Stole Money Lime Seller scammer claims problem with country and recalls account

How to Report a Dispute
Seller also claimed account was original email, but was actually a brand account and he added me as a owner, only to remove my access a day later. He is promising an exchange account, but is ignoring me and I would like a full refund.

1. Date Dispute Happened
April 15th 2023

2. Are You The Buyer or Seller
Buyer

3. Total Transaction Value
$350USD

4. Other Parties Username
Lime Seller

5. Method Used To Pay or Receive Payment
Paypal Friends and Family

6. Other Parties Email Addresses
[email protected]
[email protected]

7. Other Parties Payment Email Address
[email protected]

8. Other Parties Messenger Username
Telegram ID: @Social_stores
Discord ID: Social#3941
Email ID: [email protected]
Skype ID: [email protected]

9. Provide All Chat Logs and Additional Information Below
Timothy Y
Hello
01:05
Saw your ad on playerup
S
01:05
Social_store
Hello
01:05
Yes
01:05
Selling 30K, 50K, 100K, 163K, 200K, 1M+ & More Subscribers Monetized Youtube Channels
◦ Channel have no copyright strike.
◦ No guideline strike
◦ Monetized Enable
◦ Audience from USA
◦ Adsense account approved
◦ Silver play button is not claimed yet so you can claim silver play button.
Channel URL:
https://youtube.com/channel/UCT54nTQ94xNS9pLZNrnKUcA
https://youtube.com/c/ZappYZz
https://youtube.com/@RedCircleGuy01
https://youtube.com/channel/UCYGNksRzmO_iTyXe75SkH0A
https://youtube.com/channel/UCuxPazQE3T7rnO4nBCEtoUA
https://youtube.com/channel/UC5mbcoC0rrYad5b31SmKtoQ
Payment method : Paypal, Crypto, Payeer, Bank transfer, Cashapp, Zelle, etc (More payment options is available)
Let me know which channel you wanna buy.
TY
01:06
Timothy Y
Can I ask the price of silver play button account
S
01:06
Social_store
I have 1M & 5M subscribers channel is also available.
01:06
In reply to this message
600$
TY
01:06
Timothy Y
What are the prices of your accounts and what revenue do they have coming in
01:06
Which one is the silver play button account
S
01:07
Social_store
161K , 200K both have silver play button is available
01:07
161K subscribers = 600$
01:07
200K subscribers = 750$
01:07
https://youtube.com/channel/UCT54nTQ94xNS9pLZNrnKUcA
01:07
https://youtube.com/c/ZappYZz
01:09
which one you wanna buy ?
TY
01:10
Timothy Y
Do they have any revenue and views coming in?
01:10
What are your channels with more subscribers cost
S
01:10
Social_store
In reply to this message
if you buy 1M channel then price is 2500$
01:11
and for 5M subscribers price is 4500$
01:11
161K & 200K both are good channel
01:11
you can buy anyone which one you like
TY
01:11
Timothy Y
Can you link the 5m and 1m
S
01:11
Social_store
yes
01:12
1 min
01:14
https://youtube.com/@sonylidl5301
01:14
https://youtube.com/@SkyflyFacts
01:18
so ?
01:18
which one you like to buy ?
TY
01:21
Timothy Y
I'm interested in the 5m subscribers channel
01:21
does it come with original email
01:21
do you know the original owner? Can you tell me more about the format of the videos so I can make more
S
01:21
Social_store
Yes
01:21
come with original mail
01:22
In reply to this message
i will guide you
01:22
don’t worry.
TY
01:22
Timothy Y
Did you make the channel or did the owner explain it to you?
S
01:23
Social_store
i am owner
TY
01:23
Timothy Y
Did you make the videos yourself or paid somebody to make
01:23
No strikes or anything?
S
01:24
Social_store
channel have no strike
01:24
In reply to this message
i have a team
01:24
we work together and make a videos
TY
01:24
Timothy Y
Can you hand over the team to me
01:24
How much do you pay them
S
01:24
Social_store
Yes
01:24
i will hand over the team with channel
