Under Investigation Scammed by MasterOfDisas (aka GameOfWarGoSu)

Discussion in 'Disputes - Caution / Under Investigation' started by Xaphan, 1/7/17.

Thread Status:
Not open for further replies.
  1. Xaphan

    Xaphan
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    12/28/16
    Posts:
    15
    Likes Received:
    3
    My Location:
    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
    January 1st, 2017

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

    3. Total Transaction Value
    $775

    4. Other Parties Username
    MasterOfDisas, who was also GameOfWarGoSu and I'm sure has other user accounts on PlayerUp

    5. Method Used To Pay or Receive Payment
    PayPal

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

    7. Other Parties Payment Email Address
    [email protected] (PayPal)

    8. Other Parties Messenger Username
    Line IDs: micro911, previously packsforcheap

    9. Provide All Chat Logs and Additional Information Below
    MasterOfDisas impersonated maxrion and I believe Tsvetelin Dimitrov to scam me while leveraging PlayerUp to sell accounts he steals. Searching on the various contacts methods that he used shows that he has succeeded countless times over the past 2 years.
    (You have the IP address for MasterOfDisas) - 82.27.247.76
    Country: United Kingdom
    Country Code: GB
    Region: Nottingham
    City: Nottingham
    City Latitude: 53.0846
    City Longitude: -1.2347
    I got scammed and now know several others that were also scammed. I was able to tie together many, many incidences with this guy by the different forms of contact that he used (they overlapped). GameOfWarGoSu was even identified as a scammer and it was posted and marked High Risk! I'm attaching the Line Transcript which was also provided to IC3 division of the FBI. Please reimburse me $775, which was the sale listing price. This is cheap, considering I actually spent over $7800. This documentation will also be passed over to IC3.gov I also made an initial report with the FTC. If others wish to connect their crimes to this one, the number for the FTC report is 793 351 56
     

    Attached Files:

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

    Xaphan
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    12/28/16
    Posts:
    15
    Likes Received:
    3
    My Location:
    MasterOfDisas is also now using [email protected]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    Xaphan

    Xaphan
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    12/28/16
    Posts:
    15
    Likes Received:
    3
    My Location:
    The Other Parties email addresses and Messenger IDs are all his points of contact that MasterOfDisas put in various threads.
    MasterOfDisas = 1 User with many emails and Messenger IDs
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    Xaphan

    Xaphan
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    12/28/16
    Posts:
    15
    Likes Received:
    3
    My Location:
    82.27.247.76 cpc14-mapp10-2-0-cust75.12-4.cable.virginm.net
    Who is also StRjk1
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
    OP
    Xaphan

    Xaphan
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    12/28/16
    Posts:
    15
    Likes Received:
    3
    My Location:
    Doing some research, He has used the following Line IDs: micro911 , packsforcheap, Strojek1, Nicole_2013, Paulinaz92, idvambe, Pabloess, BladeBuster, Code8989, ncd13

    Used the following email address for contact and some for PayPal payment:
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]

    He has also had at least the following PlayerUp accounts: MasterOfDisas, StRjk1, GameOfWarGoSu, Belladona89
    Belladona89 was mentioned in a post, but it would not appear in a username search. I'm not sure if members/users are archived after a certain amount of time.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Admin likes this.
  6. Admin

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

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,457
    Likes Received:
    1,387
  7. Admin

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

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,457
    Likes Received:
    1,387
    His other accounts have been closed.
     
  8. Admin

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

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,457
    Likes Received:
    1,387
  9. Admin

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

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,457
    Likes Received:
    1,387
    At this point, it's safe to say he intended to deliberately scam you and isn't going to cooperate in resolving this despite us reaching out to him. Your only option is to contact the game publishers and say exactly this, you spent $7800 and someone has taken your account. Don't state you sold it. Just say you can't login.

    Other than that, I'm not sure what more you want us to do here.

    These are all dummy emails

    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.














    .
     
Loading...
Thread Status:
Not open for further replies.