1. Date Dispute Happened November 12, 2015 2. Are You The Buyer or Seller I'm the Buyer 3. Total Transaction Value $105 USD 4. Other Parties Username Phoenix 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 Dhanta (on Line) 9. Provide All Chat Logs and Additional Information Below I have suspected Phoenix/Dhanta of being a scammer for several days. However, he messaged me today and conversed with me at length for several hours, eventually convincing me that he may actually just be nervous about letting middleman handle his account. Additionally, he agreed to give me a $100 Amazon gift card first, then I would pay $105, then he would give me his account, then I would pay the rest. This seemed very fair to me, considering he was the one who didn't want to use middleman and he was "risking" first. He gave me the Amazon gift card. However, after I sent him the money, he left the chat. What an elaborate scam. I can honestly say I'm not that surprised, but still a little surprised. The pics are in number order, but I had to skip some (irrelevant ones) to get within the 10 pic limit. Here was the original posting: WTS - Android 125k might account (FORSALE) | PlayerUp - Video Game Accounts Marketplace. Player 2 Player Secure Platform. Anything else you need to know just ask.
[trigger=error]Trigger regex is invalid: scammer for several days[/trigger] [trigger=by]For: AuburnSky Re: #1[/trigger]
[trigger=error]Trigger regex is invalid: scammed you here[/trigger] [trigger=by]For: Admin Re: #2[/trigger]
The username @Phoenix. was already marked High Risk for a reason and you didn't use PlayerUp Middleman Services to safeguard you, correct? Very risk transaction and it appears the end result is he may have scammed you here. Did the Amazon Gift Card work that he sent you? All we can recommend right now is initiating a PayPal Dispute and hopefully PayPal helps but if the funds are withdrawn you may not be covered by PayPal's protection.
[trigger=error]Trigger regex is invalid: scammed you here[/trigger] [trigger=by]For: Admin Re: #2[/trigger]
Guide - Combat Fraud Service Please read the guide above on our combat fraud service. If you can provide this information below we can assist you further. What are the requirements? All parties must have a registered account on PlayerUp.com The individual you're filing a claim against must be above the age of 18 The individual you're filing a claim against you must have their username, full name and address
[trigger=error]Expression violates expected format: Fraud Service[/B][/URL][/trigger] [trigger][trigger=error]Unknown or undefined trigger: service[/trigger][/trigger] [trigger=by]For: Admin Re: #4[/trigger]
