HACKER / SCAMMER

Discussion in 'Disputes - Resolved Cases' started by DJ-CYPHA, 7/27/16.

Thread Status:
Not open for further replies.
  1. DJ-CYPHA

    DJ-CYPHA
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   0   0

    Offline
    Joined:
    7/23/16
    Posts:
    36
    Likes Received:
    1
    1. Date Dispute Happened

    July 25th 2016

    2. Are You The Buyer or Seller

    I'm the Buyer

    3. Total Transaction Value

    $70 USD

    4. Other Parties Username

    zombieforaday

    5. Method Used To Pay or Receive Payment

    PayPal

    6. Other Parties Email Addresses

    [email protected]


    7. Other Parties Payment Email Address

    playerup.com/zombieforaday

    8. Other Parties Messenger Username

    -

    9. Provide All Chat Logs and Additional Information Below

     

    Attached Files:

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

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

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,469
    Likes Received:
    1,395
    Have you disputed the payment inside PayPal?
     
  3. UnboundPony

    UnboundPony
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    7   1   0

    Offline
    Joined:
    12/4/15
    Posts:
    107
    Likes Received:
    10
    Lol the thing is @Admin, @Middleman, the payment they sent me went under review for the first payment. After that, I refunded that money and had them send it again. PayPal later limited my account saying that there were payments from suspicious accounts, and she was the last one I received. Now, I can't get the account in-limit, and it's frustrating. If she charges back, which I recommend for her to do, it will be great. @Admin is any of this clear?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. UnboundPony

    UnboundPony
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    7   1   0

    Offline
    Joined:
    12/4/15
    Posts:
    107
    Likes Received:
    10
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
    OP
    DJ-CYPHA

    DJ-CYPHA
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   0   0

    Offline
    Joined:
    7/23/16
    Posts:
    36
    Likes Received:
    1
    None of this true... you got 1 payment in full and it went through first try without a problem.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. UnboundPony

    UnboundPony
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    7   1   0

    Offline
    Joined:
    12/4/15
    Posts:
    107
    Likes Received:
    10
    Lol yes it is, and now you're denying it. You sent me a payment that went under review in your part and then I sent you a refund for you to resend the money to me. A day after, my PayPal gets limited.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. OP
    OP
    DJ-CYPHA

    DJ-CYPHA
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   0   0

    Offline
    Joined:
    7/23/16
    Posts:
    36
    Likes Received:
    1
    Hello yes i have disputed this with a few being paypal, the bank and also the police.

    I purchased a PS4 account off here that 'zombieforaday' had been heavily advertising to sell.

    I paid $70 for this account.

    I recieved the account + details and everything was fine. I then changed the email address on the account to my own and also the password to my own.

    2 days later i cannot log into the ps4 account nor can i log into my email as they have hacked into them both and changed everything so i cannot access them.

    Now they are advertising to sell the account AGAIN here on Playerup.com and SCAM someone else.

    I would like if this could get ressolved.

    They have not only scammed me but hacked into my email adress and the ps4 account i purchased off them. And now are pronoting to sell the account and do it to someone else.....

    God knows how many people they have done this to before me and how many afterwards.

    Something needs to be done about this.

    I did open a dispute with you guys also and attach heaps of emails/ screen shots.

    I am happy to give you guys any other details you might be needing to help fix this.

    Looking forward to hearing back from you guys.

    Talk soon.

    Oh and 'zombieforaday' was the person who initially sold the account. Now since they have hacked into my email and stolen the account back.. they are advertising to sell the SAME ps4 account under a different name 'UnboundPony'

    Ps4 account - 'BO3__Classic'
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. UnboundPony

    UnboundPony
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    7   1   0

    Offline
    Joined:
    12/4/15
    Posts:
    107
    Likes Received:
    10
    What? I sold the account to him, and I don't know what happened. Sorry, but you're reporting the wrong guy. I sold my account to Zombiesforaday. @DH-CYPHA, if you ever get this money back from PayPal, come straight to me because I never sold you the account, but rather to Zombiesforaday.
    Thank you!
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. UnboundPony

    UnboundPony
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    7   1   0

    Offline
    Joined:
    12/4/15
    Posts:
    107
    Likes Received:
    10
    It will only cost you $50 this time ;)
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. UnboundPony

    UnboundPony
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    7   1   0

    Offline
    Joined:
    12/4/15
    Posts:
    107
    Likes Received:
    10
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. OP
    OP
    DJ-CYPHA

    DJ-CYPHA
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   0   0

    Offline
    Joined:
    7/23/16
    Posts:
    36
    Likes Received:
    1
    You are number 1. (UnboundPony)
    Zombieforaday is number 2.
    I am number 3.

