zwave00 the scammer, more people scammed.. expecting more reports.

Discussion in 'Disputes - Resolved Cases' started by viperfox, 1/7/17.

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  1. viperfox

    viperfox
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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: January 6, 2017

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

    3. Total Transaction Value
    Example: $20 USD

    4. Other Parties Username
    Example: zwave00

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

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

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

    8. Other Parties Messenger Username
    Example: rik.twerk

    9. Provide All Chat Logs and Additional Information Below

    • 1/7/2017 04:19 PST - PayPal: Seller escalated this dispute to a Claim.
    • 1/7/2017 04:19 PST - Seller: Buyer bought a digital/intangible good and according to Paypal User Agreement they do not receive Buyer Protection. Thank you
    • 1/7/2017 04:10 PST - Buyer: got this email: "Due to this, your payment authorization has been reversed. Since we were unable to complete this purchase, the product has been removed from your account."you are a scammer and I will make sure paypal ban you.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Ninja

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    Admin likes this.
  3. Admin

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    See Here: Recalled Account - Possible scam alert, been 3 days since seller has contacted me after taking my money. | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    He has tried to scam another. Open a paypal dispute.

    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.
     
  4. OP
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    viperfox

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    Thanks for taking action. :)
     
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  5. OP
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    viperfox

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    I got my money back.. the scammer lost the paypal case... he should probably be permanently banned.
     
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  6. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: viperfox Re: #4[/trigger]
     
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  7. alphie

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    Good job @Admin ...
    Thank you for helping everyone. I miss my account here in playerup.com
     
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  8. Admin

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    He probably didn't. It's PayPal who likely took the hit and the scammer got away with it since it was such a small dollar amount.
     
  9. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]

    [trigger=by]For: Admin Re: #6[/trigger]
     
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  10. Admin

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    User has been banned.
     
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