Case Resolved

Discussion in 'Disputes - Resolved Cases' started by don19, 10/9/15.

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  1. don19

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    He is a scammer. When he get the payment he is gone.

    Payment Sent (Unique Transaction ID # 6EV95305CR220174H)Sent to:Alen Carter (The recipient of this payment is Unverified)Email:[email protected] sent:-$100.00 USDFee amount:-$1.00 USDNet amount:-$101.00 USDDate:Oct 9, 2015Time:16:14:09 GMT+08:00Status: CompletedSubject:
    You have sent $100.00 USD to Alen Carter with PayPal
    Funding Type:PayPal Balance Funding Source:$101.00 USD - PayPal Account
     
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  2. hebrew878

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    always use middleman service to avoid scam.
    can't you file a paypal dispute?
     
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  3. 28m

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    you should report here mate PlayerUp - Video Game Accounts Marketplace. Player 2 Player Secure Platform.
     
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  4. OP
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    don19

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    1. Date Dispute Happened
    October 9, 2015

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

    3. Total Transaction Value
    $100 USD

    4. Other Parties Username
    Skype: sahilcool2334 ,
    k..ii...k at ClashChampMe

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    sahilcool2334

    9. Provide All Chat Logs and Additional Information Below

    [3:48:14 PM] sahilcool2334: Sir?
    [3:48:26 PM] kwiklink1: yes
    [3:48:30 PM] kwiklink1: whats up
    [3:48:41 PM] sahilcool2334: Haha i m having fun
    [3:48:44 PM] kwiklink1: where you from bro?
    [3:48:45 PM] sahilcool2334: Ao finnaly got it
    [3:48:48 PM] sahilcool2334: India
    [3:48:56 PM] sahilcool2334: And u sir?
    [3:49:02 PM] kwiklink1: philippines
    [3:49:12 PM] sahilcool2334: Oh nice
    [3:49:16 PM] kwiklink1: I don't want to get scam bro
    [3:49:24 PM] sahilcool2334: You wont sir
    [3:49:30 PM] sahilcool2334: I have sold previously
    [3:49:34 PM] sahilcool2334: Through PayPal
    [3:50:11 PM] kwiklink1: can we check your account first
    [3:50:14 PM] sahilcool2334: Thats why i m on the site otherwise i would have been banned
    [3:50:24 PM] sahilcool2334: How ?
    [3:50:42 PM] kwiklink1: lets go to coc
    [3:50:46 PM] sahilcool2334: Whats ur clan name sir?
    [3:51:01 PM] kwiklink1: Goto Boyz
    [3:51:01 PM] sahilcool2334: I will come in it
    [3:51:11 PM] sahilcool2334: "Boyz"?
    [3:51:17 PM] kwiklink1: yes
    [3:51:20 PM] sahilcool2334: And leader name?
    [3:51:28 PM] kwiklink1: don
    [3:51:39 PM] sahilcool2334: Ok sir give me a minute
    [3:51:58 PM] kwiklink1: don't talk there
    [3:51:59 PM] kwiklink1: ok
    [3:56:20 PM] sahilcool2334: Sir
    [3:56:29 PM] sahilcool2334: Cant find ur clan tooo many boyz
    [3:56:42 PM] kwiklink1: Goto Boyz
    [3:56:43 PM] sahilcool2334: Can u give me ur clan code?
    [3:56:48 PM] kwiklink1: lvl 2 clan
    [3:56:56 PM] sahilcool2334: Goto Boyz?
    [3:57:00 PM] kwiklink1: yes
    [3:57:08 PM] sahilcool2334: I typed just boyz
    [3:57:17 PM] kwiklink1: wrong
    [3:57:20 PM] sahilcool2334: Ok 1 min
    [3:59:02 PM] kwiklink1: don't talk there
    [4:02:39 PM] sahilcool2334: Lol i typed hey
    [4:02:47 PM] kwiklink1: np
    [4:03:07 PM] sahilcool2334: So sir?
    [4:04:10 PM] sahilcool2334: Sir there?
    [4:04:33 PM] kwiklink1: yes
    [4:04:34 PM] kwiklink1: checking
    [4:04:45 PM] sahilcool2334: Ok sir
    [4:04:49 PM] sahilcool2334: Take ur time
    [4:05:55 PM] kwiklink1: what should I get on that?
    [4:06:11 PM] sahilcool2334: What sir?
    [4:06:30 PM] kwiklink1: email
    [4:06:36 PM] kwiklink1: password
    [4:06:55 PM] sahilcool2334: Sir you will get Gmail and its pass along with apple gamecenter email and pass
    [4:07:21 PM] kwiklink1: so you going to give me 2 email?
    [4:07:27 PM] sahilcool2334: Yes air
    [4:07:30 PM] sahilcool2334: Sir*
    [4:07:31 PM] sahilcool2334: Lol
    [4:08:26 PM] kwiklink1: so 100?
    [4:08:46 PM] sahilcool2334: Yup
    [4:10:04 PM] sahilcool2334: Sir there?
    [4:10:11 PM] kwiklink1: yes i'm here
    [4:10:21 PM] sahilcool2334: Okay sir
    [4:11:03 PM] kwiklink1: leave the clan
    [4:11:11 PM] sahilcool2334: Ok sir
    [4:12:14 PM] kwiklink1: ok deal
    [4:12:30 PM] sahilcool2334:
    [4:12:46 PM] kwiklink1: paypal id please
    [4:13:01 PM] sahilcool2334: [email protected]
    [4:13:14 PM] sahilcool2334: Sir you know you have send as friends and family?
    [4:14:18 PM] kwiklink1: ready the email and pass
    [4:14:34 PM] kwiklink1: Payment Sent (Unique Transaction ID # 6EV95305CR220174H)