01:24
In reply to this message
1K more
01:25
you like 5M subscribers channel , i am right ?
TY
01:26
Timothy Y
Yes I like it
01:26
Does it come with any play buttons?
S
01:26
Social_store
In reply to this message
it’s come with silver & gold both play button
01:27
So let’s start the deal now ?
01:28
??
TY
01:29
Timothy Y
Yes I'm interested but I only have $3000USD right now can you do it for that much?
S
01:29
Social_store
ok
01:29
you can pay 3000$ and take the channel, may i know the payment method ?
TY
01:30
Timothy Y
Do you have Paypal
S
01:30
Social_store
no
01:30
don’t have paypal
TY
01:30
Timothy Y
What options do you have
S
01:30
Social_store
do you use crypto ?
TY
01:30
Timothy Y
No sorry
S
01:30
Social_store
Then you can pay through debit or credit card
01:30
where are you from ?
TY
01:30
Timothy Y
AUstralia
S
01:30
Social_store
Ok
01:31
In reply to this message
..
01:31
?
TY
01:34
Timothy Y
Do you have a link
S
01:34
Social_store
Yes
01:35
you can pay through stripe, give me a minute
01:36
Does your paypal support friend & family payment ?
01:36
?
TY
01:36
Timothy Y
yeah but if i use that how do i not get scammed
01:36
can u use middleman
S
01:37
Social_store
In reply to this message
wait i show you
01:38
i sold out 200+ channels already, i have good experience on this field. so you will get the channel without any issues.
i have bulks of channels available for sell, and i am verified, trusted, expert and leader seller in playerup site
01:39
don’t worry, i am providing a fast and reliable deal without any issues
TY
01:41
Timothy Y
Ok please send me your stripe link lets do that
S
01:42
Social_store
ok
TY
01:45
Timothy Y
Before I buy
01:45
01:45
can you show me this page
S
01:45
Social_store
ok
01:46
01:46
01:46
Lifetime earning is 100K$+
01:46
https://buy.stripe.com/14k5nd6UEdk14hi14l
01:46
In reply to this message
pay here
TY
01:47
Timothy Y
What is the monthly revenue?
01:47
$124?
S
01:47
Social_store
In reply to this message
It’s not a monthly revenue
01:47
it’s a 7 day payment
TY
01:48
Timothy Y
So $124 is last 7 days?
S
01:48
Social_store
monthly revenue is around 400$+ and depending upon your work
01:48
if you make a good content then you can saw a good results
01:48
In reply to this message
right
01:48
my channel is monetized
01:48
and they have no copyright strike
01:48
and silver & gold both play button is available.
TY
01:48
Timothy Y
Can you explain how you make the videos and how much they cost each to make
S
01:49
Social_store
In reply to this message
i provided a team details he can help you
01:49
and we charges very low to our clients
TY
01:49
Timothy Y
How much per video?
S
01:49
Social_store
In reply to this message
5$ to 15$
01:49
depends upon content and work
01:50
anything else should i help you?
TY
01:50
Timothy Y
I saw some videos were just taken from Douyin with voiceover
01:50
can you make the videos cheaper if it just 10 second voiceover
S
01:50
Social_store
In reply to this message
if video is few seconds then i charge low price
01:51
i will help you for making a video process
01:51
don’t worry
01:53
so let’s start the deal ?
TY
01:54
Timothy Y
Yes, but if I buy this channel can you give me a low subscriber monetised channel english free as well
01:54
I want to have a channel for english content too
S
01:54
Social_store
yes, i will give you a english base channel for free
01:54
01:56
anything else should i help you?
TY
01:56
Timothy Y
Can it be the trueper silver play button channel?
S
01:57
Social_store
In reply to this message
No
01:57
they not have
TY
01:57
Timothy Y
Can you link the one in english
01:57
i will check its ok
S
01:57
Social_store
