Stole Money tanjid scammer

Discussion in 'Disputes - Off Site Scams' started by MercurianBrat, 3/12/23.

  1. MercurianBrat

    MercurianBrat
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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
    Example: January 1, 2013

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

    3. Total Transaction Value
    Example: $100 USD

    4. Other Parties Username
    Example: tanjid

    5. Method Used To Pay or Receive Payment
    Example: Wise

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    Wise: [email protected]

    8. Other Parties Messenger Username
    Telegram: @Mdtanzidmahmud

    9. Provide All Chat Logs and Additional Information Below

    I went to the player up site to buy an Instagram account and so I contacted the seller for that instead of paying on the site we talked on telegram he convinced me to use Wise, he showed me an account and told me to pay $110 for THIS account (@catty_reels) then he deleted the link from the account from our conversation,I noticed it later.Then after I paid instead of giving me the IDs he asked me to choose a new name that he was going to put on THIS account (@catty_reels) and my email. I went to find the new name of the account I just gave him on Instagram because I did not understand why he wouldn't give me the ids directly and the thing is he was actually creating a new account different from what I paid for (I paid for catty_reels and he created catmemesdealer).He had created an account with auto generated fake followers with random photos and that were following thousands of accounts and had no interaction.He also added fake likes of other fake accounts to the posts which he copied from the real account I bought.When I confronted him he lied and refused to answer directly and gave me the informations of this account that I checked to confirm what I thought (catmemesdealer).I told him again to reimburse me because that's not what I bought he refused as always and then he was talking to me about reselling this account to make me money and he ultimately blocked me then he came back to talk to me on WhatsApp with a new number when I told him I would report him to french authorities for fraud.
    Note: I misspelled the account name on the screenshots it's not cat__reels but catty_reels like I said above.
    He shouldn't be able to sell there he's a scammer that's using accounts as baits then giving low quality ones instead.
     

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    @tanjid

    If no reply within 72 hours, you will be banned on PlayerUp.