Stole Money Seller took my MONEY and WRONG Account Info was given to me !!!

Discussion in 'Disputes - Banned Scammers' started by Bap 101, 1/31/17.

Thread Status:
Not open for further replies.
  1. Bap 101

    Bap 101
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    1/13/17
    Posts:
    47
    Likes Received:
    0
    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
    Transaction date:: 8:58:27 PM PST
    (Cant open Dispute on PayPal because sent as Family and Friends Option...)

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

    3. Total Transaction Value

    $175 USD

    4. Other Parties Username

    First Account (MAIN): Joshua Manaligod
    Second Account : Zatheus HP
    From the Philippines.

    Player Up:
    King Zatheus

    5. Method Used To Pay or Receive Payment

    PayPal Friends and Family Send Option.

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    First Account (MAIN): Joshua Manaligod
    Second Account : Zatheus HP
    From the Philippines
    (Profile picture is a picture of him with doggy face effect.)

    9. Provide All Chat Logs and Additional Information Below

    Okay, so basically he was using Zatheus his second account to sell me his account for a game. I think he is a scamming but, it says he is "Verified" on this buy and sell website called Player Up. So it was still fishy to me at this moment and he also wanted to go through PayPal which seems like a scam.So I played with him a bit to see if he is legit or not. He seems very convincing and told me to ask his "friend" if he was legit. So I did and at the same time on his second account Zatheus he said"I gtg right now talk to you later"so I was okay.Then he went on his main account and messaged me right after 3 mins. (He must have logged off account and gone on other one). I didn't know that "Joshua Manaligod" was him on that main account so he convinced me to believe in Zatheus the seller (which is Joshua Manaligod). He was monitoring both accounts so I asked the guy if Zatheus is legitat this point. He told me he bought two accounts from Zatheus HP and I believed him cause he had pictures of his conversation BUT he didnt have the TRANSACTION pictures. So I was STUPID enough to believe him and went on to buy the account. He then went on Zatheus HP and said "i'm back from eating" then I paid him through PayPal and told me to send with family and friends option. I trusted him and went on with it... I knew that the buyer protection is not on but, I believed him anyways which is STUPID of me like I said. Few minutes later he did give me the account info but all incorrect information too. (Wrong password) I said you are scamming me and he never gave right info. So at that point I checked my PayPal transaction and realized that his profile picture on PayPal is his main accounts profile picture (Joshua Manaligod). So I know he had two accounts and PLAYED with me. I was really upset and disappointed at the same time as I already know it's over... I've made many many bad decisions but this one is probably the worst of the worst. Sure, I lost money from the past like betting knives pn other games ,but that was intentional and I wanted to do it myself. This guy here he tricked me and played me into thinking he was legit. I should have known better as I have been scammed before but he was very very convincing man. I hope you can understand

    (Photos of facebook conversation is a picture of him talking to his second account into making me believe it by sending it to me)
    I sadly don't have the conversation of me and the seller as I blocked him right after... He did block me on his account "Joshua Manaligod" right after my conversation with him. Zatheus HP (His Second account) also requested more money and said I didn't pay the full amount in order for me to get right password... He said send fast so he could buy his shoes... but I never gave anymore cash just lost $175 that's it. Pictures of the transactions are listed along with date and you can see that the profile picture on PayPal is the same as his Facebook one which mean his main account and second were his all along. So in the end, I lost a total of $175 USD and NO account was received either. I know this is a long shot but, it's better than not receiving the help I need. There might not be ANY REFUND at all but its worth a shot like I said.

    If you can help me in anyway to retrieve my $175 USD back please let me know how. I hope you can understand what I just said and sorry it's a bit messy as I am still not in the mood from this. Thank you for taking the time to check out this transaction scam thread I made.

    From,
    Bap 101 - Kevin So

    44iAfyb.png jSTYsAo.png mn60sCU.png PLxnTbx.jpg xByxN7X.png y3S29da.jpg z9adIB3.png View attachment 178151
     
    #1 Bap 101, 1/31/17
    Last edited: 1/31/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. samsaha86

    samsaha86
    Expand Collapse
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members 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 Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    1k+   0   0

    Offline
    Joined:
    11/26/15
    Posts:
    233,769
    Likes Received:
    218
    @King Zatheus the above user has opened a dispute against you.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Admin

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

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,456
    Likes Received:
    1,389
  4. Admin

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

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,456
    Likes Received:
    1,389
  5. OP
    OP
    Bap 101

    Bap 101
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    1/13/17
    Posts:
    47
    Likes Received:
    0
    @King Zatheus Well?, are you going to give me my refund or not? We need to talk man
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. King Zatheus

    King Zatheus
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    1   1   0

    Offline
    Joined:
    1/6/17
    Posts:
    43
    Likes Received:
    0
    My Location:
    Lol who the love you is that joshua manaligod ?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. King Zatheus

    King Zatheus
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    1   1   0

    Offline
    Joined:
    1/6/17
    Posts:
    43
    Likes Received:
    0
    My Location:
    And who the love you sell you the account ? I already sold my account to other account and im only waiting for the money
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  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:
    13,456
    Likes Received:
    1,389
    If you continue to use vulgar language in your posts here attacking the OP then we'll remove you from the site. This is the only warning on this matter. Be professional in these tickets.
     
