them. All of this could of been avoided if he would of just refunded my money from the start... i gave him numerous opportunities to refund me without even bringing it to the staff here. But no, his only objective is to try and get over on people. He DELETED the whole conversation, thinking I didn't save it.... that says enough right there. The only thing im interested in is a FULL REFUND... which is $50.
@Middleman @Amirhossien69 Dear Concerns, Let me know what I have to Do. I have to refund 34$. Or I have to refund all 50$ to the @Koozie (Buyer). As It is Clearly written by @Koozie (Buyer) that 32 Accounts are working. I will do as Directed by both of You Sir. But after refund I want All Negitive Feedbacks from my PlayerUp accounts are removed . All Negitive comments on my threads by the buyer are also removed. My trading percentage is changed from 75 % to 100% . This Dispute is Permanently Deleted. Thanks to @Middleman @Amirhossien69
he says he needed 100 accounts and 32 accounts were not used for him Then return it 50usd Which crypto can you pay him with