    If 1. Sold the account to 2.
    Then 2. Sold the account to 3.

    Now 3. Email and account have been hacked and unaccessable.

    How the hell did 1. End up with the account again and wanting to sell haha?

    You are a scammer.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Chui2 likes this.
  12. OP
    OP
    DJ-CYPHA

    DJ-CYPHA
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   0   0

    Offline
    Joined:
    7/23/16
    Posts:
    36
    Likes Received:
    1
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. UnboundPony

    UnboundPony
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    7   1   0

    Offline
    Joined:
    12/4/15
    Posts:
    107
    Likes Received:
    10
    Lol @DJ-CYPHA I don't know love you about getting into people's emails. Also, that would not be a scam in my case because the person who sold you the account bought it from me not saying that he would resell the account. It happens that my buyer sent funds from a hacked PayPal, and my account was limited. This is when I took further action and took my account Barack because I deemed it necessary. Please don't talk like you know what happened to the people. I hope you win the case and get your money back, which on that case, I can give you the account once more WITH the original email, so your account will be 100% safe. Best of luck, @DJ-CYPHA, and @Middleman, @Admin, this was resolved on my side.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. zombieforaday

    zombieforaday
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   0   0

    Offline
    Joined:
    7/22/16
    Posts:
    56
    Likes Received:
    4
    @DJ-CYPHA you changed the account info to your own, I do not know the details in which you changed it to. I did not hack into anything as you did pay and it is then your own. Contact PAN Support. Second I did buy off of Unboud Pony, as I did and paid it is my own account as I have then rights to it. As I have told Unbound there is Nothing I can do about the account I can not ask for chargeback as PayPal will not allow me. You have to contact them yourselves.
    I have done nothing wrong.
    I did not hack the account, I have none of your details. What you can do is contact support and try logging into the account with the new info.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. zombieforaday

    zombieforaday
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   0   0

    Offline
    Joined:
    7/22/16
    Posts:
    56
    Likes Received:
    4
    Unbound should not have any info to the account as I Changed it to my own details. He does NOT have the account if he does then we will be having some serious issues. Nor do I have the account in which I have sold. You paid and I Changed all info to what you wanted. I HAVE NO ACCESS and HAVE No clue why I am being called a scammer when I haven't done Such a thing.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,464
    Likes Received:
    1,557
    [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: zombieforaday Re: #13[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. zombieforaday

    zombieforaday
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   0   0

    Offline
    Joined:
    7/22/16
    Posts:
    56
    Likes Received:
    4
    @Admin @Middleman I wasn't even contacted by buyer about this issue .I have to come here and figure this out .The buyer has been on the account days after paying and I see me in having nothing done wrong .I did not hack this man's account after he changed the info to his own, I have nothing in part of this other than selling an account .
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  18. zombieforaday

    zombieforaday
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   0   0

    Offline
    Joined:
    7/22/16
    Posts:
    56
    Likes Received:
    4
    As well as Unbound Pony and I are two different people. I bought it off of him on NGU, and proceeded to sell it, and then he posted a day after I did about selling the account. He should not of even been able to post that as he did not have any access to the account then.

    I am really confused to this whole situation.


    Sent from my iPod touch using Tapatalk
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  19. zombieforaday

    zombieforaday
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   0   0

    Offline
    Joined:
    7/22/16
    Posts:
    56
    Likes Received:
    4
    It has been 10 days I still have yet to get any response back from Dj, and we do have a Dispute on PayPal which has gone no one since he put it on as an unauthorized payment. This dispute is not needed as he is just making claims.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. zombieforaday

    zombieforaday
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   0   0

    Offline
    Joined:
    7/22/16
    Posts:
    56
    Likes Received:
    4
    This has hopefully been solved. They got their money back through the PayPal Dispute.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  21. UnboundPony

    UnboundPony
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    7   1   0

    Offline
    Joined:
    12/4/15
    Posts:
    107
    Likes Received:
    10
    I mean it's an inactive situation, so @Middleman, @Admin, this has been resolved.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  22. zombieforaday

    zombieforaday
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   0   0

    Offline
    Joined:
    7/22/16
    Posts:
    56
    Likes Received:
    4
    Not like he has even contacted me about his at all anytime I try. But yes as I know resolved.


    Sent from my iPod touch using Tapatalk
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  23. zombieforaday

    zombieforaday
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   0   0

    Offline
    Joined:
    7/22/16
    Posts:
    56
    Likes Received:
    4
    Bringing this back, as someone has been using the account as of the past 2 weeks.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.