User trying to scam

Discussion in 'Disputes - Caution / Under Investigation' started by Markx, 2/15/16.

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  1. Markx

    Markx
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    Unverified Member

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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
    February 15, 2016

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

    3. Total Transaction Value
    350$

    4. Other Parties Username
    /

    5. Method Used To Pay or Receive Payment
    Paypal?

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    /

    8. Other Parties Messenger Username
    finalsummon11 on K.i.k

    9. Provide All Chat Logs and Additional Information Below

    Chatlogs are in images below. He told me to send him screenshot before I submited middleman, so he got my email address. Before I actually submited I changed email and of course I got mail from address above on my email on schreenshot reading:

    Buyer Order Confirmation

    This message is to inform the seller and original author of your thread that a buyer has completed payment for your account listing. We will now be creating a ticket upon verifying the buyers payment.

    Buyer = Bladerunner1


    A
    nd few minutes after that:

    Thank you for using PlayerUp.com to secure your transaction:

    We have successfully verified the buyers account and payment. The next step is we will instruct you, the seller to forward the account information. Once the Account has been secured, we will release the payment to you. Here is the list of seller payment options. In order to ensure a quick payment to you, please provide us your payment details below:

    1). The payment service you wish to use to receive payment (Ex: PayPal)
    2). Your payment e-mail address (Ex: [email protected])
    3). Any other details we may need to issue your payment.
    (Ex: Account Login Name, Password, Recovery details, etc.)


    Copy and paste the link below for more payment option:

    Middleman: Seller Payment Methods | PlayerUp - Video Game Accounts Marketplace. Player 2 Player Secure Platform.





    He tried to trick me without a doubt, I was just curious how many trick he have in his sleeves... and it was plenty of them. Reporting him just to make you aware before he actually catch someone.​
     

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    • This user is inactive. Hasn't logged into their account in over 60 days.
    Admin and Rolan like this.
  2. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    Good Job! There are a lot of scammers out there so be extra careful!
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Admin likes this.
  3. OP
    OP
    Markx

    Markx
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    Also I missed point number 4, he clearly have his username here, don't know what I was thinking there :)

    4. Other Parties Username
    bladerunner1
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Admin likes this.
  4. Admin

    Admin
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    Admin Status (Staff): This account handles all admin general support inquiries

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    The user has been suspended.
     
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