yes
01:57
https://youtube.com/c/ZappYZz
01:57
this one
01:59
so ?
TY
01:59
Timothy Y
im trying to pay
02:00
it got declined
S
02:00
Social_store
ok
02:01
i see
02:01
wait
02:02
does your country have paypal friend & family ?
TY
02:04
Timothy Y
yes
02:04
but i am nervous
02:05
whats the cheapest channel you have for sale
02:05
I'll buy that first friends and family
S
02:06
Social_store
ok
02:07
take 179K subscribers channel for 500$
02:07
then once its work then buy other channel
02:07
TY
02:07
Timothy Y
do you have any with less subscribers than that
02:07
like 1k or 10k
S
02:07
Social_store
all have sold out
02:07
don’t have
02:07
sorry
02:07
In reply to this message
let’s do this
02:08
??
TY
02:12
Timothy Y
Can we do that channel for $200
S
02:12
Social_store
or would you like to use middleman ?
TY
02:12
Timothy Y
If I am happy I will buy the other one
S
02:12
Social_store
In reply to this message
??
02:12
In reply to this message
too low
02:12
i can’t
TY
02:12
Timothy Y
Whats the best you can do
S
02:13
Social_store
i can do 400$
TY
02:13
Timothy Y
$300?
S
02:13
Social_store
no
02:13
400 last
TY
02:13
Timothy Y
$350?
S
02:13
Social_store
400
02:13
last & final
02:14
deal ?
TY
02:15
Timothy Y
whats the 179k channel again
02:15
i dont remember that one
02:15
does it have play button?
S
02:15
Social_store
https://youtube.com/@getsetgo2023
02:15
this one
02:15
In reply to this message
yes
02:15
silver play button is available
02:20
so ?
TY
02:26
Timothy Y
is the complimentary silver play button available
S
02:26
Social_store
Yes brother
02:26
silver play button is complimentary
TY
02:27
Timothy Y
can you change the name on it
S
02:27
Social_store
You can change the name
02:27
and then claim the play button
02:31
anything else ?
TY
02:32
Timothy Y
I really want to buy it but $350 is the most it makes sense for me as I can get a monetised channel for less elsewhere with less subs
S
02:33
Social_store
ok
02:33
so after this deal you will buy more
02:33
i am right ?
TY
02:33
Timothy Y
Yes maybe after a while I definetly want to buy the 5m one
S
02:33
Social_store
ok
02:33
Deal
TY
02:33
Timothy Y
Once I know you are a good seller I will buy more
02:34
whats your paypal email
S
02:34
Social_store
Paypal email id: [email protected]
02:34
pay through paypal friend & family
TY
02:34
Timothy Y
comes with original email right
02:35
jay arneson is the name on account
02:35
is that right
S
02:35
Social_store
yes
02:35
come with original
TY
02:35
Timothy Y
not the same as other one
S
02:35
Social_store
In reply to this message
right
02:35
In reply to this message
it’s correct
TY
02:36
Timothy Y
You've sent $350.00 USD to Jay Arneson
We'll let Jay Arneson know you've sent it.
Tell us how this transaction went
S
02:36
Social_store
screenshot please
02:36
and did you pay through friend & family?
TY
02:37
Timothy Y
yes of course
02:37
S
02:37
Social_store
ok wait
TY
02:42
Timothy Y
hello?
S
02:43
Social_store
10 minutes
02:43
doing your work
02:58
Hello, share me a your email id
TY
02:58
Timothy Y
[email protected]
S
02:58
Social_store
do you have gmail account ?
03:06
hello
03:06
?
TY
03:08
Timothy Y
[email protected]
03:20
Hello?
S
03:20
Social_store
hi
03:20
one second
TY
03:27
Timothy Y
?
03:30
is it ready?
03:39
hello?
S
03:39
Social_store
hi
03:39
few minutes please
03:39
doing some work
03:39
TY
04:06
Timothy Y
any update?
04:06
can you do it now
S
04:18
Social_store
hello
04:18
check your mail
04:18
and accept the invitation
S
04:40
Social_store
there
04:40
??
S
05:04
Social_store
hello ?
05:04
Timothy Y
Missed
S
05:45
Social_store
2:30am is here
05:45
i am going to sleep
05:45
i will be back in morning
05:46
