Stole Money Do not do business with [email protected] scammed me And he is a middleman

Discussion in 'Disputes - Banned Scammers' started by ShadowSnake90, 11/23/15.

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  1. ShadowSnake90

    ShadowSnake90
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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
    November 23 2015
    2. Are You The Buyer or Seller
    I am the buyer

    3. Total Transaction Value
    Example: $106 USD /$152 AUD

    4. Other Parties Username
    Unknown

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addressess
    unknown

    7. Other Parties Payment Email Address
    unknown

    8. Other Parties Messenger Username
    Example: AB K

    9. Provide All Chat Logs and Additional Information Below

    "[email protected]" informed me you were her new buyer for her Destiny Account.
    She has already paid my $20 flat fee.
    I have also verified that she is legit.
    You are going to send the funds via Paypal Gift to myself.
    Upon receiving the payment I will verify her to release info.
    Once you confirm info, I will release funds to her.
    Then you will both go your ways.


    I'm a verified middleman, and have done service for multiple people. If you are ready please send 105$ to the paypal email: [email protected] via the friends and family gift option

    On Sun, Nov 22, 2015 at 9:31 PM, Tristan Anderson <[email protected]> wrote:
    Also the payment is $105 now for the destiny account she told me

    Sent from my iPhone

    On 23 Nov 2015, at 12:25 pm, Ab K <[email protected]> wrote:
    "[email protected]" informed me you were her new buyer for her Destiny Account.
    She has already paid my $20 flat fee.
    I have also verified that she is legit.
    You are going to send the funds via Paypal Gift to myself.
    Upon receiving the payment I will verify her to release info.
    Once you confirm info, I will release funds to her.
    Then you will both go your ways.


    ​
     
    #1 ShadowSnake90, 11/23/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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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    Anyone can say they're a verified middleman but 99% of these are scams. The only middleman here on PlayerUp is @Middleman the account I am replying with you now. We are an actual secure platform escrow service. All other ones are scams.
     
    #2 Middleman, 11/23/15
  3. 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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    #3 Middleman, 11/23/15
  4. OP
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    ShadowSnake90

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    Also me and the seller got scammed but this guy
     
    #4 ShadowSnake90, 11/23/15
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  5. OP
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    ShadowSnake90

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    his real name is Quentin Jacobs he is not responding to my emails and i cant refund on the new pay pal site
     
    #4 ShadowSnake90, 11/23/15
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  6. OP
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    ShadowSnake90

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    :[email protected] did not know he was a scammer she was trying to sell her account to me by a middleman and i sent her a email today and she said she did not get the money from him and he stole here xbox account as well
     
    #5 ShadowSnake90, 11/23/15
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  7. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response​

    Hello, if someone has scammed/frauded you, please open a dispute form (takes 2 minutes) using the link below. Filing a report will then provide us the necessary information to take action against the individual and assist you at resolving the dispute.

    Disputes - Active | PlayerUp - Video Game Accounts Marketplace. Player 2 Player Secure Platform.

    Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.


















    .[/trigger]
    [trigger=by]For: ShadowSnake90 Re: #5[/trigger]
     
    #6 PlayerUp, 11/23/15
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  8. Admin

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    First thing first, have you opened a PayPal Dispute?
     
    #6 Admin, 11/24/15
  9. Admin

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    Closing this since we didn't receive a response.
     
    #7 Admin, 1/25/16
  10. Admin

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    The seller though has been perma banned.
     
    #8 Admin, 1/25/16
  11. Admin

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    Guide - Combat Fraud Service

    Please read the guide above. 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
     
    #9 Admin, 1/25/16
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