    Sent to:
    Alen Carter (The recipient of this payment is Unverified)
    Email:
    [email protected]
    Amount sent:
    -$100.00 USD
    Fee amount:
    -$1.00 USD
    Net amount:
    -$101.00 USD

    Date:
    Oct 9, 2015
    Time:
    16:14:09 GMT+08:00
    Status:
    Completed

    Subject:
    You have sent $100.00 USD to Alen Carter with PayPal
    Funding Type:
    PayPal Balance
    Funding Source:
    $101.00 USD - PayPal Account
    [4:14:41 PM] kwiklink1: payment sent
    [4:14:58 PM] sahilcool2334: Sir sent as friends and family?
    [4:15:04 PM] kwiklink1: yes
    [4:15:08 PM] sahilcool2334: 2 mins sir let me check
    [4:16:22 PM] kwiklink1: ok?
    [4:16:46 PM] sahilcool2334: Sir just 2 mins
    [4:16:55 PM] sahilcool2334: I have forgotten my pas of paypal lol
    [4:16:58 PM] sahilcool2334: Pass
    [4:17:03 PM] kwiklink1: aw
    [4:17:24 PM] kwiklink1: but you get the email confirmation right
    [4:18:36 PM] kwiklink1: clear already?
    [4:18:57 PM] kwiklink1: can I get the email and password
    [4:19:01 PM] kwiklink1: now
    [4:19:17 PM] kwiklink1: i'm planning to get more account
    [4:19:24 PM] kwiklink1: and sell here in philippines
    [4:19:57 PM] sahilcool2334: Sir ur account r ready just give me a little time i have forgotten the paypal pass
    [4:20:05 PM] kwiklink1: i'm going to buy your TH9 also
    [4:22:03 PM] kwiklink1: ok
    [4:22:11 PM] kwiklink1: not yet ready?
    [4:22:53 PM] sahilcool2334: Ok sir thanks for your time
    [4:23:01 PM] sahilcool2334: I m ready just one question
    [4:23:17 PM] sahilcool2334: U sent as friends an family ? Yeah?
    [4:23:25 PM] kwiklink1: yeah
    [4:23:33 PM] sahilcool2334: Then why its written as buyer paid for ...
    [4:23:54 PM] kwiklink1: I paid for the charge
    [4:23:59 PM] kwiklink1: no worry bro
    [4:24:18 PM] sahilcool2334: Ok sir leave it so here is ur account
    [4:24:18 PM] kwiklink1: I transact a lot thru online
    [4:24:23 PM] kwiklink1: no worry about me
    [4:24:38 PM] kwiklink1: i'm sure buyer
    [4:25:19 PM] sahilcool2334: Email - [email protected]
    Pass - cocrockz10
    This is for android
    [4:25:42 PM] kwiklink1: ok
    [4:25:53 PM] kwiklink1: it's ok to change the password for that?
    [4:26:56 PM] kwiklink1: username and password did not match
    [4:28:05 PM] kwiklink1: not working bro
    [4:28:27 PM] kwiklink1: still there?
    [4:30:10 PM] kwiklink1: email not recognized bro
    [4:31:43 PM] kwiklink1: is this a scam bro?
    [4:32:20 PM] *** Call to sahilcool2334, no answer.
    Send video message ***
    [4:44:49 PM] kwiklink1: no worry bro
    [4:45:01 PM] kwiklink1: I used paypal for a long time
    [4:45:33 PM] kwiklink1: i know what to do in that case
     
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  5. OP
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    don19

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    thank you sir..
     
