Stole Money | TH11 MAX | Level 168 | 40/40/14 Heroes | Lvl 11 Walls | Name Change Available |

Discussion in 'Disputes - Banned Scammers' started by Casanova123456, 7/8/16.

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  1. Casanova123456

    Casanova123456
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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
    July 9 2016

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

    3. Total Transaction Value
    $50 USD

    4. Other Parties Username
    Soldat
    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses


    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    soldat

    9. Provide All Chat Logs and Additional Information Below
     
    #1 Casanova123456, 7/8/16
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  2. Admin

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    How did he scam you actually? I don't see any thread listings he created advertising any products for sale so unsure what you tried to purchase from him. How did he actually contact you?
     
    #2 Admin, 7/8/16
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    Casanova123456

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    He messaged me on site and we discussed how the site worked and then he sent me the link to pay said he uses PayPal, and said after payment middleman will contact us both
     
    #2 Casanova123456, 7/8/16
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    Casanova123456

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    I don't understand the linking threads etc
     
    #3 Casanova123456, 7/8/16
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    I see it now as @Rolan has informed me how he tried to scam you. Yes he gave you a direct paypal link when it was supposed to be a playerup shopping cart link.

    PayPal did call us about this as well directly 2 days ago. We informed them what they should do on their end to block this person. It doesn't appear they have made any changes.
     
    #4 Admin, 7/8/16
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  6. Admin

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    Going to make some more adjustments as well here. Need to speak to our lead dev. Think we can add some additional changes to add another layer of security.
     
    #4 Admin, 7/8/16
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    Casanova123456

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    I read other threads an he has changed the email, it was Pobox.sk now it's post.sk
     
    #5 Casanova123456, 7/8/16
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    Hopefully PayPal takes action here. They're going to lose lots of money if they don't. All they need to do is block those words playerup and middleman from being used when registering to paypal. We informed them to do this 2 days ago. Meanwhile we will continue blocking this person from our site.
     
    #6 Admin, 7/8/16
  9. 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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    u should also be careful while buying i mean u really thought someone will sell th11 max @50$?
    admin also should check those who are selling these kind of bases at extremely low price.its clear that person may be trying to scam.(not in every case)

    a maxed th11 cost 300$+

    but then also i don't blame u its ur first time here.
     
    #7 samsaha86, 7/8/16
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    Casanova123456

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    I thought maybe someone just wanted to flog the acc off quickly and I found a great buy...
     
    #8 Casanova123456, 7/8/16
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    Well hopefully it's simply a lesson learned and you get your money back. No harm done as long as PayPal refunds you which they should as it's their fault they allowed this guy to have this account opened. Should trace back those funds and return them to you guys. That's what we would do if we had the power to do it. Hopefully PayPal does the same and does the right thing.
     
    #9 Admin, 7/9/16
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