Stole Money Raj100shah1 from Playerup SCAMMER

Discussion in 'Disputes - Banned Scammers' started by Yakuzak, 3/12/23.

  1. Yakuzak

    Yakuzak
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    Raj100shah1 from Playerup SCAMMER


    1. Date Dispute Happened
    March 12, 2023

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

    3. Total Transaction Value
    $650 USD

    4. Other Parties Username
    Telegram: Raj100shah1
    Profil Username: Raj100shah1

    5. Method Used To Pay or Receive Payment
    Crypto/BTC

    6. Provide All Chat Logs and Additional Information Below
    This is the TRANSACTION -- https://mempool.space/tx/08b4367a9436ad7d0e806c4317fc6f99be1fd70818cb4d77b6126a34b69b32d5


    This guy just scam me with 650$ i buy 2 legacy account Twitter from him, i give him the money, and now he block me on telegram, and delete the conversation lol!
     
    #1 Yakuzak, 3/12/23
    Last edited: 3/12/23
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
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    Yakuzak

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    @Middleman @Admin @Hulk can you please help me?

    He also block me on Telegram, and delete all the conversation after that...he dosen`t think in his mind...im to smart..to record all of it lol
     
    #2 Yakuzak, 3/13/23
    Last edited: 3/13/23
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  3. Hulk

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    #3 Hulk, 3/13/23
  4. Hulk

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    #4 Hulk, 3/13/23
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    Yakuzak

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    I can`t recover my money?
     
    #5 Yakuzak, 3/13/23
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  6. Hulk

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    Can you send the proof of payment you sent to this individual? You sent crypto to them. Can you send the blockchain URL?
     
    #6 Hulk, 3/13/23
  7. Raj100shah1

    Raj100shah1
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    @Hulk i already have my payment pending from playerup from nearly A YEAR!, i agreed on payout ticket already to send my pending payment to him but no response :eyes:
     
    #7 Raj100shah1, 3/13/23
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  8. OP
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    Yakuzak

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    #8 Yakuzak, 3/13/23
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  9. Hulk

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    You have a small cashout due that is 1/4-1/5 what is due to this person.

    At this time it's clear you outright scammed this person and your account will remain closed until this is resolved for Yakuzak
     
    #9 Hulk, 3/13/23
  10. OP
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    Yakuzak

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    @Hulk ,
    here is the BTC Address: https://mempool.space/address/bc1qxr0a5d26a9nnsz2mmfrggtj8d6kg698nq7st0e

    This scammer is very funny, I looked for an ad on Google where I was buying a verified twitter account, and I found him here on the forum, I created an account and wanted to buy, but first I said to contact him on telegram, and he told me that he has 2 accounts, I told him to give me a price on both accounts, he told me 650 dollars, and that's what I paid him. He asked me if I have an account on the forum, what username do I have just to be sure if he is scamming me or not, and I wanted to test it, I told him that I don't have an account on the forum, he took advantage of this and he blocked me and then deleted the conversation, thinking that I don't have an account on the forum, that I don't register, and that nobody has anything to do with him, to stay with 650 dollars.
     
    #10 Yakuzak, 3/13/23
    Last edited: 3/13/23
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    42Magia likes this.
  11. Hulk

    Hulk
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    Raj100shah1

    We'll give you until the end of the week to make arrangements to pay this buyer back. On Monday next week, if no reply we'll assume your intentions are to outright scam this person and perma ban you from PlayerUp with no option to appeal to reopen your account. Finally we'll release your private details to the buyer publically in this thread ones you previously uploaded to us to get verified so the buyer can know exactly who scammed him and proceed however which way he'd like against you civilly.

    The fact of the matter is:

    1. User contacts you on telegram.
    2. You communicate with him on telegram.
    3. You make an arrangement for him to pay you for an account.
    4. He pays you.
    5. You then delete the conversation and block him immediately.
    6. Buyer then contacts us here asking for help.

    For all we know, you have done this more than once just this buyer has been the only one who opened a dispute against you.

    Once again, we'll give you until the end of the week to make arrangements to pay this buyer back. On Monday next week, if no reply we'll assume your intentions are to outright scam this person and perma ban you from PlayerUp with no option to appeal to reopen your account.
     
    #11 Hulk, 3/14/23
    unues, Store and Yakuzak like this.
  12. Store

    Store
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    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Platinum Status: This user has successfully completed 125+ middleman transactions

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    try to use a middleman for payments that you have doubts about so that you don't get scammed

    And be sure to use complaint methods such as paypal and bank accounts

    Payment with crypto has no way back and will make security very difficult for you
     
    #12 Store, 3/20/23
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