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  6. AcademiaIMVU

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    You should never do payments without a middleman.
     
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  7. NikitaMustang

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    Wow. Typical scammer style. I think you can try sending a dispute to Paypal. I'm just not sure of the process. :/
     
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  8. ClashChamp

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    Well he is a scammer wait i will send the pics he has my account and i recovere the gmail account but he still has the ios one
     
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  9. ClashChamp

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  10. ClashChamp

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    he is a scammer he has my accounts plus he has given me false negative feedbacks
     
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  11. ClashChamp

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    @Admin and @Middleman i provided screenshots that are on playerup you can see them as proof
     
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  12. ClashChamp

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    This guy is a scammer , he has my account an he is not giving me plus he gives a false feedback , he will dispute the money on PayPal. Here r pictures for proof -
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet
     
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  13. ClashChamp

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    This guy is a scammer , he has my account an he is not giving me plus he gives a false feedback , he will dispute the money on PayPal. Here r pictures for proof -
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet
     
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  14. ClashChamp

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    Please give back my verified tag , i have provided you the proofs that he is still having my account and he is not giving it back ... He has stolen it :(
     
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  15. OP
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    don19

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    You want to clear your name huh.. sorry. you lost your credibility. for doing such thing like that. We buyer always a victim in any transaction. Especially if we are not using a middleman. like what happen to our transaction. after you get the payment your gone. and give a wrong login details. luckily we use paypal for the payment. all buyer has a protection. what if is that a money transfer the buyer has nothing to get. If you are not a real scammer you are not going to do that. sorry for what happen. just change your profile pic bro.. you are not a !00% secured Seller.. Sorry for the red flag on your name..
     
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  16. OP
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    don19

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    You want to clear your name huh.. sorry. you lost your credibility. for doing such thing like that. We buyer always a victim in any transaction. Especially if we are not using a middleman. like what happen to our transaction. after you get the payment your gone. and give a wrong login details. luckily we use paypal for the payment. all buyer has a protection. what if is that a money transfer the buyer has nothing to get. If you are not a real scammer you are not going to do that. sorry for what happen. just change your profile pic bro.. you are not a !00% secured Seller.. Sorry for the red flag on your name.. NOW YOU ARE BEGGING FOR YOUR VERIFIED TAG BACK..
     
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  17. OP
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    don19

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    Thank you for your suggestion Ma'am..
     
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  18. OP
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    don19

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    We have an agreement that You going to send all the details. I know you give the details. And I change all the password, recovery email, mobile number linked. Then all good. When I try to login to the account again. PASSWORD WAS CHANGED.... So to all buyer please make sure on that process that you change all especially the recovery question on gmail. But luckily he can't recovery his Ios login details. I change all the necessary details. So he did not get that to me. So now he is begging for me to back his account. After all the inconvenient that he do. That is the lesson to him... And I hope my side was explained. So the admin can decide for this. Even they ban my account i'm not losing here. Because I'm not a Seller I'm just a Buyer only. That willing to spent money for this game.
     
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  19. OP
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    don19

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    We have an agreement that You going to send all the details. I know you give the details. And I change all the password, recovery email, mobile number linked. Then all good. When I try to login to the account again. PASSWORD WAS CHANGED.... So to all buyer please make sure on that process that you change all especially the recovery question on gmail. But luckily he can't recovery his Ios login details. I change all the necessary details. So he did not get that to me. So now he is begging for me to back his account. After all the inconvenient that he do. That is the lesson to him... And I hope my side was explained. So the admin can decide for this. Even they ban my account i'm not losing here. Because I'm not a Seller I'm just a Buyer only. That willing to spent money for this game.
     
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  20. ClashChamp

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    Someone told me beeare of people of Philliphines , i am not saying all of them but most of them are scammers and now i realised that , my one mistake of dealing with him turned my hard work into drain . He is using my account now and he is not giving me the iOS details and he didnt even pay me anything. I have 0.00$ and he has stolen the iOS details plus his PayPal account is not verified so most peobably he has scammed those 100$ that he recovers back as unauthorised . This guy is a total scammer and will be caught soon if anyone tries to deal with him again . He said Password was changed , yes we had an agreement that i will give him details ad he would remove those false feedbacks and pay me 100$ but when i gave hom the details , he was lost , totally gone no reply whatever . So what will someone do in that case i recovered my android details from this scammer but he still has my iOS details and he is accessing my account without even paying me.
     
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