Exploiting YD Store, scam network on PlayerUp

Discussion in 'Disputes - Off Site Scams' started by Zelondio, 1/20/23.

  1. Zelondio

    Zelondio
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    I'm only posting this to make true on a threat. It's honestly an annoying hassle to have to make this post, but given that people are likely being harmed by this network given how enticing their offers are and how widespread they are on PlayerUp, I figured it's my obligation to at least try and help.

    1. Date Dispute Happened

    January 20th, 2023

    2. Are You The Buyer or Seller
    Would-be buyer

    3. Total Transaction Value
    Varies

    4. Other Parties Username
    Countless, can be found by Google searching Discord tags in the provided Imgur link at the bottom of my post.
    For example, the Discord owner, deadmn#7777 who is also at the very least ban evading, with proof here.
    Not every Discord tag in my Imgur link have posts on PlayerUp, but most do, and many have been banned before as well.
    To find the accounts associated with a certain Discord tag, simply Google the tag, alongside "PlayerUp".
    All of the accounts are from roughly September 7th.

    5. Method Used To Pay or Receive Payment
    Crypto/Wise

    6. Other Parties Email Addresses
    N/A

    7. Other Parties Payment Email Address
    N/A

    8. Other Parties Messenger Username
    N/A

    9. Provide All Chat Logs and Additional Information Below

    Chat history and screenshots of YD Store Discord.


    Even if their business is potentially legitimate, which I doubt given someone else reported them and said that they claimed Paypal doesn't work in Ukraine(which it does), it is still a violation to attempt to bypass the middleman, as well as ban evasion. Not to mention how every payment method they offer is either crypto, or Wise, which is unsecure and often used for scams such as these, because you cannot dispute those charges.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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