then we can talk
TY
13:38
Timothy Y
Ok can I have the original email too
13:45
What do I do now to get access to the youtube channel?
S
16:00
Social_store
Hello
16:00
i have 1 best channel available
16:01
https://youtube.com/@BeastyReacts
TY
16:02
Timothy Y
How much is it?
16:03
Can you finish transferring the one you just sold me
16:03
I don't have original email
16:03
Also I'm not primary owner
S
16:04
Social_store
actually 178K is not come with original mail because i have bulks of channels available and it’s link with multiple channels
16:04
In reply to this message
this one is coming with original mail
TY
16:04
Timothy Y
You told me up there in the chat it comes with original email
16:04
How do I access the youtube channel?
S
16:05
Social_store
i done every day 4 to 5 channels.
TY
16:05
Timothy Y
I tried logging into yourtube on the email you added
S
16:05
Social_store
little bit confused
TY
16:05
Timothy Y
But you can make me the primary owner of the account?
S
16:06
Social_store
In reply to this message
it’s taken time, it’ll automatically done
16:06
no need to do any additional work
TY
16:10
Timothy Y
How much is the beast reacts channel
S
16:11
Social_store
i can give you for 1.5K USD
TY
16:11
Timothy Y
Can you show me this page
TY
16:11
Timothy Y
TY
Timothy Y 15.04.2023 01:45:25
S
16:11
Social_store
yes
16:13
16:13
675$ in 1 month
TY
16:15
Timothy Y
That photo not recent
16:15
From last year
S
16:16
Social_store
16:16
It’s updated in google adsense
TY
16:16
Timothy Y
Thats oct 2022
S
16:16
Social_store
google adsense accounts have 240+ USD within 14 days
16:16
In reply to this message
yes, it’ll be not fix it.
16:19
16:21
we can use middleman for safe & fast deal
16:27
In reply to this message
so ?
TY
16:31
Timothy Y
Not interested right now
16:31
Will see how the new channel goes
TY
17:03
Timothy Y
On the youtube account I accidentally changed myself to manager from owner
17:03
Can you change me back to owner
17:09
Can you help?
TY
20:20
Timothy Y
Can you send the invite again?
20:20
I can't manage anymore
20:24
Why'd you take away my access?
S
20:25
Social_store
this channel have some issue because of brand account. please wait
TY
20:25
Timothy Y
Are you going to give me a different account? Or this one
S
20:25
Social_store
i will
20:26
wait
20:26
i provide good channel then you don’t face any issues this time
20:26
you will receive email & password
20:27
1M , 1.6 M or 5M . would you like any with middleman?
TY
20:28
Timothy Y
I need a replacement account for my account first
S
20:29
Social_store
for same amount subscribers is not available, i have 350K subscribers one available
20:30
https://youtube.com/@tibue99
TY
20:30
Timothy Y
Does it have available silver play button
S
20:31
Social_store
Yes
20:31
silver button is available
TY
20:31
Timothy Y
Link doesnt work
20:31
Check it
S
20:31
Social_store
it’s work
20:31
i just checked
TY
20:33
Timothy Y
Do you have a channel with similar subscribers
S
20:33
Social_store
Don’t have. sorry
TY
20:33
Timothy Y
If you can't find a replacement I'd like a refund
20:34
What was the issue with the old account?
S
20:35
Social_store
Google determine unusual activity in your country
20:35
that’s why it’s happened
20:35
i can’t provide a refund, only exchange
20:35
and you can use middleman
TY
20:36
Timothy Y
Why can't you provide refund? You didn't give me anything
20:36
Just give me the next biggest account if you won't refund
S
20:36
Social_store
it’s happening because of your side, google determine unusual activity. i can provide a exchange.
20:36
and you can deal with middleman
TY
20:37
Timothy Y
Can I just exchange with another one of your accounts straight exchange
