Stole Money Hazell - He is a fraudster Delivery of a counterfeit product

Discussion in 'Disputes - Banned Scammers' started by laoyao, 8/25/24.

  1. laoyao

    laoyao
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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
    Aug,26, 2024

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

    3. Total Transaction Value
    $150 USD

    4. Other Parties Username
    https://www.playerup.com/hazell

    5. Method Used To Pay or Receive Payment
    USDT

    6. Other Parties Email Addresses
    #

    7. Other Parties Payment Email Address
    address USDT " TNbDJbSUqhLaBZ2WjYQQqyrEtoS8dJ72y7 "

    8. Other Parties Messenger Username
    https://playerup.com/u15e3x

    9. Provide All Chat Logs and Additional Information Below
     

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  2. Hulk

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    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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  3. Hazell

    Hazell
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    Hello Respectable Sir I m here to provide my best services I deliver him bm then he is using bm and now he is happy Kindly close this dispute
     
  4. FB Assistant

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    Top seller | Pro Seller | Trusted Seller
    Premium Pro Status: This user is a Premium Pro Seller 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 Silver Status: This user has successfully completed 15+ middleman transactions

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  5. FB Assistant

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    Premium Pro Status: This user is a Premium Pro Seller 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 Silver Status: This user has successfully completed 15+ middleman transactions

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  6. FB Assistant

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    Top seller | Pro Seller | Trusted Seller
    Premium Pro Status: This user is a Premium Pro Seller 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 Silver Status: This user has successfully completed 15+ middleman transactions

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  7. FB Assistant

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    Top seller | Pro Seller | Trusted Seller
    Premium Pro Status: This user is a Premium Pro Seller 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 Silver Status: This user has successfully completed 15+ middleman transactions

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    Spike media stop doing muted my posts. u are giving me reports me from your multiple profile. i know u are the same person.
     

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  8. FB Assistant

    FB Assistant
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    Top seller | Pro Seller | Trusted Seller
    Premium Pro Status: This user is a Premium Pro Seller 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 Silver Status: This user has successfully completed 15+ middleman transactions

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    Everyday giving reports from spike media, lexis & hazell.
     

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  9. FB Assistant

    FB Assistant
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    Top seller | Pro Seller | Trusted Seller
    Premium Pro Status: This user is a Premium Pro Seller 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 Silver Status: This user has successfully completed 15+ middleman transactions

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  10. Hulk

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  11. michmar1

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

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    @Hulk please help my account shows suspended for no reason I created an account and when I came back to login into it, it shows suspended
     
  12. Hulk

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    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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  13. OP
    OP
    laoyao

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    don't belive this love you guy, I don't get anything from this love you person
     
  14. OP
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    laoyao

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    The seller has been removed from PlayerUp. We are in the process of cleaning all of this up.

    If the seller wishes to appeal and compensate his victims, he can email [email protected] to make arrangements. We do not believe the sellers story that they contacted a different telegram account. It might happen once here and there but multiple times obviously that is statistically not possible.

    =====================

    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.

    What can you do next to resolve this issue?
    Since this is a PayPal transaction, you need to immediately go to PayPal and open a dispute hopefully before the seller moves those funds. In order to do that, go to your paypal receipt, and see the area where it says resolution or dispute payment. Open a dispute and provide them as much proof as possible. Contact PayPal as well and ask them what you need to do to win a dispute. Keep in constant communication with paypal. If you sent the payment by family and friends then unfortunately those funds are lost as you cannot dispute those payments and we strongly advise against sending friends and family payments in the future even if the seller requires it you can easily say no. For more information, please contact PayPal.

    Can PlayerUp provide compensation for this dispute?
    Since this is a non middleman transaction and PlayerUp wasn't directly involved with safeguarding your payment and guaranteeing your transaction we will unfortunately not be able to provide any compensation for you on this transaction as you dealt directly with the individual for which you're submitting a complaint against in this ticket. However if you're able to locate his full name and address, we can possibly go after him but there is no guarantee we'll be able to recover any lost funds - Guide - Combat Fraud Service

    How can I protect myself in the future?
    We strongly advise that you don't conduct business offsite. This is the #1 way scammers attract buyers and sellers is they lure them offsite and then bait them into anything because they have no consequences for their actions. If you did business on site, then disregard this message as the majority of scams are done offsite.














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