Stole Money Username haned

Discussion in 'Disputes - Banned Scammers' started by Coolsky, 6/29/16.

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  1. Coolsky

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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
    June 29 2016.
    2. Are You The Buyer or Seller
    Buyer
    3. Total Transaction Value
    50 USD
    4. Other Parties Username
    Haned
    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

    9. Provide All Chat Logs and Additional Information Below
     

    Attached Files:

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  2. Matheus Pfitscher

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  3. Rolan

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  4. samsaha86

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    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 Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    This is a serious issue.New buyers dont know the payment email of mm,so they will even pay via these kind of spam links.I would suggest to remove these threads so others dont try it after viewing this thread.
     
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  5. samsaha86

    samsaha86
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    there are already too many scammers if they see this threads they will try them too.
     
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  6. Rolan

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    I would disagree with your suggestion to remove the information about this type of scam mainly b'coz scammers would try new things to rip someone off if their old methods doesn't work anymore and will eventually come across trying this scheme. Though i do understand what you trying to say but its best for everyone to keep record of this dispute so everyone would know that there is a type of scam like this happening around the site.
     
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  7. Rolan

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    Ideas i can think of that can prevent/avoid scams are the following:

    - Live Chat Support (which i think is the best out of the 3)
    the fact that not everyone has knowledge of how the site works especially with their Middleman Service is a major factor as to why there's a scam like this happening. Having a Live Chat Support would dramatically decrease the victims of these scams b'coz new members can ask Community Moderators about their questions or concerns and they will get an immediate answer with explanation.

    - Guides/Walkthroughs for Newly Registered Members
    this one can be done through Private Conversation Ticket. Newly registered Members will receive an Auto-PM that includes guides/walkthroughs with short but clear explanation (not like the words you used in your original seller/buyer guides & knowledge base) about the site, contacts and how your service works.

    - Forcibly Enable-Lock Notifications on Disputes, Help and Middleman Sections
    Implementing this will make everyone receive notifications every time there's a new thread created in that 3 sections. It can be the Disputes section alone just to make everyone aware of what scams/disputes are being reported everyday.


    Additional...

    - Create a Site-Staff List page
     
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  8. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Rolan Re: #7[/trigger]
     
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  9. samsaha86

    samsaha86
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    2nd one is good idea
     
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  10. OP
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    Coolsky

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    So whats actually the legit email add for mm?does it varies whose working on the specific transaction?
     
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  11. Rolan

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  12. OP
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    Coolsky

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    alright..thnks for info
     
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  13. Admin

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    Did you win the PayPal Dispute. If you didn't, then we'll provide further instructions.

    How can you protect yourself from these type of scams in the future?
    I strongly recommend in the future to use PlayerUp Middleman Services to protect yourself from these type of scams. Here is how it works for buyers (Buyers Guide) and here is how it works for sellers (Sellers Guide).

    Is there anything we can do to assist you still with this dispute?
    Please read this guide (Guide - Combat Fraud Service). All we need is the scammers full name and address and we can assist you further.














    .
     
  14. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Admin Re: #12[/trigger]
     
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