S
20:37
Social_store
Not available, rest one is sold out yesterday
TY
20:38
Timothy Y
Will you have more coming in?
S
20:38
Social_store
available channel list, 350K , 1M , 1.6M , 5M
TY
20:39
Timothy Y
Yeah I'd really like a refund. You told me the other account was original email and it wasn't
20:40
How can I trust what you say especially if you won't refund
S
20:40
Social_store
we can use middleman
20:40
i know you have trust issue
20:40
that’s why i told you to use escrow middleman
TY
20:41
Timothy Y
I just want to buy a small account when you have one available
S
20:41
Social_store
you will get original mail
20:41
In reply to this message
not available
20:41
In reply to this message
last stock
TY
20:41
Timothy Y
Can you just refund me now
20:41
I will buy again when its available
20:42
Its a lot if money for me and the 350k account is not suitable for me
S
20:42
Social_store
In reply to this message
not possible
20:42
sorry
TY
20:42
Timothy Y
Why is it not possible
20:42
You didn't give me anything
20:43
You took away my access after less than 1 day
20:44
You had 2 200k accounts yesterday
S
20:46
Social_store
Sold out
TY
20:46
Timothy Y
Why can't you give me a refund then
20:46
I don't understand
20:46
If you can't exchange
S
20:47
Social_store
because it’s happening because of your country side. that’s why i provided a exchange
TY
20:47
Timothy Y
With original email like you said it would not have happened
20:47
I don't know if you are even telling the truth
S
20:48
Social_store
that’s why i told you to use middleman. because you have too much trust issue
TY
20:48
Timothy Y
Just give me a refund then I didn't get anything you didnt give anything
20:49
This is not good customer service
20:50
You claim "the best customer service you have evet had"
20:57
This is just really bad customer service
20:57
Can you refund me please
20:57
This is why I did a smaller channel first go see if I could trust you
S
21:01
Social_store
i will text you if i got smaller channel
TY
21:05
Timothy Y
Can you give me a refund for now
21:06
I will buy the smaller channel when you have it
S
21:06
Social_store
not possible, but i will text you once i get
21:06
thank you
TY
21:06
Timothy Y
The reason I bought from you is you had some feedback
21:06
I thought you would be trustworthy
S
21:08
Social_store
please don’t rush dear, give me a moment.
21:08
once i received a channel then i will transfer it
21:08
wait few hours
21:08
thank you
16 April 2023
TY
15:43
Timothy Y
Any update?
S
19:11
Social_store
i will let you know today
17 April 2023
TY
17:46
Timothy Y
Got an account ready yet?
TY
22:09
Timothy Y
Is it ready now?
TY
23:15
Timothy Y
Hello?
18 April 2023
TY
02:50
Timothy Y
Any update?
S
03:30
Social_store
i will text you if i got something
19 April 2023
TY
18:35
Timothy Y
hey can you get me an account or a refund please
20 April 2023
TY
11:33
Timothy Y
when will the account be available
11:40
You claim you can easily buy monetized channels without any issues (30 days money back guarantee)
11:40
can i get my money back

 

I saw this user was banned for scamming $2600 last year? Why are they still on Playerup?
Screenshots

 

Seller has blocked me on Telegram

 

Seller messaged me on Telegram and is trying to get me to exchange the 187k subscriber channel for a 1k subscriber channel and telling me refunds are not available for "old stock" even though he has a 30 day refund policy.

 

Blocked me again after I refused an exchange for a 1k subscriber account

 

Hello, I'm replying.
I don't know why it took so long to investigate
It seems limeseller has scammed many people here
Which is why he is suspended