  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:
    13,456
    Likes Received:
    1,389
    Post a professional rebuttal and then wait for the OP to respond.
     
  10. King Zatheus

    King Zatheus
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    1   1   0

    Offline
    Joined:
    1/6/17
    Posts:
    43
    Likes Received:
    0
    My Location:
    I dont even scam people i already got success selling right ? ANd im just waiting for the money to arrive on my account but you guys dont even reply on thr transaction
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,512
    Likes Received:
    1,557
    [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: King Zatheus Re: #8[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. OP
    OP
    Bap 101

    Bap 101
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    1/13/17
    Posts:
    47
    Likes Received:
    0
    Oh is that so? Than why were you monitoring both accounts at the same time and when I talked to you on your account "Zatheus HP" you said to speak with Joshua Manaligod. You're from the Philippines because I asked for the time and I knew also from your profile. Now, on Zatheus HP you didn't have any info at all but, It was still sketchy at this point and you also right away said if i can talk with Joshua. Right after that you immediately got on the other account to talk with me, and you said I've got to eat which is very obvious to me now. Now onto the money you were talking about, as you can see in the pictures I've sent 8,420 PHP cash ($220 CAD) and you can see that profile picture IS Joshua Manaligod and you are monitoring both accounts. Some members here on this site also know that you are from the Philippines which also gives the fact that you could possibly live there. You can fake your profile here on Player Up but, on Facebook it shows you ARE from the Philippines on your other account. I'm not threatening to show all your info on your Facebook account nor your email... Just requesting a refund
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. King Zatheus

    King Zatheus
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    1   1   0

    Offline
    Joined:
    1/6/17
    Posts:
    43
    Likes Received:
    0
    My Location:
    What idk you on fb dont tell me someone usingthis account for scamming ? Wtf
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,512
    Likes Received:
    1,557
    [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: King Zatheus Re: #9[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. King Zatheus

    King Zatheus
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    1   1   0

    Offline
    Joined:
    1/6/17
    Posts:
    43
    Likes Received:
    0
    My Location:
    Wrong name who is joshua manaligod and jane manaligod i dont know them
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. OP
    OP
    Bap 101

    Bap 101
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    1/13/17
    Posts:
    47
    Likes Received:
    0
    Here is some more pictures to prove that you are NOT the owner of that account as you are from Philippines while the PROUD real owner lives in New Jersey. You've also told people in your threads to contact you through Twitter BUT, you never asked them to contact @Blazen0 but instead you said to contact you at @Zatheuss on Twitter. Why dont you tell them to contact you @Blazen0? Why did you make up a lie and is this really your account?

    2017-01-31 (2).png 2017-01-31.png Screenshot (1).png Screenshot (2).png
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  18. OP
    OP
    Bap 101

    Bap 101
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    1/13/17
    Posts:
    47
    Likes Received:
    0
    @Rolan He provided me with the email address to send the money to which is [email protected] and the profile picture on PayPal is the same as the one on his Facebook. He also made a fake conversation of himself with his second account stating to pay him with the same email [email protected].
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  19. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    Well, he seemed to have been verified by PlayerUp so they have his information as he said he sold an account via Middleman Service so they can tell if they are the same person or not.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. King Zatheus

    King Zatheus
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    1   1   0

    Offline
    Joined:
    1/6/17
    Posts:
    43
    Likes Received:
    0
    My Location:
    Im from new jersey and my real name is jonathan holley and thats my twitter
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  21. OP
    OP
    Bap 101

    Bap 101
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    1/13/17
    Posts:
    47
    Likes Received:
    0
    @Rolan Yes, I understand your point but, we dealt outside of the via Middleman Service which he has suggested to do in the first place along with false info and pictures which he has given me in order for me to believe in him.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  22. King Zatheus

    King Zatheus
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    1   1   0

    Offline
    Joined:
    1/6/17
    Posts:
    43
    Likes Received:
    0
    My Location:
    Talk to me on my real fb Zynx AE
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  23. OP
    OP
    Bap 101

    Bap 101
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    1/13/17
    Posts:
    47
    Likes Received:
    0
    If you look at the official @Blazen0 on Twitter you can see that is the real owner of that account it is his account and he has no interest in selling his account shown in the screenshots above. @King Zatheus has provided pictures of an account he doesn't own at all...
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.