Under Investigation Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Wiked935, 10/12/16.

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  1. Wiked935

    Wiked935
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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: 9-23-16

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

    3. Total Transaction Value
    Example: $650 USD

    4. Other Parties Username
    Example: smurfgod

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

    6. Other Parties Email Addresses
    Example: his name is steven gray phone 530 249 5609 [email protected]

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

    8. Other Parties Messenger Username
    Example: smurfgod aka papasmurf

    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. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    well that is a big amount of cash, What game is this u are buying and whats his PlayerUp username?
     
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  3. OP
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    Wiked935

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    Lords mobile his user name is smurfgod, papasmurf and few others. He keeps changing it he has scammed about 5 people already. The account is his friends account and he is selling it without his consent
     
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  4. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. OP
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    Wiked935

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    Yes thats me he said he did not want to use middleman cause they would take money so we used moneygram
     
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  7. Admin

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  8. OP
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    Wiked935

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    He keeps changing his user name and email buts its same guy you can track him by his ip address. Its sad hrme has scammed a handful of us over same account.
     
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  9. Admin

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    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.














    .
     
  10. Admin

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    A random guy tells you that vs a verified middleman service that has completed thousands of transactions. This is a learning lesson for you unfortunately don't trust unverified members.

    There isn't anything you can do at this point. The payment was sent. If you have his address then we can take action.

    His email is below

    [email protected]

    I did find this for you though:

    Steve Gray [email protected] 1921 2nd st susanville CA 96130 Lassen M

    Can you confirm Steve Gray is the person who scammed you? If so then we can take action.
     
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