Under Investigation Scammer

Discussion in 'Disputes - Caution / Under Investigation' started by Burrito, 2/14/17.

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  1. Burrito

    Burrito
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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
    February 13, 2017

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

    3. Total Transaction Value
    80 USD

    4. Other Parties Username
    http://www.playerup.com/members/almeida.137802/

    5. Method Used To Pay or Receive Payment

    6. Other Parties Email Addresses
    [email protected]
    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    N/A

    9. Provide All Chat Logs and Additional Information Below
    Paid 80, never got the account. Emailed on another account because I had a feeling he was scamming me, says the account is still available. Will post all the gmail logs now.
     
    #1 Burrito, 2/14/17
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  2. 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: Burrito Re: #1[/trigger]
     
    #2 PlayerUp, 2/14/17
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  3. OP
    OP
    Burrito

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    On Feb 13, 2017 11:36 PM, "Carlos Almerin" <Gyazo - ffdf05cd831038710cb13b5e98cf75d3.png

    Gyazo - 3086cabea91bef2573d7e3bfdbae56c5.png

    Gyazo - d51de3c1cb70da755244f38d5620bc69.png

    80 usd via paypal bitcoin or gift card
    Have a good day

    2017-02-12 13:47 GMT-04:00 Michael Foster <[email protected]>:
    Never thought about it like that, but yeah proof would suffice, sorry, new to this lol


    On Feb 12, 2017 11:45 AM, "Carlos Almerin" <[email protected]> wrote:
    i dont give link for security, the people use it for scam. Only proof of ownership not showing channel name.

    2017-02-11 7:17 GMT-04:00 Michael Foster <[email protected]>:
    I'm interested, could you link the ACC + proof of ownership?
     
    #2 Burrito, 2/14/17
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  4. OP
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    Burrito

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    #3 Burrito, 2/14/17
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  5. Admin

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    What payment method did you use to pay for this?
     
    #4 Admin, 2/14/17
  6. Admin

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    #5 Admin, 2/14/17
  7. Almeida

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    What is this, he open a dispute because the payment was 24 hours and you sir admin you know when paypal says you cant delivery the item if the payment its under revision.. I told him, lets wait 24 hours without problems, next day he just open a dispute because he dont have patience. I say to him, cancel the dispute and ill refund your money and he dont want. Im trying to refund buy paypal only allows to refund cash with the available balance. Stop being retard sir, im not wasting time on this.
     
    #6 Almeida, 2/14/17
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  8. Admin

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    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.














    .
     
    #7 Admin, 2/14/17
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